Lista Clinton 2019 PDF

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List

September 10, 2019
ALPHABETICAL LISTING OF SPECIALLY a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 8TH IMAM INDUSTRIES GROUP (a.k.a.
DESIGNATED NATIONALS AND BLOC KED TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE MISSILE INDUSTRY GROUP; a.k.a.
PERSONS ("SDN List"): a.k.a. MOJTAMAE SANATE HAFTOME TIR; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
a.k.a. SANAYE HAFTOME TIR; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY
This publication of Treasury's Office of Foreign SEVENTH OF TIR), Mobarakeh Road Km 45, GROUP; a.k.a. SAMEN AL-A'EMMEH
Assets Control ("OFAC") is designed as a Isfahan, Iran; P.O. Box 81465-478, Isfahan, INDUSTRIES GROUP), Tehran, Iran; Additional
reference tool providing actual notice of actions Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary
by OFAC with respect to Specially Designated to Secondary Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR].
Nationals and other persons (which ter m includes 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 14 STAR SHIPPING MANAGEMENT (a.k.a.
both individuals and entities) whose property is a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; FOURTEEN STAR SHIPPING MANAGEMENT;
blocked, to assist the public in complying with the a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF a.k.a. "FOURTEEN STARS"), United Arab
various sanctions programs administered by TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Emirates [SDGT] (Linked To: MEHDI GROUP).
OFAC. The latest changes to the SDN List may a.k.a. MOJTAMAE SANATE HAFTOME TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
appear here prior to their publication in the a.k.a. SANAYE HAFTOME TIR; a.k.a. (a.k.a. 32 COUNTY SOVEREIGNTY
Federal Register, and it is intended that users SEVENTH OF TIR), Mobarakeh Road Km 45, MOVEMENT; a.k.a. IRISH REPUBLICAN
rely on changes indicated in this document. Isfahan, Iran; P.O. Box 81465-478, Isfahan, PRISONERS WELFARE ASSOCIATION; a.k.a.
Such changes reflect official actions of OFAC, Iran; Additional Sanctions Information - Subject REAL IRA; a.k.a. REAL IRISH REPUBLICAN
and will be reflected as soon as practicable in the to Secondary Sanctions [NPWMD] [IFSR]. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Federal Register under the inde x heading 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. a.k.a. RIRA) [FTO] [SDGT].
"Foreign Assets Control." New Federal Register 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 32 COUNTY SOVEREIGNTY MOVEMENT
notices with regard to Specially Designated a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF (a.k.a. 32 COUNTY SOVEREIGNTY
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COMMITTEE; a.k.a. IRISH REPUBLICAN
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; PRISONERS WELFARE ASSOCIATION; a.k.a.
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. RIRA) [FTO] [SDGT].
Iran; Additional Sanctions Information - Subject 33RD LIGHT INFANTRY DIVISION OF THE
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. BURMESE ARMY, Sagaing, Burma [GLOMAG].
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; 99TH LIGHT INFANTRY DIVISION OF THE
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF BURMESE ARMY, Meiktila, Burma [GLOMAG].
CHAYON KWAHAK-WON; a.k.a. KUKPANG TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF 101 DAYS CAMPAIGN (a.k.a. CHARITY
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COALITION; a.k.a. COALITION OF GOOD;
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, Box 136301, Jeddah 21313, Saudi Arabia
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject [SDGT].
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. 200G PSA HOLDINGS LLC, 80 SW 8th Street
sections 510.201 and 510.210 [NPWMD]. 7TH OF TIR INDUSTRIES OF Suite 2000, Miami, FL 33130, United States;
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. Tax ID No. 80-0890696 (United States)
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR [SDNTK].
Sok., Istanbul 34840, Turkey; Additional INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
Sanctions Information - Subject to Secondary INDUSTRIES; a.k.a. MOJTAMAE SANATE Ave 63-F, Miami, FL 33131, United States; Tax
Sanctions [SDGT] [IFSR] (Linked To: MAHAN HAFTOME TIR; a.k.a. SANAYE HAFTOME ID No. 71-1053365 (United States) [SDNTK].
AIR). TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 1425 BRICKELL AVENUE 64E LLC, 1425
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- Brickell Avenue 64E, Miami, FL 33131, United
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions States; Tax ID No. 90-1019707 (United States)
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions [SDNTK].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Brickell Avenue Unit 46B, Miami, FL 33131,
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
United States; Tax ID No. 90-0865341 (United DEFENSE' CONCERN LEAD SYSTEMS www.aaestudioarquitectonico.com; Folio
States) [SDNTK]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK Mercantil No. 77083 (Mexico) [SDNTK].
11420 CORP., 5599 NW 23rd Avenue, Boca COMPANY' IMENI ACADEMICIAN A.A. AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
Raton, FL 33496, United States; 11420 NW 4 RASPLETIN; a.k.a. GOLOVNOYE AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
Street, Plantation, FL 33325, United States; SISTEMNOYE KONSTRUKTORSKOYE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
Company Number 27-0746046 (United States) BYURO OPEN JOINT-STOCK COMPANY OF AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
[VENEZUELA] (Linked To: SARRIA DIAZ, ALMAZ-ANTEY PVO CONCERN IMENI JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
Rafael Alfredo). ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
2904977 CANADA, INC. (a.k.a. CARIBE SOL; STOCK COMPANY ALMAZ-ANTEY AIR AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
a.k.a. HAVANTUR CANADA INC.), 818 rue DEFENSE CONCERN MAIN SYSTEM DESIGN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
Sherbrooke East, Montreal, Quebec H2L 1K3, BUREAU NAMED BY ACADEMICIAN A.A. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Canada [CUBA]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Tribal Agency, Pakistan; Bajaur Tribal Agency,
A & S CARRIER INTERNACIONAL, S.A. DE MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Pakistan; Khyber Tribal Agency, Pakistan;
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, OBSHCHESTVO NAUCHNO Arakzai Tribal Agency, Pakistan; Charsadda,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio PROIZVODSTVENNOE OBEDINENIE ALMAZ Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Mercantil No. 22839 (Jalisco) (Mexico) IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Punjab Province, Pakistan [SDGT].
[SDNTK]. "GSKB"), 16-80, Leningradsky Prospect, AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
A A TRADING FZCO, P.O. Box 37089, Dubai, Moscow 125190, Russia; Website 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
United Arab Emirates [SDNTK]. http://www.raspletin.ru/; Email Address HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
A K DIFUSION S.A. PUBLICIDAD Y [email protected]; alt. Email Address Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
MERCADEO, Calle 28N No. 6BN-54, Cali, [email protected] [UKRAINE-EO13661]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Colombia; NIT # 900015699-8 (Colombia) A.I.C. COMPREHENSIVE RESEARCH TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
[SDNT]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
A K EDUCAL S.A. EDUCACION CON CALIDAD, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. 1965 (individual) [SDGT].
Calle 28N No. 6BN-54, Cali, Colombia; NIT # AUM SUPREME TRUTH) [FTO] [SDGT]. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
900015704-7 (Colombia) [SDNT]. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. BANK RUSSIAN FEDERATION; a.k.a. BANK
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL COMPREHENSIVE RESEARCH INSTITUTE; ROSSIYA; a.k.a. OTKRYTOE
RAHMAN, Mohamad Iqbal; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AKTSIONERNOE OBSHCHESTVO
ABDURRAHMAN, Abu Jibril; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT]. AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.M. WAKED E HIJOS, S.A., Panama; RUC # Rastrelli, Saint Petersburg 191124, Russia;
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; 26961-10-226532 (Panama) [SDNTK]. SWIFT/BIC ROSYRU2P; Website www.abr.ru;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A.S.P. BUILDERS, Iran; Additional Sanctions Email Address [email protected]; Registration ID
JIBRIL"), Jalan Nakula, Komplek Witana Harja Information - Subject to Secondary Sanctions 1027800000084 (Russia); Tax ID No.
III, Blok C 106-107, Pamulang, Tangerang, [IRAN] (Linked To: GHADIR INVESTMENT 7831000122 (Russia); Government Gazette
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug COMPANY). Number 09804148 (Russia) [UKRAINE-
1958; POB Korleko-Lombok Timur, Indonesia; A.T.E. INTERNATIONAL LTD. (a.k.a. RWR EO13661].
alt. POB Tirpas-Selong Village, East Lombok, INTERNATIONAL COMMODITIES), 3 ABAHUSEYIN, Mansur Othman M (a.k.a.
Indonesia; nationality Indonesia; National ID No. Mandeville Place, London, United Kingdom ABAHUSSAIN, Mansour Othman M.; a.k.a.
3603251708570001 (individual) [SDGT]. [IRAQ2]. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
A Y S CARRIER INTERNACIONAL, S.A. DE A.W.A. ENGINEERING LIMITED, 3 Mandeville 1972; alt. DOB 10 Aug 1972; POB Majmaa,
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, Place, London, United Kingdom [IRAQ2]. Saudi Arabia; nationality Saudi Arabia; Gender
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio A+ ENGINEERING, ELECTRONICS & MEDIA Male; Passport S059033 (Saudi Arabia) issued
Mercantil No. 22839 (Jalisco) (Mexico) PRINTING CO. LTD., Tongping, Juba, Central 22 Feb 2016 expires 28 Dec 2020 (individual)
[SDNTK]. Equatorial State, South Sudan; Tax ID No. [GLOMAG].
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. 1100214326 (South Sudan); Commercial ABAHUSSAIN, Mansour Othman M. (a.k.a.
DE C.V. (a.k.a. AA ESTUDIO Registry Number 11045 (South Sudan) [SOUTH ABAHUSEYIN, Mansur Othman M; a.k.a.
ARQUITECTONICO), Privada Juan Martin 537, SUDAN]. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
Zapopan, Jalisco CP 45138, Mexico; Website AA ENERGY FZCO, United Arab Emirates; 1972; alt. DOB 10 Aug 1972; POB Majmaa,
www.aaestudioarquitectonico.com; Folio Additional Sanctions Information - Subject to Saudi Arabia; nationality Saudi Arabia; Gender
Mercantil No. 77083 (Mexico) [SDNTK]. Secondary Sanctions [IRAN]. Male; Passport S059033 (Saudi Arabia) issued
A.A. RASPLETIN MAIN SYSTEM DESIGN AA ESTUDIO ARQUITECTONICO (a.k.a. A&A 22 Feb 2016 expires 28 Dec 2020 (individual)
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ESTUDIO ARQUITECTONICO, S. DE R.L. DE [GLOMAG].
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN C.V.), Privada Juan Martin 537, Zapopan, ABAR PETROLEUM SERVICE SAL (a.k.a.
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Jalisco CP 45138, Mexico; Website ABAR PETROLEUM SERVICE SAL
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR (OFFSHORE); a.k.a. ABAR PETROLEUM
September 10, 2019 -2-

SERVICES LTD SAL (OFFSHORE)), Azarieh Ladhiqiyah, Syria; Gender Male (individual) DOB 1959; POB Abadan, Iran; Additional
Building, Block 03, 5th floor, Azarieh Street, [SYRIA] (Linked To: MAKHLUF, Rami). Sanctions Information - Subject to Secondary
Beirut, Lebanon [SYRIA]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions (individual) [NPWMD] [IFSR].
ABAR PETROLEUM SERVICE SAL nationality Syria; Scientific Studies and ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
(OFFSHORE) (a.k.a. ABAR PETROLEUM Research Center Employee (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
SERVICE SAL; a.k.a. ABAR PETROLEUM [SYRIA]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
SERVICES LTD SAL (OFFSHORE)), Azarieh 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Building, Block 03, 5th floor, Azarieh Street, 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
Beirut, Lebanon [SYRIA]. (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional
ABAR PETROLEUM SERVICES LTD SAL 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary
(OFFSHORE) (a.k.a. ABAR PETROLEUM 22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL; a.k.a. ABAR PETROLEUM (individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
SERVICE SAL (OFFSHORE)), Azarieh ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village,
Building, Block 03, 5th floor, Azarieh Street, DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province,
Beirut, Lebanon [SYRIA]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT].
ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBES, Moustafa, Via Padova, 82, Milan, Italy;
Fang Building No. 5, Xiao Ying Road, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. DOB 05 Feb 1962; POB Osniers, Algeria
ChaoYang District, Beijing 100101, China; 14C, DOB 1959; POB Abadan, Iran; Additional (individual) [SDGT].
Hung Shui Kiu Main Street, Yuen Long, N.T., Sanctions Information - Subject to Secondary ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Hong Kong; Additional Sanctions Information - Sanctions (individual) [NPWMD] [IFSR]. Padova 82, Milan, Italy; Via Manzoni, 33,
Subject to Secondary Sanctions [NPWMD] ABBASI DAVANI, Fereydoon (a.k.a. ABBASI Cinisello Balsamo, Milan, Italy; DOB 05 Jan
[IFSR] (Linked To: SHIRAZ ELECTRONICS DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; 1965; POB Bab El Aoued, Algeria (individual)
INDUSTRIES; Linked To: LIU, Emily). a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- [SDGT].
ABAUNZA MARTINEZ, Javier; DOB 01 Jan DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
1965; POB Guernica, Vizcaya Province, Spain; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Sa'ad Muhammad Awad; a.k.a. ADBUD,
D.N.I. 78.865.882 (Spain); Member ETA DOB 1959; POB Abadan, Iran; Additional Muhammad 'Awad; a.k.a. AWAD, Muhammad;
(individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Sanctions (individual) [NPWMD] [IFSR]. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
POB Sudan; Passport 562605 (Sudan) issued ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
28 Oct 1998; IARA Peshwar, Pakistan Director Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; POB Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Passport 520951 (Sudan); alt. Passport 530951
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, (Sudan) (individual) [SDGT].
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
10 Dec 1948; Director of PALESTINE DOB 1959; POB Abadan, Iran; Additional nationality Syria; Scientific Studies and
LIBERATION FRONT - ABU ABBAS FACTION Sanctions Information - Subject to Secondary Research Center Employee (individual)
(individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR]. [SYRIA].
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
Studies and Research Center Brigadier General Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; RAZZIQ, Abu Sufian al-Salamabi Muhammed
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- Ahmed; a.k.a. ABDELRAZEK, Abousofian;
STUDIES AND RESEARCH CENTER). DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. ABDELRAZIK, Abousofian; a.k.a.
Mohammad Hassan; a.k.a. ABBAS, DOB 1959; POB Abadan, Iran; Additional ABDELRAZIK, Abousofiane; a.k.a.
Muhammad), Damascus, Syria; DOB 01 Sep Sanctions Information - Subject to Secondary ABDELRAZIK, Sofian; a.k.a. "ABOU EL
1964; POB Al Ladhiqiyah, Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
(individual) [SYRIA] (Linked To: MAKHLUF, ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Rami). DOB 06 Dec 1986; nationality Iran; Additional "ABULAIL"; a.k.a. "DJOLAIBA THE
ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions Information - Subject to Secondary SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Mohammad Hasan; a.k.a. ABBAS, Sanctions; Gender Male (individual) [HRIT-IR] EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Muhammad), Damascus, Syria; DOB 01 Sep (Linked To: NET PEYGARD SAMAVAT Bawgah, Sudan; alt. POB Albaouga, Sudan;
1964; POB Al Ladhiqiyah, Syria; Gender Male COMPANY). nationality Canada; alt. nationality Sudan;
(individual) [SYRIA] (Linked To: MAKHLUF, ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Passport BC166787 (Canada) (individual)
Rami). DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, [SDGT].
ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul;
Hasan; a.k.a. ABBAS, Mohammad Hassan), ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
Damascus, Syria; DOB 01 Sep 1964; POB Al Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. a.k.a. NOORZAI, Haji Basir), Chaman,

Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB alt. Passport K048787; National ID No.
1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual) 28440000526 (Qatar) (individual) [SDGT].
nationality Afghanistan; Passport AA3829182 [SDGT]. 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
(Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
(Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq; ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al- JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and Afghanistan; Passport OR801168 (Afghanistan)
a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September issued 28 Feb 2006 expires 27 Feb 2011; alt.
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2]. Passport 4117921 (Pakistan) issued 09 Sep
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 2008 expires 09 Sep 2013; National ID No.
DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ, 281020505755 (Kuwait); Passport OR801168
Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; and Kuwaiti National ID No. 281020505755
Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. issued under the name Said Jan 'Abd al-Salam;
1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a. Passport 4117921 issued under the name
'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
(Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL
(a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan; WADOUD, Abou Moussaab; a.k.a.
Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADODUD, Abu Mussaab;
(Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossaab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mossab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Mousaab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Moussab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Musab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT]. ABDELOUADOUD, Abu Mossab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abu Mus'ab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUADOUDE, Abou Moussaab; a.k.a.
(individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELOUDOUD, Abu Musab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABDELWADOUD, Abou Mossab; a.k.a.
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAB, Abdelwadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU
nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan); Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB a.k.a. DROUKDEL, Abdelmalek; a.k.a.

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-RAHMAN, Suhayl Salim (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.

Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Avenue Presidente Juscelino Kubistcheck 133,
A00710804 (individual) [SOMALIA]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil;
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug DOB 15 Jun 1952; POB Khalia, Lebanon;
ABD AL-GHAFUR, Humam Abd al-Khaliq; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb citizen Lebanon; alt. citizen Paraguay;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1974; POB Moroni, Comoros Islands; citizen Additional Sanctions Information - Subject to
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Comoros; alt. citizen Kenya (individual) [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Financial Sanctions Regulations; Cedula No.
DOB 1945; POB ar-Ramadi, Iraq; nationality ARIF, Said Mohamed; a.k.a. CHABANI, 1110775 (Paraguay); Passport 670317
Iraq; Former Minister of Higher Education and Slimane; a.k.a. GHARIB, Omar; a.k.a. (Lebanon); alt. Passport 137532 (Paraguay)
Research; M0018061/104,issued 12 September "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (individual) [SDGT].
1993 (individual) [IRAQ2]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; 1965; POB Oran, Algeria; nationality Algeria Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
nationality Syria; Scientific Studies and (individual) [SDGT]. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
[SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, MARWAN HADID BRIGADE; a.k.a. MARWAN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM Afghanistan; Passport OR801168 (Afghanistan)
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH issued 28 Feb 2006 expires 27 Feb 2011; alt.
Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM Passport 4117921 (Pakistan) issued 09 Sep
Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT]. 2008 expires 09 Sep 2013; National ID No.
(individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 281020505755 (Kuwait); Passport OR801168
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke, and Kuwaiti National ID No. 281020505755
GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB issued under the name Said Jan 'Abd al-Salam;
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province, Passport 4117921 issued under the name
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport Dilawar Khan Zain Khan (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009 ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT]. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Mohamed), Damascus, Syria; DOB 01 Jan
5, Damascus, Syria; Jaber Bin Hayan St. No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 1958; POB Gaza City, Gaza Strip; Passport 265
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 216 (Egypt); SSN 589-17-6824 (United States);
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Secretary General of the PALESTINIAN
Syria; P.O. Box 30693, Damascus, Syria; Adra- Yasser Sabawi Ibrahim Hasan; a.k.a. AL- ISLAMIC JIHAD (individual) [SDGT].
Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;
Syria; Riyad El Solh Street, Beirut 12347, Iraq; Az Zabadani, Syria; DOB 15 May 1968; nationality Syria; Scientific Studies and
Lebanon; Website abdulkarimgroup.com alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Research Center Employee (individual)
[SYRIA] (Linked To: PANGATES Baghdad, Iraq; nationality Iraq; Passport [SYRIA].
INTERNATIONAL CORPORATION LIMITED). 284158 (Iraq) expires 21 Aug 2005 (individual) ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, [IRAQ2]. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; Kamal Mustafa Abdallah Sultan; a.k.a. AL- POB Egypt (individual) [SDGT].
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01
Abdul); DOB 1953; POB Latakia Governorate, 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Feb 1965; nationality Syria; Scientific Studies
Syria; Syrian Ambassador to Lebanon nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual)
(individual) [SYRIA]. led Special Republican Guard and commanded [SYRIA].
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah [IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Research Center Employee (individual) 1989; nationality Jordan; Passport K475336
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. [SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar)
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Presidente Juscelino Kubistcheck 338, (individual) [SDGT].
MOHAMMED, Fazul Abdullah; a.k.a. Apartment 1802, Center, Foz do Iguacu, Brazil;

'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy;
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification
01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct
nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT].
alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Moussaab; a.k.a. ABDELMALEK, Drokdal;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELMALEK, Droukdal; a.k.a.
nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELMALEK, Droukdel; a.k.a.
alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADODUD, Abu Mussaab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Moussab; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Musab; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abu Mus'ab; a.k.a.
nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality ABDELOUDOUD, Abu Musab; a.k.a.
Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT]. ABDELWADOUD, Abou Mossab; a.k.a.
issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad MOSSAAH, Abdelouadoud; a.k.a. ABOU
No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADOUD, Abou Mossab; a.k.a. ABDEL Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Droukdal; a.k.a. ABDELMALEK, Droukdel; G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality
a.k.a. ABDELOUADODUD, Abu Mussaab; 2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT].
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa
ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.

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

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

Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
September 10, 2019 - 10 -

"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
September 10, 2019 - 11 -

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; nationality Canada; alt. nationality Sudan;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport BC166787 (Canada) (individual)
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality [SDGT].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofiane (a.k.a. ABD AL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZAK, Ismail (a.k.a. ESMAIL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, a.k.a. ABDELRAZEK, Abousofian; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987; ABDELRAZIK, Abousfian Salman; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan; ABDELRAZIK, Abousofian; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
"ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a.
WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a.
September 10, 2019 - 12 -

ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, M'BETIBANGUI, Oumar Younous; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central
MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES, African Republic; Birao, Vakaga Prefecture,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar; Central African Republic; Darfur, Sudan; DOB
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 02 Apr 1970; POB Tullus, Southern Darfur,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province, Sudan; nationality Sudan; Passport D00000898
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual) issued 04 Nov 2013 (individual) [CAR].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT]. ABDOULAY, Oumar Younous (a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younnes; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966; 'Umar), Bria, Haute-Kotto Prefecture, Central
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA]. African Republic; Birao, Vakaga Prefecture,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
a.k.a. OUDOUD, Abu Musab; a.k.a. Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
"ABDELWADOUD, Abou"), Meftah, Algeria; (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
POB Khemis El Khechna, Algeria; nationality OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
Algeria (individual) [SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
ABDESLAM, Salah; DOB 15 Sep 1989; POB AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Brussels, Belgium; citizen France (individual) ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
[SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African
Musa"), Somalia; Mombasa, Kenya; DOB 15 a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui-
Apr 1982; POB Somalia; nationality Somalia; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Bangoran Prefecture, Central African Republic;
Gender Male (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh; nationality Central African Republic; Gender
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd- Male; Passport D00000897 (Central African
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Republic) issued 05 Apr 2013 expires 04 Apr
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad 2018 (individual) [CAR].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABDOULAYE, Issene (a.k.a. ABDOULAYE,
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla, HISSENE, Abdoulaye; a.k.a. ISSENE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, RAMADANE, Abdoulaye Issene (Latin:
"UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issène)), KM5,
Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Bangui, Central African Republic; Ndele,
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen; Bamingui-Bangoran Prefecture, Central African
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB Republic; DOB 1967; POB Ndele, Bamingui-
LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Bangoran Prefecture, Central African Republic;
Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen; nationality Central African Republic; Gender
SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen) Male; Passport D00000897 (Central African
Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt. Republic) issued 05 Apr 2013 expires 04 Apr
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar 2018 (individual) [CAR].
Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification ABDRABBA, Ghoma (a.k.a. ABDRABBA,
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual) Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
Philippines; nationality Philippines (individual) ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United
[SDGT]. AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi,
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual)
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younous; a.k.a. [SDGT].
September 10, 2019 - 13 -

ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHAB-UD-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Chamberlain Road 54000, Pakistan [SDGT]
[SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; (Linked To: SHEIKH, Muhammad Naeem).
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL KHALED, Adel Mohamed Mahmood
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Mahmud; a.k.a. ABDUL KHALIQ, Adel
a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt; Mohamed Mahmoud); DOB 02 Mar 1984; POB
Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, (Bahrain) (individual) [SDGT].
[SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL KHALIQ, Adel Mohamed Mahmoud
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Mahmud; a.k.a. ABDUL KHALED, Adel
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia Mohamed Mahmood); DOB 02 Mar 1984; POB
"Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a. (Bahrain) (individual) [SDGT].
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender East Java, Indonesia; nationality Indonesia
nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan) (individual) [SDGT].
Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN). ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
[SYRIA]. ABDUL HAMEED AL ASADI, Makki Kadhim Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
'ABDU, Hikmat, Syria; DOB 12 Mar 1961; (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki ABDUL MADJID, Afief; a.k.a. BIN ABDUL
nationality Syria; Scientific Studies and Kazim), Basrah, Iraq; DOB 10 Oct 1957; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Research Center Employee (individual) Additional Sanctions Information - Subject to East Java, Indonesia; nationality Indonesia
[SYRIA]. Secondary Sanctions (individual) [SDGT] (individual) [SDGT].
'ABDU, Muhammad Jamal (a.k.a. ABDU, [IRGC] [IFSR] (Linked To: ISLAMIC ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -
Muhammad Jamal Ahmad; a.k.a. ABDUH, REVOLUTIONARY GUARD CORPS (IRGC)- 19, Colombia; DOB 16 Sep 1968; nationality
Mohammad Jamal; a.k.a. AHMAD, Muhammad QODS FORCE). Lebanon; citizen Colombia; Cedula No. 310221
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN (a.k.a. (Colombia); Passport 1505015 (Lebanon)
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHABUDDIN; a.k.a. (individual) [SDNT].
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-U-DIN), 2- RAHMAN, Mohamad Iqbal; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Abu Jibril; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja
ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang,
Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok,
AHMED, Mohammad Jamal Abdo; a.k.a. AL (Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No.
KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a.
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
nationality Egypt (individual) [SDGT]. (Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
September 10, 2019 - 14 -

Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To:
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP).
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM 1988; alt. DOB 1990 (individual) [SDGT].
Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULLAH AZZAM BRIGADES (a.k.a.
3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH AZZAM BRIGADES; a.k.a.
2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate, HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA]. BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BATTALIONS OF THE ABDULLAH AZZAM
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE & BRIGADES), Lebanon [FTO] [SDGT].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Amir); DOB 1972; POB Paktika Province,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Afghanistan (individual) [SDGT].
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Egypt (individual) [SDGT].
Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra- Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347, AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES Hassan), Fuad Dawod Farm, Az Zabadani,
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED). Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 1970; POB Baghdad, Iraq; nationality Iraq
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. (individual) [IRAQ2].
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. Amir); DOB 1972; POB Paktika Province,
POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia Afghanistan (individual) [SDGT].
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA]. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab Mohamed), Damascus, Syria; DOB 01 Jan
Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria; 1958; POB Gaza City, Gaza Strip; Passport 265
Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates 216 (Egypt); SSN 589-17-6824 (United States);
Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager, Secretary General of the PALESTINIAN
Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director, ISLAMIC JIHAD (individual) [SDGT].
Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To: Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP). DOB 1972; From: Bahawalpur, Punjab
Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM, Province, Pakistan (individual) [SDGT].
District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab ABDULLAH, Qassim (a.k.a. ABDULLAH ALI,
Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria; Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
(Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager,
September 10, 2019 - 15 -

MUAMEN, Qassim), Iran; DOB 1989; alt. DOB ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
1988; alt. DOB 1990 (individual) [SDGT]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
05 Feb 1981; alt. DOB 01 Jan 1972; nationality RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
2008 expires 09 Sep 2013; National ID No. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
281020505755 (Kuwait); Passport OR801168 "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
and Kuwaiti National ID No. 281020505755 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
issued under the name Said Jan 'Abd al-Salam; Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
Passport 4117921 issued under the name A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
Dilawar Khan Zain Khan (individual) [SDGT]. ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN,
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Alexandria, Egypt (individual) [SDGT]. Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107,
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; (individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko-
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas-
Somalia; Garowe, Somalia; DOB circa 1966; ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia;
POB Eyl, Somalia (individual) [SOMALIA]. Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No.
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT].
Hamed); DOB 11 Aug 1960; citizen Iran; 1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a.
Additional Sanctions Information - Subject to District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a.
Secondary Sanctions; Passport D9004878 Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. 30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a.
ABDULLKADIR, Hussein Mahamud, Florence, (Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
Italy (individual) [SDGT]. ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Assem), 14 Almotaz Sad Al Deen Street, Al Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island,
Nozha, Cairo, Egypt (individual) [IRAQ2]. Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang,
ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male;
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To:
ABDURRAHMAN AL-ARKHABILIY, Abu "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Sulaiman Aman; a.k.a. ABDURRAHMAN, a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
RAHMAN, Aman Abdul; a.k.a. RAHMAN, Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a.
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Prison, Nusa Kambangan Island, Indonesia; ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja
(individual) [SDGT] (Linked To: ISLAMIC Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang,
STATE OF IRAQ AND THE LEVANT). Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia;
September 10, 2019 - 16 -

alt. POB Tirpas-Selong Village, East Lombok, ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Indonesia; nationality Indonesia; National ID No. Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
3603251708570001 (individual) [SDGT]. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDURRAHMAN, Mohammad Jibriel (a.k.a. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Gender Male; Passport D1017310 (Iraq) expires Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDURRAHMAN, Mohammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq) a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; (individual) [GLOMAG]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
Muhammad"), Jl. M Saidi RT 010 RW 001 SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Pesanggrahan, South Petukangan, South Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality
Jakarta, Indonesia; Jl. Nakula of Witana Harja Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT].
Complex, Block C, Pamulang, Tangerang, African Republic (individual) [CAR]. ABM CONSTRUCTION COMPANY (a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB ABIF INVESTMENT, S.A., Panama; RUC # ABMC THAI SOUTH SUDAN
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 2022799-1-743641 (Panama) [SDNTK]. CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
03 Mar 1979; POB East Lombok, West Nusa ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY
Tenggara, Indonesia; nationality Indonesia; Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING
Passport S335026 (Indonesia); National ID No. Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY;
3219222002.2181558; Identification Number [UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER,
2181558 (individual) [SDGT]. ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS
ABDURRAHMAN, Mohammad Jibril (a.k.a. Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin).
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION
Muhammad Ricky; a.k.a. ARDHAN, Muhamad OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN
Muhammad"), Jl. M Saidi RT 010 RW 001 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a.
Pesanggrahan, South Petukangan, South WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS
Jakarta, Indonesia; Jl. Nakula of Witana Harja WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI
Complex, Block C, Pamulang, Tangerang, WADOUD, Abou Moussaab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES,
Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AND BUILDING MATERIALS COMPANY;
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TSSABM), Customs Area, Adjacent to the
03 Mar 1979; POB East Lombok, West Nusa a.k.a. ABDELOUADODUD, Abu Mussaab; Bus Park, Juba, South Sudan; Jebel Kujur,
Tenggara, Indonesia; nationality Indonesia; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Juba-Yei Road, South Sudan; Luri, Central
Passport S335026 (Indonesia); National ID No. ABDELOUADOUD, Abou Mossaab; a.k.a. Equatoria State, South Sudan [GLOMAG]
3219222002.2181558; Identification Number ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BOL MEL, Benjamin).
2181558 (individual) [SDGT]. ABDELOUADOUD, Abou Mousaab; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION
ABDURRAHMAN, Oman (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. COMPANY LIMITED (a.k.a. ABM
ABDULROHMAN, Oman; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. CONSTRUCTION COMPANY; a.k.a. ABMC
ABDURAHMAN, Aman; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
ABDURRACHMAN, Aman; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. AGGREGATE BUILDING MATERIALS
ABDURRAHMAN AL-ARKHABILIY, Abu ABDELOUADOUDE, Abou Moussaab; a.k.a. CONSTRUCTION COMPANY; a.k.a. THAI
Sulaiman Aman; a.k.a. ABDURRAHMAN, ABDELOUDOUD, Abu Musab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES,
Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABOU AND BUILDING MATERIALS COMPANY;
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. TSSABM), Customs Area, Adjacent to the
Pasir Putih Prison, Nusa Kambangan Island, MOSSAAH, Abdelouadoud; a.k.a. ABOU Bus Park, Juba, South Sudan; Jebel Kujur,
Indonesia; DOB 05 Jan 1972; POB Sumedang, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Juba-Yei Road, South Sudan; Luri, Central
Indonesia; nationality Indonesia; Gender Male; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Equatoria State, South Sudan [GLOMAG]
Ustadz (individual) [SDGT] (Linked To: a.k.a. DERDOUKAL, Abdelmalek; a.k.a. (Linked To: BOL MEL, Benjamin).
ISLAMIC STATE OF IRAQ AND THE LEVANT). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC
September 10, 2019 - 17 -

STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual)
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL [SDGT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOUTARIF, Nassif (a.k.a. BARAKAT AL
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
September 10, 2019 - 18 -

Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Abril), c/o INVERSIONES EL PENON S.A., ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Abu), Fahel, Syria; Germana, Damascus, Syria; LTDA., Cali, Colombia; c/o AGROPECUARIA 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Al-Qassaa, Damascus, Syria; Al Fuhaylah, BETANIA LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 VALLADARES LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
Nov 1970; citizen Syria; Gender Male; National INVERSIONES GEMINIS S.A., Cali, Colombia; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
ID No. 04010136281 (Syria) (individual) [TCO] c/o W. HERRERA Y CIA. S. EN C., Cali, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
(Linked To: BARAKAT TRANSNATIONAL Colombia; Calle 18A No. 8A-20, Jamundi, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
CRIMINAL ORGANIZATION). Colombia; c/o INVERSIONES EL GRAN SALIH, Abd al-Latif), United Arab Emirates;
ABOUZAID EL BAYEH, Salime, Paseo de los CRISOL LTDA., Cali, Colombia; DOB 20 Aug DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Virreyes 951-A20, Fraccionamiento Virreyes, 1956; Cedula No. 3002003 (Colombia); Jordan; alt. citizen Albania; Passport D366 871
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; Passport AF368431 (Colombia) (individual) (Jordan) (individual) [SDGT].
POB Guadalajara, Jalisco, Mexico; Gender [SDNT]. ABU BAKAR, Mohammad Hassan (a.k.a. AL
Female; C.U.R.P. AOBS831128MJCBYL09 ABRIL CORTEZ, Oliverio (a.k.a. ABRIL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
(Mexico) (individual) [SDNTK] (Linked To: CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
COMERCIALIZADORA TRADE CLEAR, S.A. Abril), c/o INVERSIONES EL PENON S.A., a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
DE C.V.; Linked To: GRUPO DE ALTA Cali, Colombia; c/o CONSTRUCTORA DIMISA Muhammad Abu Bakr; a.k.a. QAYED,
ESPECIALIDAD FARMACEUTICA, S.A. DE LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Hassan; a.k.a. RASHID, Abu
C.V.; Linked To: LOS CUINIS; Linked To: BETANIA LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
CARTEL DE JALISCO NUEVA VALLADARES LTDA., Cali, Colombia; c/o DOB 1963; POB Libya; nationality Libya
GENERACION). INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT].
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR c/o W. HERRERA Y CIA. S. EN C., Cali, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
MANAGEMENT; a.k.a. ZAKRYTOE Colombia; Calle 18A No. 8A-20, Jamundi, LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
AKTSIONERNOE OBSHCHESTVO ABR Colombia; c/o INVERSIONES EL GRAN a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CRISOL LTDA., Cali, Colombia; DOB 20 Aug TANTOUSH, Ibrahim Abubaker; a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Passport AF368431 (Colombia) (individual) AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
197022, Russia [UKRAINE-EO13661] (Linked [SDNT]. "ABU ANAS"), Johannesburg, South Africa;
To: BANK ROSSIYA). ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; DOB 1966; alt. DOB 27 Oct 1969; nationality
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Libya; Passport 203037 (Libya) (individual)
Leonidovich), Russia; DOB 07 Jun 1986; Dec 1984; nationality Belgium; alt. nationality [SDGT].
Gender Male (individual) [CYBER2] (Linked To: Morocco (individual) [SDGT]. ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
INTERNET RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
ABRAMOV, Valerii Vyacheslavovich), St. Dec 1984; nationality Belgium; alt. nationality DOB 1958 to 1960; POB Cap Djinet, Algeria
Petersburg, Russia; 133, ul. Chernyshevskogo, Morocco (individual) [SDGT]. (individual) [SDGT].
Vologda, Vologodskaya Obl 160019, Russia; ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Petersburg 195267, Russia; DOB 06 Jan 1963; Dec 1984; nationality Belgium; alt. nationality Germany; DOB 01 Feb 1966; POB Hashmija,
POB Tula, Russia; Gender Male; Tax ID No. Morocco (individual) [SDGT]. Iraq; nationality possibly Palestinian;arrested 23
780201346432 (Russia); General Director ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Apr 2002 (individual) [SDGT].
(individual) [UKRAINE-EO13685] (Linked To: 27, Bogota, Colombia; NIT # 830121474-8 ABU GHAZALA, Muhammad Hisham
VAD, AO). (Colombia) [SDNT]. Muhammad Isma'il (a.k.a. ABU LAYTH,
ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
ABRAMOV, Valeri Vyacheslavovich), St. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Rahman; a.k.a. ABU-GHAZALAH, Muhammad
Petersburg, Russia; 133, ul. Chernyshevskogo, [SDGT]. Hisham Isma'il; a.k.a. ABU-GHAZALAH,
Vologda, Vologodskaya Obl 160019, Russia; ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Muhammad Hisham Muhammad; a.k.a. AL-
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. EGYPT; a.k.a. JAMAL NETWORK; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Petersburg 195267, Russia; DOB 06 Jan 1963; MUHAMMAD JAMAL GROUP; a.k.a. Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL NETWORK), Egypt "ABU GHAZALEH"); DOB 26 Dec 1962; POB
780201346432 (Russia); General Director [SDGT]. Al-Zarqa, Jordan; nationality Jordan; National ID
(individual) [UKRAINE-EO13685] (Linked To: ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- No. 9621014947 (Jordan) (individual) [SDGT].
VAD, AO). RAHMAN, Abdullah Muhammad Rajab); DOB ABU GHUNAYM SQUAD OF THE HIZBALLAH
ABRIL CORTES, Oliverio (a.k.a. ABRIL 03 Nov 1957; POB Kafr al-Shaykh; nationality BAYT AL-MAQDIS (a.k.a. AL-AWDAH
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Egypt (individual) [SDGT]. BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
September 10, 2019 - 19 -

AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
PALESTINE; a.k.a. ISLAMIC JIHAD OF Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
JIHAD - SHAQAQI FACTION; a.k.a. Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
SHAQAQI FACTION; a.k.a. SAYARA AL- (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
QUDS) [FTO] [SDGT]. ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
ABU GREIN, Musab (a.k.a. ABU-QURAYN, ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Mus'ab), Sabratha, Libya; DOB 1982 to 1983; MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
nationality Libya; Gender Male (individual) Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
[LIBYA3]. a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
ABU HAFS THE MAURITANIAN (a.k.a. AL- 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
01 Jan 1975 (individual) [SDGT]. Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- (individual) [SDGT]. ABU REIHAN GROUP, Iran; Additional Sanctions
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- Information - Subject to Secondary Sanctions
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU WADOUB, Abdou Moussa; a.k.a. ABD EL [NPWMD] [IFSR] (Linked To: THE
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mossab; a.k.a. ABD EL ORGANIZATION OF DEFENSIVE
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abou Mousab; a.k.a. ABD EL- INNOVATION AND RESEARCH).
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ISLAMIYYA) [FTO] [SDGT].
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL ABU SHANAB METALS ESTABLISHMENT
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Mossab; a.k.a. ABDEL (a.k.a. AMIN ABU SHANAB & SONS CO.;
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. WADOUD, Abou Moussaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.;
"HANI"); DOB 07 Apr 1986; POB Damascus, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. AMIN ABU SHANAB AND SONS CO.;
Syria; National ID No. 00351762055 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. SHANAB METALS ESTABLISHMENT;
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE &
IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mossab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a.
BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Mousaab; a.k.a. TARIQ ABU SHANAB METALS
BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Moussab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766,
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abou Musab; a.k.a. Zarka, Jordan [IRAQ2].
IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mossab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
SOLDIERS OF THE CALIPHATE IN ABDELOUADOUDE, Abou Moussaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABDELWADOUD, Abou Mossab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Bangladesh; Rangpur, Bangladesh; Sylhet, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Bangladesh; Jhenaidah, Bangladesh; MOSSAAB, Abdelwadoud; a.k.a. ABOU 1944; POB Alexandria, Egypt (individual)
Singapore [FTO] [SDGT]. MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT].
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
Muhammad Hisham Muhammad Isma'il; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABU GHAZALA, Muhammad Hisham
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
ABU-GHAZALAH, Muhammad Hisham Isma'il; DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham
a.k.a. ABU-GHAZALAH, Muhammad Hisham Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. DROKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. "ABU GHAZALA"; a.k.a. "ABU
Dec 1962; POB Al-Zarqa, Jordan; nationality a.k.a. DROUKDAL, Abdelmalek; a.k.a. GHAZALEH"); DOB 26 Dec 1962; POB Al-
Jordan; National ID No. 9621014947 (Jordan) DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Zarqa, Jordan; nationality Jordan; National ID
(individual) [SDGT]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; No. 9621014947 (Jordan) (individual) [SDGT].
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
September 10, 2019 - 20 -

ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- Saudi Arabia; nationality Palestinian; Passport
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; 484824 (Egypt) issued 18 Jan 1984 (individual)
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), [SDGT].
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Passport 484824 (Egypt) issued 18 Jan 1984
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) Hargeysa, Somalia; nationality Somalia
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. (individual) [SOMALIA].
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Mohammed Abdullah Hassan; a.k.a. AL-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Medina) Saudi Arabia; Passport A741097
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Saudi Arabia) issued 14 Nov 1995 expires 19
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Sep 2000; National ID No. 1006010555 (Saudi
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. Arabia) (individual) [SDGT].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Abdallah Hasan; a.k.a. ABUL-KHAIR,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, JADDAWI, Muhannad; a.k.a. AL-MADANI,
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
September 10, 2019 - 21 -

(Medina) Saudi Arabia; Passport A741097 Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Saudi Arabia) issued 14 Nov 1995 expires 19 (individual) [SDGT]. [SDGT].
Sep 2000; National ID No. 1006010555 (Saudi ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Arabia) (individual) [SDGT]. Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983;
ABUBAKAR, Abdul Patta Escalon (a.k.a. Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual)
ABUBAKAR, Abdulpatta Escalon; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3].
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
BAKAR, Abdul Patta"), Philippines; Jeddah, Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
1965; POB Tuburan, Basilan Province, "ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Philippines; nationality Philippines; Gender Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Male; Passport EC6530802 (Philippines) No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
expires 19 Jan 2021; alt. Passport EB2778599 ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
(Philippines); National ID No. 2135314355 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih
(Saudi Arabia); alt. National ID No. 202112421 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu
(Saudi Arabia) (individual) [SDGT] (Linked To: Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt.
ABUBAKAR, Abdulpatta Escalon (a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual)
ABUBAKAR, Abdul Patta Escalon; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN).
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUTURAB, Ali Muhammad (a.k.a.
BAKAR, Abdul Patta"), Philippines; Jeddah, Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MOHAMMAD, Ali Mohammad Abutorab Noor;
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB a.k.a. MOHAMMAD, Ali Mohammad Noor;
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
1965; POB Tuburan, Basilan Province, (Medina) Saudi Arabia; Passport A741097 MUHAMMAD, Abu Turab Ali; a.k.a.
Philippines; nationality Philippines; Gender (Saudi Arabia) issued 14 Nov 1995 expires 19 MUHAMMED, Ali Muhammed Noor; a.k.a.
Male; Passport EC6530802 (Philippines) Sep 2000; National ID No. 1006010555 (Saudi TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
expires 19 Jan 2021; alt. Passport EB2778599 Arabia) (individual) [SDGT]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
(Philippines); National ID No. 2135314355 ABU-MARZUQ, Dr. Musa (a.k.a. ABU TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
(Saudi Arabia); alt. National ID No. 202112421 MARZOOK, Mousa Mohammed; a.k.a. ABU- Muhammad Abu; a.k.a. "MOHAMMED, Ali";
(Saudi Arabia) (individual) [SDGT] (Linked To: MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Road, Quetta, Pakistan; Patel Road, Quetta,
'ABUD, Ahmad, Syria; DOB 28 May 1984; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
nationality Syria; Scientific Studies and 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; DOB 05 Jan 1968; POB Quetta, Balochistan,
Research Center Employee (individual) Passport 92/664 (Egypt); SSN 523-33-8386 Pakistan; nationality Pakistan; Gender Male;
[SYRIA]. (United States); Political Leader in Amman, Passport J349992 (Pakistan); National ID No.
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Jordan and Damascus, Syria for HAMAS 2083655452 (Saudi Arabia) (individual) [SDGT]
Bin Muhammad Awad; a.k.a. ADBUD, (individual) [SDGT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Tul Shaykh Abu Mohammed).
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Musa; a.k.a. MARZOOK, Mousa Mohamed ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
POB Saudi Arabia; nationality Saudi Arabia; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Passport 520951 (Sudan); alt. Passport 530951 DOB 09 Feb 1951; POB Gaza, Egypt; Passport a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
(Sudan) (individual) [SDGT]. 92/664 (Egypt); SSN 523-33-8386 (United Gender Male; Huthi military commander
ABU-GHAZALAH, Muhammad Hisham Isma'il States); Political Leader in Amman, Jordan and (individual) [YEMEN].
(a.k.a. ABU GHAZALA, Muhammad Hisham Damascus, Syria for HAMAS (individual) ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; [SDGT]. MOHAMED, Abdel Raouf; a.k.a. HAMZZA
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
a.k.a. ABU-GHAZALAH, Muhammad Hisham Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU EL-HAKIM, Boubakeur; a.k.a. "Abou al Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Dec 1962; POB Al-Zarqa, Jordan; nationality 01 Aug 1983; POB Paris, France; citizen Abu); DOB 01 Jan 1983; POB Sudan;
Tunisia; alt. citizen France; Passport W752198; nationality Sudan (individual) [SDGT].
September 10, 2019 - 22 -

ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Rio, Tijuana, Baja California, Mexico; David a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
MOHAMMED, Ahmed Abdi; a.k.a. AW- Alfaro 25, CP 22320, Tijuana, Baja California, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
MOHAMED, Ahmed Abdi; a.k.a. "ABU Mexico [SDNTK]. 002/001, Jodipan, Blimbing, Malang, Indonesia;
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; ACCIRENT S.A., Transversal 9C No. 130C-26 DOB 04 May 1948; alt. DOB 04 May 1946; POB
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Ofc. 401, Bogota, Colombia; NIT # 830088969- Tulungagung, Indonesia; nationality Indonesia;
1977; POB Hargeysa, Somalia; nationality 0 (Colombia) [SDNT]. National ID No. 3573010405480001 (Indonesia)
Somalia (individual) [SDGT]. ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT].
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU 7N No. 17A-48, Cali, Colombia; c/o ACOSTA IBARRA, Ruben, Calle Siete de Abril
ZUBEYR, Muktar Abdirahman; a.k.a. AW AGROPECUARIA LA ROBLEDA S.A., Cali, No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
MOHAMMED, Ahmed Abdi; a.k.a. AW- Colombia; DOB 20 May 1965; Cedula No. Mexico; DOB 20 Oct 1967; POB Acatlan,
MOHAMED, Ahmed Abdi; a.k.a. AW- 70564947 (Colombia) (individual) [SDNT]. Hidalgo; nationality Mexico; citizen Mexico;
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; ACHEKZAI, Abdul Samad (a.k.a. SAMAD, C.U.R.P. AOIR671020HHGCBB02 (Mexico);
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Abdul), Balochistan Province, Pakistan; DOB Electoral Registry No. ACIBRB67102013H701
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 1970; nationality Afghanistan (individual) (Mexico); Cartilla de Servicio Militar Nacional
Hargeysa, Somalia; nationality Somalia [SDGT]. B4111940 (Mexico); C.U.I.P.
(individual) [SOMALIA]. ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, AOIR671020H1374898 (Mexico) (individual)
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. [SDNTK].
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, "ADAM, Molawi"), Chaman, Balochistan ACOSTA SERNA, Oscar Alonso, Colombia; DOB
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Province, Pakistan; DOB 1972; alt. DOB 1970; 15 Aug 1971; POB Argelia, Colombia;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; nationality Colombia; citizen Colombia; Cedula
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. alt. DOB 1975; POB Qandahar, Afghanistan; No. 10141319 (Colombia); Passport AK253066
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. citizen Pakistan (individual) [SDGT]. (Colombia) (individual) [SDNT].
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; ACHWAN, Mochammad (a.k.a. ACHWAN, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
a.k.a. "Mrmagister"), 21 Karyakina St., Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. B. Santiago Londono, Colombia; DOB 26 Apr
Apartment 205, Krasnodar, Russia; DOB 27 Jun ACHWAN, Muhammad; a.k.a. AKHWAN, 1977; POB Colombia; nationality Colombia;
1987; POB Riga, Latvia; nationality Latvia; Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. citizen Colombia; Cedula No. 10002061
Passport RU0313455106 (Russia); alt. Passport AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Colombia); Passport AJ418881 (Colombia)
0307609477 (Russia) (individual) [CYBER2]. RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT].
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth (a.k.a. ACOSTA
Tehran, Iran; Additional Sanctions Information - 1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth; a.k.a. ACOSTA URUETA,
Subject to Secondary Sanctions [IRAN-HR]. Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL
ACA LTDA. (a.k.a. ASESORES CONSULTORES (Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o
ASOCIADOS LTDA.), Carrera 100 No. 11-90 ACHWAN, Mochdar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C.,
Ofc. 403, Cali, Colombia; NIT # 805007818-1 Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965;
(Colombia) [SDNT]. ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen
ACADEMY OF NATIONAL DEFENSE SCIENCE, Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia)
Pyongyang, Korea, North; Secondary sanctions AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT].
risk: North Korea Sanctions Regulations, RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
sections 510.201 and 510.210 [NPWMD]. Indonesia; DOB 04 May 1948; alt. DOB 04 May URUETA, Janeth; a.k.a. ACOSTA URUETA,
ACADEMY OF NATURAL SCIENCES (a.k.a. 1946; POB Tulungagung, Indonesia; nationality Yaneth del Socorro), c/o HODWALKER Y LEAL
2ND ACADEMY OF NATURAL SCIENCES; Indonesia; National ID No. 3573010405480001 Y CIA. S.C.A., Barranquilla, Colombia; c/o
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 (Indonesia) (individual) [SDGT]. MARTIN HODWALKER M. & CIA. S. EN C.,
CHAYON KWAHAK-WON; a.k.a. KUKPANG ACHWAN, Mochtar (a.k.a. ACHWAN, Barranquilla, Colombia; DOB 10 Nov 1965;
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. POB Colombia; nationality Colombia; citizen
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACHWAN, Muhammad; a.k.a. AKHWAN, Colombia; Cedula No. 57411214 (Colombia)
ACADEMY OF NATURAL SCIENCES; a.k.a. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. (individual) [SDNT].
SECOND ACADEMY OF NATURAL AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, ACOSTA URUETA, Yaneth del Socorro (a.k.a.
SCIENCES RESEARCH INSTITUTE), RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Janeth; a.k.a. ACOSTA
Pyongyang, Korea, North; Secondary sanctions Indonesia; DOB 04 May 1948; alt. DOB 04 May URUETA, Yaneth), c/o HODWALKER Y LEAL
risk: North Korea Sanctions Regulations, 1946; POB Tulungagung, Indonesia; nationality Y CIA. S.C.A., Barranquilla, Colombia; c/o
sections 510.201 and 510.210 [NPWMD]. Indonesia; National ID No. 3573010405480001 MARTIN HODWALKER M. & CIA. S. EN C.,
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. (Indonesia) (individual) [SDGT]. Barranquilla, Colombia; DOB 10 Nov 1965;
Cuauhtemoc 1711, Oficina 305, Colonia Zona ACHWAN, Muhammad (a.k.a. ACHWAN, POB Colombia; nationality Colombia; citizen
Rio, Tijuana, Baja California, Mexico; Avenida Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Colombia; Cedula No. 57411214 (Colombia)
Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; (individual) [SDNT].
September 10, 2019 - 23 -

ACTIVOS PARA EL DESARROLLO ISLA ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
TORRE S.A. DE C.V.), Calle San Uriel 690, General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
Interior 10, Piso 4, Colonia Chapalita, General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
Guadalajara, Jalisco, Mexico [SDNT]. ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. [SDGT].
ACUAMATERIALES Y CIA. LIMITADA, Carrera ADNUF, Munir); DOB 1951; Deputy Chief of AD-DAGESTANI, Sheikh Ali Abu Muhammad
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General Staff of the Syrian Army; Lieutenant (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
NIT # 811022933-3 (Colombia) [SDNTK]. General (individual) [SYRIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
a.k.a. ADAM, Nourredine; a.k.a. ADAM, ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Nourreldine; a.k.a. ADAM, Nureldine); DOB DISENO EN BALANCE, S.A. DE C.V.), Pegaso AL-QAWQAZI, Abu-Muhammad; a.k.a.
1969 to 1971; POB Ndele, Central African 3261, Colonia La Calma, Zapopan, Jalisco, KEBEKOV, Abu Mukhammad; a.k.a.
Republic; nationality Central African Republic; Mexico; R.F.C. ADB130606VA4 (Mexico) KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
General; Former Minister of Public Security [SDNTK]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
(individual) [CAR]. ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; Y INMOBILIARIA; a.k.a. ARQUITECTURA Y "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
a.k.a. ADAM, Nourredine; a.k.a. ADAM, DISENO EN BALANCE, S.A. DE C.V.), Pegaso Mukhammad"; a.k.a. "Sheikh Abu
Nourreldine; a.k.a. ADAM, Nureldine); DOB 3261, Colonia La Calma, Zapopan, Jalisco, Muhammad"), Russia; DOB 1972; alt. DOB
1969 to 1971; POB Ndele, Central African Mexico; R.F.C. ADB130606VA4 (Mexico) 1969; POB Teletl County, Shamil District,
Republic; nationality Central African Republic; [SDNTK]. Dagestan Republic; citizen Russia (individual)
General; Former Minister of Public Security ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
(individual) [CAR]. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
ADAM, Nourredine (a.k.a. ADAM, Noureddine; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-FURQAN ESTABLISHMENT FOR
Nourreldine; a.k.a. ADAM, Nureldine); DOB Mohammed; a.k.a. FAZUL, Haroon; a.k.a. MEDIA PRODUCTION; a.k.a. AL-HAYAT
1969 to 1971; POB Ndele, Central African FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Republic; nationality Central African Republic; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
General; Former Minister of Public Security a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
(individual) [CAR]. MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Nourredine; a.k.a. ADAM, Nureldine); DOB "HAROON"; a.k.a. "HARUN"); DOB 25 Aug OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
1969 to 1971; POB Ndele, Central African 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ORGANIZATION IN THE LAND OF THE TWO
Republic; nationality Central African Republic; 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
General; Former Minister of Public Security Comoros; alt. citizen Kenya (individual) [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
(individual) [CAR]. ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ADAM, Nureldine (a.k.a. ADAM, Noureddine; Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Muhammad Awad; a.k.a. AWAD, Muhammad; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Nourredine; a.k.a. ADAM, Nourreldine); DOB a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
1969 to 1971; POB Ndele, Central African LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Republic; nationality Central African Republic; "AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
General; Former Minister of Public Security POB Saudi Arabia; nationality Saudi Arabia; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
(individual) [CAR]. Passport 520951 (Sudan); alt. Passport 530951 OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
ADAM, Sheikh Hassaan Hussein (a.k.a. (Sudan) (individual) [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL DAGESTANI, Ali Abu Muhammad; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
nationality Kenya; Passport A1180173 (Kenya) a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE
expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
(Kenya) (individual) [SOMALIA]. AL-QAWQAZI, Abu-Muhammad; a.k.a. OF THE TWO RIVERS; a.k.a. THE
ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, JIHAD/MESOPOTAMIA; a.k.a. THE
DOB 1972; alt. DOB 1971; alt. DOB 1973 Aliaskhab Alibulatovich; a.k.a. KEBEKOV, ORGANIZATION OF AL-JIHAD'S BASE IN
(individual) [SDGT]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE IN THE LAND OF THE TWO
September 10, 2019 - 24 -

RIVERS; a.k.a. THE ORGANIZATION OF AL- 18589120 (Malta); Trade License No. C 41310 JAMIATUL-YAHYA UT TURAZ; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; (Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Linked To: ARAFA, Ahmed Ibrahim Hassan JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
BASE OF OPERATIONS IN THE LAND OF Ahmed; Linked To: BEN KHALIFA, Fahmi). SOCIETY OF THE REBIRTH OF THE ISLAMIC
THE TWO RIVERS; a.k.a. THE ADJ TRADING LIMITED (f.k.a. ADJ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ORGANIZATION OF JIHAD'S BASE IN THE SWORDFISH LIMITED; a.k.a. ADJ TRADING), a.k.a. JOMIYATU-EHYA-UT TURAS AL
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 22 Mensjia Street, San Gwann SGN 1608, ISLAMI; a.k.a. KJRC-BOSNIA AND
HAYAT") [FTO] [SDGT]. Malta; PO Box 105, 1045, Majuro, Marshall HERZEGOVINA; a.k.a. KUWAIT GENERAL
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Islands; D-U-N-S Number 52-023-7366; Tax ID COMMITTEE FOR AID; a.k.a. KUWAITI
DONYA TELEVISION CHANNEL; a.k.a. AL- No. 18589120 (Malta); Trade License No. C HERITAGE; a.k.a. KUWAITI JOINT RELIEF
DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO, COMMITTEE, BOSNIA AND HERZEGOVINA;
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
September 10, 2019 - 25 -

HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Tehran, Iran; Website www.aictc.ir; Additional
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Sanctions Information - Subject to Secondary
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Sanctions [NPWMD] [IFSR].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ADVANCED SYSTEMS RESEARCH COMPANY
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- (a.k.a. ASRC; a.k.a. CENTER FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ADVANCED SYSTEMS RESEARCH; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PISHRO SYSTEMS RESEARCH COMPANY),
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Tehran, Iran; Additional Sanctions Information -
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Subject to Secondary Sanctions [NPWMD]
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. [IFSR].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. ADVANCED TECHNOLOGIES COMPANY OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of IRAN (f.k.a. GHANI SAZI ENRICHMENT; f.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant IRANIAN ENRICHMENT COMPANY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA]. "ADVANCED TECHNOLOGIES"; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING & "ADVANCED TECHNOLOGIES COMPANY";
FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich a.k.a. "ADVANCED TECHNOLOGIES
RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland); Iran; Additional Sanctions Information - Subject
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032 to Secondary Sanctions [IRAN] (Linked To:
BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK]. ATOMIC ENERGY ORGANIZATION OF IRAN).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico AEISA (a.k.a. AERO EXPRESS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SDNTK]. INTERCONTINENTAL S.A. DE C.V.; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., INTEREXPRESS), Oriente 158 No. 390-E,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 Colonia Moctezuma, Segunda Seccion,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz Delegacion Venustiano Carranza, Mexico City,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27 Distrito Federal, Mexico; Avenida Ruben Dario,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220, Albrook Comercial Park, Deposito No. 20, Bella
SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El Vista, Distrito de Panama, Panama; R.F.C. AIN-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico; 000713-GR7 (Mexico) [SDNTK].
ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe, AEOI (a.k.a. ATOMIC ENERGY ORGANIZATION
a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz, OF IRAN), North kargar street, P.O. Box 14155-
ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco, 1339, Tehran, Iran; Website
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico) http://www.aeoi.org.ir; Additional Sanctions
Kuwait; House #40, Lake Drive Road, Sector [SDNTK]. Information - Subject to Secondary Sanctions
#7, Uttara, Dhaka, Bangladesh; Number 28 ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, [IRAN].
Mula Mustafe Baseskije Street, Sarajevo, Gregory Vasili; a.k.a. KUAC, Gregory Deng; AEOI BASIJ RESISTANCE CENTER (a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KUACH, Gregory Deng; a.k.a. BASIJ RESISTANCE CENTER OF THE AEOI),
Street, Sarajevo, Bosnia and Herzegovina; YALOURIS, Gregory Vasilis Dimitry), Juba, Iran; Additional Sanctions Information - Subject
M.M. Baseskije Street, No. 28p, Sarajevo, South Sudan; DOB 01 Jan 1961; POB Ajogo, to Secondary Sanctions [IRAN] (Linked To:
Bosnia and Herzegovina; Number 6 Donji South Sudan; nationality South Sudan; Gender ATOMIC ENERGY ORGANIZATION OF IRAN).
Hotonj Street, Sarajevo, Bosnia and Male (individual) [SOUTH SUDAN]. AERO CONTINENT S.A. (a.k.a. AERO
Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCE ELECTRICAL AND INDUSTRIAL CONTINENTE S.A; a.k.a. AEROCONTINENTE
Herzegovina; RIHS Alija House, Ilidza, Bosnia TECHNOLOGIES SL (a.k.a. CLEAR TRADE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, NUEVOCONTINENTE S.A.; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 120, Igualada (Barcelona) 08700, Spain; WWW.AEROCONTINENTE.COM; a.k.a.
City of Sidon, Lebanon; Dangkor District, Additional Sanctions Information - Subject to WWW.AEROCONTINENTE.COM.PE; n.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; Secondary Sanctions [NPWMD] [IFSR]. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADVANCED ELECTRONICS DEVELOPMENT, Francisco Bolognesi 125, Piso 16, Miraflores,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; LTD, 3 Mandeville Place, London, United Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Kingdom [IRAQ2]. Peru; Plaza Camacho TDA 3-C, La Molina,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED INFORMATION AND Lima, Peru; Av. Antunez de Mayolo 889, Los
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMUNICATION TECHNOLOGY CENTER Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (a.k.a. AICTC), No. 5, Golestan Alley, Shahid Pardo, Lima, Peru; Av. Camino Real 441, San
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Ghasemi St., Sharif University of Technology, Isidro, Lima, Peru; Av. Arequipa 326, Santa
September 10, 2019 - 26 -

Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av.
I, Lima, Peru; Av. Saenz Pena 184, Callao, Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Av. Enrique Llosa 395-A, Magdalena, Lima, AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Larco, Lima, Peru; Av. Peru 3421, San Martin S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
de Porres, Lima, Peru; C.C. San Miguel NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
(C.C. El Polo Block A Oficina 213), Surco II- WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Miraflores, Lima, Peru; Av. Peru 3421, San Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO
Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United
Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK].
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose
Jose 867-879, Chiclayo, Peru; Portal de Carnes Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru;
254, Cusco, Peru; Jr. Prospero 232, Iquitos, I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE
Libertad 945-951, Piura, Peru; Leon Velarde Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),
584, Puerto Maldonado, Peru; Jr. 7 de Junio Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma,
861, Pucallpa, Peru; Alonso de Alvarado 726, Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7
Thames 2406 (CP 1425) C.F., Buenos Aires, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK].
Argentina; Av. Amazonas No. 22-11B Y Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE
Veintimilla-Quito, Quito, Ecuador; Avenida Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Centro, Santiago, Chile; Boyaca 1012 Y P. Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai,
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan
Domingo, Dominican Republic; 1ra Avenida de Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website
Los Palos Grandes, Centro Comercial Quinora 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
C.P., Mexico City D.F. 065000, Mexico; Av. 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Cordoba, Argentina; Rivadavia 209 (CP-5500), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
Argentina; Bogota, Colombia; 8940 NW 24 Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Terrace, Miami, FL 33172, United States; NIT # Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
8300720300 (Colombia); US FEIN 55-2197267; Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
RUC # 20108363101 (Peru); Business Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
Registration Document # F01000003035 Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
(United States) [SDNTK]. Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
AERO CONTINENTE (USA) INC. (a.k.a. AERO Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
CONTINENTE, INC.), Miami, FL, United States; No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS
US FEIN 65-0467983; Business Registration Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
Document # P94000013372 (United States) Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200,
[SDNTK]. P.B., Locales L-1A y L-2A, Caracas, Venezuela; Mexico; Paseo Tollocan 802 Poniente, Toluca
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
September 10, 2019 - 27 -

de Lerdo, Estado de Mexico 50000, Mexico; 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726, AEROSPACE DIVISION OF IRGC (a.k.a.
Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru; AEROSPACE FORCE OF THE ARMY OF THE
[SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro GUARDIANS OF THE ISLAMIC REVOLUTION;
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (PASDARAN); a.k.a. IRGC AEROSPACE
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires, FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida REVOLUTION GUARDS CORPS AIR FORCE;
LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago a.k.a. ISLAMIC REVOLUTIONARY GUARD
Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P. CORPS AIR FORCE; a.k.a. ISLAMIC
(Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero REVOLUTIONARY GUARDS CORPS
AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROSPACE FORCE; a.k.a. ISLAMIC
AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de REVOLUTIONARY GUARDS CORPS AIR
3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora FORCE; a.k.a. SEPAH PASDARAN AIR
Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela; FORCE), Tehran, Iran; Syria; Additional
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Sanctions Information - Subject to Secondary
General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), [IFSR].
ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROSPACE FORCE OF THE ARMY OF THE
AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. GUARDIANS OF THE ISLAMIC REVOLUTION
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, (a.k.a. AEROSPACE DIVISION OF IRGC;
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # (PASDARAN); a.k.a. IRGC AEROSPACE
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 REVOLUTION GUARDS CORPS AIR FORCE;
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. a.k.a. ISLAMIC REVOLUTIONARY GUARD
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. CORPS AIR FORCE; a.k.a. ISLAMIC
Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C., REVOLUTIONARY GUARDS CORPS
Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200, AEROSPACE FORCE; a.k.a. ISLAMIC
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca REVOLUTIONARY GUARDS CORPS AIR
Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico; FORCE; a.k.a. SEPAH PASDARAN AIR
Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. FORCE), Tehran, Iran; Syria; Additional
Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A., Sanctions Information - Subject to Secondary
I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93 Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT]. [IFSR].
Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca, "AIO"), Langare Street, Nobonyad Square,
de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico; Tehran, Iran; Additional Sanctions Information -
Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General, Subject to Secondary Sanctions [NPWMD]
San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca, [IFSR].
(C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO- AEROSPACE RESEARCH INSTITUTE (a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT]. ASTRONAUTICS RESEARCH INSTITUTE;
Miraflores, Lima, Peru; Av. Peru 3421, San AEROSKYONE CO. LTD (a.k.a. AERO SKY a.k.a. ASTRONAUTICS SYSTEMS
Martin, Lima, Peru; Av. Grau 624, Barranco, ONE LTD; a.k.a. AERO SKYONE CO. RESEARCH CENTER), P.O. Box 15875-3885,
Lima, Peru; Av. La Marina 2095, San Miguel, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, Tehran, Iran; 15th St, Mahestan St, Iran Zamin
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 1606 Fang, Guangzhou, China; Room 1501 St, Shahrak Ghods, Tehran 1465774111, Iran;
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; (340), 15/F, SPA Center, 53-55 Lockhart Road, Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Wan Chai, Hong Kong; Room 1501 (340), PO Box 14665-834, Tehran, Iran; Shahrak-e-
Jose 867-879, Chiclayo, Peru; Portal de Carnes Lockhart, Wan Chai, Hong Kong; Website Ghods, Zamin St, Mahestan St, 15 Metri St,
September 10, 2019 - 28 -

Iran; Additional Sanctions Information - Subject [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. AND THE LEVANT). AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
AEROVIAS ATLANTICO LTDA. (a.k.a. AFGHAN SUPPORT COMMITTEE (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
AEROATLANTICO LTDA.), Aeropuerto Int. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; POB Pakistan (individual) [SDNTK].
Ernesto Cortisoz Hangar 1, Barranquilla a.k.a. AHYA UTRAS; a.k.a. AL FORQAN AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
Atlantico, Colombia; NIT # 890109958-1 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmoud; a.k.a. AFKHAMI
(Colombia) [SDNT]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- RASHIDI, Mahmud); DOB 31 Aug 1962; POB
AFAGIR (a.k.a. AEROSPACE DIVISION OF FURQAN CHARITABLE FOUNDATION; a.k.a. Mashhad, Iran; nationality Iran; Additional
IRGC; a.k.a. AEROSPACE FORCE OF THE AL-FURQAN FOUNDATION WELFARE Sanctions Information - Subject to Secondary
ARMY OF THE GUARDIANS OF THE ISLAMIC TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Sanctions; Passport D9005625 issued 11 Jul
REVOLUTION; a.k.a. AIR FORCE, IRGC FURQAN UL KHAIRA; a.k.a. AL-FURQAN 2009 expires 11 Jul 2014 (individual) [SDGT]
(PASDARAN); a.k.a. IRGC AEROSPACE WELFARE FOUNDATION; a.k.a. AL-TURAZ [IRGC] [IFSR].
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmood; a.k.a. AFKHAMI
REVOLUTION GUARDS CORPS AIR FORCE; FORKHAN RELIEF ORGANIZATION; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB
a.k.a. ISLAMIC REVOLUTIONARY GUARD HAYAT UR RAS AL-FURQAN; a.k.a. Mashhad, Iran; nationality Iran; Additional
CORPS AIR FORCE; a.k.a. ISLAMIC HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions Information - Subject to Secondary
REVOLUTIONARY GUARDS CORPS HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sanctions; Passport D9005625 issued 11 Jul
AEROSPACE FORCE; a.k.a. ISLAMIC UL TURATH; a.k.a. JAMIAT AL-HAYA AL- 2009 expires 11 Jul 2014 (individual) [SDGT]
REVOLUTIONARY GUARDS CORPS AIR SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL [IRGC] [IFSR].
FORCE; a.k.a. SEPAH PASDARAN AIR ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI
FORCE), Tehran, Iran; Syria; Additional ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmood; a.k.a. AFKHAMI
Sanctions Information - Subject to Secondary AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- RASHIDI, Mahmoud); DOB 31 Aug 1962; POB
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Mashhad, Iran; nationality Iran; Additional
[IFSR]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions Information - Subject to Secondary
AFAK DUBAI EXCHANGE COMPANY (a.k.a. ORGANIZATION FOR PEACE AND Sanctions; Passport D9005625 issued 11 Jul
AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; DEVELOPMENT PAKISTAN; a.k.a. RAIES 2009 expires 11 Jul 2014 (individual) [SDGT]
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), KHILQATUL QURANIA FOUNDATION OF [IRGC] [IFSR].
Iraq; Email Address [email protected] PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AFO (a.k.a. ARELLANO FELIX ORGANIZATION;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
AND THE LEVANT). ISLAMIC SOCIETY HERITAGE ON THE AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
AFANASYEV, Sergei (a.k.a. AFANASYEV, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Sergey), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Male (individual) [CAATSA - RUSSIA] (Linked FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; CONTRUCTION; a.k.a. AFRI-BELG
To: MAIN INTELLIGENCE DIRECTORATE). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT SUPERMERCADOS; a.k.a. CASH & CARRY
AFANASYEV, Sergey (a.k.a. AFANASYEV, AL-FURQAN"; a.k.a. "MOASSESA AL- RETAIL STORES), Rua Comandante Valodia
Sergei), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 266-268, Sao Paulo, Luanda, Angola; Avenida
Male (individual) [CAATSA - RUSSIA] (Linked a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Comandante De Valodia n. 0.67, 1 Andar,
To: MAIN INTELLIGENCE DIRECTORATE). FOUNDATION"), House Number 56, E. Canal Luanda, Angola; Website
AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE Road, University Town, Peshawar, Pakistan; www.grupoarosfran.net; Email Address
COMPANY; a.k.a. AFAQ DUBAI COMPANY; Afghanistan; Near old Badar Hospital in [email protected]; (Afri-Belg Supermercados,
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), University Town, Peshawar, Pakistan; Chinar Cash & Carry Retail Stores, Afri-belg
Iraq; Email Address [email protected] Road, University Town, Peshawar, Pakistan; Construction and Afri-Belg Agriculture are
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 218 Khyber View Plaza, Jamrud Road, subsidiaries of Afri Belg Commercio E Industria
AND THE LEVANT). Peshawar, Pakistan; 216 Khyber View Plaza, Lda and operated from the same business
AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI Jamrud Road, Peshawar, Pakistan [SDGT]. address) [SDGT].
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFRI BELG COMMERCIO E INDUSTRIA LDA
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
Iraq; Email Address [email protected] KHAN, Abdullah); DOB 1962; alt. DOB 1959; AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ POB Pakistan (individual) [SDNTK]. CONTRUCTION; a.k.a. AFRI-BELG
AND THE LEVANT). AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. SUPERMERCADOS; a.k.a. CASH & CARRY
AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. RETAIL STORES), Rua Comandante Valodia
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; KHAN, Abdullah); DOB 1962; alt. DOB 1959; 266-268, Sao Paulo, Luanda, Angola; Avenida
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), POB Pakistan (individual) [SDNTK]. Comandante De Valodia n. 0.67, 1 Andar,
Iraq; Email Address [email protected] Luanda, Angola; Website
September 10, 2019 - 29 -

www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI AFRICANA GENERAL TRADING LTD, Plot No.
[email protected]; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E 297, Block BYVI, 3rd Floor Office No. 33, Juba,
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. South Sudan [SOUTH SUDAN] (Linked To:
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG OLAWO, Obac William).
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida SAL), Al Azarieh Building, Bechara el Khoury
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, Street, Beirut, Lebanon; Registration Number
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website 1804932 (Lebanon) [SDGT] (Linked To:
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address VANIYA SHIP MANAGEMENT PRIVATE
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, LIMITED).
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria SAL), Al Azarieh Building, Bechara el Khoury
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business Street, Beirut, Lebanon; Registration Number
Luanda, Angola; Website address) [SDGT]. 1804932 (Lebanon) [SDGT] (Linked To:
www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED, VANIYA SHIP MANAGEMENT PRIVATE
[email protected]; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road, LIMITED).
Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG] AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1
Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
subsidiaries of Afri Belg Commercio E Industria LIMITED). S.A.L.), Al Azarieh Building, Bechara el Khoury
Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT Street, Beirut, Lebanon; Registration Number
address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional 1804932 (Lebanon) [SDGT] (Linked To:
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary VANIYA SHIP MANAGEMENT PRIVATE
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial LIMITED).
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry AFRIDI, Amanullah (a.k.a. GUL, Muhammad
CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim). Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
RETAIL STORES), Rua Comandante Valodia AFRICADA AIRWAYS, The Gambia [GLOMAG] Region Kohat, Pakistan; DOB 1973; alt. DOB
266-268, Sao Paulo, Luanda, Angola; Avenida (Linked To: JAMMEH, Yahya). 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Comandante De Valodia n. 0.67, 1 Andar, AFRICADA FINANCIAL SERVICES & BUREAU 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
Luanda, Angola; Website DE CHANGE LTD (a.k.a. AFRICADA 1975 (individual) [SDGT].
www.grupoarosfran.net; Email Address FINANCIAL SERVICES AND BUREAU DE AG & CARLON, S.A. DE C.V., Diag. Hernan
[email protected]; (Afri-Belg Supermercados, CHANGE LTD), The Gambia [GLOMAG] Cortes No. 29, Vallarta San Lucas,
Cash & Carry Retail Stores, Afri-belg (Linked To: JAMMEH, Yahya). Guadalajara, Jalisco 44690, Mexico; R.F.C.
Construction and Afri-Belg Agriculture are AFRICADA FINANCIAL SERVICES AND AAC100303FP1 (Mexico) [SDNTK].
subsidiaries of Afri Belg Commercio E Industria BUREAU DE CHANGE LTD (a.k.a. AFRICADA AG TERMINAL OOO (a.k.a. AVIA GROUP
Lda and operated from the same business FINANCIAL SERVICES & BUREAU DE TERMINAL LIMITED LIABILITY COMPANY;
address) [SDGT]. CHANGE LTD), The Gambia [GLOMAG] a.k.a. LLC AG TERMINAL; a.k.a.
AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; (Linked To: JAMMEH, Yahya). OBSHCHESTVO S OGRANICHENNOI
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA AFRICADA INSURANCE COMPANY, The OTVETSTVENNOSTYU AVIA GRUPP
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Gambia [GLOMAG] (Linked To: JAMMEH, TERMINAL (Cyrillic: ОБЩЕСТВО С
AGRICULTURE; a.k.a. AFRI-BELG Yahya). ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
SUPERMERCADOS; a.k.a. CASH & CARRY AFRICADA MICRO-FINANCE LTD, The Gambia АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
RETAIL STORES), Rua Comandante Valodia [GLOMAG] (Linked To: JAMMEH, Yahya). Sheremetyevo, Khimki, Moscovskaya Oblast
266-268, Sao Paulo, Luanda, Angola; Avenida AFRICAN TRANS INTERNATIONAL HOLDINGS 141400, Russia [UKRAINE-EO13661] (Linked
Comandante De Valodia n. 0.67, 1 Andar, B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland To: AVIA GROUP LLC).
Luanda, Angola; Website 2421 LK, Netherlands; V.A.T. Number AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
www.grupoarosfran.net; Email Address NL852496527B01; Branch Unit Number AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
[email protected]; (Afri-Belg Supermercados, 000026703254 (Netherlands); Chamber of a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Cash & Carry Retail Stores, Afri-belg Commerce Number 57239169 (Netherlands); Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Construction and Afri-Belg Agriculture are Legal Entity Number 852496527 (Netherlands) nationality Iran; Additional Sanctions
subsidiaries of Afri Belg Commercio E Industria [GLOMAG] (Linked To: FLEURETTE Information - Subject to Secondary Sanctions
Lda and operated from the same business PROPERTIES LIMITED). (individual) [SDGT] [IRGC] [IFSR].
address) [SDGT].
September 10, 2019 - 30 -

AGBA CONSULTORES CASA DE CAMBIO Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Boulevard Agua Caliente, Tijuana, Baja a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
California, Mexico; Boulevard Agua Caliente "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
No. 148, Col. Revolucion , Tijuana, Baja 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
California, Mexico; Blv Agua Caliente 148, Col. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
Revolucion Rio Panuco Rio Yaqui, Tijuana, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
Baja California, Mexico; R.F.C. ACO040630893 a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
(Mexico) [SDNTK]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
AGBA CONSULTORES CASA DE CAMBIO), Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
Boulevard Agua Caliente, Tijuana, Baja Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
California, Mexico; Boulevard Agua Caliente Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;
No. 148, Col. Revolucion , Tijuana, Baja Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad,
California, Mexico; Blv Agua Caliente 148, Col. Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Revolucion Rio Panuco Rio Yaqui, Tijuana, Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Baja California, Mexico; R.F.C. ACO040630893 Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province,
(Mexico) [SDNTK]. 1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan
AGENCIA VEHICULOS ESPECIALES Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number
RURALES Y URBANOS, C.A. (a.k.a. expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual)
AVERUCA, C.A.), Calle Paris, Torre Global, (Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN).
Piso 5, Las Mercedes, Caracas, Venezuela (Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
[VENEZUELA] (Linked To: SARRIA DIAZ, HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad;
Rafael Alfredo). AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan
ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number
CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual)
THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN).
AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT].
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, nationality Iran; Additional Sanctions
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Information - Subject to Secondary Sanctions
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] [IRGC] [IFSR].
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
September 10, 2019 - 31 -

a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Nawa, Syria; Sweida, Syria; Shahba,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
nationality Iran; Additional Sanctions Cartago, Colombia; Km. 5 Via Aeropuerto, Sweida, Syria; Homs, Syria; Talkah, Homs,
Information - Subject to Secondary Sanctions Cartago, Colombia; Carrera 1 No. 13-08, Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
(individual) [SDGT] [IRGC] [IFSR]. Cartago, Colombia; NIT # 800021615-1 Syria; Al Qasser, Homs, Syria; Shin, Homs,
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; (Colombia) [SDNT]. Syria; Agricultural Cooperative Bank Building,
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, AGRICOLA GAXIOLA S.A. DE C.V., Calle Damascus Tajhez, 4325, Damascus, Syria;
Asim; a.k.a. AGHAJANI, Azim; a.k.a. Colonizadores No. exterior 83 y No.interior D, Website www.agrobank.gov.sy [SYRIA].
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); Esq. Quintas de las Aves, Col. Las Quintas, AGRICULTURAL DEVELOPMENT BANK,
DOB 1967; nationality Iran; Additional Sanctions Hermosillo, Sonora 83240, Mexico; R.F.C. Korea, North; Secondary sanctions risk: North
Information - Subject to Secondary Sanctions AGA9607119X3 (Mexico) [SDNTK]. Korea Sanctions Regulations, sections 510.201
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. and 510.210 [DPRK4].
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; "AGRICOLA RUELAS", SOCIEDAD DE AGRICULTURAL, MEDICAL, AND INDUSTRIAL
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, PRODUCCION RURAL DE RESEARCH CENTER (a.k.a. KARAJ
Asim; a.k.a. AGHAJANI, Azim; a.k.a. RESPONSABILIDAD ILIMITADA), Av. Victor C NUCLEAR RESEARCH CENTER FOR
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); Miranda SN, Genaro Estrada Poste 112, AGRICULTURE AND MEDICINE; f.k.a.
DOB 1967; nationality Iran; Additional Sanctions Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado NUCLEAR RESEARCH CENTER FOR
Information - Subject to Secondary Sanctions Genaro Estrada, Municipio de Sinaloa, Sinaloa, AGRICULTURE AND MEDICINE; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. Mexico; R.F.C. ARU010206T27 (Mexico); "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
AGIR (a.k.a. ARMY OF THE GUARDIANS OF National ID No. 25RQ00000933 (Mexico); Folio Additional Sanctions Information - Subject to
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Mercantil No. C 4892138 (Mexico) [SDNTK]. Secondary Sanctions [IRAN] (Linked To:
REVOLUTIONARY GUARD CORPS; a.k.a. AGRICOLA SONGO LTDA., Calle 74 No. 53-30, NUCLEAR SCIENCE AND TECHNOLOGY
IRAN'S REVOLUTIONARY GUARDS; a.k.a. Barranquilla, Colombia; NIT # 890115794-3 RESEARCH INSTITUTE).
IRG; a.k.a. IRGC; a.k.a. ISLAMIC (Colombia) [SDNT]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A
REVOLUTION GUARDS CORPS; a.k.a. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. No. 121-12, Ofc. 504, Bogota, Colombia; NIT #
ISLAMIC REVOLUTIONARY CORPS; a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.), 9002933274 (Colombia); Matricula Mercantil No
ISLAMIC REVOLUTIONARY GUARD CORPS; Zapopan, Jalisco, Mexico; Folio Mercantil No. 1903808 (Colombia) [SDNTK].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 59574 (Mexico) [SDNTK]. AGRO Y COMERCIO DE SANTA BARBARA
a.k.a. ISLAMIC REVOLUTIONARY GUARDS AGRICOLA Y GANADERA CUEMIR, S.P.R. DE LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
CORPS; a.k.a. PASDARAN; a.k.a. R.I. (a.k.a. RANCHO LA HERRADURA P 2, Bogota, Colombia; NIT # 800016670-7
PASDARAN-E INQILAB; a.k.a. PASDARN-E CUEMIR), Av. Prolongacion Vallarta No. 600, (Colombia) [SDNTK].
ENGHELAB-E ISLAMI; a.k.a. Zona Centro, Tlajomulco de Zuniga, Jalisco AGROCONSTRUCCIONES LAS PALMERAS
REVOLUTIONARY GUARD; a.k.a. C.P. 45640, Mexico; Folio Mercantil No. 17919- S.A.S., Carrera 43 A 1 Sur 220 Interior 706,
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 1 (Mexico) [SDNTK]. Medellin, Antioquia, Colombia; NIT #
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. 900609147-4 (Colombia) [SDNTK].
PASDARAN ENGHELAB ISLAMI; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, AGROESPINAL S.A., Calle 16 No. 41-210 of.
SEPAH-E PASDARAN-E ENGHELAB-E Jalisco, Mexico; Folio Mercantil No. 59574 801, Medellin, Colombia; NIT # 800256233-0
ESLAMI; a.k.a. SEPAH-E PASDARAN-E (Mexico) [SDNTK]. (Colombia) [SDNT].
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AGRICULTURAL BANK OF IRAN (a.k.a. BANK AGROFIRMA MAGARACH NATSIONALNOGO
THE GUARDIANS OF THE ISLAMIC KESHAVARZI; a.k.a. BANK KESHAVARZI INSTYTUTU VYNOGRADU I VYNA
REVOLUTION; a.k.a. THE IRANIAN IRAN), PO Box 14155-6395, 129 Patrice MAGARACH, DP (a.k.a. DERZHAVNE
REVOLUTIONARY GUARDS), Tehran, Iran; Lumumba St, Jalal-al-Ahmad Expressway, PIDPRYEMSTVO AGROFIRMA MAGARACH
Syria; Additional Sanctions Information - Tehran 14454, Iran; all offices worldwide NATSIONALNOGO INSTYTUTU VYNOGRADU
Subject to Secondary Sanctions [FTO] [SDGT] [IRAN]. I VYNA MAGARACH; a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. AGRICULTURAL COOPERATIVE BANK (a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
AGRICOLA BOREAL S.P.R. DE R.L., Naciones AL MASRAF AL ZERAEI AL TAWENI; a.k.a. AGRO-FIRMA MAGARACH NACIONALNOGO
Unidas Numero 6885-22, Colonia Jardines del "ACB"), Al Naanaa Garden, Damascus, Syria; INSTITUTA VINOGRADA I VINA MAGARACH;
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Postal Box 4325, Damascus, Syria; Tall, a.k.a. MAGARACH AGRICULTURAL
No. 60606 (Mexico) [SDNTK]. Damascus, Syria; Doma, Doma, Syria; COMPANY OF NATIONAL INSTITUTE OF
AGRICOLA DOIMA DEL NORTE DEL VALLE Zabadani, Damascus, Syria; Katana, WINE AND GRAPES MAGARACH; a.k.a.
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Damascus, Syria; Al Qatifa, Damascus, Syria; STATE ENTERPRISE AGRICULTURAL
Valle, Colombia; Km 12 Via Santa Ana Molina, Nabek, Damascus, Syria; Yabrood, Damascus, COMPANY MAGARACH NATIONAL
Hacienda Doima, Cartago, Colombia; NIT # Syria; Daria, Damascus, Syria; Alksoaa, INSTITUTE OF VINE AND WINE MAGARACH;
800144713-3 (Colombia) [SDNT]. Damascus, Syria; Al Qounaitra, Syria; Deraa, a.k.a. STATE ENTERPRISE MAGARACH OF
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, THE NATIONAL INSTITUTE OF WINE), Bud. 9
September 10, 2019 - 32 -

vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia)
Crimea 98433, Ukraine; 9 Chapayeva str., AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK].
Vilino, Bakhchisaray Region, Crimea 98433, Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA
Ukraine; 9 Chapayeva str., Vilino, Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of.
Bakhchisarayski district 98433, Ukraine; 9, Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT].
Chapaeva Str., Vilino, Bakhchisaray Region, Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
Crimea 98433, Ukraine; Website Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK].
http://magarach-institut.ru/; Email Address Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
[email protected]; Registration ID 800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK].
11231070006000476 (Ukraine); Government AGROPECUARIA HATO SANTA MARIA LTDA., AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a.
Gazette Number 31332064 (Ukraine) Carrera 43B No. 12-133, Medellin, Colombia; AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
[UKRAINE-EO13685]. NIT # 9001387615 (Colombia) [SDNTK]. ООО); a.k.a. COMMERCIAL BANK
AGROGANADERA LOS SANTOS S.A., Calle 16 AGROPECUARIA LA PERLA LTDA. (a.k.a. AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ
No. 41-210 of. 801, Medellin, Colombia; NIT # "AGROPERLA"), Calle 18 Norte, No. 3N-24, ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL
800215934-1 (Colombia) [SDNT]. Oficina 602, Cali, Colombia; NIT # 8002113865 BANK AGROSOYUZ (Cyrillic: ООО
AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
a.k.a. KUBAN AGROHOLDING), 77 Mira St., AGROPECUARIA LA ROBLEDA S.A., Avenida ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
Ust-Labinsk, Krasnodar Territory 352330, 2DN No. 24N-76, Cali, Colombia; Carrera 61 number 13 building 1, Moscow 101000, Russia;
Russia; 1 Montazhnaya St., Ust-Labinsk, No. 11-58, Cali, Colombia; NIT # 800160353-2 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
Krasnodar Territory, Russia; 116 Mira St., Ust- (Colombia) [SDNT]. AGSZRU33; Secondary sanctions risk: North
Labinsk, Krasnodar Territory, Russia; 1 G. AGROPECUARIA LA ROBLEDA S.A. (a.k.a. Korea Sanctions Regulations, sections 510.201
Konshinykh St., Krasnodar Territory, Russia; 2 MANAURE S.A.), Avenida 2D Norte No. 24N- and 510.210 [DPRK4].
Rabochaya St., Ust-Labinsk, Krasnodar 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО)
Territory, Russia [UKRAINE-EO13661] Colombia; NIT # 800160353-2 (Colombia) (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
[UKRAINE-EO13662] (Linked To: DERIPASKA, [SDNT]. a.k.a. COMMERCIAL BANK AGROSOYUZ
Oleg Vladimirovich; Linked To: BASIC AGROPECUARIA MAIS S.A.S. (a.k.a. (Cyrillic: КОММЕРЧЕСКИЙ ВАНК
ELEMENT LIMITED). AGROPECUARIA MAIS SOCIEDAD POR АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK
AGROINDUPALMA S.A. (a.k.a. CIA. ACCIONES SIMPLIFICADA), Calle 35 85 B 40, AGROSOYUZ (Cyrillic: ООО
AGROINDUSTRIAL PALMERA S.A.), C.C. Medellin, Antioquia, Colombia; Calle 8B No. 65- КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Villacentro Blq. B Ofc. 414, Villavicencio, 191, Ofc. 519, Medellin, Antioquia, Colombia; ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
Colombia; NIT # 900197835-3 (Colombia) NIT # 900385162-1 (Colombia) [SDNTK]. number 13 building 1, Moscow 101000, Russia;
[SDNTK]. AGROPECUARIA MAIS SOCIEDAD POR SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 ACCIONES SIMPLIFICADA (a.k.a. AGSZRU33; Secondary sanctions risk: North
191, Of. 519, Medellin, Antioquia, Colombia; AGROPECUARIA MAIS S.A.S.), Calle 35 85 B Korea Sanctions Regulations, sections 510.201
NIT # 900383867-6 (Colombia) [SDNTK]. 40, Medellin, Antioquia, Colombia; Calle 8B No. and 510.210 [DPRK4].
AGROINVERSORA URDINOLA HENAO Y CIA. 65-191, Ofc. 519, Medellin, Antioquia, AGUDELO VELASQUEZ, Norberto Antonio
S.C.S., Calle 5 No. 22-39 of. 205, Cali, Colombia; NIT # 900385162-1 (Colombia) (a.k.a. "AMADO"), Guasca, Cundinamarca,
Colombia; Calle 52 No. 28E-30, Cali, Colombia; [SDNTK]. Colombia; DOB 20 Aug 1955; POB Colombia;
NIT # 800042180-1 (Colombia) [SDNT]. AGROPECUARIA MIRALINDO S.A., Carrera 8N nationality Colombia; citizen Colombia; Cedula
AGRONILO S.A. (a.k.a. AGROPECUARIA EL No. 17A-12, Cartago, Colombia; NIT # No. 4590874 (Colombia) (individual) [SDNTK].
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, 836000446-4 (Colombia) [SDNT]. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
Colombia; Corregimiento El Bohio Finca El Nilo, AGROPECUARIA PALMA DEL RIO S.A., No. 127A-26, Bogota, Colombia; NIT #
Toro, Valle, Colombia; Establecimientos Carrera 5 No. 29-32, C.C. La Quinta, Ibague, 900039614-6 (Colombia) [SDNTK].
Corabastos Bodega Reina Puesto 35A, Bogota, Tolima, Colombia; Carrera 17 No. 91-42, Apt. AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
Colombia; Establecimientos Corabastos 502, Bogota, Colombia; NIT # 830061299-7 No. 34B-37 of. 20T, Villavicencio, Colombia;
Bodega Reina Puesto 64A, Bogota, Colombia; (Colombia) [SDNT]. NIT # 830122743-9 (Colombia) [SDNTK].
NIT # 800099699-5 (Colombia) [SDNT]. AGROPECUARIA SAN CAYETANO DE COSTA AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
AGROPECUARIA BETANIA LTDA., Calle 70N RICA LTDA, Centro Comercial El Lago, San Fraccionamiento La Escondida, Tijuana, Baja
No. 14-31, Cali, Colombia; Carrera 61 No. 11- Rafael de Escazu, San Jose, Costa Rica; California, Mexico; Avenida Del Sol 4551-2,
58, Cali, Colombia [SDNT]. Commercial Registry Number CJ 3-102-285524 Fraccionamiento La Escondida 22440, Tijuana,
AGROPECUARIA BETANIA LTDA. (a.k.a. (Costa Rica) [SDNTK]. Baja California, Mexico; c/o Distribuidora
VALLADARES LTDA.), Calle 70N No. 14-31, AGROPECUARIA SAN CAYETANO S EN CS Imperial De Baja California, S.A. de C.V.,
Cali, Colombia; Carrera 61 No. 11-58, Cali, (a.k.a. CARILLANCA COLOMBIA Y CIA S EN Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Colombia; NIT # 890329123-0 (Colombia) CS), Calle 100 No. 60-04, Ofc. 504, Bogota, Tijuana, Baja California, Mexico; DOB 29 Sep
[SDNT]. 1953; POB Santa Agueda,Baja California
September 10, 2019 - 33 -

Sur,Mexico; R.F.C. AUAM-530929 (Mexico); JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen
Credencial electoral 101924629544 (Mexico) Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico);
(individual) [SDNTK]. Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
AGUILAR DEL BOSQUE, Mauricio (a.k.a. 11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry
AGUILAR VELEZ, Luis Antonio; a.k.a. edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico)
BERMUDEZ SUAZA, Pedro Antonio; a.k.a. 1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK].
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas
ARQUITECTO"), c/o ASES DE COMPETENCIA 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana,
Y CIA. S.A., Medellin, Colombia; c/o 1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay
CONSTRUCTORA GUADALEST S.A., Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja
Medellin, Colombia; c/o FRANZUL S.A., Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013,
Medellin, Colombia; c/o GRUPO GUADALEST Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja
S.A. DE C.V., Mexico City, Distrito Federal, VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS
Mexico; c/o HIERROS DE JERUSALEM S.A., AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California,
Medellin, Colombia; Av. Hipolito Taine 253 2, [SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Col. Chapultepec Morales, Miguel Hidalgo, AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA
Mexico City, Distrito Federal 11560, Mexico; AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Camino a San Mateo 41, edificio Mackenzie, la "DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN
Cuspide departamento 1003, Colonia Lomas 1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Verdes, Naucalpan de Juarez, Estado de Male; Cedula No. 1087132209 (Colombia) Tijuana , Baja California, Mexico; Cll Gladiolas
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 (individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California
Aug 1959; POB Medellin, Colombia; alt. POB 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
Huamantla, Tlaxcala, Mexico; Cedula No. Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
70123377 (Colombia); Passport 05400005349 R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
(Mexico); R.F.C. VELD580310 (Mexico); AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
Credencial electoral AGBSMR59033015H800 [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
(Mexico) (individual) [SDNT]. AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
AGUILAR ALVAREZ Y CIA. LTDA., ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
Villavicencio, Colombia; c/o CARILLANCA California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
COLOMBIA Y CIA S EN CS, Bogota, Colombia; Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
c/o CARILLANCA S.A., San Jose, Costa Rica; 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
c/o INVERSIONES ADAG LTDA., Bogota, AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
Colombia; c/o INVERSIONES LOS TUNJOS Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
LTDA., Bogota, Colombia; c/o RECIFIBRAS Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
SECUNDARIAS LTDA., Bogota, Colombia; Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; C. Cerro Alto AHAK-E SANATI SIMAN SHARGH (a.k.a.
Number 117000439417 (Costa Rica) No. 7855, Fracc. Lomas de Agua Caliente, SHARQ CEMENT INDUSTRIAL LIMESTONE),
(individual) [SDNTK]. Tijuana, Baja California, Mexico; Avenida Iran; Additional Sanctions Information - Subject
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Central No. 10200, Departamento 401 Guion to Secondary Sanctions [IRAN] (Linked To:
"CESAR"); DOB 20 Sep 1962; POB Colombia; "E," Colonia Hipodromo Dos, Tijuana, Baja GHADIR INVESTMENT COMPANY).
Cedula No. 16148998 (Colombia); alt. Cedula California, Mexico; c/o MULTISERVICIOS AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
No. 16447616 (Colombia) (individual) [SDNTK]. AGSA, S.A. DE C.V., Tijuana, Baja California, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT].
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS AHED AL-ZOUBI, Omran; DOB 1959; POB
ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Damascus, Syria; Minister of Information
Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE (individual) [SYRIA].
GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3 COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico; AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
September 10, 2019 - 34 -

FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual)
WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4, [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual)
HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta, [SYRIA].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua),
DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany;
KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand nationality Iraq; Travel Document Number
HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser A0139243 (Germany) (individual) [SDGT].
ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province, 05 Dec 1973; POB Sheikhpura, Pakistan;
AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN). Gender Male (individual) [SDGT] (Linked To:
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; LASHKAR E-TAYYIBA).
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, AHMAD, Firas; DOB 21 Jan 1967; Scientific
FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary Studies and Research Center Colonel
Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL (individual) [NPWMD] (Linked To: SCIENTIFIC
Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; STUDIES AND RESEARCH CENTER).
University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMAD, Hasan, Syria; DOB 13 May 1966;
Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, nationality Syria; Scientific Studies and
218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Research Center Employee (individual)
Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [SYRIA].
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rashid Ahmad), Karachi, Pakistan (individual)
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SDGT].
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania As Susah, Syria; DOB 07 Oct 1990; POB
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. Faisalabad, Punjab Province, Pakistan;
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul nationality Canada; Gender Male (individual)
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir [SDGT].
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
September 10, 2019 - 35 -

AL KASHEF, Muhammad Jamal; a.k.a. AL- Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, AHMADI, Rahim; DOB 07 Sep 1956; nationality
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Hafiz Said; a.k.a. KHAN, Hafiz Said Iran; Additional Sanctions Information - Subject
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; to Secondary Sanctions; Passport A0033560
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (Iran); Director, Shahid Bakeri Industries Group
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to (individual) [NPWMD] [IFSR] (Linked To:
alt. DOB 01 Feb 1964; POB Cairo, Egypt; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec SHAHID BAKERI INDUSTRIAL GROUP).
nationality Egypt (individual) [SDGT]. 1979; POB Mamondzowi Village, Orakzai AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Agency, Pakistan; nationality Pakistan Akbar); DOB circa 1961; POB Kerman, Iran;
Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT]. nationality Iran; citizen Iran; Additional
Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions Information - Subject to Secondary
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Sanctions (individual) [SDGT] [NPWMD] [IRGC]
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. [IFSR].
AL KASHEF, Muhammad Jamal; a.k.a. AL- MUSTAFA, Abu); DOB 09 Oct 1958; Additional AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Sanctions Information - Subject to Secondary MOGHADAM, Ismail; a.k.a. AHMADI
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI-
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Regulations (individual) [SDGT]. MOGHADDAM, Esma'il; a.k.a. AHMADI-
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
nationality Egypt (individual) [SDGT]. DOB 15 Mar 1963; POB Alexandria, Egypt Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
AHMAD, Muhammad Yunis (a.k.a. AHMED, (individual) [SDGT]. DOB 1961; POB Tehran, Iran; Additional
Muhammad Yunis; a.k.a. AL-AHMED, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions Information - Subject to Secondary
Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sanctions; Head of Iranian Police; Alternate
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Sharqiyah, Egypt; nationality Egypt (individual) Title, Chief, Iran's Law Enforcement Forces;
Mohammed Yunis Ahmed), Al-Dawar Street, [SDGT]. Alternate Title, Police Chief, Alternate Title,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Commander of Iran's Law Enforcement Force;
Wadi al-Hawi, Iraq; Dubai, United Arab MOGHADDAM, Esma'il; a.k.a. AHMADI- Alternate Title, Brigadier General (individual)
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esmail; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
[IRAQ2]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADAM, Ismail; a.k.a. AHMADI
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
Shaykh); POB Egypt (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. AHMADI-
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh DOB 1961; POB Tehran, Iran; Additional MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. Sanctions Information - Subject to Secondary Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions; Head of Iranian Police; Alternate Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Title, Chief, Iran's Law Enforcement Forces; DOB 1961; POB Tehran, Iran; Additional
DOB 17 Jun 1963; POB Olaqloo Sharbajer Alternate Title, Police Chief, Alternate Title, Sanctions Information - Subject to Secondary
Village, al-Sulaymaniyah Governorate, Iraq; Commander of Iran's Law Enforcement Force; Sanctions; Head of Iranian Police; Alternate
citizen Iraq (individual) [SDGT]. Alternate Title, Brigadier General (individual) Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA]. Alternate Title, Police Chief, Alternate Title,
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Commander of Iran's Law Enforcement Force;
Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOGHADAM, Ismail; a.k.a. AHMADI- Alternate Title, Brigadier General (individual)
Punjab Province, Pakistan; citizen Pakistan; MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esmail; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
2007 expires 29 Nov 2012; National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADAM, Ismail; a.k.a. AHMADI
3520162456585 (Pakistan); alt. National ID No. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
22058321812 (Pakistan) (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional MOGHADDAM, Esmail; a.k.a. MOGHADAM,
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces; DOB 1961; POB Tehran, Iran; Additional
(individual) [SDGT]. Alternate Title, Police Chief, Alternate Title, Sanctions Information - Subject to Secondary
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force; Sanctions; Head of Iranian Police; Alternate
(individual) [IRAQ2]. Alternate Title, Brigadier General (individual) Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA]. Alternate Title, Police Chief, Alternate Title,
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Commander of Iran's Law Enforcement Force;
September 10, 2019 - 36 -

Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area,
[SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual)
Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA].
nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED,
Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff;
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
[IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area,
a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual)
Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA].
(individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT]. Jordan (individual) [IRAQ2].
a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed;
DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
Male; Passport D000974 (Afghanistan) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
(individual) [SDGT] (Linked To: TALIBAN). a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 1965; POB Egypt; citizen Egypt
POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT].
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AHMED, Abubakary K.; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT].
AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad
AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad
a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL-
POB Kenya; citizen Kenya (individual) (individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
[SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
September 10, 2019 - 37 -

alt. DOB 01 Feb 1964; POB Cairo, Egypt; MAKABURI; a.k.a. SHARIFF, Abu Makaburi; WELFARE FOUNDATION; a.k.a. AL-TURAZ
nationality Egypt (individual) [SDGT]. a.k.a. SHARIFF, Abubaker), Majengo Area, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AHMED, Muhammad Yunis (a.k.a. AHMAD, Mombasa, Kenya; DOB 1962; alt. DOB 1967; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Muhammad Yunis; a.k.a. AL-AHMED, POB Kenya; citizen Kenya (individual) FORKHAN RELIEF ORGANIZATION; a.k.a.
Muhammad Yunis; a.k.a. AL-BADRANI, [SOMALIA]. HAYAT UR RAS AL-FURQAN; a.k.a.
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Mohammed Yunis Ahmed), Al-Dawar Street, Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Bludan, Syria; Damascus, Syria; Mosul, Iraq; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Wadi al-Hawi, Iraq; Dubai, United Arab Chhota), R. No. 11, 1st Floor Ruksans Manzil, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- 78 Temkar Street, Nagpada, Mumbai, India; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) DOB 31 Dec 1955; alt. DOB 1960; POB ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
[IRAQ2]. Mumbai (Bombay), India; nationality India AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. (individual) [SDNTK]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHOME REAL ESTATE, S.A. DE C.V., Alberta AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Ahmad); DOB 12 Dec 1948; POB Sahiwal, No. 2166, Colomos Providencia, Guadalajara, ORGANIZATION FOR PEACE AND
Punjab Province, Pakistan; citizen Pakistan; Jalisco 44660, Mexico; Albino Aranda # 3525, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Passport BE4196581 (Pakistan) issued 01 Dec Colonia Rinconada Santa Rita, Guadalajara, KHILQATUL QURANIA FOUNDATION OF
2007 expires 29 Nov 2012; National ID No. Jalisco, Mexico; R.F.C. ARE0906295S0 PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
3520162456585 (Pakistan); alt. National ID No. (Mexico) [SDNTK]. HERITAGE SOCIETY; a.k.a. REVIVAL OF
22058321812 (Pakistan) (individual) [SDGT]. AHSAN, Muhammad (a.k.a. EHSAN, ISLAMIC SOCIETY HERITAGE ON THE
AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Ahmad); DOB 12 Dec 1948; POB Sahiwal, Pakistan; DOB 1970; alt. DOB 1971; alt. DOB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Punjab Province, Pakistan; citizen Pakistan; 1972; POB Sialkot, Pakistan; Gender Male a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Passport BE4196581 (Pakistan) issued 01 Dec (individual) [SDGT] (Linked To: LASHKAR E- AL-FURQAN"; a.k.a. "MOASSESA AL-
2007 expires 29 Nov 2012; National ID No. TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
3520162456585 (Pakistan); alt. National ID No. AHWAZ STEEL COMMERCIAL & TECHNICAL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
22058321812 (Pakistan) (individual) [SDGT]. SERVICE GMBH ASCOTEC (f.k.a. AHWAZ FOUNDATION"), House Number 56, E. Canal
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. STEEL COMMERCIAL AND TECHNICAL Road, University Town, Peshawar, Pakistan;
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Afghanistan; Near old Badar Hospital in
AHMAD, Noor); DOB 1974; POB Maiwand GMBH; a.k.a. ASCOTEC HOLDING GMBH), University Town, Peshawar, Pakistan; Chinar
District, Qandahar Province, Afghanistan; Haji Tersteegen Strasse 10, Dusseldorf 40474, Road, University Town, Peshawar, Pakistan;
(individual) [SDGT]. Germany; Additional Sanctions Information - 218 Khyber View Plaza, Jamrud Road,
AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH Subject to Secondary Sanctions; Registration ID Peshawar, Pakistan; 216 Khyber View Plaza,
ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. HRB 26136 (Germany); all offices worldwide Jamrud Road, Peshawar, Pakistan [SDGT].
AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, [IRAN]. AHYA UTRAS (a.k.a. AFGHAN SUPPORT
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. AHWAZ STEEL COMMERCIAL AND COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
DOB 1990 (individual) [SDGT]. TECHNICAL SERVICE GMBH ASCOTEC AHYA UL TURAS; a.k.a. AL FORQAN
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. (f.k.a. AHWAZ STEEL COMMERCIAL & CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC FURQAN CHARITABLE FOUNDATION; a.k.a.
Hasim; a.k.a. MURAD, Adbul Hakim Ali HOLDING GMBH), Tersteegen Strasse 10, AL-FURQAN FOUNDATION WELFARE
Hashim); DOB 04 Jan 1968; POB Kuwait; Dusseldorf 40474, Germany; Additional TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
nationality Pakistan; currently incarcerated in Sanctions Information - Subject to Secondary FURQAN UL KHAIRA; a.k.a. AL-FURQAN
the U.S. (individual) [SDGT]. Sanctions; Registration ID HRB 26136 WELFARE FOUNDATION; a.k.a. AL-TURAZ
AHMED, Shahid Mehmood Manzoor (a.k.a. (Germany); all offices worldwide [IRAN]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
MAHMOOD, Shahid; a.k.a. MEHMOOD, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi, AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a.
Pakistan; DOB 10 Apr 1980; POB Pakistan; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
nationality Pakistan; Gender Male (individual) FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
[SDGT] (Linked To: LASHKAR E-TAYYIBA). CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AHMED, Sheikh Abubakar (a.k.a. AHMED, FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. AHMED, Abubaker Shariff; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
September 10, 2019 - 38 -

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih REVOLUTION GUARDS CORPS AIR FORCE;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- a.k.a. ISLAMIC REVOLUTIONARY GUARD
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- CORPS AIR FORCE; a.k.a. ISLAMIC
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu REVOLUTIONARY GUARDS CORPS
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE), Tehran, Iran; Syria; Additional
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Sanctions Information - Subject to Secondary
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. [IFSR].
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- AIR KORYO (a.k.a. AIRKORYO), Sunan District,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Pyongyang, Korea, North; Swissotel,
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Hongkong-Macau Center, Dong Si Shi Tiao Li
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Jiao Qiao, Beijing 10027, China; Chilbosan
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Hotel, No 81, Shyiwei Road, Heping District,
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Shenyang, China; Room 412, XinHui Bldg, No
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 1197 Rd Husong, District SongJiang, Shanghai,
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. China; Soon Vijai Conominun, Room 208, Floor
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 2, New Petchburi Road, Khwaeng Bangkapi,
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. Huai Khwang, Bangkok 10310, Thailand;
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Airport, 45, Portovaya Street, Artyom, Primorski
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Krai 692760, Russia; Mosfilimovskaya 72,
Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) Moscow 101000, Russia; Friedrichstr 106B,
AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT]. Berlin 10117, Germany; 20-114, Level 20,
Muhammad; a.k.a. AYADI CHAFIK, Ben AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Menara Safuan, No.80, Jalan Ampang, Kuala
Muhammad; a.k.a. AYADI SHAFIQ, Ben DART AIRLINES; a.k.a. DART UKRAINIAN Lumpur 50450, Malaysia; Office 10, 2nd floor,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AIRLINES; a.k.a. TOVARYSTVO Z Mghateer complex 31, Block 40, Al Farwaniyah,
Chafiq), Helene Meyer Ring 10-1415-80809, OBMEZHENOYU VIDPOVIDALNISTYU Kuwait; Secondary sanctions risk: North Korea
Munich, Germany; 129 Park Road, NW8, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Sanctions Regulations, sections 510.201 and
London, United Kingdom; 28 Chaussee de Lille, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 510.210 [DPRK3].
Mouscron, Belgium; Darvingasse 1/2/58-60, 26a, Narodnogo Opolchenyia Street, Kiev AIRCRAFT AVIONICS PARTS AND SUPPORT
Vienna, Austria; Tunisia; DOB 21 Jan 1963; 03151, Ukraine; Kv. 107, Bud. 15/2 LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
POB Safais (Sfax), Tunisia (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. SUPPORT LTD.), 50 St. Leonards Road,
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Vozdukhoflostsky 90, Kiev 03036, Ukraine; Bexhill on Sea, East Sussex, United Kingdom;
Muhammad; a.k.a. AYADI CHAFIK, Ben Additional Sanctions Information - Subject to 74 High Street, Battle, East Sussex, United
Muhammad; a.k.a. AYADI SHAFIQ, Ben Secondary Sanctions; Tax ID No. Kingdom; Additional Sanctions Information -
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi 252030326052 (Ukraine); Government Gazette Subject to Secondary Sanctions; UK Company
Chafiq), Helene Meyer Ring 10-1415-80809, Number 25203037 (Ukraine) [SDGT] [IFSR] Number 03632365 [SDGT] [IFSR] (Linked To:
Munich, Germany; 129 Park Road, NW8, (Linked To: CASPIAN AIRLINES). MAHAN AIR).
London, United Kingdom; 28 Chaussee de Lille, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), AIRCRAFT, AVIONICS, PARTS & SUPPORT
Mouscron, Belgium; Darvingasse 1/2/58-60, Butembo, Congo, Democratic Republic of the; LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Bunia, Congo, Democratic Republic of the AND SUPPORT LTD.), 50 St. Leonards Road,
POB Safais (Sfax), Tunisia (individual) [SDGT]. [DRCONGO]. Bexhill on Sea, East Sussex, United Kingdom;
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. AIR FORCE INTELLIGENCE DIRECTORATE 74 High Street, Battle, East Sussex, United
AICTC (a.k.a. ADVANCED INFORMATION AND (a.k.a. IDARAT AL-MUKHABARAT AL- Kingdom; Additional Sanctions Information -
COMMUNICATION TECHNOLOGY CENTER), JAWIYYA; a.k.a. SYRIAN AIR FORCE Subject to Secondary Sanctions; UK Company
No. 5, Golestan Alley, Shahid Ghasemi St., INTELLIGENCE) [SYRIA]. Number 03632365 [SDGT] [IFSR] (Linked To:
Sharif University of Technology, Tehran, Iran; AIR FORCE, IRGC (PASDARAN) (a.k.a. MAHAN AIR).
Website www.aictc.ir; Additional Sanctions AEROSPACE DIVISION OF IRGC; a.k.a. AIRFIX AVIATION OY, Tullimiehentie 4-6,
Information - Subject to Secondary Sanctions AEROSPACE FORCE OF THE ARMY OF THE Vantaa 01530, Finland; Chemin des Papillons
[NPWMD] [IFSR]. GUARDIANS OF THE ISLAMIC REVOLUTION; 4, Geneva/Cointrin 1216, Switzerland
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE [UKRAINE-EO13661].
(a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; FORCE; a.k.a. IRGC AIR FORCE; a.k.a. AIRKORYO (a.k.a. AIR KORYO), Sunan District,
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Pyongyang, Korea, North; Swissotel,
September 10, 2019 - 39 -

Hongkong-Macau Center, Dong Si Shi Tiao Li [TCO] (Linked To: AJILY SOFTWARE expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Jiao Qiao, Beijing 10027, China; Chilbosan PROCUREMENT GROUP). [IFSR].
Hotel, No 81, Shyiwei Road, Heping District, AJILY SOFTWARE PROCUREMENT GROUP, AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
Shenyang, China; Room 412, XinHui Bldg, No Iran [TCO]. MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
1197 Rd Husong, District SongJiang, Shanghai, AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); 31 Oct 1971; POB Bingol, Turkey; alt. POB
China; Soon Vijai Conominun, Room 208, Floor DOB 03 Sep 1982; nationality Iran (individual) Deric, Turkey; citizen Turkey; Passport TR-J
2, New Petchburi Road, Khwaeng Bangkapi, [TCO] (Linked To: AJILY SOFTWARE 565114 (Turkey) issued 10 Sep 1997; Driver's
Huai Khwang, Bangkok 10310, Thailand; PROCUREMENT GROUP). License No. 04900377 (Moldova) issued 02 Jul
Airport, 45, Portovaya Street, Artyom, Primorski AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. 2004; Stateless Person Passport C000375
Krai 692760, Russia; Mosfilimovskaya 72, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE (Moldova) issued 09 Sep 2000; Stateless
Moscow 101000, Russia; Friedrichstr 106B, JOINT STOCK CORPORATION), Damascus, Person ID Card CC00200261 (Moldova) issued
Berlin 10117, Germany; 20-114, Level 20, Syria [SYRIA] (Linked To: ABBAS, 09 Sep 2000; Refugee ID Card A88000043
Menara Safuan, No.80, Jalan Ampang, Kuala Muhammad). (Moldova) issued 16 Dec 2005 (individual)
Lumpur 50450, Malaysia; Office 10, 2nd floor, AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. [SDNTK].
Mghateer complex 31, Block 40, Al Farwaniyah, "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHAEE, Shaghayegh (a.k.a. AKHAEI,
Kuwait; Secondary sanctions risk: North Korea EGYPT"), Egypt [SDGT]. Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a.
Sanctions Regulations, sections 510.201 and AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
510.210 [DPRK3]. "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. EGYPT"), Egypt [SDGT]. Mar 1988; nationality Iran; Additional Sanctions
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; Information - Subject to Secondary Sanctions;
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. a.k.a. CHAM WINGS (Arabic: ‫ ;) أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Gender Female; National ID No. 0079221777
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al PISHTAZAN KAVOSH GOSTAR BOSHRA,
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Fardous Street, Damascus, Syria; Saadoon LLC).
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Street, Baghdad, Iraq; 8 March Street, Lattakia, AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Syria; Hai Al Gharbi-Alraees Street, Kamishli, (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
MOHAMMED, Fazul Abdullah; a.k.a. Syria; P.O. Box 1620 Tal-Kurdi, Adra, Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Damascus, Syria; Registration ID 14683 (Syria) DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). nationality Iran; Additional Sanctions
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Information - Subject to Secondary Sanctions;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Gender Female; National ID No. 0079221777
1974; POB Moroni, Comoros Islands; citizen Yahya Abu); DOB 1979; nationality Algeria (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Comoros; alt. citizen Kenya (individual) [SDGT]. (individual) [SDGT]. PISHTAZAN KAVOSH GOSTAR BOSHRA,
AJAKA, Anni (a.k.a. BEURKLIAN, Anni), AKB MOSOBLBANK OAO (a.k.a. LLC).
Lebanon; Bsalim, Majzoub St. #701, Bldg. AKTSIONERNY KOMMERCHESKI BANK AKHAIEE, Shaghayegh (a.k.a. AKHAEE,
#254, 3rd floor, Beirut, Lebanon; DOB 17 May MOSKOVSKI OBLASTNOI BANK OTKRYTOE Shaghayegh; a.k.a. AKHAEI, Shaghayegh
1969; nationality Lebanon; citizen United States AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE,
(individual) [NPWMD] (Linked To: KATRANGI, MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Amir). COMPANY MOSCOW REGIONAL BANK), Mar 1988; nationality Iran; Additional Sanctions
AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Information - Subject to Secondary Sanctions;
Mar 1968; nationality Lebanon (individual) 107023, Russia; SWIFT/BIC MOBKRUMM Gender Female; National ID No. 0079221777
[NPWMD] (Linked To: KATRANGI, Amir). [UKRAINE-EO13661] (Linked To: SMP BANK). (Iran) (individual) [NPWMD] [IFSR] (Linked To:
AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, PISHTAZAN KAVOSH GOSTAR BOSHRA,
Mar 1968; nationality Lebanon (individual) Mohammad Reza Abbas; a.k.a. ALI-AKBARI, LLC).
[NPWMD] (Linked To: KATRANGI, Amir). Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 AKHAYEE, Shaghayegh (a.k.a. AKHAEE,
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Oct 1967; Passport 21795618 (individual) Shaghayegh; a.k.a. AKHAEI, Shaghayegh
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; [SDGT] (Linked To: QASEMI, Rostam). (Arabic: ‫ ;) ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE,
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Mar 1988; nationality Iran; Additional Sanctions
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Information - Subject to Secondary Sanctions;
Fahid Hijaj Muhammad Sabib); DOB 10 Aug QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Gender Female; National ID No. 0079221777
1987; POB Kuwait; nationality Kuwait Aug 1957; POB Mashhad, Iran; Additional (Iran) (individual) [NPWMD] [IFSR] (Linked To:
(individual) [SDGT]. Sanctions Information - Subject to Secondary PISHTAZAN KAVOSH GOSTAR BOSHRA,
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); Sanctions; Passport D9003033 (Iran); alt. LLC).
DOB 03 Sep 1982; nationality Iran (individual) Passport D9008347 (Iran) issued 18 Jul 2010
September 10, 2019 - 40 -

AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Hizballah Financial Sanctions Regulations Punta, Santa Ana, Manila, Philippines;
Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy (individual) [SYRIA] (Linked To: HIZBALLAH). nationality Philippines; SSN 33-3208848-3
Chairman, Executive Board, Tempbank AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim (Philippines) (individual) [SDGT].
(individual) [SYRIA] (Linked To: TEMPBANK). Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
AKHLOMOV, Nikolay Vasilyevich (a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
AKHLOMOV, Nikolay); DOB 25 Apr 1960; a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Deputy Chairman, Executive Board, Tempbank DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. Hasim; a.k.a. MURAD, Adbul Hakim Ali
(individual) [SYRIA] (Linked To: TEMPBANK). DOB 20 Mar 1961; alt. DOB 1958; POB Hashim); DOB 04 Jan 1968; POB Kuwait;
AKHTARABAD MEDICAL CAMP (a.k.a. AL- Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Pakistan; currently incarcerated in
AKHTAR MEDICAL CENTRE; a.k.a. AL- nationality Lebanon; Gender Male; Sheikh the U.S. (individual) [SDGT].
AKHTAR TRUST INTERNATIONAL; a.k.a. (individual) [SDGT]. AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
FOUNDATION; a.k.a. PAKISTANI RELIEF 1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual)
2, Karachi 75300, Pakistan; Bahawalpur, Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660].
Pakistan; Bawalnagar, Pakistan; Gilgit, Hizballah Financial Sanctions Regulations AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, (individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. "ANA") [BALKANS].
Pakistan; Islamabad, Pakistan; Mirpur Khas, AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Muhammad, Pakistan; and all other offices 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
worldwide [SDGT]. a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
AKHUND, Mohammad Aman (a.k.a. AMAN, DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 26 Nov 1972; POB Balti, Moldova (individual)
Mohammed; a.k.a. NOORZAI, Mullah Mad DOB 20 Mar 1961; alt. DOB 1958; POB [UKRAINE-EO13660].
Aman Ustad; a.k.a. OMAN, Mullah Mohammed; Bidnayil, Lebanon; alt. POB Younine, Lebanon; AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande nationality Lebanon; Gender Male; Sheikh a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Tumur Village, Maiwand District, Qandahar (individual) [SDGT]. Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
Province, Afghanistan (individual) [SDGT]. AKIMOV, Andrey Igorevich, Russia; DOB 1953; a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
AKHWAN, Mochtar (a.k.a. ACHWAN, POB Leningrad, Russia; Gender Male; 26 Nov 1972; POB Balti, Moldova (individual)
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Chairman of the Management Board of [UKRAINE-EO13660].
ACHWAN, Mochtar; a.k.a. ACHWAN, Gazprombank (individual) [UKRAINE- AKSYONOV, Sergey Valeryevich (a.k.a.
Muhammad; a.k.a. AKHWAN, Muhammad; EO13661]. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
8/10, RT/RW 002/001, Jodipan, Blimbing, a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
Malang, Indonesia; DOB 04 May 1948; alt. DOB a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova
04 May 1946; POB Tulungagung, Indonesia; HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660].
nationality Indonesia; National ID No. 88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;
3573010405480001 (Indonesia) (individual) Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
[SDGT]. DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey
AKHWAN, Muhammad (a.k.a. ACHWAN, (Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. (Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti,
ACHWAN, Mochtar; a.k.a. ACHWAN, AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660].
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, 30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Indonesia; DOB 04 May 1948; alt. DOB 04 May AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV,
1946; POB Tulungagung, Indonesia; nationality BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
Indonesia; National ID No. 3573010405480001 Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660].
(Indonesia) (individual) [SDGT]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA-
1962; alt. DOB 01 Jan 1962; POB Bidnayil, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA
Lebanon; Additional Sanctions Information - a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM
Subject to Secondary Sanctions Pursuant to the 3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
September 10, 2019 - 41 -

a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Tax ID No. 7707587805; Government Gazette Baumanskaya, Moscow 105066, Russia; 12
FILM STUDIOS), Ulitsa Mukhina, Building 3, Number 95533058 [UKRAINE-EO13662] Sevastopol Street, Simferopol, Crimea, Ukraine;
Yalta, Crimea 298063, Ukraine; (Linked To: ROTENBERG, Igor Arkadyevich). 6 Gogol Street, Sevastopol, Crimea, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine; AKTSIONERNOE OBSHCHESTVO SWIFT/BIC COUERUMM; BIK (RU)
Registration ID 30993572 [UKRAINE- EVROFINANS MOSNARBANK (a.k.a. 044525253; Registration ID 1027700159233
EO13685]. AKTSIONERNY KOMMERCHESKI BANK (Russia); Tax ID No. 7744001151 (Russia);
AKTSIONERNOE OBSHCESTVO INSTITUT EVROFINANS MOSNARBANK; a.k.a. AO AKB Government Gazette Number 40100094
STROIPROEKT (a.k.a. AO INSTITUT EVROFINANS MOSNARBANK (Cyrillic: АО (Russia) [UKRAINE-EO13685].
STROIPROEKT; a.k.a. AO INSTITUTE АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
STROYPROEKT; f.k.a. INSTITUT EVROFINANCE MOSNARBANK; f.k.a. OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ
STROIPROEKT ZAKRYTOE AKTSIONERNOE EVROFINANS MOSNARBANK, AO; f.k.a. ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР)
OBSHCHESTVO; a.k.a. INSTITUT EVROFINANS MOSNARBANK, PAO), 29, ul. (a.k.a. AO KONTSERN OKEANPRIBOR
STROIPROEKT, AO; a.k.a. INSTITUTE Novy Arbat, Moscow 121099, Russia; (Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР);
STROYPROECT; a.k.a. STROYPROEKT; SWIFT/BIC EVRFRUMM; Registration ID a.k.a. JOINT STOCK COMPANY CONCERN
a.k.a. STROYPROEKT ENGINEERING 1027700565970 (Russia); Tax ID No. OKEANPRIBOR; a.k.a. JSC CONCERN
GROUP), D. 13 Korp. 2 LiteraA Prospekt 7703115760 (Russia); Government Gazette OKEANPRIBOR; a.k.a. KONTSERN
Dunaiski, St. Petersburg 196158, Russia; 13/2 Number 09610839 (Russia) [VENEZUELA- OKEANPRIBOR, PAO), 46, Chkalovskii
Dunaisky Prospect, St. Petersburg 196158, EO13850] (Linked To: PETROLEOS DE Prospect, St. Petersburg 197376, Russia;
Russia; Website http://www.stpr.ru; Email VENEZUELA, S.A.). Website www.oceanpribor.ru; Registration ID
Address [email protected]; alt. Email Address AKTSIONERNOE OBSHCHESTVO GENBANK 1067847424160 (Russia); Tax ID No.
[email protected]; Registration ID (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 7813341546 (Russia) [UKRAINE-EO13662].
1027810258673; Tax ID No. 7826688390; ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK AKTSIONERNOE OBSHCHESTVO
Government Gazette Number 11117863 COMPANY GENBANK; a.k.a. GENBANK, AO KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
[UKRAINE-EO13685]. (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK KRIMTETS; f.k.a.
AKTSIONERNOE OBSHCHESTVO COMPANY GENBANK; a.k.a. JSC GENBANK), KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
CHERNOMORSKI BANK RAZVITIYA I Ozerkovskaya Naberezhnaya 12, Moscow KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; 115184, Russia; Ulitsa Sevastopolskaya 13, Gresovski, Simferopol, Crimea 295493,
f.k.a. BANK CHBRR, PAO; a.k.a. Simferopol 295011, Ukraine; SWIFT/BIC Ukraine; Website www.krimtec.com; Email
'CHERNOMORSKI BANK RAZVITIYA I GEOORUMM; Website www.genbank.ru; Email Address [email protected]; Tax ID
REKONSTRUKTSII, OTKRYTOE Address [email protected]; Registration ID No. 9102070194 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO'; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. Number 00828288 (Russia); Registration
JOINT STOCK COMPANY BLACK SEA BANK AKTSIONERNOE OBSHCHESTVO Number 1159102014169 (Russia) [UKRAINE-
OF DEVELOPMENT AND KOMMERCHESKI BANK INDUSTRIALNY EO13685].
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA SBEREGATELNY BANK (f.k.a. CLOSED AKTSIONERNOE OBSHCHESTVO
BANK FOR DEVELOPMENT & JOINT STOCK COMPANY COMMERCIAL 'NEZAVISIMAYA NEFTEGAZOVAYA
RECONSTRUCTION'; f.k.a. OPEN JOINT BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS KOMPANIYA' (a.k.a. INDEPENDENT
STOCK COMPANY BLACK SEA BANK, AO; a.k.a. JOINT-STOCK COMPANY PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1
DEVELOPMENT AND RECONSTRUCTION COMMERCIAL BANK 'INDUSTRIAL SAVINGS Arbatskaya Square, Moscow 119019, Russia;
BANK), 24 ul. Bolshevistskaya, Simferopol, BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Secondary sanctions risk: North Korea
Crimea 295001, Ukraine; BIK (RU) 043510101; per 7, Moscow 125167, Russia; 29/UL, prospect Sanctions Regulations, sections 510.201 and
Registration ID 1149102030186 (Russia); Tax Kirova, Simferopol, Crimea 295011, Ukraine; 510.210 [DPRK3].
ID No. 9102019769 (Russia); Government Building 160, Office 104, Kievskaya Street, AKTSIONERNOE OBSHCHESTVO
Gazette Number 00204814 (Russia); License Simferopol, Crimea 295493, Ukraine; Building SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
3527 (Russia) [UKRAINE-EO13685]. 25, Lenin Street, Kerch, Crimea 298300, AO SEVASTOPOLSKIY MORSKOY BANK;
AKTSIONERNOE OBSHCHESTVO ENPIVI Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) a.k.a. JOINT STOCK COMPANY
INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; 044525349; Registration ID 1027739339715 SEVASTOPOLSKY MORSKOY BANK; a.k.a.
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV (Russia); Tax ID No. 7744001673 (Russia); JSC SEVASTOPOLSKY MORSKOY BANK),
ENGINEERING JOINT STOCK COMPANY; Government Gazette Number 40199908 18a Brestska Street, Sevastopol, Crimea
a.k.a. NPV ENGINEERING OPEN JOINT (Russia) [UKRAINE-EO13685]. 99001, Ukraine; 18/A Ulitsa Brestskaya,
STOCK COMPANY; a.k.a. OJSC NPV AKTSIONERNOE OBSHCHESTVO Sevastopol, Crimea 299001, Ukraine;
ENGINEERING), 5, per. Strochenovski B., KOMMERCHESKI BANK RUBLEV (a.k.a. SWIFT/BIC MORKUAUK; Website
Moscow 115054, Russia; PER. Strochenovskii BANK RUBLEV; a.k.a. JOINT STOCK www.morskoybank.com; Email Address
B D.5, Moscow 115054, Russia; Website COMMERCIAL BANK RUBLEV; a.k.a. JSC CB [email protected]; Registration ID
www.npve.narod.ru; Email Address 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky 1149204013397 [UKRAINE-EO13685].
[email protected]; Registration ID 106774653683; passage, Building 3, p. 2, Metro -
September 10, 2019 - 42 -

AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May
STOCK COMPANY VAD; a.k.a. JSC VAD; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia)
QUALITY HIGHWAYS"), 133, ul. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630
Chernyshevskogo, Vologda, Vologodskaya Obl 107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712
160019, Russia; 122 Grazhdanskiy Prospect, [UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To:
Suite 5, Liter A, St. Petersburg 195267, Russia; AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS).
Website www.zaovad.com; Email Address Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.
[email protected]; Registration ID ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
1037804006811 (Russia); Tax ID No. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
7802059185 (Russia); Government Gazette AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA,
Number 34390716 (Russia) [UKRAINE- 8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
EO13685]. Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
AKTSIONERNOE OBSHCHESTVO ZAVOD 04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
FIOLENT (Cyrillic: АКЦИОНЕРНОЕ nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO 3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ZAVOD FIOLENT (Cyrillic: АО ЗАВОД [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Kievskaya Street, Simferopol, Crimea 295017, Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Ukraine; Website www.phiolent.com; Tax ID No. Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
9102048745 (Russia); Registration Number Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
1149102099640 (Russia) [UKRAINE-EO13685]. Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AKTSIONERNY BANK RUSSIAN FEDERATION Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK 172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ROSSIYA; a.k.a. OTKRYTOE AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AKTSIONERNOE OBSHCHESTVO Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Rastrelli, Saint Petersburg 191124, Russia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
SWIFT/BIC ROSYRU2P; Website www.abr.ru; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Email Address [email protected]; Registration ID ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
1027800000084 (Russia); Tax ID No. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
7831000122 (Russia); Government Gazette Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Number 09804148 (Russia) [UKRAINE- Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter,
EO13661]. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi
AKTSIONERNY KOMMERCHESKI BANK Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
EVROFINANS MOSNARBANK (a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
AKTSIONERNOE OBSHCHESTVO a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia)
EVROFINANS MOSNARBANK; a.k.a. AO AKB Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
EVROFINANS MOSNARBANK (Cyrillic: АО Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
EVROFINANCE MOSNARBANK; f.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
EVROFINANS MOSNARBANK, AO; f.k.a. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu
EVROFINANS MOSNARBANK, PAO), 29, ul. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Novy Arbat, Moscow 121099, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
SWIFT/BIC EVRFRUMM; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
1027700565970 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
7703115760 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Number 09610839 (Russia) [VENEZUELA- 21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
EO13850] (Linked To: PETROLEOS DE Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
VENEZUELA, S.A.). 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,
September 10, 2019 - 43 -

Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Centre, Peshawar Cantt., Pakistan; Operations MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu in Afghanistan: Herat, Jalalabad, Kabul, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Kandahar, Mazar Sharif. Also operations in: M'unin, Room no. 3, Third Floor, Moti Plaza,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Kosovo, Chechnya [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Pakistan; Jamia Masjid, Sulaiman Park, Begum
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Mohammad; a.k.a. AL AMIN, Muhammad Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. Z.R. Brothers, Katchehry Road, Chowk
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Office Dha'rb-i-M'unin, opposite Khyber Bank,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Bayrut Marjayoun, Lebanon; Beirut, Lebanon; Abbottabad Road, Mansehra, Pakistan;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir DOB 11 Jan 1975; POB El Mezraah, Beirut, University Road, Opposite Baitul Mukaram,
Sultan Street, Khalidiya Business Center, 3rd Lebanon; nationality Lebanon; Additional Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Sanctions Information - Subject to Secondary Jang Press, I.I. Chundrigar Road, Karachi,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Pursuant to the Hizballah Financial Pakistan; TE-365, 3rd Floor, Deans Trade
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Regulations; Gender Male Centre, Peshawar Cantt., Pakistan; Operations
Near Mosque Mujib Al Maddah, Jeddah, Saudi (individual) [SDGT] (Linked To: TABAJA, in Afghanistan: Herat, Jalalabad, Kabul,
Arabia; DOB 03 May 1964; alt. DOB 02 May Adham Husayn). Kandahar, Mazar Sharif. Also operations in:
1964; POB Taif, Saudi Arabia; nationality Saudi AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT].
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN, Mohammad (a.k.a. AL AMEEN,
expires 16 Oct 2012; alt. Passport B912630 MADINA TRUST; a.k.a. AL RASHEED TRUST; Mohamed Abdullah; a.k.a. AL AMIN,
(Saudi Arabia); National ID No. 1020539712 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Muhammad Abdallah; a.k.a. AL AMIN,
(Saudi Arabia) (individual) [SDGT] (Linked To: TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.
HAMAS). RASHEED TRUST; a.k.a. AL-RASHID TRUST; ALAMIN, Mohamed; a.k.a. AL-AMIN,
AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
1968; POB Lattakia, Syria; nationality Syria; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Gender Male; Passport 6066827 (Syria) expires Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
09 Mar 2017 (individual) [SYRIA] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza, POB El Mezraah, Beirut, Lebanon; nationality
ABAR PETROLEUM SERVICE SAL). near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Additional Sanctions Information -
AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum Subject to Secondary Sanctions Pursuant to the
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hizballah Financial Sanctions Regulations;
MADINA TRUST; a.k.a. AL RASHEED TRUST; Z.R. Brothers, Katchehry Road, Chowk Gender Male (individual) [SDGT] (Linked To:
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- TABAJA, Adham Husayn).
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN, Muhammad Abdallah (a.k.a. AL
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan; AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank, Mohammad; a.k.a. AL AMIN, Muhammed;
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram, Mohamed; a.k.a. AL-AMIN, Muhammad
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite 'Abdallah; a.k.a. AMINE, Mohamed Abdalla;
M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. EL AMINE, Muhammed), Yusif Mishkhas
near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations Beirut, Lebanon; DOB 11 Jan 1975; POB El
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, in Afghanistan: Herat, Jalalabad, Kabul, Mezraah, Beirut, Lebanon; nationality Lebanon;
Z.R. Brothers, Katchehry Road, Chowk Kandahar, Mazar Sharif. Also operations in: Additional Sanctions Information - Subject to
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Kosovo, Chechnya [SDGT]. Secondary Sanctions Pursuant to the Hizballah
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Financial Sanctions Regulations; Gender Male
Surgeon, Main Baxar, Mingora, Swat, Pakistan; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL (individual) [SDGT] (Linked To: TABAJA,
Office Dha'rb-i-M'unin, opposite Khyber Bank, MADINA TRUST; a.k.a. AL RASHEED TRUST; Adham Husayn).
Abbottabad Road, Mansehra, Pakistan; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN,
University Road, Opposite Baitul Mukaram, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN,
September 10, 2019 - 44 -

Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Region: Gaza; DOB 1986; nationality
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Algeria; DOB 01 Jan 1969; POB Annaba, Palestinian (individual) [SDGT].
POB El Mezraah, Beirut, Lebanon; nationality Algeria; citizen Algeria (individual) [SDGT]. AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
Lebanon; Additional Sanctions Information - AL AQSA ASSISTANCE CHARITABLE Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
Subject to Secondary Sanctions Pursuant to the COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Hizballah Financial Sanctions Regulations; LIL MUNASARA AL-AQSA; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Gender Male (individual) [SDGT] (Linked To: BENEVOLENCE COMMITTEE FOR Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
TABAJA, Adham Husayn). SOLIDARITY WITH PALESTINE; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
AL AMIR ELECTRONICS (a.k.a. ALAMIR BENEVOLENT COMMITTEE FOR SUPPORT Apr 1982; POB Riyadh, Saudi Arabia;
ELECTRONICS; a.k.a. AL-AMIR OF PALESTINE; a.k.a. CBSP; a.k.a. nationality Saudi Arabia; Passport F654645
ELECTRONICS; a.k.a. AMIRCO CHARITABLE COMMITTEE FOR PALESTINE; issued 30 Apr 2005; National ID No.
ELECTRONICS; a.k.a. E.K.T. (KATRANGI a.k.a. CHARITABLE COMMITTEE FOR 1028745097 (Saudi Arabia); Member of al-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by
EKT ELECTRONICS; a.k.a. EKT KATRANGI CHARITABLE COMMITTEE FOR the Government of Saudi Arabia and Interpol
BROTHERS; a.k.a. ELECTRONIC KATRANGI SUPPORTING PALESTINE; a.k.a. has issued an Orange Notice: File no.
GROUP; a.k.a. ELECTRONICS KATRANGI CHARITABLE ORGANIZATION IN SUPPORT 2009/52/OS/CCC (individual) [SDGT].
TRADING; a.k.a. KATRANGI ELECTRONICS; OF PALESTINE; a.k.a. COMITE' DE AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
a.k.a. KATRANGI FOR ELECTRONICS BIENFAISANCE ET DE SECOURS AUX Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
INDUSTRIES; a.k.a. KATRANGI TRADING; PALESTINIENS; f.k.a. COMITE' DE ASSAD, Bashar); DOB 11 Sep 1965; POB
a.k.a. KATRANJI LABS; a.k.a. LUMIERE BIENFAISANCE POUR LA SOLIDARITE' Damascus, Syria; President of the Syrian Arab
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE Republic (individual) [SYRIA].
NKTRONICS; a.k.a. SMART GREEN POWER; FOR AID AND SOLIDARITY WITH AL BADANI, Shawqi Ali Ahmad Muhammad
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM ASSISTANCE AND SOLIDARITY WITH AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij PALESTINE; a.k.a. COMMITTEE FOR BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Building, Korniche Street, P.O. Box 817 No. 3, CHARITY AND SOLIDARITY WITH Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Beirut, Lebanon; P.O. Box 8173, Beirut, PALESTINE; a.k.a. COMPANIE BENIFICENT Yemen; nationality Yemen (individual) [SDGT].
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa DE SOLIDARITE AVEC PALESTINE; a.k.a. AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
St., Jnah (BHV), Beirut, Lebanon; 11/A, COUNCIL OF CHARITY AND SOLIDARITY; MAHMUDI, Baghdadi); DOB 1950; POB Al
Abbasieh Building, Hijaz Street, Damascus, a.k.a. DE BIENFAISANCE ET DE COMMITE Jamil, Libya; Prime Minister (individual)
Syria; Lahlah Building, Industrial Zone, Hama, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. [LIBYA2].
Syria; Awqaf Building, Naser Street, P.O. Box RELIEF COMMITTEE FOR SOLIDARITY WITH AL BARAKA EXCHANGE LLC, P.O. Box 3313,
34425, Damascus, Syria; #1 floor, 02/A, Fares PALESTINE), 68 Rue Jules Guesde, Lille Deira, Dubai, United Arab Emirates; P.O. Box
Building, Rami Street, Margeh, Damascus, 59000, France; 10 Rue Notre Dame, Lyon 20066, Dubai, United Arab Emirates [SDGT].
Syria; 46 El-Falaki Street, Facing Cook Door, 69006, France; 37 Rue de la Chapelle, Paris AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
BabLouk Area, Cairo, Egypt; Website 75018, France [SDGT]. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
www.ekt2.com; alt. Website www.katranji.com; AL ARDH AL JADIDA (a.k.a. AL-ARD AL- Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
alt. Website http://sgp-france.com; alt. Website JADIDAH MONEY EXCHANGE COMPANY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
http://lumiere-elysees.fr; Identification Number a.k.a. AL-ARDH AL-JADEEDA EXCHANGE a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
808 195 689 00019 (France); Chamber of COMPANY; a.k.a. NEW LAND MONEY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Commerce Number 2014 B 24978 (France) EXCHANGE COMPANY), Iraq; Hajin, Dayr az Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
[NPWMD] (Linked To: SCIENTIFIC STUDIES Zawr Province, Syria; Sanliurfa, Turkey; Phone Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
AND RESEARCH CENTER). Number 9647807798905; alt. Phone Number a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AL AMLOOD TRADING LLC, Ali Rashid Lootah 964805611259; alt. Phone Number MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Building, Al Khaleej Street, Al Baraha Area, 9647905886647 [SDGT]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Dubai, United Arab Emirates; P.O. Box 3517, AL ASHQAR, Abdullah Jihad (a.k.a. AL Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Dubai, United Arab Emirates; C.R. No. 79190 MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
(United Arab Emirates) [SDNTK]. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; "MOHAMMED, Jamal Jaafar"), Al Fardoussi
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, TAWHID, Muhandes; a.k.a. AL-TAWHID, Velayat Faqih Base, Kenesht Mountain Pass,
September 10, 2019 - 45 -

Northwest of Kermanshah, Iran; Mehran, Iran; Manama, Bahrain; nationality Bahrain; Gender AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
DOB 1953; POB Ma'ghal, Basrah, Iraq; Male (individual) [SDGT]. Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Additional Sanctions Information - Subject to BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Hamd Suleiman); DOB 08 Dec 1961; POB
Secondary Sanctions (individual) [IRAQ3]. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Cairo, Egypt; nationality Saudi Arabia; Passport
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Turki Mubarak Abdullah Ahmad; a.k.a. "ABU B049614 (Saudi Arabia); alt. Passport C536660
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; (Saudi Arabia) issued 05 May 2001 expires 11
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd Mar 2006 (individual) [SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
citizen Kuwait; Passport 101856740 (Kuwait) DOB 03 Sep 1984; POB Al Muharraq, Bahrain; Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
(individual) [SDGT]. nationality Bahrain; Passport 2231616 (Bahrain) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD issued 02 Jan 2013 expires 02 Jan 2023; alt. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
ISLAMIC BANK FOR INVESTMENT AND Passport 1272611 (Bahrain) issued 01 Apr DOB 07 Dec 1985; POB Shagraa, Saudi
FINANCE P.S.C.), 37 Building El-Karadeh 909 2003; Identification Number 840901356 Arabia; nationality Saudi Arabia; Passport
Street 1 Near Al Hurea Square, Baghdad, Iraq; (individual) [SDGT] (Linked To: ISLAMIC G895402; National ID No. 1050433349 (Saudi
Al Masbah Branch, Baghdad Al Masbah STATE OF IRAQ AND THE LEVANT). Arabia) (individual) [SDGT].
Intersection, 929 Street 17 Bldg. 40, Previously AL BIR AL DAWALIA (a.k.a. BENEVOLENCE AL CHWIKI, Mohamad Amer Mohamad Akram
the German Embassy, Baghdad, Iraq; Erbil INTERNATIONAL FOUNDATION; a.k.a. BIF; (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Branch, Erbil Province, 60 Bldg 354/132, 45 a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
Street, Erbil, Iraq; Al Mawarid Branch, Baghdad BLAGOTVORITEL'NYJ FOND), 8820 Mobile ALCHWIKI, Mohamad Amer; a.k.a. AL-
- Street 62 Neighboring the Department of Avenue, 1A, Oak Lawn, IL 60453, United SHUWAYKI, Muhammad 'Amir Muhammad
Electricity, Baghdad, Iraq; Al Nasiryah Branch, States; (Formerly located at) 20-24 Branford Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
Zi Kar Province El Saray, Bldg. 2/239 Janat Al Place, Suite 705, Newark, NJ 07102, United a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
Janoub Hotel Building, Nasiryah, Iraq; Al Basra States; (Formerly located at) 9838 S. Roberts ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
Branch Al Basra, Manawy Pasha Corniche Road, Suite 1-W, Palos Hills, IL 60465, United Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Street, Basra, Iraq; Al Sadr Branch, Jameela States; P.O. Box 548, Worth, IL 60482, United a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
District - 8-22-512, Sadr City, Iraq; Al Jaderya States; Bashir Safar Ugli 69, Baku, Azerbaijan; SHWEIKI, Mohammad Amer), 71 Linton Road,
Branch Baghdad, Al Jaderya - Versus Baghdad 69 Boshir Safaroglu St., Baku, Azerbaijan; Acton, London W3 9HL, United Kingdom; Syria;
University, 906 Street 28 - Dar 3, Baghdad, Sarajevo, Bosnia and Herzegovina; Zenica, DOB 04 Sep 1972; POB Damascus, Syria;
Iraq; Karbala Branch Karbala, Al Dareeba Bosnia and Herzegovina; 3 King Street, South nationality Syria; citizen Syria; Additional
Intersection, Karbala, Iraq; Al Najaf Branch, Al Waterloo, Ontario N2J 3Z6, Canada; P.O. Box Sanctions Information - Subject to Secondary
Najaf Al Ashraf, Al Amir District - Al Koufa 1508 Station B, Mississauga, Ontario L4Y 4G2, Sanctions Pursuant to the Hizballah Financial
Street, Najaf, Iraq; Zakho Branch Dahook, Canada; 2465 Cawthra Rd., #203, Mississauga, Sanctions Regulations; alt. Additional Sanctions
Zakho - Ibrahim Al Khaleel Street, Baydar Ontario L5A 3P2, Canada; Ottawa, Canada; Information - Subject to Secondary Sanctions;
Boulevard, Zakho, Iraq; Al Mansour Branch Grozny, Chechnya, Russia; 91 Paihonggou, Gender Male; Passport N012430661; alt.
Baghdad, Al Mansour-12-G 605-M-Bldg, Lanzhou, Gansu, China; Hrvatov 30, 41000, Passport N010794545; alt. Passport
Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Zagreb, Croatia; Makhachkala, Daghestan, N007024509; alt. Passport N005668098
Honood Branch, Babel, Iraq; Beirut Branch Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Lebanon, Beirut - Hamra Street, Broadway Ingushetia, Russia; Burgemeester Kessensingel (Linked To: GLOBAL VISION GROUP; Linked
Center - Versus Costa Caf, Lebanon, Beirut, 40, Maastricht, Netherlands; House 111, First To: ISLAMIC REVOLUTIONARY GUARD
Lebanon; SWIFT/BIC AIIFIQBA; Website Floor, Street 64, F-10/3, Islamabad, Pakistan; CORPS (IRGC)-QODS FORCE; Linked To:
www.Bilad-Bank.com; Additional Sanctions Azovskaya 6, km. 3, off. 401, Moscow, Russia; HIZBALLAH).
Information - Subject to Secondary Sanctions; P.O. Box 1055, Peshawar, Pakistan; Ulitsa AL DABBASHI, Ahmad Mohammed Omar Al
All Branches Worldwide [SDGT] [IRGC] [IFSR] Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Fituri (a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"),
(Linked To: KAREEM, Aras Habib). Box 1937, Khartoum, Sudan; P.O. Box 7600, Sabratha, Libya; DOB 05 Jul 1988; nationality
AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Jeddah 21472, Saudi Arabia; P.O. Box 10845, Libya; Gender Male (individual) [LIBYA3].
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Riyadh 11442, Saudi Arabia; Dushanbe, AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Tajikistan; United Kingdom; Afghanistan; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Bangladesh; Bosnia and Herzegovina; Gaza DAGESTANI, Sheikh Ali Abu Muhammad;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Strip, undetermined; Yemen; US FEIN 36- a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Issa Al-Selmy"); DOB 09 Mar 1991; POB 3823186 [SDGT]. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
AL-QAWQAZI, Abu-Muhammad; a.k.a.
September 10, 2019 - 46 -

KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Mukhammad"; a.k.a. "Sheikh Abu DONYA TELEVISION CHANNEL; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional
Muhammad"), Russia; DOB 1972; alt. DOB DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Information - Subject to Secondary
1969; POB Teletl County, Shamil District, LIABILITY COMPANY FOR INFORMATION; Sanctions Pursuant to the Hizballah Financial
Dagestan Republic; citizen Russia (individual) a.k.a. DUNIA TELEVISION), Information Free Sanctions Regulations (individual) [SDGT]
[SDGT]. Zone, Damascus, Syria [SYRIA]. [SYRIA] (Linked To: HIZBALLAH).
AL DARI AL-ZAWBA', Doctor Muthanna Harith AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd AL FORQAN CHARITY (a.k.a. AFGHAN
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. Rashid Muhammed; a.k.a. ALFAGIH, Saad; SUPPORT COMMITTEE; a.k.a. AHIYAHU
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United AL-FURQAN FOUNDATION WELFARE
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires WELFARE FOUNDATION; a.k.a. AL-TURAZ
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; FORKHAN RELIEF ORGANIZATION; a.k.a.
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYAT UR RAS AL-FURQAN; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; ORGANIZATION FOR PEACE AND
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- DEVELOPMENT PAKISTAN; a.k.a. RAIES
citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid KHILQATUL QURANIA FOUNDATION OF
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 HERITAGE SOCIETY; a.k.a. REVIVAL OF
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2 ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid AL-FURQAN"; a.k.a. "MOASSESA AL-
Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
[IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid FOUNDATION"), House Number 56, E. Canal
ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Road, University Town, Peshawar, Pakistan;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Afghanistan; Near old Badar Hospital in
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2 University Town, Peshawar, Pakistan; Chinar
AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt. Road, University Town, Peshawar, Pakistan;
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality 218 Khyber View Plaza, Jamrud Road,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT]. Jamrud Road, Peshawar, Pakistan [SDGT].
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
September 10, 2019 - 47 -

AL FURQAN (a.k.a. ASSOCIATION FOR al-Hamid; a.k.a. ALHMAID, Housin Mohsein; AL-HARM TRADING COMPANY; a.k.a.
CITIZENS RIGHTS AND RESISTANCE TO a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU ARABISC HARAM; a.k.a. HARAM TRADING
LIES; a.k.a. ASSOCIATION FOR EDUCATION, TAHIR"), Al Ghaydah, al-Mahrah Governorate, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
CULTURAL, AND TO CREATE SOCIETY - Yemen; Shabwah Governorate, Yemen; HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
SIRAT; a.k.a. ASSOCIATION FOR Mansoura, Aden, Yemen; Mukalla, Hadramawt HARM COMPANY), Istanbul, Turkey; Mersin,
EDUCATION, CULTURE AND BUILDING Governorate, Yemen; Abyan Governorate, Turkey; Gaziantep, Turkey; Antakya, Turkey;
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Yemen; Marib Governorate, Yemen; DOB 12 Reyhanli, Turkey; Iskenderun, Turkey; Belen,
CITIZENS FOR THE SUPPORT OF TRUTH Dec 1985; POB Yemen; nationality Yemen; Turkey; Surmez, Turkey; Kirikhan, Turkey;
AND SUPPRESSION OF LIES; a.k.a. Gender Male; National ID No. 16010003042 Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL (Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
Put Mladih Muslimana 30a, Sarajevo 71 000, ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
Bosnia and Herzegovina; ul. Strossmajerova ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
72, Zenica, Bosnia and Herzegovina; ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT).
Muhameda Hadzijahica #42, Sarajevo, Bosnia Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM
and Herzegovina [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM
AL GHABRA, Mohammed, East London , United Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
Kingdom; DOB 01 Jun 1980; POB Damascus, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER;
Syria; nationality United Kingdom; Passport Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY;
094629366 (United Kingdom) (individual) Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
[SDGT]. Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a.
AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria); ARABISC HARAM; a.k.a. HARAM TRADING
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria) COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT). HARM COMPANY), Istanbul, Turkey; Mersin,
Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Turkey; Gaziantep, Turkey; Antakya, Turkey;
National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT]. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
07 Sep 2013; Believed to be in the AL HARAM COMMERCIAL COMPANY (a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
Afghanistan/Pakistan border area (individual) AL HARAM FOREIGN EXCHANGE CO. LTD; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
[SDGT]. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAM COMPANY FOR MONEY TRANSFER; Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. AL-HARAM EXCHANGE COMPANY; Kayseri, Turkey; Turkey; Lebanon; Jordan;
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Sudan; Palestinian; Website www.arabisc-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL-HARM TRADING COMPANY; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
Sa'dah Governorate, Yemen; DOB 1985; alt. ARABISC HARAM; a.k.a. HARAM TRADING STATE OF IRAQ AND THE LEVANT).
DOB 1984 to 1986; POB Dahyan, Yemen; alt. COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- AL HARAMAIN (a.k.a. AL-HARAMAIN :
POB Sa'dah Governorate, Yemen; nationality HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Yemen; Gender Male; Huthi group second-in- HARM COMPANY), Istanbul, Turkey; Mersin, FOUNDATION; a.k.a. YAYASAN AL
command (individual) [YEMEN]. Turkey; Gaziantep, Turkey; Antakya, Turkey; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey; Jalan Laut Sulawesi Blok DII/4, Kavling
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Angkatan Laut Duren Sawit, Jakarta Timur
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 13440, Indonesia [SDGT].
Sa'dah Governorate, Yemen; DOB 1985; alt. Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Kayseri, Turkey; Turkey; Lebanon; Jordan; HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
POB Sa'dah Governorate, Yemen; nationality Sudan; Palestinian; Website www.arabisc- HARAMAIN & AL MASJED AL-AQSA CHARITY
Yemen; Gender Male; Huthi group second-in- haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
command (individual) [YEMEN]. STATE OF IRAQ AND THE LEVANT). HARAMAYN AND AL MASJID AL AQSA
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, AL HARAM FOREIGN EXCHANGE CO. LTD CHARITABLE FOUNDATION), Hasiba
Hashim Mohsen; a.k.a. ALHAMAD, Hashem (a.k.a. AL HARAM COMMERCIAL COMPANY; Brankovica No. 2A, Sarajevo, Bosnia and
Mohssein Idroos; a.k.a. ALHAMED, Hossin a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Herzegovina [SDGT].
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER; AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- a.k.a. AL-HARAM EXCHANGE COMPANY; HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMAIN & AL MASJED AL-AQSA CHARITY
September 10, 2019 - 48 -

FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
HARAMAYN AND AL MASJID AL AQSA Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
CHARITABLE FOUNDATION), Hasiba a.k.a. AL-HOUTHI, Abdul Malik Badruddin Latakia, Syria; Damascus, Syria; DOB 01 Aug
Brankovica No. 2A, Sarajevo, Bosnia and Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Herzegovina [SDGT]. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Syria; Passport 01374026 (individual) [IRAQ3].
AL HASAWANI, George (a.k.a. HASAWANI, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL JABOURI, Meshan Thamin (a.k.a. AL
George; a.k.a. HASWANI, George; a.k.a. 1980; POB Dahyan Governorate, Yemen; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
HASWANI, Jurj; a.k.a. HESSWANI, Georges; nationality Yemen; Leader of the Houthi group JABOURI, Mishan Riqardh Damin; a.k.a. AL
a.k.a. HESWANI, George; a.k.a. HEWANI, (individual) [YEMEN]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
George; a.k.a. KHESOUANI, George; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
KHESOUANI, Georges); DOB 26 Sep 1946; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
nationality Russia (individual) [SYRIA]. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Gender Male; Huthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
a.k.a. AL-FURQAN ESTABLISHMENT FOR AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
MEDIA PRODUCTION; a.k.a. AL-HAYAT KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
JIHAD IN THE LAND OF THE TWO RIVERS; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Jan 1972; nationality Libya; Gender Male; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD [LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
ORGANIZATION IN THE LAND OF THE TWO AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
TAWHID; a.k.a. AL-ZARQAWI NETWORK; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3].
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
AND JIHAD GROUP; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
ORGANIZATION BASE OF JIHAD/COUNTRY Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
OF THE TWO RIVERS; a.k.a. THE Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
ORGANIZATION BASE OF Regional Command National Security Bureau Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SYRIA]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ORGANIZATION OF AL-JIHAD'S BASE IN AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL JABOURI, Meshan Thamin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk
JIHAD'S BASE IN THE LAND OF THE TWO JABOURI, Mishan Riqardh Damin; a.k.a. AL Province, Iraq; Hawijah District, Kirkuk
RIVERS; a.k.a. THE ORGANIZATION OF AL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Rumanah Village, Kirkuk
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; DOB 01 Jan 1973; POB Iraq;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ALJABOURI, Mashaan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT]
BASE OF OPERATIONS IN THE LAND OF JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (Linked To: ISLAMIC STATE OF IRAQ AND
THE TWO RIVERS; a.k.a. THE Rakin Thamin; a.k.a. AL-JABURI, Mushan; THE LEVANT).
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JABURI, Misham (a.k.a. AL JABBURY,
COUNTRY OF THE TWO RIVERS; a.k.a. "AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
HAYAT") [FTO] [SDGT]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan
September 10, 2019 - 49 -

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 KHALDI COMPANY LLC (a.k.a. AL KHALDI
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL GOLD AND EXCHANGE COMPANY; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL KHALIDI COMPANY; a.k.a. AL-KHALIDI
Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL- SHOP; a.k.a. AL-KHALIDI MONEY
Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA EXCHANGE; a.k.a. AL-KHALIDI MONEY
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA TRANSFER OFFICE; a.k.a. AL-KHALIDY
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JEWELRY COMPANY; a.k.a. KHALIDI
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA COMPANY; a.k.a. KHALIDI COMPANY FOR
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA JEWELRY), Cankaya Mahallesi, Silifke Cd.
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA Bursa, Turkey; Raqqah, Syria; Nishtaman
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA building second floor, New Borsa, Irbil, Iraq;
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: Carsi, Istanbul, Turkey; Aksaray, Istanbul,
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali Mimat Akef Street, Istanbul, Turkey; Oak
MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa Square, Istanbul, Turkey; Asnioret, Istanbul,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq Turkey; Independence, Mersin, Turkey;
MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Turkey; Al-Sharsheh, Adana, Turkey;
MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL- Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali 33050, Turkey; Halaskar Gazi Caddesi 224,
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Istanbul 34384, Turkey [SDGT] (Linked To:
MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH, ISLAMIC STATE OF IRAQ AND THE LEVANT).
MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a. AL KHALDI GOLD AND EXCHANGE COMPANY
Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, (a.k.a. AL KHALDI COMPANY LLC; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
To: NURISTANI, Abdul Aziz; Linked To: "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; KHALIDI COMPANY; a.k.a. AL-KHALIDI
LASHKAR E-TAYYIBA). citizen Iraq; Gender Male; Passport A5476394 EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
AL JAMIA AL ASARIA (a.k.a. AL JAMATUL (Iraq) (individual) [SDGT]. SHOP; a.k.a. AL-KHALIDI MONEY
ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, EXCHANGE; a.k.a. AL-KHALIDI MONEY
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad Jamal; a.k.a. ABDU, Muhammad TRANSFER OFFICE; a.k.a. AL-KHALIDY
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Jamal Ahmad; a.k.a. ABDUH, Mohammad JEWELRY COMPANY; a.k.a. KHALIDI
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; COMPANY; a.k.a. KHALIDI COMPANY FOR
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. JEWELRY), Cankaya Mahallesi, Silifke Cd.
MADRASSA; a.k.a. JAMEAT-UL ASRYA AHMED, Mohammad Jamal Abdo; a.k.a. AL- Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KASHIF, Muhammad Jamal 'Abd-Al Rahim; Bursa, Turkey; Raqqah, Syria; Nishtaman
MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al building second floor, New Borsa, Irbil, Iraq;
MADRASSA; a.k.a. JAMIA ASARIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
MADRASSA; a.k.a. JAMIA ASSARIA alt. DOB 01 Feb 1964; POB Cairo, Egypt; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
MADRASSA; a.k.a. JAMIAE HAZAREA nationality Egypt (individual) [SDGT]. Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
September 10, 2019 - 50 -

Turkey; Yildiz field, Sanliurfa, Turkey; Kapali TRUST; a.k.a. MAIMAR TRUST; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, MAYMAR TRUST; a.k.a. MEYMAR TRUST; I-INSANIYAT; a.k.a. HUMAN WELFARE
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- FOUNDATION; a.k.a. HUMANITARIAN
Mimat Akef Street, Istanbul, Turkey; Oak Iftah, Nazimabad, Karachi, Pakistan; Office WELFARE FOUNDATION; a.k.a. IDARA
Square, Istanbul, Turkey; Asnioret, Istanbul, Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Turkey; Independence, Mersin, Turkey; Plaza, near Liaquat Bagh, Murree Road, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Turkey; Al-Sharsheh, Adana, Turkey; Park, Begum Pura, Lahore, Pakistan; Office DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Chowk Yadgaar, Peshawar, Pakistan; Office DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
33050, Turkey; Halaskar Gazi Caddesi 224, Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Istanbul 34384, Turkey [SDGT] (Linked To: Dental Clinic Surgeon, Main Baxar, Mingora, DAWA; a.k.a. KASHMIR FREEDOM
ISLAMIC STATE OF IRAQ AND THE LEVANT). Swat, Pakistan; Office Dha'rb-i-M'unin, opposite MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Khyber Bank, Abbottabad Road, Mansehra, a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
MARKET), Fuwwah, south of Mukalla, Pakistan; University Road, Opposite Baitul TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Hadramawt Governorate, Yemen [SDGT] Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
(Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road, MOVEMENT FOR FREEDOM OF KASHMIR;
Salem). Karachi, Pakistan; TE-365, 3rd Floor, Deans a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT]. TEHREEK AZADI JAMMU AND KASHMIR;
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAGHREBI, Abderahmane (a.k.a. AL a.k.a. TEHREEK-E-AZADI JAMMU AND
circa 1949; alt. DOB circa 1951; POB Deir Al- SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Balah, Gaza (individual) [SDGT]. SANHAJI, Abou Abderrahmane; a.k.a. AL- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- SENHADJI, Abou Abderrahman; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MAYCHOU, Ali), Mali; DOB 25 May 1983; POB RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. AL-KUWARI, Salim Hasan Khalifah Taza, Morocco; nationality Morocco; Gender AWWAL; a.k.a. WELFARE OF HUMANITY;
Rashid); DOB 1977; alt. DOB 1978; nationality Male (individual) [SDGT]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Qatar (individual) [SDGT]. AL MAHRUS GROUP TRADING COMPANY Pakistan [FTO] [SDGT].
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS AL MANSOORIAN (a.k.a. AL MANSOOREEN;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. TRADING ESTABLISHMENT; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, MAHROUS TRADING INSTITUTE; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, MAHRUS GROUP; a.k.a. MAHRUS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ESTABLISHMENT), Rawda Street, Damascus, RIGHTEOUS; a.k.a. ARMY OF THE
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
1957; POB Baghdad, Iraq; citizen Iraq (Linked To: SCIENTIFIC STUDIES AND FALAH-E-INSANIAT FOUNDATION; a.k.a.
(individual) [IRAQ3]. RESEARCH CENTER). FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN
EL MOBRUK, Maftah; a.k.a. ELMABRUK, Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Regulations; [email protected]; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
'Abd"), undetermined; DOB 01 May 1950; POB AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Libya; nationality Libya (individual) [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM
WELFARE TRUST; a.k.a. AL RASHEED RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
AMEEN TRUST; a.k.a. AL-MADINA TRUST; FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
September 10, 2019 - 51 -

MOVEMENT FOR FREEDOM OF KASHMIR; Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
TEHREEK AZADI JAMMU AND KASHMIR; Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq
a.k.a. TEHREEK-E-AZADI JAMMU AND Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT].
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOHAIMEN FOR TRANSPORTATION AND
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; Nawa, Syria; Sweida, Syria; Shahba, CONTRACTING (a.k.a. AL-MOHAIMEN FOR
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Sweida, Syria; Salkhad, Sweida, Syria; Algaria, TRANSPORTING & CONTRACTING; a.k.a. AL-
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Sweida, Syria; Homs, Syria; Talkah, Homs, MOHAIMEN FOR TRANSPORTING AND
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Syria; Tadmer, Homs, Syria; Al Rastan, Homs, CONTRACTING), Lattakia, Syria [SYRIA]
AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Al Qasser, Homs, Syria; Shin, Homs, (Linked To: AMAN HOLDING COMPANY).
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Agricultural Cooperative Bank Building, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria; MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, alt. DOB 29 Apr 1949; POB Kuwait; nationality
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB 137998 issued 18 Apr 2004 expires 24 Feb
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 2009; Doctor (individual) [SDGT].
Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No. AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT]. Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Ramzi); DOB 1952; POB Egypt (individual)
HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, [SDGT].
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual) AHMED, Qassim Abdullah Ali; a.k.a. AL-
AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 1988; alt. DOB 1990 (individual) [SDGT].
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- AL MUJAHIDEEN BRIGADES (a.k.a. AL-
AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
"MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih; MUJAHIDIN MOVEMENT; a.k.a. HOLY
AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, WARRIORS BATTALION; a.k.a. KHATIB AI-
MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAHIDIN), West Bank, Palestinian; Gaza
HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT].
a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT]. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
"MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria; DOB 29 Apr 1949; POB Kuwait; nationality
HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT].
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
"ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
September 10, 2019 - 52 -

Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Secondary Sanctions [SDGT] [IFSR] (Linked OF THE LEVANT FRONT; a.k.a. FATAH AL-
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, To: MAHAN AIR). SHAM FRONT; a.k.a. FATEH AL-SHAM
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL NEAIMI, Abdulrahman Omair (a.k.a. AL FRONT; a.k.a. FRONT FOR THE CONQUEST
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman CONQUEST OF SYRIA/THE LEVANT; a.k.a.
alt. DOB 29 Apr 1949; POB Kuwait; nationality Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin FRONT FOR THE LIBERATION OF THE
Saudi Arabia; citizen Saudi Arabia; Passport F 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
137998 issued 18 Apr 2004 expires 24 Feb a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
2009; Doctor (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 1954; Passport 00868774 (Qatar) expires 27 a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Apr 2014; Personal ID Card 25463401784 JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual) FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT]. a.k.a. LIBERATION OF AL-SHAM
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. HAZIM KAKA), Al SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
1954; Passport 00868774 (Qatar) expires 27 Humayra Village, Taza sub district, Iraq; Kurdi a.k.a. THE FRONT FOR THE LIBERATION OF
Apr 2014; Personal ID Card 25463401784 Al Nasir village, Iraq; DOB 1949; POB Baghdad, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
(Qatar) expires 06 Dec 2019 (individual) Iraq; nationality Iraq; Passport F032516 (Iraq) FRONT FOR THE PEOPLE OF THE LEVANT";
[SDGT]. issued 04 May 1976 (individual) [IRAQ3]. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NOUR BROADCASTING STATION (a.k.a. AL AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO ANNOUR), Abed Al Nour Street, PO DOB 1945; POB Baghdad, Iraq; nationality Iraq;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Box 197/25, Alghobeiri, Haret Hriek, Beirut, Passport 212331 (Iraq) (individual) [IRAQ2].
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Lebanon; Additional Sanctions Information - AL OMGE AND BROS COMPANY MONEY
a.k.a. AL-TALHI, Abdul Rahim Hammad Subject to Secondary Sanctions Pursuant to the EXCHANGE (a.k.a. AL OMGE AND BROS
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hizballah Financial Sanctions Regulations; FOR EXCHANGE COMPANY; a.k.a. AL OMGI
Hammad; a.k.a. ALTALHI, Abdulrheem [email protected]; www.al-nour.net [SDGT]. AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS
Saudi Arabia; DOB 08 Dec 1961; POB Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL-
Arabia; Passport F275043 (Saudi Arabia) Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL-
issued 29 May 2004 expires 05 Apr 2009 Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a.
(individual) [SDGT]. Regulations; [email protected]; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE
AL NASER WINGS (a.k.a. AL NASER WINGS [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-NASER AIRLINES), Al-Karrada, Babil BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS
Region - District 929, St. 21, Home 46, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
Baghdad, Iraq; P.O. Box 28360, Dubai, United Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
Arab Emirates; P.O. Box 911399, Amman Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
11191, Jordan; Additional Sanctions Information Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
- Subject to Secondary Sanctions [SDGT] Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
[IFSR] (Linked To: MAHAN AIR). Regulations; [email protected]; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NASER WINGS AIRLINES (a.k.a. AL NASER [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR
NASER AIRLINES), Al-Karrada, Babil Region - LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
District 929, St. 21, Home 46, Baghdad, Iraq; AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND
P.O. Box 28360, Dubai, United Arab Emirates; ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY
P.O. Box 911399, Amman 11191, Jordan; LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL-
Additional Sanctions Information - Subject to LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
September 10, 2019 - 53 -

UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG].
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2].
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
September 10, 2019 - 54 -

SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Saroulla Building, 11th Floor; P.O. Box Beirut-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB www.alquds-online.org; Email Address
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia; [email protected]; alt. Email
LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT]. Address [email protected]; alt.
THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Email Address [email protected] [SDGT].
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah AL QUDS INTERNATIONAL INSTITUTION
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. AL-QUDS
ORGANIZATION) [FTO] [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL FOUNDATION; a.k.a.
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia; INTERNATIONAL JERUSALEM
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT]. FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL INTERNATIONAL ESTABLISHMENT; a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI, JERUSALEM INTERNATIONAL
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin a.k.a. THE INTERNATIONAL AL QUDS
SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB Saroulla Building, 11th Floor; P.O. Box Beirut-
FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia; Hamra 113/5647, Beirut, Lebanon; Website
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT]. www.alquds-online.org; Email Address
LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, [email protected]; alt. Email
THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; Address [email protected]; alt.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address [email protected] [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate, AL RAHMAH WELFARE ORGANISATION (a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah, AL RAHMAH WELFARE ORGANIZATION;
ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738 a.k.a. AL RAHMAN WELFARE
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL- ORGANISATION; a.k.a. ALRAHMAH
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA). WELFARE ORG; a.k.a. ALRAHMAH WELFARE
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH
INTERNATIONAL FRONT FOR FIGHTING FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA
JEWS AND CRUSADES; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH
ARMY; a.k.a. ISLAMIC ARMY FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a.
SALVATION FOUNDATION; a.k.a. NEW a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE
FOR THE PRESERVATION OF THE HOLY FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA
LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
THE JIHAD GROUP; a.k.a. THE WORLD FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN
AND CRUSADERS; a.k.a. USAMA BIN LADEN Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"),
NETWORK; a.k.a. USAMA BIN LADEN [IRAN-HR]. House A, Street 40,, Sector F-10/4, Islamabad,
ORGANIZATION) [FTO] [SDGT]. AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami
Governorate, Yemen; Sana, Sana Governorate, INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar,
Yemen; DOB 01 Jan 1983; POB Albaidah, INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered
Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt.
(Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
QA'IDA IN THE ARABIAN PENINSULA). JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander).
Saleh; a.k.a. AL QARAWI, Saleh Abudullah a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a.
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION;
September 10, 2019 - 55 -

a.k.a. AL RAHMAN WELFARE [SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
ORGANISATION; a.k.a. ALRAHMAH Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
ORGANISATION; a.k.a. AL-REHMAH (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road,
WELFARE ORGANIZATION; a.k.a. AR RAHMA RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
WELFARE TRUST; a.k.a. AR RAHMAH Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office
WELFARE ORGANIZATION; a.k.a. AR bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
RAMMA WELFARE ORGANISATION; a.k.a. Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office
AR-RAHMA WELFARE ORGANISATION; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
a.k.a. AR-RAHMAH WELFARE Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora,
ORGANISATION; a.k.a. AR-RAHMAN JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
WELFARE ORGANIZATION; a.k.a. AR-RAHNA al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra,
WELFARE ORGANISATION; a.k.a. SCOTPAK RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul
BUILD PVT LTD; a.k.a. "AL RAHMAN Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
ORGANIZATION"; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road,
WELFARE FOUNDATION"; a.k.a. "RWO"), a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans
House A, Street 40,, Sector F-10/4, Islamabad, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan;
Pakistan; RWO Head Office, House B, Street REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad,
40, Sector F-10/4, Islamabad, Pakistan; Jamiah a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also
Asma Lil Banaat, New Nadra Office, Lakki RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT].
Marwat, Pakistan; Near the Mahdi Imami a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID
Bohamri Mosque, Sam Kano Moor, Peshawar, "AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
Pakistan; Peshawar, Pakistan; Registered "ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID
Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
Registered Charity No. 749/5/4129 (Pakistan) "INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4,
[SDGT] (Linked To: MCLINTOCK, James Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin,
Alexander). Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road,
AL RAHMAN WELFARE ORGANISATION (a.k.a. Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin,
AL RAHMAH WELFARE ORGANISATION; Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk
a.k.a. AL RAHMAH WELFARE No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
ORGANIZATION; a.k.a. ALRAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza,
WELFARE ORG; a.k.a. ALRAHMAH WELFARE QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi,
ORGANISATION; a.k.a. AL-REHMAH LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
WELFARE ORGANIZATION; a.k.a. AR RAHMA AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar,
WELFARE TRUST; a.k.a. AR RAHMAH 1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth
WELFARE ORGANIZATION; a.k.a. AR ISLAMIC GAMA'AT (individual) [SDGT]. Court, Opposite Pia Planitarium, Block 13a,
RAMMA WELFARE ORGANISATION; a.k.a. AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
AR-RAHMA WELFARE ORGANISATION; SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi,
a.k.a. AR-RAHMAH WELFARE RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar
ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum
WELFARE ORGANISATION; a.k.a. SCOTPAK TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in
BUILD PVT LTD; a.k.a. "AL RAHMAN a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul,
ORGANIZATION"; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in:
WELFARE FOUNDATION"; a.k.a. "RWO"), TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT].
House A, Street 40,, Sector F-10/4, Islamabad, the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
Pakistan; RWO Head Office, House B, Street Email Address [email protected] [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
40, Sector F-10/4, Islamabad, Pakistan; Jamiah AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Asma Lil Banaat, New Nadra Office, Lakki TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Marwat, Pakistan; Near the Mahdi Imami AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Bohamri Mosque, Sam Kano Moor, Peshawar, TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Pakistan; Peshawar, Pakistan; Registered AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Charity No. 2150/5/4129 (Pakistan); alt. a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Registered Charity No. 749/5/4129 (Pakistan) TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
September 10, 2019 - 56 -

M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad 22, Third Floor, al Fatah Plaza, Commerical
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, Floor, al-Fateh Plaza, Commerical Market
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Road, Chandi Chowk, Rawalpindi, Pakistan;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Karachi, Pakistan; Nelam Road, Bandi Chehza,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Muzaffarabad, Pakistan; Balakot, Besyan
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United Chouk, Pakistan; Rajana Road, Srah-Salah,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. Haripur, Pakistan; Rehana Road, Sirai Salih,
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 Post Box #22, G.P.O. Haripur, Northwest
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 Frontier Province, Pakistan [SDGT].
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport a.k.a. AL RUBEISH, Ibrahim Salman
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). 1980; POB Buridah, al-Qasim, Saudi Arabia;
AL RASHID TRUST (a.k.a. AL RASHEED AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- nationality Saudi Arabia (individual) [SDGT].
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al a.k.a. AL RUBEISH, Ibrahim Salman
Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal, Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria; a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567; Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number 1980; POB Buridah, al-Qasim, Saudi Arabia;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed
near Liaquat Bagh, Murree Road, Rawalpindi, (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
Dawa Khan Dental Clinic Surgeon, Main Baxar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
Mingora, Swat, Pakistan; 302b-40, Good Earth AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Court, Opposite Pia Planitarium, Block 13a, a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Center, Block 5, 6th Floor, Clifton, Karachi, OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia;
Pakistan; 605 Landmark Plaza, 11 Chundrigar CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT].
Road, Opposite Jang Building, Karachi, Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Pakistan; Jamia Masjid, Sulaiman Park, Begum [email protected] [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
Pura, Lahore, Pakistan; Operations in AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
Afghanistan: Herat, Jalalabad, Kabul, a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Kandahar, Mazar Sharif; Also operations in: STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Kosovo,Chechnya [SDGT]. CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia;
RASHIDI, Mohammad Yaqub; a.k.a. AL- TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT].
RASHIDI, Yaqub Mansoor; a.k.a. a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
James Alexander; a.k.a. MCLINTOCK, Yaqub; TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
RASHIDI, Yaqoob Mansoor; a.k.a. "AL Email Address [email protected] [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED,
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT].
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office
September 10, 2019 - 57 -

AL SANABIL (a.k.a. AL-SANBAL; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
JAMI'A SANABIL LIL IGATHA WA AL- Karbala, Iraq [SDGT] (Linked To: ISLAMIC Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA STATE OF IRAQ AND THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB
WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
FOR AID AND DEVELOPMENT; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
SANABIL FOR RELIEF AND DEVELOPMENT; AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province,
a.k.a. SANABIL GROUP FOR RELIEF AND a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual)
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT].
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
Sidon, Lebanon [SDGT]. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
MAGHREBI, Abderahmane; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
SANHAJI, Abou Abderrahmane; a.k.a. AL- Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU
SENHADJI, Abou Abderrahman; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Taza, Morocco; nationality Morocco; Gender Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren
Male (individual) [SDGT]. TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul,
AL SHAHBOZ KHAN GENERAL TRADING LLC. al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
(a.k.a. SHAHBAZ KHAN GENERAL TRADING Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality
LLC), Al Ghas Building, Baniyas Square, Al AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued
Rigga Area, Flat No. 106, Dubai, United Arab a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
Emirates; P.O. Box 24241, Dubai, United Arab ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT].
Emirates; P.O. Box 40754, Dubai, United Arab TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
Emirates; Shop No. 16, Baniyas Centre, Dubai, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
United Arab Emirates; C.R. No. 52060 (United "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Arab Emirates) [SDNTK]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
AL SHAM COMPANY (a.k.a. AL-SHAM Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun
COMPANY; a.k.a. CHAM HOLDING; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United
CHAM INVESTMENT GROUP; a.k.a. SHAM expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT].
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION;
a.k.a. "SHAM HOLDING"), Cham Holding INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
Building, Daraa Highway, Sahnaya Area, P.O. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION)
Box 9525, Damascus, Syria [SYRIA]. TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT].
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA;
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION)
POB Dar'a, Syria; Vice president (individual) Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].
[SYRIA]. [SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad
AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein;
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr
Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No.
STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual)
AL SILSILAH AL DHAHABA (a.k.a. GOLDEN a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT].
CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
AL THAHAB; a.k.a. SELSELAT AL THAHAB Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL-
FOR MONEY EXCHANGE; a.k.a. SILSALAT Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE
AL DHAB; a.k.a. SILSILAH MONEY Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON;
EXCHANGE COMPANY; a.k.a. SILSILAT a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF
MONEY EXCHANGE COMPANY; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES;
September 10, 2019 - 58 -

a.k.a. LEBANESE AND PALESTINIAN DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- AL ZAROONI EXCHANGE (a.k.a. ALZROONI
FAMILIES ENTITLEMENT; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality EXCHANGE; a.k.a. M/S. AL ZAROONI
PALESTINIAN AND LEBANESE FAMILIES Syria; Travel Document Number A0003900 EXCHANGE), P.O. Box 116348, Dubai, United
WELFARE TRUST; a.k.a. THE ASSOCIATION (Germany); Temporary suspension of Arab Emirates; Near Florida Hotel, Building of
FOR THE WELFARE OF PALESTINIAN AND deportation No. T04338017, expired 08 May Abdul Rahim Mohd. Ismail Badri, Al Sabkha
LEBANESE FAMILIES; a.k.a. THE 2013, issued by Alien's Office of the city of Street, Naif Road, Deira, Dubai, United Arab
ASSOCIATION TO DEAL WITH PALESTINIAN Mainz (individual) [SDGT]. Emirates; Sikhat Al Khail Road, Dubai, United
AND LEBANESE PRISONERS; a.k.a. THE AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. Arab Emirates; Website
PALESTINIAN AND LEBANESE FAMILIES ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- www.alzarooniexchange.ae; C.R. No. 91715;
WELFARE ASSOCIATION; a.k.a. WAKFIA ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- Dubai Chamber of Commerce Membership No.
RAAIA ALASRA ALFALESTINIA JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu 70103; RTN 823410101; License 535436
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. [TCO].
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- DOB 18 Jan 1986; nationality Saudi Arabia; Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
FILISTINYA WA AL-LUBNANYA; a.k.a. Passport K142736 (Saudi Arabia) issued 14 Jul Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
WELFARE ASSOCIATION FOR PALESTINIAN 2011; alt. Passport G579315 (Saudi Arabia) Jun 1951; POB Giza, Egypt; Passport 1084010
AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT] (Linked To: ISLAMIC (Egypt); alt. Passport 19820215; Operational
OF THE PALESTINIAN AND LEBANESE STATE OF IRAQ AND THE LEVANT). and Military Leader of JIHAD GROUP
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. (individual) [SDGT].
6028, Beirut, Lebanon; P.O. Box 13-7692, AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
Beirut, Lebanon; Email Address Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl NETWORK; a.k.a. AL ZOURA TV STATION;
[email protected]; alt. Email Address Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-ZAWARA SATELLITE TELEVISION
[email protected]; alt. Email Address a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. AL-ZAWRA TELEVISION
[email protected]; alt. Email Address POB Baghdad, Iraq; Additional Sanctions STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
[email protected]; Registered Charity No. Information - Subject to Secondary Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
1455/99; alt. Registered Charity No. 1155/99 Pursuant to the Hizballah Financial Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
[SDGT]. Regulations; alt. Additional Sanctions ZORAH CHANNEL), Syria [IRAQ3].
AL WASEL AND BABEL GENERAL TRADING Information - Subject to Secondary Sanctions; AL ZOURA TV STATION (a.k.a. AL ZAOURA
LLC, Ibrahim Saeed Lootah Building, Al Ramool Gender Male (individual) [SDGT] [IRGC] [IFSR] NETWORK; a.k.a. AL ZAWRAH TELEVISION;
Street, P.O. Box 10631 & 638, Rashidya, Dubai, (Linked To: ISLAMIC REVOLUTIONARY a.k.a. AL-ZAWARA SATELLITE TELEVISION
United Arab Emirates; Baghdad, Iraq [IRAQ2]. GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. AL-ZAWRA TELEVISION
AL YARMUK BRIGADE (a.k.a. ARMY OF Linked To: HIZBALLAH). STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
KHALED BIN ALWALEED; a.k.a. BRIGADE OF AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
THE YARMOUK MARTYRS; a.k.a. JAISH AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
KHALED BIN ALWALEED; a.k.a. JAYSH Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl ZORAH CHANNEL), Syria [IRAQ3].
KHALED BIN AL WALID; a.k.a. JAYSH KHALID Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
AL-YARMOUK; a.k.a. KHALID BIN AL- POB Baghdad, Iraq; Additional Sanctions Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
WALEED ARMY; a.k.a. KHALID BIN AL-WALID Information - Subject to Secondary Sanctions Farid); DOB 1982; POB al-Qamishli, Syria;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Pursuant to the Hizballah Financial Sanctions nationality Syria; ethnicity Kurdish (individual)
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Regulations; alt. Additional Sanctions [SDGT].
LIWA' SHUHADA' AL-YARMOUK; a.k.a. Information - Subject to Secondary Sanctions; AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Gender Male (individual) [SDGT] [IRGC] [IFSR] Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL (Linked To: ISLAMIC REVOLUTIONARY ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHDA AL- GUARD CORPS (IRGC)-QODS FORCE; "Abu Rawaha the Italian"; a.k.a. "Abu the
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Linked To: HIZBALLAH). Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. AL ZAOURA NETWORK (a.k.a. AL ZAWRAH Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, a.k.a. AL-ZAWARA SATELLITE TELEVISION Oct 1992 to 31 Oct 1992; POB Marrakech,
Syria [SDGT]. STATION; a.k.a. AL-ZAWRA TELEVISION Morocco (individual) [SDGT].
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE nationality Syria; Scientific Studies and
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Research Center Employee (individual)
shelter Alte Ziegelei, Mainz 55128, Germany; ZORAH CHANNEL), Syria [IRAQ3]. [SYRIA].
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
September 10, 2019 - 59 -

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
Passport 04988639 (Jordan) (individual) H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Nashwan al-Adani; a.k.a. AL-ADANI, Abu AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
September 10, 2019 - 60 -

(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS).
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafez; a.k.a. EL AGHA, Abou Oubida Khairy
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Al Rawdah, Jeddah
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. 21492, Saudi Arabia; Pr. Amir Sultan Street,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Jeddah 21492, Saudi Arabia; Ar Rawdah
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Quarter, Near An Nuwaysir Mosque, Jeddah,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Mosque Mujib Al Maddah, Jeddah, Saudi
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Arabia; DOB 03 May 1964; alt. DOB 02 May
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Arabia; Passport H376590 (Saudi Arabia)
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; expires 16 Oct 2012; alt. Passport B912630
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia); National ID No. 1020539712
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS).
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Ubaida Khairee Hafez; a.k.a. AL AGHA,
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
September 10, 2019 - 61 -

'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
Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
1964; POB Taif, Saudi Arabia; nationality Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
expires 16 Oct 2012; alt. Passport B912630 AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
(Saudi Arabia); National ID No. 1020539712 Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
(Saudi Arabia) (individual) [SDGT] (Linked To: Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
HAMAS). Governorate, Yemen; DOB Jan 1959; citizen
September 10, 2019 - 62 -

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
Iraq; nationality Iraq; Former Minister of Interior HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
(individual) [IRAQ2]. al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT].
nationality Iraq; Former Minister of Interior Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
(individual) [IRAQ2]. Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
September 10, 2019 - 63 -

Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Male; National ID No. 71719043 (Iraq)
DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; (individual) [GLOMAG].
nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; ALAKT, Ataullah Salman (a.k.a. AL JABURI,
(individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Salman Kafi; a.k.a. AL-JABURI, 'Attallah
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT]. Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
[SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Province, Iraq; Hawijah District, Kirkuk
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Province, Iraq; Rumanah Village, Kirkuk
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, citizen Iraq; Gender Male (individual) [SDGT]
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al- THE LEVANT).
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT]. Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
(individual) [SDGT]. AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib nationality Syria; Scientific Studies and Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Research Center Employee (individual) 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Fehid Hicac Muhammed Sebib; a.k.a. AL- [SYRIA]. Abu"); DOB circa 1970; POB al-Hudaydah,
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; AL-AKHTAR MEDICAL CENTRE (a.k.a. Yemen; nationality Yemen; Individual's height is
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AKHTARABAD MEDICAL CAMP; a.k.a. AL- 5 feet 9 inches. (individual) [SDGT].
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTAR TRUST INTERNATIONAL; a.k.a. AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
DOB 10 Aug 1987; POB Kuwait; nationality AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Kuwait (individual) [SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 2, Karachi 75300, Pakistan; Bahawalpur, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Street 327, Building 41, Al-Uqaylah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
nationality Kuwait; Passport 0216155930 Pakistan; Islamabad, Pakistan; Mirpur Khas, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
(individual) [SDGT]. Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abdallah Faysal), Ash Shihr District, Hadramawt
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Muhammad, Pakistan; and all other offices Governorate, Yemen; DOB Jan 1959; citizen
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; worldwide [SDGT]. Yemen (individual) [SDGT] (Linked To: AL-
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street AL-AKHTAR TRUST INTERNATIONAL (a.k.a. QA'IDA IN THE ARABIAN PENINSULA).
327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
Jan 1973; POB Warah, Kuwait; nationality AKHTAR MEDICAL CENTRE; a.k.a. AZMAT (individual) [SDGT].
Kuwait; Passport 0216155930 (individual) PAKISTAN TRUST; a.k.a. AZMAT-E- AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
[SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block "IRAKI, Commander"), Syria; DOB 25 Sep
PRIVATE JOINT STOCK CORPORATION), 2, Karachi 75300, Pakistan; Bahawalpur, 1976; POB Skopje, Macedonia; nationality
Damascus, Syria [SYRIA] (Linked To: ABBAS, Pakistan; Bawalnagar, Pakistan; Gilgit, Macedonia, The Former Yugoslav Republic of
Muhammad). Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, (individual) [SDGT] (Linked To: AL-NUSRAH
AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Islamabad, Pakistan; Mirpur Khas, FRONT).
CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Muhammad, Pakistan; and all other offices Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
Damascus, Syria [SYRIA] (Linked To: ABBAS, worldwide [SDGT]. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Muhammad). AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal "IRAKI, Commander"), Syria; DOB 25 Sep
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Hammadi; a.k.a. SULTAN, Nawfal Hamadi), 1976; POB Skopje, Macedonia; nationality
Jasim Muhammad; a.k.a. AL-JABURI, Sami Iraq; DOB 23 Feb 1964; nationality Iraq; Gender Macedonia, The Former Yugoslav Republic of
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
September 10, 2019 - 64 -

(individual) [SDGT] (Linked To: AL-NUSRAH Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
FRONT). a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun Kuwait (individual) [SDGT]. "TALHA THE GERMAN, Abu"), Syria
1968; POB Lattakia, Syria; nationality Syria; AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, (individual) [SDGT].
Gender Male; Passport 6066827 (Syria) expires Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
09 Mar 2017 (individual) [SYRIA] (Linked To: a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
ABAR PETROLEUM SERVICE SAL). ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
POB Lattakia, Syria; nationality Syria; Gender Kuwait (individual) [SDGT]. Hasan), Damascus, Syria; Al-Shahid Street, Al-
Male; Passport 6066827 (Syria) expires 09 Mar AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
2017 (individual) [SYRIA] (Linked To: ABAR ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq;
PETROLEUM SERVICE SAL). 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,
September 10, 2019 - 65 -

Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda, ALAMIR ELECTRONICS (a.k.a. AL AMIR
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AL-AMIR
Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information - ELECTRONICS; a.k.a. AMIRCO
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. E.K.T. (KATRANGI
ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations; BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification EKT ELECTRONICS; a.k.a. EKT KATRANGI
Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and BROTHERS; a.k.a. ELECTRONIC KATRANGI
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding GROUP; a.k.a. ELECTRONICS KATRANGI
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT]. TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIN, Mohamad (a.k.a. AL AMEEN, a.k.a. KATRANGI FOR ELECTRONICS
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mohamed Abdullah; a.k.a. AL AMIN, INDUSTRIES; a.k.a. KATRANGI TRADING;
HAMDOUNI, Meherez; a.k.a. HASSAN, Mohammad; a.k.a. AL AMIN, Muhammad a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ALAMIN, Mohamed; a.k.a. AL-AMIN, NKTRONICS; a.k.a. SMART GREEN POWER;
1968; alt. DOB 14 Jul 1969; POB Tunis, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Abdalla; a.k.a. EL AMINE, Muhammed), Yusif "EKT"; a.k.a. "ELECTRONIC SYSTEM
nationality Tunisia; Passport G737411 (Tunisia) Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
issued 24 Oct 1990 expires 20 Sep 1997; alt. Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Building, Korniche Street, P.O. Box 817 No. 3,
Passport 0801888 (Bosnia and Herzegovina) POB El Mezraah, Beirut, Lebanon; nationality Beirut, Lebanon; P.O. Box 8173, Beirut,
(individual) [SDGT]. Lebanon; Additional Sanctions Information - Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Subject to Secondary Sanctions Pursuant to the St., Jnah (BHV), Beirut, Lebanon; 11/A,
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Hizballah Financial Sanctions Regulations; Abbasieh Building, Hijaz Street, Damascus,
WELFARE TRUST; a.k.a. AL MADINA TRUST; Gender Male (individual) [SDGT] (Linked To: Syria; Lahlah Building, Industrial Zone, Hama,
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TABAJA, Adham Husayn). Syria; Awqaf Building, Naser Street, P.O. Box
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- ALAMIN, Mohamed (a.k.a. AL AMEEN, 34425, Damascus, Syria; #1 floor, 02/A, Fares
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohamed Abdullah; a.k.a. AL AMIN, Building, Rami Street, Margeh, Damascus,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Mohammad; a.k.a. AL AMIN, Muhammad Syria; 46 El-Falaki Street, Facing Cook Door,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. BabLouk Area, Cairo, Egypt; Website
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, AL-AMIN, Mohamad; a.k.a. AL-AMIN, www.ekt2.com; alt. Website www.katranji.com;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Muhammad 'Abdallah; a.k.a. AMINE, Mohamed alt. Website http://sgp-france.com; alt. Website
M'unin, Room no. 3, Third Floor, Moti Plaza, Abdalla; a.k.a. EL AMINE, Muhammed), Yusif http://lumiere-elysees.fr; Identification Number
near Liaquat Bagh, Murree Road, Rawalpindi, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, 808 195 689 00019 (France); Chamber of
Pakistan; Jamia Masjid, Sulaiman Park, Begum Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Commerce Number 2014 B 24978 (France)
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, POB El Mezraah, Beirut, Lebanon; nationality [NPWMD] (Linked To: SCIENTIFIC STUDIES
Z.R. Brothers, Katchehry Road, Chowk Lebanon; Additional Sanctions Information - AND RESEARCH CENTER).
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Subject to Secondary Sanctions Pursuant to the AL-AMIR ELECTRONICS (a.k.a. AL AMIR
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. ALAMIR
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. AMIRCO
Office Dha'rb-i-M'unin, opposite Khyber Bank, TABAJA, Adham Husayn). ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Abbottabad Road, Mansehra, Pakistan; AL-AMIN, Muhammad 'Abdallah (a.k.a. AL BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
University Road, Opposite Baitul Mukaram, AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, EKT ELECTRONICS; a.k.a. EKT KATRANGI
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad; a.k.a. AL AMIN, Muhammad BROTHERS; a.k.a. ELECTRONIC KATRANGI
Jang Press, I.I. Chundrigar Road, Karachi, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. GROUP; a.k.a. ELECTRONICS KATRANGI
Pakistan; TE-365, 3rd Floor, Deans Trade AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; TRADING; a.k.a. KATRANGI ELECTRONICS;
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL a.k.a. KATRANGI FOR ELECTRONICS
in Afghanistan: Herat, Jalalabad, Kabul, AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn INDUSTRIES; a.k.a. KATRANGI TRADING;
Kandahar, Mazar Sharif. Also operations in: Sina, Bayrut Marjayoun, Lebanon; Beirut, a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Kosovo, Chechnya [SDGT]. Lebanon; DOB 11 Jan 1975; POB El Mezraah, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional NKTRONICS; a.k.a. SMART GREEN POWER;
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial "EKT"; a.k.a. "ELECTRONIC SYSTEM
Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA, Building, Korniche Street, P.O. Box 817 No. 3,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn). Beirut, Lebanon; P.O. Box 8173, Beirut,
Embassies Street, Bir Hasan, Lebanon; Dallas Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
September 10, 2019 - 66 -

St., Jnah (BHV), Beirut, Lebanon; 11/A, COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Abbasieh Building, Hijaz Street, Damascus, EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a.
Syria; Lahlah Building, Industrial Zone, Hama, EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Syria; Awqaf Building, Naser Street, P.O. Box MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
34425, Damascus, Syria; #1 floor, 02/A, Fares OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Building, Rami Street, Margeh, Damascus, OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY
Syria; 46 El-Falaki Street, Facing Cook Door, ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
BabLouk Area, Cairo, Egypt; Website COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR
www.ekt2.com; alt. Website www.katranji.com; COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND
alt. Website http://sgp-france.com; alt. Website EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE;
http://lumiere-elysees.fr; Identification Number MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
808 195 689 00019 (France); Chamber of BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY
Commerce Number 2014 B 24978 (France) BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS
[NPWMD] (Linked To: SCIENTIFIC STUDIES OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI
AND RESEARCH CENTER). a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI
AL-AMIRI, Adnan Talib Hassim, 43 Palace a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a.
Mansions, Hammersmith, London, United ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND
Kingdom (individual) [IRAQ2]. a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd-
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company,
AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen;
September 10, 2019 - 67 -

Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM
AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR;
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR;
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY;
BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952;
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2].
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT].
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual)
Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT].
Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan
September 10, 2019 - 68 -

Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
(Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To: FRONT).
284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
284080201511 (individual) [SDGT] (Linked To: FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba,
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT].
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; nationality Syria; Passport 3987189 (individual)
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] [SDGT] (Linked To: AL-NUSRAH FRONT).
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT].
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
September 10, 2019 - 69 -

'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual)
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT].
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual)
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT].
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
284080201511 (individual) [SDGT] (Linked To: FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual)
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT].
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual)
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA].
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL-
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA;
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.;
"AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT].
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh,
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank
284080201511 (individual) [SDGT] (Linked To: FRONT). [SDGT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL-
September 10, 2019 - 70 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden
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 ASBL (a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
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 6222200KBKN, Copenhagen, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. 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 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
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Germany; <Head Office> [SDGT]. 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 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 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
September 10, 2019 - 71 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; 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 CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
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. a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [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 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 14101, San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
September 10, 2019 - 72 -

a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
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 CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
September 10, 2019 - 73 -

ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
September 10, 2019 - 74 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Rotterdam 03022 TH, Netherlands [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;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA 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
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; 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; Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
September 10, 2019 - 75 -

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH,
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden; Nobelvagen 79 NB, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
September 10, 2019 - 76 -

a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
September 10, 2019 - 77 -

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 AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden [SDGT]. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
September 10, 2019 - 78 -

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Email Address [email protected]; Telephone:
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
September 10, 2019 - 79 -

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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 SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
September 10, 2019 - 80 -

SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
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
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
September 10, 2019 - 81 -

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
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
September 10, 2019 - 82 -

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).
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. Male (individual) [SDGT] (Linked To: AL-QA'IDA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- IN THE ARABIAN PENINSULA).
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA COMPANY; a.k.a. NEW LAND MONEY
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- EXCHANGE COMPANY), Iraq; Hajin, Dayr az
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Number 9647807798905; alt. Phone Number
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 964805611259; alt. Phone Number
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 9647905886647 [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ARD AL-JADIDAH MONEY EXCHANGE
September 10, 2019 - 83 -

COMPANY; a.k.a. NEW LAND MONEY "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih
Zawr Province, Syria; Sanliurfa, Turkey; Phone (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
Number 9647807798905; alt. Phone Number (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
964805611259; alt. Phone Number HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
9647905886647 [SDGT]. AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897
Hasan Saad); DOB 28 Feb 1986; POB Riyadh, a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
Saudi Arabia; nationality Saudi Arabia; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
Male; Passport M644150 (Saudi Arabia) issued ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
15 Jan 2014 expires 22 Nov 2018 (individual) Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a.
[GLOMAG]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Naif Hassan S.); DOB 28 Feb 1986; POB "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Riyadh, Saudi Arabia; nationality Saudi Arabia; Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Gender Male; Passport M644150 (Saudi (Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih
Arabia) issued 15 Jan 2014 expires 22 Nov (Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
2018 (individual) [GLOMAG]. HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
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"),
September 10, 2019 - 84 -

Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; President of the Syrian Arab Republic
Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; (individual) [SYRIA].
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASSAF, Safwan; DOB 1959; POB Hama,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Syria; Minister of Housing and Urban
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Development (individual) [SYRIA].
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
TAWHID, Muhandes; a.k.a. AL-TAWHID, [FTO] [SDGT]. Syria; DOB 1982; nationality Syria (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
Region: Gaza; DOB 1986; nationality a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
Palestinian (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 1977; citizen Palestinian; Gender Male;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Passport 1806377 (Palestinian) (individual)
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Apr 1982; POB Riyadh, Saudi Arabia; [SDGT].
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, nationality Saudi Arabia; Passport F654645 AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, issued 30 Apr 2005; National ID No. 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 1028745097 (Saudi Arabia); Member of al- a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Qa'ida in the Arabian Peninsula, is wanted by 25 Nov 1977; citizen Palestinian; Gender Male;
TAWHID, Muhandes; a.k.a. AL-TAWHID, the Government of Saudi Arabia and Interpol Passport 1806377 (Palestinian) (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. has issued an Orange Notice: File no. [SDGT].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 2009/52/OS/CCC (individual) [SDGT]. AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu;
Region: Gaza; DOB 1986; nationality AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
Palestinian (individual) [SDGT]. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 1977; citizen Palestinian; Gender Male;
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Passport 1806377 (Palestinian) (individual)
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SDGT].
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATASI, Yumna Marwan al-Sayyid Sulayman,
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia; Syria; DOB 07 Jan 1967; nationality Syria;
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; nationality Saudi Arabia; Passport F654645 Scientific Studies and Research Center
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- issued 30 Apr 2005; National ID No. Employee (individual) [SYRIA].
TAWHID, Muhandes; a.k.a. AL-TAWHID, 1028745097 (Saudi Arabia); Member of al- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by AL-ATRUSHI, Abdel Wahab); DOB 1936; a
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual)
Region: Gaza; DOB 1986; nationality has issued an Orange Notice: File no. [IRAQ2].
Palestinian (individual) [SDGT]. 2009/52/OS/CCC (individual) [SDGT]. AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Abd al-Wahhab Umar Mirza); DOB 1936; a
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; former minister of state, Iraq (individual)
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. [IRAQ2].
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHAYBANI, Abu Mustafa; a.k.a. AL-
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Apr 1982; POB Riyadh, Saudi Arabia; Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
TAWHID, Muhandes; a.k.a. AL-TAWHID, nationality Saudi Arabia; Passport F654645 a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. issued 30 Apr 2005; National ID No. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 1028745097 (Saudi Arabia); Member of al- Tehran, Iran; DOB circa 1959; alt. DOB circa
Region: Gaza; DOB 1986; nationality Qa'ida in the Arabian Peninsula, is wanted by 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Palestinian (individual) [SDGT]. the Government of Saudi Arabia and Interpol citizen Iraq; Additional Sanctions Information -
AL-ASHQAR, Abdullah Jihad (a.k.a. AL has issued an Orange Notice: File no. Subject to Secondary Sanctions (individual)
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 2009/52/OS/CCC (individual) [SDGT]. [IRAQ3].
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar ALAUDINOV, Apt Aaronovitch (a.k.a.
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, ALAUDINOV, Apti Kharonovich; a.k.a.
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bashar); DOB 11 Sep 1965; POB Damascus, ALAUDINOV, Apty); DOB 05 Oct 1973; POB
September 10, 2019 - 85 -

Stavropol, Russia; Deputy Minister of Internal ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
Affairs of the Chechen Republic and Major ALLAWI, Salam), Iraq; General Manager of Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
General of the Police (individual) [MAGNIT]. INDUSTRIAL BANK OF IRAQ (individual) (individual) [IRAQ2].
ALAUDINOV, Apti Kharonovich (a.k.a. [IRAQ2]. AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
ALAUDINOV, Apt Aaronovitch; a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser to 1975; nationality Iraq; Gender Male
Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB (individual) [SDGT].
General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Cruces, New Mexico; citizen United States; alt. nationality Syria; Scientific Studies and
Aaronovitch; a.k.a. ALAUDINOV, Apti citizen Yemen (individual) [SDGT]. Research Center Employee (individual)
Kharonovich); DOB 05 Oct 1973; POB AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; [SYRIA].
Stavropol, Russia; Deputy Minister of Internal a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
Affairs of the Chechen Republic and Major Anwar Nasser; a.k.a. AULAQI, Anwar Nasser POB Diyala, Iraq; nationality Iraq; Former
General of the Police (individual) [MAGNIT]. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Deputy Prime Minister and Finance Minister
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las (individual) [IRAQ2].
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Cruces, New Mexico; citizen United States; alt. AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; citizen Yemen (individual) [SDGT]. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. ALAY, Muhammad Kamal Salamah (a.k.a. AL- AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, AYY, Muhammad Kamal), Gaza, Palestinian; BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- DOB 22 Dec 1970; Gender Male; National ID Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. No. 912396140 (Palestinian) (individual) Yemen; nationality Yemen (individual) [SDGT].
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. [SDGT] (Linked To: HAMAS). AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
01 Jan 1973 to 31 Dec 1973; POB Sahl village, (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Raqqa province, Syria; nationality Syria "HICHEM ABU HCHEM"), Via di Saliceto Mar 1967; POB Kairouan, Tunisia; nationality
(individual) [SDGT]. n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Tunisia; Passport K602878 issued 05 Nov 1993
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; Tunis, Tunisia; nationality Tunisia; Passport expires 09 Jun 2001 (individual) [SDGT].
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, L246084 issued 10 Jun 1996 expires 09 Jun AL-BADANI, Ahmad Muhammad Mahmud
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser 2001 (individual) [SDGT]. 'Abdallah (a.k.a. AL-AHMAD, Ahmad
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-'AYSH, Khalid al-Hajj Muhammad, Syria; Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las DOB 05 Jun 1980; nationality Syria; Scientific Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Cruces, New Mexico; citizen United States; alt. Studies and Research Center Employee District, 6 Subdistrict, 3 area, Al-Iskan complex,
citizen Yemen (individual) [SDGT]. (individual) [SYRIA]. 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; AL-AYY, Muhammad Kamal (a.k.a. ALAY, 1978; POB Al-Anbar, Iraq; nationality Iraq;
DOB 06 Dec 1986; nationality Iran; Additional Muhammad Kamal Salamah), Gaza, Passport H0347417 (Iraq) issued 20 Feb 2003
Sanctions Information - Subject to Secondary Palestinian; DOB 22 Dec 1970; Gender Male; expires 19 Feb 2011; passport place of issue:
Sanctions; Gender Male (individual) [HRIT-IR] National ID No. 912396140 (Palestinian) Al-Anbar, Iraq (individual) [IRAQ2].
(Linked To: NET PEYGARD SAMAVAT (individual) [SDGT] (Linked To: HAMAS). AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
COMPANY). AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
AL-AWADI, Hussein Qaid; nationality Iraq; Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Former Ba'th party regional command SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
chairman, Ninawa, (individual) [IRAQ2]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Yemen; nationality Yemen (individual) [SDGT].
SQUAD OF THE HIZBALLAH BAYT AL- a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
PALESTINE; a.k.a. ISLAMIC JIHAD OF 1978; POB Dammam, Saudi Arabia; Passport BADANI, Shawki Ali Ahmed), Yemen; DOB 01
PALESTINE; a.k.a. PALESTINE ISLAMIC E126785 (Saudi Arabia) issued 27 May 2002 Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
JIHAD - SHAQAQI FACTION; a.k.a. expires 03 Apr 2007; Interpol: Red Notice. File Yemen; nationality Yemen (individual) [SDGT].
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; No. 2009/3599. March 24, 2009. Orange Notice. AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- File No. 2009/52/OS/CCC. February 10, 2009. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
SHAQAQI FACTION; a.k.a. SAYARA AL- (individual) [SDGT]. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
QUDS) [FTO] [SDGT]. AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
September 10, 2019 - 86 -

Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
citizen Kuwait; Passport 101856740 (Kuwait) Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
(individual) [SDGT]. 1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED, AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Muhammad Yunis; a.k.a. AL-AHMED, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar)
Muhammad Yunis; a.k.a. AL-MOALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT].
Mohammed Yunis Ahmed), Al-Dawar Street, a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
Wadi al-Hawi, Iraq; Dubai, United Arab MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) [SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
[IRAQ2]. AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar)
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT].
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT].
POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual)
AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646 [SYRIA].
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT]. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- POB Arar, Saudi Arabia; nationality Saudi
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Arabia; Gender Male; Passport N163990 (Saudi
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia) issued 24 May 2015 expires 30 Mar
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; 2020 (individual) [GLOMAG].
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB URBANO, Luis Alberto; a.k.a. CALARCA,
POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646 Marco Leon; a.k.a. CALARCA, Marcos Leon);
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT]. DOB 16 Aug 1957; POB Cali, Valle, Colombia;
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Cedula No. 16588328 (Colombia) (individual)
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; [SDNTK].
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi BURBANO, Luis Alberto; a.k.a. CALARCA,
AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Marco Leon; a.k.a. CALARCA, Marcos Leon);
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; DOB 16 Aug 1957; POB Cali, Valle, Colombia;
[SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Cedula No. 16588328 (Colombia) (individual)
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan; [SDNTK].
(a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) a.k.a. "ANA") [BALKANS].
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual) Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
[SDGT]. [SYRIA]. Abu Ayman); DOB 1965; nationality Egypt;
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION Gender Male (individual) [SDGT].
BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT]. BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
September 10, 2019 - 87 -

Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1952; POB Kandahar, Afghanistan;
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun
Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN (individual) [SDGT].
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Idrisa"); DOB 1989 to 1994; POB Maiduguri,
Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Borno State, Nigeria; Gender Male (individual)
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE [SDGT].
Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL- AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian; Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem, DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank, DOB 1995 (individual) [SDGT].
Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian; AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank, Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Gender Male (individual) [SDGT]. AL-BARAKAAT, Mogadishu, Somalia; Dubai, a.k.a. USMAN, Mohammed), Nigeria; DOB
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT]. 1976; POB Maiduguri, Nigeria (individual)
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT].
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT]. AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a. Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia a.k.a. USMAN, Mohammed), Nigeria; DOB
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT]. 1976; POB Maiduguri, Nigeria (individual)
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-BARAKAAT GROUP OF COMPANIES [SDGT].
POB Banash, Syria; nationality Syria (individual) SOMALIA LIMITED (a.k.a. AL-BARAKAT AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
[SDGT]. FINANCIAL COMPANY), P.O. Box 3313, Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- Dubai, United Arab Emirates; Mogadishu, a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. Somalia [SDGT]. BARQAWI, Ahmed; a.k.a. "BARQAWI,
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- AL-BARAKAT FINANCE GROUP, Dubai, United Hamodeh"), Dubai, United Arab Emirates; DOB
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Arab Emirates; Mogadishu, Somalia [SDGT]. 1985; POB Damascus, Syria; General Manager,
AL-BIRR WA AL-IHSAN CHARITY AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- Pangates International Corp. Ltd.; General
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN BARAKAAT GROUP OF COMPANIES Manager, Maxima Middle East Trading Co.
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOMALIA LIMITED), P.O. Box 3313, Dubai, (individual) [SYRIA] (Linked To: PANGATES
SOCIETY; a.k.a. BIR WA ELEHSSAN United Arab Emirates; Mogadishu, Somalia INTERNATIONAL CORPORATION LIMITED;
SOCIETY; a.k.a. BIRR AND ELEHSSAN [SDGT]. Linked To: MAXIMA MIDDLE EAST TRADING
SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARAKAT FINANCIAL HOLDING CO.).
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates; AL-BARRANI, Ahmad Muhammad Al-Abdullah
SOCIETY AND BIRR; a.k.a. ELEHSSAN Mogadishu, Somalia [SDGT]. (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARAKAT GLOBAL a.k.a. AL-BADANI, Ahmad Muhammad
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; TELECOMMUNICATIONS (a.k.a. BARAKAAT Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
a.k.a. THE BENEVOLENT CHARITABLE GLOBETELCOMPANY), P.O. Box 3313, Dubai, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
ORGANIZATION), AL-MUZANNAR ST, AL- United Arab Emirates; Mogadishu, Somalia; Fifth Floor, Damascus, Syria; DOB 19 Sep
NASIR AREA, Gaza City, Gaza, Palestinian; Hargeysa, Somalia [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq;
Jenin, West Bank, Palestinian; Bethlehem, AL-BARAKAT INTERNATIONAL (a.k.a. Passport H0347417 (Iraq) issued 20 Feb 2003
West Bank, Palestinian; Ramallah, West Bank, BARACO CO.), Box 2923, Dubai, United Arab expires 19 Feb 2011; passport place of issue:
Palestinian; Tulkarm, West Bank, Palestinian; Emirates [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2].
Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARAKAT INVESTMENTS, P.O. Box 3313, AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
Palestinian [SDGT]. Deira, Dubai, United Arab Emirates [SDGT]. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
AL-BIRR WA AL-IHSAN CHARITY Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
September 10, 2019 - 88 -

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
(a.k.a. AL-BASHAER TRADING COMPANY, [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait)
TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT].
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660
COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11
First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT].
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah,
First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct
AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:[email protected]
a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT].
LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
September 10, 2019 - 89 -

QADULI, Abd Al-Rahman Muhammad Mustafa; Oct 1961; citizen Kuwait; Passport 101856740 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
a.k.a. MUSTAFA, Umar Muhammad Khalil; (Kuwait) (individual) [SDGT]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. SHAYKHLARI, 'Abd al-Rahman AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Ministry Marab Jawlat Ayat Street, Yemen;
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Hikmet Abdallah), Iraq; Former Minister of Azzan, Abyan Governorate, Yemen; DOB 01
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Education (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, National ID No. 01010003969 (Yemen)
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; (individual) [SDGT] (Linked To: AL-QA'IDA IN
1959; alt. DOB 1957; POB Mosul, Ninawa POB Ba'albakk, Lebanon; Additional Sanctions THE ARABIAN PENINSULA).
Province, Iraq; nationality Iraq (individual) Information - Subject to Secondary Sanctions AL-BILAD ISLAMIC BANK FOR INVESTMENT
[SDGT]. Pursuant to the Hizballah Financial Sanctions AND FINANCE P.S.C. (a.k.a. AL BILAD
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Regulations; Gender Male; Passport ISLAMIC BANK), 37 Building El-Karadeh 909
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; LR0510789; Identification Number 18349929 Street 1 Near Al Hurea Square, Baghdad, Iraq;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Lebanon) (individual) [SDGT] (Linked To: Al Masbah Branch, Baghdad Al Masbah
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, HIZBALLAH). Intersection, 929 Street 17 Bldg. 40, Previously
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, the German Embassy, Baghdad, Iraq; Erbil
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Hikmet Abdullah), Iraq; Former Minister of Branch, Erbil Province, 60 Bldg 354/132, 45
Ministry Marab Jawlat Ayat Street, Yemen; Education (individual) [IRAQ2]. Street, Erbil, Iraq; Al Mawarid Branch, Baghdad
Azzan, Abyan Governorate, Yemen; DOB 01 AL-BENALI, Turki (a.k.a. AL BINALI, Turki - Street 62 Neighboring the Department of
Jan 1978; nationality Yemen; Gender Male; Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Electricity, Baghdad, Iraq; Al Nasiryah Branch,
National ID No. 01010003969 (Yemen) a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Zi Kar Province El Saray, Bldg. 2/239 Janat Al
(individual) [SDGT] (Linked To: AL-QA'IDA IN BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Janoub Hotel Building, Nasiryah, Iraq; Al Basra
THE ARABIAN PENINSULA). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Branch Al Basra, Manawy Pasha Corniche
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Street, Basra, Iraq; Al Sadr Branch, Jameela
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- District - 8-22-512, Sadr City, Iraq; Al Jaderya
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Branch Baghdad, Al Jaderya - Versus Baghdad
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. University, 906 Street 28 - Dar 3, Baghdad,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Iraq; Karbala Branch Karbala, Al Dareeba
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Abu Sufyan"); DOB 03 Sep 1984; POB Al Intersection, Karbala, Iraq; Al Najaf Branch, Al
Ministry Marab Jawlat Ayat Street, Yemen; Muharraq, Bahrain; nationality Bahrain; Najaf Al Ashraf, Al Amir District - Al Koufa
Azzan, Abyan Governorate, Yemen; DOB 01 Passport 2231616 (Bahrain) issued 02 Jan Street, Najaf, Iraq; Zakho Branch Dahook,
Jan 1978; nationality Yemen; Gender Male; 2013 expires 02 Jan 2023; alt. Passport Zakho - Ibrahim Al Khaleel Street, Baydar
National ID No. 01010003969 (Yemen) 1272611 (Bahrain) issued 01 Apr 2003; Boulevard, Zakho, Iraq; Al Mansour Branch
(individual) [SDGT] (Linked To: AL-QA'IDA IN Identification Number 840901356 (individual) Baghdad, Al Mansour-12-G 605-M-Bldg,
THE ARABIAN PENINSULA). [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Baghdad, Iraq; Babel Branch Babel, Kalaj - Al
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AND THE LEVANT). Honood Branch, Babel, Iraq; Beirut Branch
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Lebanon, Beirut - Hamra Street, Broadway
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- POB Durango, Vizcaya Province, Spain; D.N.I. Center - Versus Costa Caf, Lebanon, Beirut,
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. 78.865.693 (Spain); Member ETA (individual) Lebanon; SWIFT/BIC AIIFIQBA; Website
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; [SDGT]. www.Bilad-Bank.com; Additional Sanctions
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Information - Subject to Secondary Sanctions;
Hassan), Fuad Dawod Farm, Az Zabadani, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; All Branches Worldwide [SDGT] [IRGC] [IFSR]
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Linked To: KAREEM, Aras Habib).
1970; POB Baghdad, Iraq; nationality Iraq Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
(individual) [IRAQ2]. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
1980; nationality Syria; Scientific Studies and Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Research Center Employee (individual) Azzan, Abyan Governorate, Yemen; DOB 01 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
[SYRIA]. Jan 1978; nationality Yemen; Gender Male; Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL National ID No. 01010003969 (Yemen) Manama, Bahrain; nationality Bahrain; Gender
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN Male (individual) [SDGT].
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- THE ARABIAN PENINSULA). ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
Mubarak Mushakhas Sanad; a.k.a. AL- a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
September 10, 2019 - 90 -

Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male;
AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of
September 10, 2019 - 91 -

Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB
Commerce (CENCOEX); Former Vice Minister FOUNDATION; a.k.a. AL-BUSTAN CHARITY Cairo, Egypt; nationality Saudi Arabia; Passport
of the State and Socialist Economy of SOCIETY; a.k.a. AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660
Venezuela's Ministry of Economy and Finance; ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN (Saudi Arabia) issued 05 May 2001 expires 11
Current or Former Principal Director of AL-KHAYRIYAH CHARITY), Mazza, Mar 2006 (individual) [SDGT].
Venezuela's National Development Fund Damascus, Syria [SYRIA] (Linked To: AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
(FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami). BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
POB San Sebastian, Guizpucoa Province, BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB
Spain; D.N.I. 15.954.596 (Spain); Member ETA a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11
11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT].
Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21
Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela);
(Linked To: ORGANIZATION FOR MAKHLUF, Rami). Major General of the Fourth Armored Division of
TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK].
ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943;
1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain;
ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY FOUNDATION; D.N.I. 15.390.353 (Spain); Member ETA
355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (individual) [SDGT].
ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN AL-KHAYRIYAH CHARITY), SHAAR, Mohammad Ibrahim; a.k.a. AL-
M.); DOB 27 Mar 1987; nationality Saudi Mazza, Damascus, Syria [SYRIA] (Linked To: SHAAR, Mohammed Ibrahim; a.k.a. AL-
Arabia; Gender Male; Passport R339037 (Saudi MAKHLUF, Rami). SHA'AR, Muhammad Ibrahim; a.k.a. AL-
Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL SHAAR, Muhammad Ibrahim); DOB 1950; POB
[GLOMAG]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Lattakia Province, Syria; Major General,
AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Minister of the Interior (individual) [SYRIA].
Meshal Saad M; a.k.a. ALBOSTANI, Meshal a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
Saad M.); DOB 27 Mar 1987; nationality Saudi a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
Arabia; Gender Male; Passport R339037 (Saudi AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Square, Damascus, Syria; All offices worldwide
Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN AL-KHAYRIYAH CHARITY), [SYRIA].
[GLOMAG]. Mazza, Damascus, Syria [SYRIA] (Linked To: AL-CHERIF, Said Ben Abdelhakim Ben Omar
ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, MAKHLUF, Rami). (a.k.a. ABOU SALMAN; a.k.a. BEN
Meshal Saad M; a.k.a. AL-BOSTANI, Meshal AL-BUSTAN CHARITY SOCIETY (a.k.a. AL ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
Saad); DOB 27 Mar 1987; nationality Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
Arabia; Gender Male; Passport R339037 (Saudi ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; DOB 25 Jan 1970; POB Menzel Temine,
Arabia) expires 09 Jun 2020 (individual) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Tunisia; nationality Tunisia; Passport M307968
[GLOMAG]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; issued 08 Sep 2001 expires 07 Sep 2006;
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. arrested 30 Sep 2002 (individual) [SDGT].
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA] Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL ALCHWIKI, Mohamad Amer; a.k.a. AL-
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN SHUWAYKI, Muhammad 'Amir Muhammad
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA] SHWEIKI, Mohammad Amer), 71 Linton Road,
(individual) [SYRIA]. (Linked To: MAKHLUF, Rami). Acton, London W3 9HL, United Kingdom; Syria;
AL-BUSTAN ASSOCIATION (a.k.a. AL AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman DOB 04 Sep 1972; POB Damascus, Syria;
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- nationality Syria; citizen Syria; Additional
CHARITY; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Sanctions Information - Subject to Secondary
September 10, 2019 - 92 -

Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt. ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). Alcedis; a.k.a. RAMON MAGANA, Alcides;
To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a. (individual) [SDNTK].
HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL- MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad Ramon; a.k.a. ALCIDES MAYENA, Ramon;
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides;
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria; (individual) [SDNTK].
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria; ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary YOUXIAN GONGSI), 12A Beisanhuan Zhong
DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial Road, P.O. Box 3042, Beijing, China; Additional
nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; Sanctions; and all other locations worldwide
Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt. [NPWMD] [IFSR].
Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098 DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
To: ISLAMIC REVOLUTIONARY GUARD ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1963; POB Tripoli, Libya; Passport
CORPS (IRGC)-QODS FORCE; Linked To: MAGANE, Ramon; a.k.a. ALCIDES MAYENA, 1990/345751 (Libya) (individual) [SDGT].
HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK]. POB Tripoli, Libya; Passport 1990/345751
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES (Libya) (individual) [SDGT].
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
Acton, London W3 9HL, United Kingdom; Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
DOB 04 Sep 1972; POB Damascus, Syria; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
nationality Syria; citizen Syria; Additional a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Sanctions Information - Subject to Secondary Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Sanctions Pursuant to the Hizballah Financial a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751
Sanctions Regulations; alt. Additional Sanctions (individual) [SDNTK]. (Libya) (individual) [SDGT].
Information - Subject to Secondary Sanctions;
September 10, 2019 - 93 -

AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
1962; POB Tartous, Syria; Minister of nationality Syria; Scientific Studies and Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
Communications and Technology; Minister of Research Center Employee (individual) 1941; POB Baghdad, Iraq; nationality Iraq;
Telecommunications and Technology [SYRIA]. citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [SYRIA]. AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3].
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman;
DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
AL-QAWQAZI, Abu-Muhammad; a.k.a. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
KEBEKOV, Abu Mukhammad; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL-
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, [IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Mukhammad"; a.k.a. "Sheikh Abu Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Muhammad"), Russia; DOB 1972; alt. DOB Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT].
1969; POB Teletl County, Shamil District, a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Dagestan Republic; citizen Russia (individual) Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith
[SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
1959; nationality Syria; Scientific Studies and DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Research Center Employee (individual) Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
[SYRIA]. Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
August Strasse 10, Kolpinghaus, Beckum citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
59269, Germany; Leipziger Strasse 64, AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
Altenburg 04600, Germany; DOB 28 Apr 1969; (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
POB Abasan, Gaza Strip; nationality possibly Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Palestinian;arrested 23 Apr 2002 (individual) Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
[SDGT]. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Jordan (individual) [IRAQ2]. a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Jordan (individual) [IRAQ2]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Jordan (individual) [IRAQ2]. Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
1965; POB Faisalabad, Pakistan; nationality Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
Pakistan; Gender Male (individual) [SDGT]. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
1965; POB Faisalabad, Pakistan; nationality a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Pakistan; Gender Male (individual) [SDGT]. Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
September 10, 2019 - 94 -

Darnah, Libya; alt. POB Danar, Libya; United Arab Emirates; Baghdad, Iraq; DOB a.k.a. AL-DARI, Muthanna Harith Sulayman;
nationality Libya (individual) [SDGT]. 1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT].
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Hamid), Waziristan, Federally Administered [IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Tribal Areas, Pakistan; DOB 1976; POB AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Darnah, Libya; alt. POB Danar, Libya; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
nationality Libya (individual) [SDGT]. DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
Federally Administered Tribal Areas, Pakistan; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
DOB 1976; POB Darnah, Libya; alt. POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
Danar, Libya; nationality Libya (individual) Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
[SDGT]. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
nationality Syria; Scientific Studies and Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
Research Center Employee (individual) Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
[SYRIA]. Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. (individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli,
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya)
Baghdad, Iraq; nationality Iraq; citizen Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT].
Passport N348171/IRAQ (Iraq) (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
[IRAQ3]. DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
nationality Syria; Scientific Studies and Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
[SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-DAYF, Muhammad (a.k.a. AL-MASRI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Mohammed; a.k.a. DEIF, Muhammed), Gaza, (individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
POB Khan Younis, Gaza; nationality Palestinian DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
(individual) [SDGT] (Linked To: HAMAS). Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT].
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), AL-DARI AL-ZOBAI, Muthanna Harith DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
September 10, 2019 - 95 -

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB 1941; POB Ar-Rashidiya suburb of Baghdad,
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; nationality Iraq; Former Ba'th party military
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport bureau deputy chairman (individual) [IRAQ2].
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL DOUNIA; a.k.a. AL-DONYA
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT]. TELEVISION CHANNEL; a.k.a. DUNIA
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi LIMITED LIABILITY COMPANY FOR
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; INFORMATION; a.k.a. DUNIA TELEVISION),
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; Information Free Zone, Damascus, Syria
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- [SYRIA].
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
[SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Baghdad, Iraq; nationality Iraq; citizen Iraq;
a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Passport N348171/IRAQ (Iraq) (individual)
Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB [IRAQ3].
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
(Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May Dur, Iraq; nationality Iraq; Former deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) commander-in-chief of Iraqi military; deputy
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. secretary, Former Ba'th party regional
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. command; Former vice chairman, Revolutionary
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- Command Council (individual) [IRAQ2].
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Ibrahim Al-Duri (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad POB Dur, Iraq (individual) [IRAQ2].
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ALE ALI, Mohammad Reza; POB Shemiran,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Tehran, Iran; Additional Sanctions Information -
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Subject to Secondary Sanctions; National ID
London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; No. 0451519639 (Iran) (individual) [SDGT]
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IFSR] (Linked To: ANSAR EXCHANGE).
Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May Additional Sanctions Information - Subject to
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual) Secondary Sanctions Pursuant to the Hizballah
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT]. Financial Sanctions Regulations (individual)
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU [SDGT].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43, Muhammad Hadi 'Abd al-Rahman Fayhan
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah, Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2]. ANIZI, Muhammad Hadi 'Abd-al-Rahman
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2]. 'ANZI, Muhammad Hadi 'Abd al-Rahman
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
September 10, 2019 - 96 -

Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli 24 Apr 1981; Passport 106261543 (Kuwait)
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; (individual) [SDGT].
Fayhan Sharyan; a.k.a. AL-SHAMMARI, a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
Muhammad; a.k.a. "AL-KUWAITI, Abu a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1986; nationality Kuwait; citizen Kuwait; Gender Number 281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Male (individual) [SDGT] (Linked To: AL AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
QA'IDA; Linked To: AL-NUSRAH FRONT). FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Passport 760620 issued 15 Sep 1991 expires
1984; nationality Trinidad and Tobago; Gender 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT].
Male; National ID No. 19840814025 (Trinidad 281082701081 (individual) [SDGT]. ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
and Tobago); Identification Number 752536B AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
(Trinidad and Tobago) (individual) [SDGT] FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
THE LEVANT). FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 1981; POB Kuwait; Identification Number a.k.a. "ABU UTHMAN"), London, United
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 281082701081 (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Passport 760620 issued 15 Sep 1991 expires
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT].
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1981; POB Kuwait; Identification Number ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es 281082701081 (individual) [SDGT]. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Tanzania; Gender Male; Passport AB269600 FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Tanzania); alt. Passport AB360821 (Tanzania); AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United
alt. Passport AB564505 (Tanzania); alt. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Passport A0389018 (Tanzania); alt. Passport FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AB179561 (Tanzania); alt. Passport A0010167 Aug 1981; POB Kuwait; Identification Number Passport 760620 issued 15 Sep 1991 expires
(Tanzania) (individual) [SDNTK]. 281082701081 (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT].
ALEXANDROV, Vladimir Gheorghievici (a.k.a. AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
ANTIUFEEV, Vladimir Iurievici; a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid FORREST, Trevor William), 8 Windsor Road,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, DOB 10 Sep 1963; POB Jamaica; Gender
SHEVTSOV, Vadim Gheorghievici; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543 Male; Passport A2791188; National ID No.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB (Kuwait) (individual) [SDGT]. 119458128 (Jamaica) (individual) [SDGT]
Novosibirsk, Russia (individual) [UKRAINE- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU (Linked To: ISLAMIC STATE OF IRAQ AND
EO13660]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; THE LEVANT).
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB
1961; Passport 100115154 (Russia); First a.k.a. "ABU SAMIA"), Block Four, Street 13, 10 Feb 1973; nationality Syria; Scientific
Deputy Chief of GRU (individual) [CYBER2] House # 179, Kuwait City, Al-Riqqa area, Studies and Research Center Employee
[CAATSA - RUSSIA] (Linked To: MAIN Kuwait; DOB 24 Apr 1981; Passport 106261543 (individual) [SYRIA].
INTELLIGENCE DIRECTORATE). (Kuwait) (individual) [SDGT]. AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Pinos, Puerto Ordaz, Estado Bolivar, a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Venezuela; RIF # J-31482089-3 (Venezuela) "ABU SAMIA"), Block Four, Street 13, House # AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
[SDNTK]. 179, Kuwait City, Al-Riqqa area, Kuwait; DOB Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United
September 10, 2019 - 97 -

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya;
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia;
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires
Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT].
1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual)
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies [SYRIA].
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd;
September 10, 2019 - 98 -

a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
Brooke Road, London NW2 7BR, United HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
1962; POB Kuwait; nationality Saudi Arabia; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL POB Hama, Syria; nationality Syria; Deputy
Passport 456682 issued 06 Nov 1990 expires ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Commander-in-Chief of the Army and the
13 Sep 1995 (individual) [SDGT]. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Armed Forces and Minister of Defense
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (individual) [SYRIA].
Muhammad Hisham Muhammad Isma'il; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ORGANIZATION FOR PEACE AND TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Muhammad Hisham Isma'il; a.k.a. ABU- DEVELOPMENT PAKISTAN; a.k.a. RAIES UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
GHAZALAH, Muhammad Hisham Muhammad; KHILQATUL QURANIA FOUNDATION OF AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 HERITAGE SOCIETY; a.k.a. REVIVAL OF FURQAN FOUNDATION WELFARE TRUST;
Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIC SOCIETY HERITAGE ON THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Jordan; National ID No. 9621014947 (Jordan) AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
(individual) [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al- AL-FURQAN"; a.k.a. "MOASSESA AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
Samman; a.k.a. UTHMAN, Omar Mahmoud; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
London, United Kingdom; Jordan; DOB 30 Dec FOUNDATION"), House Number 56, E. Canal HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
1960; alt. DOB 13 Dec 1960; POB Bethlehem, Road, University Town, Peshawar, Pakistan; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
West Bank, Palestinian Territories; nationality Afghanistan; Near old Badar Hospital in SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Jordan (individual) [SDGT]. University Town, Peshawar, Pakistan; Chinar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
nationality Syria; Scientific Studies and 218 Khyber View Plaza, Jamrud Road, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Research Center Employee (individual) Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
[SYRIA]. Jamrud Road, Peshawar, Pakistan [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. ORGANIZATION FOR PEACE AND
COMERCIALIZADORA MOR GAVIRIA S.A.; FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. "DURATEX ECUADOR"), Avenida Pedro Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF
Vicente Maldonado N229 y Rivas, Edificio Samir), Meadows 2, Street 3, Villa 5, Dubai, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Centro Comercial El Recreo, Local 24F, United Arab Emirates; DOB 20 May 1973; POB HERITAGE SOCIETY; a.k.a. REVIVAL OF
Pichincha, Quito, Ecuador; RUC # Latakia, Syria; nationality Syria; alt. nationality ISLAMIC SOCIETY HERITAGE ON THE
1791813359001 (Ecuador) [SDNT]. Turkey; alt. nationality Saint Kitts and Nevis; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., citizen Saint Kitts and Nevis; Gender Male; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, National ID No. 784197341865828 (Syria) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Colombia; NIT # 900101150-5 (Colombia) (individual) [SYRIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
[SDNT]. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Fahd Jassem; a.k.a. AL-FURAYJ, FAHD FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
SUPPORT COMMITTEE; a.k.a. AHIYAHU JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Hama, Syria; nationality Syria; Deputy FOUNDATION"), House Number 56, E. Canal
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Commander-in-Chief of the Army and the Road, University Town, Peshawar, Pakistan;
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense Afghanistan; Near old Badar Hospital in
CHARITABLE FOUNDATION; a.k.a. AL- (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar
FURQAN FOUNDATION WELFARE TRUST; AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, Road, University Town, Peshawar, Pakistan;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD 218 Khyber View Plaza, Jamrud Road,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Peshawar, Pakistan; 216 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Hama, Syria; nationality Syria; Deputy Jamrud Road, Peshawar, Pakistan [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Commander-in-Chief of the Army and the AL-FURQAN CHARITABLE FOUNDATION
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Armed Forces and Minister of Defense (a.k.a. AFGHAN SUPPORT COMMITTEE;
FORKHAN RELIEF ORGANIZATION; a.k.a. (individual) [SYRIA]. a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
HAYAT UR RAS AL-FURQAN; a.k.a. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
September 10, 2019 - 99 -

FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-FURQAN FOUNDATION WELFARE ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
FORKHAN RELIEF ORGANIZATION; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
ORGANIZATION FOR PEACE AND RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
DEVELOPMENT PAKISTAN; a.k.a. RAIES JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
KHILQATUL QURANIA FOUNDATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
HERITAGE SOCIETY; a.k.a. REVIVAL OF THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FOUNDATION"), House Number 56, E. Canal KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Afghanistan; Near old Badar Hospital in FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
University Town, Peshawar, Pakistan; Chinar a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
218 Khyber View Plaza, Jamrud Road, TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-FURQAN ESTABLISHMENT FOR MEDIA ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
PRODUCTION (a.k.a. AD-DAWLA AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
September 10, 2019 - 100 -

Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; QADHAFI, Hannibal Muammar); DOB 20 Sep
Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a. Passport B/002210 (Libya) (individual)
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE [LIBYA2].
View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
[SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. AL-QADHAFI, Khamis; a.k.a.
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (individual) [LIBYA2].
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Muammar; a.k.a. AL-QADHAFI, Muammar Abu
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EL-QADDAFI, Muammar; a.k.a. GADDAFI,
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL GADHAFI, Muammar; a.k.a. GHADAFFI,
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES QADHAFI, Muammar); DOB 1942; POB Sirte,
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF Libya (individual) [LIBYA2].
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Mohammed; a.k.a. ELKADDAFI, Muhammad;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. EL-QADDAFI, Muhammad; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA GADDAFI, Muhammad; a.k.a. GADHAFFI,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Mohammad Moammar; a.k.a. GADHAFI,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Mohammed; a.k.a. GHATHAFI, Muhammad;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL- Mohammed Muammar); DOB 1970; POB
FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Tripoli, Libya (individual) [LIBYA2].
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan; EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, QADDAFI, Mutassim; a.k.a. QADHAFI,
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, Mutassim); DOB 1975 (individual) [LIBYA2].
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Number 56, E. Canal Road, University Town, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
Pakistan; Chinar Road, University Town, Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
Peshawar, Pakistan; 218 Khyber View Plaza, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
Jamrud Road, Peshawar, Pakistan; 216 Khyber (individual) [LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,
View Plaza, Jamrud Road, Peshawar, Pakistan AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
[SDGT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
AL-FURQAN WELFARE FOUNDATION (a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
AFGHAN SUPPORT COMMITTEE; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
September 10, 2019 - 101 -

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No. Minister and Defense Minister of the National
1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT]. Salvation Government (individual) [LIBYA3].
Tripoli, Libya (individual) [LIBYA2]. AL-GHANDOUR, Abu Anas (a.k.a. AL- AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Street, Ras Al Sayah District, Misurata, Libya;
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif POB Jaffa, Israel; Gender Male (individual) DOB 01 Jan 1956; POB Misurata, Libya;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT]. nationality Libya; Passport A005465 (Libya)
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANDUR, Ahmad Naji (a.k.a. AL- issued 12 Apr 2015 expires 11 Apr 2017; Prime
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANDOUR, Abu Anas; a.k.a. GHANDOUR, Minister and Defense Minister of the National
25 Jun 1972; POB Tripoli, Libya (individual) Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Salvation Government (individual) [LIBYA3].
[LIBYA2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; AL-GOLANI, Abu Muhammad (a.k.a. AL-
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual) JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT]. Damascus, Syria; DOB 1977; alt. DOB 1975;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, nationality Syria (individual) [SDGT].
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); ALGUADIS, Selim; DOB 27 May 1944; POB
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); DOB 1968; alt. DOB 1969; POB al-Amarah, Turkey; nationality Turkey; Passport 585843
DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; citizen Iraq (individual) [SDGT]. (Turkey) issued 11 Nov 1999 (individual)
Iraq; commander, Special Republican Guard AL-GHANIMI, Karim Mansur (a.k.a. AL- [NPWMD].
(individual) [IRAQ2]. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU (a.k.a. AL-HABABI, Nayf Salam Muhammad
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ISLAM, Karim"); DOB 1968; alt. DOB 1969; Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman [SDGT]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Ahmed Othman); DOB 27 May 1979; nationality AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Saudi Arabia; National ID No. 1089516791 Salem; a.k.a. AL QAYSI, Nayif Salih Salim; FAROUK, Shaykh Imran), Afghanistan; DOB 01
(individual) [SDGT]. a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Governorate, Yemen; Sana, Sana Governorate, nationality Qatar; alt. nationality Saudi Arabia;
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; DOB 01 Jan 1983; POB Albaidah, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738 Sheikh (individual) [SDGT] (Linked To: AL
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, (Yemen) (individual) [SDGT] (Linked To: AL- QA'IDA).
Othman Ahmed Othman); DOB 27 May 1979; QA'IDA IN THE ARABIAN PENINSULA). AL-HABABI, Nayf Salam Muhammad Ujaym
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, (a.k.a. AL-HABABI, Nayef Salam Muhammad
1089516791 (individual) [SDGT]. Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al Abu Hisham; a.k.a. MAWARI, Abu Hisham; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 1989; POB Ibb Governorate, Yemen; nationality FAROUK, Shaykh Imran), Afghanistan; DOB 01
Othman Ahmed Othman); DOB 27 May 1979; Yemen (individual) [SDGT]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. nationality Qatar; alt. nationality Saudi Arabia;
1089516791 (individual) [SDGT]. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- Abu Hisham; a.k.a. MAWARI, Abu Hisham; Sheikh (individual) [SDGT] (Linked To: AL
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. QA'IDA).
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY;
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 1989; POB Ibb Governorate, Yemen; nationality a.k.a. AL-HABU JEWELRY AND MONEY
Ahmed Othman); DOB 27 May 1979; nationality Yemen (individual) [SDGT]. EXCHANGE; a.k.a. AL-HABU MONEY
Saudi Arabia; National ID No. 1089516791 AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, EXCHANGE; a.k.a. AL-HEBO JEWELRY
(individual) [SDGT]. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Turkey; Raqqah, Syria; Tall Abyad Street,
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Street, Ras Al Sayah District, Misurata, Libya; Raqqah, Syria; Sanliurfa, Turkey [SDGT]
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, DOB 01 Jan 1956; POB Misurata, Libya; (Linked To: ISLAMIC STATE OF IRAQ AND
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, nationality Libya; Passport A005465 (Libya) THE LEVANT).
Othman Ahmed Othman); DOB 27 May 1979; issued 12 Apr 2015 expires 11 Apr 2017; Prime AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA;
a.k.a. AL-HABU JEWELRY AND MONEY
September 10, 2019 - 102 -

EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in-
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN].
Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198;
EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual)
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT].
Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary 1961; nationality Syria; Scientific Studies and
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590 Research Center Employee (individual)
THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun [SYRIA].
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR]. AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Muhammad Abdallah Hasan; a.k.a. ABU-AL-
AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional a.k.a. ABUL-KHAIR, Mohammed Abdullah
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590 HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
(Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional 1975; POB Al-Madinah al-Munawwarah,
Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary (Medina) Saudi Arabia; Passport A741097
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590 (Saudi Arabia) issued 14 Nov 1995 expires 19
HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun Sep 2000; National ID No. 1006010555 (Saudi
Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR]. Arabia) (individual) [SDGT].
Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ABUL-KHAIR, Mohammed Abdullah
ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in- Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN]. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- 1975; POB Al-Madinah al-Munawwarah,
a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; (Medina) Saudi Arabia; Passport A741097
Muhammad; a.k.a. HEBBO, Mohammed), a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Saudi Arabia) issued 14 Nov 1995 expires 19
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Sa'dah Governorate, Yemen; DOB 1985; alt. Sep 2000; National ID No. 1006010555 (Saudi
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 DOB 1984 to 1986; POB Dahyan, Yemen; alt. Arabia) (individual) [SDGT].
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; POB Sa'dah Governorate, Yemen; nationality AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
nationality Syria; Gender Male; Passport Yemen; Gender Male; Huthi group second-in- KHAYR, Muhammad Abdallah Hasan; a.k.a.
00814L001424 (Syria); National ID No. command (individual) [YEMEN]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
2020409266 (Syria); alt. National ID No. AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
2020316097 (Syria); alt. National ID No. Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
10716775 (Syria) (individual) [SDGT] (Linked HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
To: AL-HEBO JEWELRY COMPANY). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, JADDAWI, Muhannad; a.k.a. AL-MADANI,
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
September 10, 2019 - 103 -

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
18 Jun 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
(Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
(Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
nationality Syria; Scientific Studies and Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen;
Research Center Employee (individual) al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt
[SYRIA]. Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
Syria; Minister of Health (individual) [SYRIA]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
HARAKAT AL-NUJABA; a.k.a. HARAKAT Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
HASAN AL-MUJTABA BRIGADE; a.k.a. AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
MOVEMENT OF THE NOBLE ONES Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
NOBLE ONES), Iraq; Syria [SDGT]. 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate,
a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12
IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen;
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura,
nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042
Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;
September 10, 2019 - 104 -

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;
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-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA].
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province,
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Afghanistan (individual) [SDGT].
September 10, 2019 - 105 -

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAM FOR EXCHANGE LTD (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM COMMERCIAL COMPANY; a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION;
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MOVEMENT FOR REFORM IN ARABIA), BM HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Box: MIRA, London WC1N 3XX, United a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Kingdom; 21 Blackstone Road, London NW2 a.k.a. AL-HARM TRADING COMPANY; a.k.a. HARAMAYN FOUNDATION; a.k.a.
6DA, United Kingdom; Safiee Suite, EBC ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMAYN HUMANITARIAN
House, Townsend Lane, London NW9 8LL, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMAYN
United Kingdom; UK Company Number HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAM COMPANY FOR MONEY Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMAYN ISLAMIC FOUNDATION;
TRANSFER (a.k.a. AL HARAM COMMERCIAL Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
COMPANY; a.k.a. AL HARAM FOREIGN Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
EXCHANGE CO. LTD; a.k.a. AL HARAM Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN FOUNDATION; a.k.a.
TRANSFER CO.; a.k.a. AL-HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMEIN HUMANITARIAN
EXCHANGE COMPANY; a.k.a. ALHARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey; FOUNDATION; a.k.a. AL-HARAMEIN
FOR EXCHANGE LTD; a.k.a. AL-HARM Kayseri, Turkey; Turkey; Lebanon; Jordan; HUMANITARIAN FOUNDATION; a.k.a.
TRADING COMPANY; a.k.a. ARABISC Sudan; Palestinian; Website www.arabisc- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAM; a.k.a. HARAM TRADING COMPANY; haram.com [SDGT] (Linked To: ISLAMIC AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT STATE OF IRAQ AND THE LEVANT). MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
COMPANY), Istanbul, Turkey; Mersin, Turkey; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
Gaziantep, Turkey; Antakya, Turkey; Reyhanli, HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Turkey; Iskenderun, Turkey; Belen, Turkey; ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
Surmez, Turkey; Kirikhan, Turkey; Bursa, FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
Sudan; Palestinian; Website www.arabisc- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
haram.com [SDGT] (Linked To: ISLAMIC HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAM EXCHANGE COMPANY (a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAM COMMERCIAL COMPANY; a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAM FOREIGN EXCHANGE CO. LTD; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARM TRADING COMPANY; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Kayseri, Turkey; Turkey; Lebanon; Jordan; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Sudan; Palestinian; Website www.arabisc- ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
haram.com [SDGT] (Linked To: ISLAMIC PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. ALHARAMAIN
September 10, 2019 - 106 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road,
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
September 10, 2019 - 107 -

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : THE NETHERLANDS BRANCH HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
(a.k.a. STICHTING AL HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
1053SV, Amsterdam, Netherlands [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, 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 FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN 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 FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
September 10, 2019 - 108 -

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL-

a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
INDONESIA BRANCH; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
September 10, 2019 - 109 -

a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
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-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA 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. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
September 10, 2019 - 110 -

FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC 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; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 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. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN 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), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN 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.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
September 10, 2019 - 111 -

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
September 10, 2019 - 112 -

HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
September 10, 2019 - 113 -

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
September 10, 2019 - 114 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; 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
September 10, 2019 - 115 -

HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. 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; AL-HARAMAYN 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. AL- FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
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- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
September 10, 2019 - 116 -

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
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 ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN 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. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
September 10, 2019 - 117 -

HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
September 10, 2019 - 118 -

FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
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. AL-HARAMEIN (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.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 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), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMEIN (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; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
September 10, 2019 - 119 -

ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN 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. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
September 10, 2019 - 120 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
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), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN 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; ALHARAMEIN 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
September 10, 2019 - 121 -

a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN 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; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
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. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; 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.
September 10, 2019 - 122 -

ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. 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.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN 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-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
September 10, 2019 - 123 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Buraydah, Saudi Arabia; nationality Saudi
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- Arabia; Passport J110141 (Saudi Arabia) issued
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- 18 Apr 2010 expires 22 Feb 2015; National ID
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; No. 1059887057 (Saudi Arabia) (individual)
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, [SDGT].
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; POB Buraydah, Saudi Arabia; nationality Saudi
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Arabia; Passport J110141 (Saudi Arabia) issued
ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 18 Apr 2010 expires 22 Feb 2015; National ID
HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- No. 1059887057 (Saudi Arabia) (individual)
ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
HUMANITARIAN FOUNDATION; 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.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982; Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
HARAMEIN FOUNDATION; a.k.a. [SDGT]. Maulid), Afghanistan; Pakistan; DOB 12 Apr
ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu 1976; POB Al Baraka, Saudi Arabia; nationality
FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- Saudi Arabia; Passport C389664 issued 15 Sep
HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 2000 expires 15 Sep 2005 (individual) [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000 "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT]. 05 Sep 1974; POB al-Qasim, Saudi Arabia;
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu citizen Saudi Arabia (individual) [SDGT].
ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi 05 Sep 1974; POB al-Qasim, Saudi Arabia;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000 citizen Saudi Arabia (individual) [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT]. ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, POB Riyadh, Saudi Arabia; nationality Saudi
HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi
ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Arabia) issued 05 Feb 2015 expires 13 Dec
FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 2019 (individual) [GLOMAG].
HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi AL-HARIRI, Musa, Syria; DOB 19 Jun 1970;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued nationality Syria; Scientific Studies and
AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID Research Center Employee (individual)
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual) [SYRIA].
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT]. AL-HARM TRADING COMPANY (a.k.a. AL
HARAMEIN FOUNDATION; a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL
September 10, 2019 - 124 -

HARAM FOREIGN EXCHANGE CO. LTD; AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- nationality Syria; Scientific Studies and 1969; POB Qalamun, Damascus Province,
HARAM COMPANY FOR MONEY TRANSFER; Research Center Employee (individual) Syria; alt. POB Ghutah, Damascus Province,
a.k.a. AL-HARAM EXCHANGE COMPANY; [SYRIA]. Syria; alt. POB Tadamon, Rif Dimashq, Syria;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, nationality Syria; alt. nationality Palestinian;
ARABISC HARAM; a.k.a. HARAM TRADING Suheil), Syria; DOB 1964; Gender Male; Syrian Gender Male (individual) [SDGT] (Linked To:
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Air Force Intelligence Colonel (individual) AL-NUSRAH FRONT).
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- [SYRIA] (Linked To: SYRIAN AIR FORCE ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
HARM COMPANY), Istanbul, Turkey; Mersin, INTELLIGENCE). Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Reyhanli, Turkey; Iskenderun, Turkey; Belen, SULAYMAN, Nashwan al-Adani; a.k.a. AL- Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Turkey; Surmez, Turkey; Kirikhan, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. DOB 1979; POB Sudan; nationality Sudan
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- (individual) [SDGT].
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; SAY'ARI, Muhammad Qan'an; a.k.a. AL- AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
Sudan; Palestinian; Website www.arabisc- Ahmed Saleh; a.k.a. MUTHANNA, Muhsin DOHAN, Anas Malik; a.k.a. MALIK, Anas),
haram.com [SDGT] (Linked To: ISLAMIC Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Baghdad, Iraq; Jordan (individual) [IRAQ2].
STATE OF IRAQ AND THE LEVANT). Muhammad; a.k.a. "AL-MUHAJIR, Abu AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual) Baghdad, Iraq; Jordan (individual) [IRAQ2].
W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASHIMI, Mushtaq Talib Zughayar Karhut a.k.a. HASAN, Bassam; a.k.a. HASSAN,
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- (a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 1962; POB Homs, Syria; Brigadier General;
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- Syrian Presidential Advisor (individual) [SYRIA].
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- RAWI, Mushtaq Talib Zughayr), Turkey; AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039 Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT]. Hassan); DOB 1952; POB Tikrit, Iraq;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL- nationality Iraq; presidential advisor; half-brothe r
HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib of Saddam Hussein al-Tikriti (individual)
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr [IRAQ2].
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, BAHTITI, Muhammad Mahmud; a.k.a. AL-
[SDGT]. Anbar Province, Iraq; Mersin Province, Turkey; BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number AL-MASRI, Abu Dujana); DOB 1971; POB al-
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT]. Sharqiyyah, Egypt; nationality Egypt (individual)
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL- [SDGT].
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL- AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, nationality Syria; Scientific Studies and
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid Research Center Employee (individual)
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, [SYRIA].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Address [email protected]; Gender Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Male; Phone Number 9647807890955; alt. a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Tunis, Tunisia; Passport Z-050399 (individual) Phone Number 96407707840824; alt. Phone Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
[SDGT]. Number 9647720364973; Passport A11071541 1968; POB California, USA; SSN 548-91-5411
AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov (individual) [SDGT]. (United States) (individual) [SDGT].
1957; nationality Syria; Scientific Studies and AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, ALHAWSAWI, Abdulaziz Mohammed M.; DOB
Research Center Employee (individual) Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; 20 Jul 1987; POB Riyadh, Saudi Arabia;
[SYRIA]. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 nationality Saudi Arabia; Gender Male; Passport
September 10, 2019 - 125 -

P051811 (Saudi Arabia) issued 15 May 2014 ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
expires 23 Mar 2019; National ID No. OF THE TWO RIVERS; a.k.a. THE Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
1044087474 (Saudi Arabia) (individual) ORGANIZATION BASE OF Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
[GLOMAG]. JIHAD/MESOPOTAMIA; a.k.a. THE Feb 1976; Passport N010084435 (Syria);
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN Identification Number N002595610 (Syria); alt.
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf IRAQ; a.k.a. THE ORGANIZATION OF AL- Identification Number 00407L012704 (Syria);
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; JIHAD'S BASE IN THE LAND OF THE TWO alt. Identification Number N0097000224 (Syria);
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, RIVERS; a.k.a. THE ORGANIZATION OF AL- alt. Identification Number L07521 (Syria)
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, JIHAD'S BASE OF OPERATIONS IN IRAQ; (individual) [SDGT] (Linked To: ISLAMIC
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit a.k.a. THE ORGANIZATION OF AL-JIHAD'S STATE OF IRAQ AND THE LEVANT).
Ministry Marab Jawlat Ayat Street, Yemen; BASE OF OPERATIONS IN THE LAND OF AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-
Azzan, Abyan Governorate, Yemen; DOB 01 THE TWO RIVERS; a.k.a. THE Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
Jan 1978; nationality Yemen; Gender Male; ORGANIZATION OF JIHAD'S BASE IN THE SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
National ID No. 01010003969 (Yemen) COUNTRY OF THE TWO RIVERS; a.k.a. "AL Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
(individual) [SDGT] (Linked To: AL-QA'IDA IN HAYAT") [FTO] [SDGT]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
THE ARABIAN PENINSULA). AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Damascus, Syria; DOB circa 1956; POB Al-
AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ladhiqiyah, Syria; nationality Syria; Brigadier
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, General; Major General (individual) [SYRIA]
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- [IRAQ2].
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- AL-HINDI, Muhammad (a.k.a. AL-HINDI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, HAYASHI, Sayf Abdulrab Salem), At Takhtit Muhammad Sa'id Muhammad Yusuf),
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry Marab Jawlat Ayat Street, Yemen; Damascus, Syria; Gaza, Palestinian; DOB 25
Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01 Oct 1955; citizen Palestinian; alt. citizen Syria;
Azzan, Abyan Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male; Gender Male (individual) [SDGT].
Jan 1978; nationality Yemen; Gender Male; National ID No. 01010003969 (Yemen) AL-HINDI, Muhammad Sa'id Muhammad Yusuf
National ID No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN (a.k.a. AL-HINDI, Muhammad), Damascus,
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA). Syria; Gaza, Palestinian; DOB 25 Oct 1955;
THE ARABIAN PENINSULA). AL-HEBO JEWELRY COMPANY (a.k.a. AL- citizen Palestinian; alt. citizen Syria; Gender
AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA HABU HAWALA; a.k.a. AL-HABU JEWELRY; Male (individual) [SDGT].
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-HABU JEWELRY AND MONEY AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- EXCHANGE; a.k.a. AL-HABU MONEY Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
FURQAN ESTABLISHMENT FOR MEDIA EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
PRODUCTION; a.k.a. AL-QAIDA GROUP OF Turkey; Raqqah, Syria; Tall Abyad Street, JARRAH"), Zabadani, Syria; DOB 1974; alt.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Raqqah, Syria; Sanliurfa, Turkey [SDGT] DOB 1975; alt. DOB 1979 (individual) [SDGT].
JIHAD IN THE LAND OF THE TWO RIVERS; (Linked To: ISLAMIC STATE OF IRAQ AND AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LEVANT). FIRM FOR SECURITY PROTECTION AND
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, GUARD SERVICES; a.k.a. AL-HUSN),
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Muhammad; a.k.a. AL-HABU, Muhammad Abd- Jurmana, Damascus, Syria [SYRIA] (Linked To:
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD al-Karim; a.k.a. ALHOBO, Mohamad MAKHLUF, Rami).
ORGANIZATION IN THE LAND OF THE TWO Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HABU, Muhammad; a.k.a. HEBBO, FIRM FOR SECURITY PROTECTION AND
THE LAND OF THE TWO RIVERS; a.k.a. AL- Mohammed), Hurriyet Caddesi, Sahinbey, GUARD SERVICES; a.k.a. AL-HUSN),
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Gaziantep, Turkey; Syria; Lebanon; DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To:
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 MAKHLUF, Rami).
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Jan 1980; POB Syria; nationality Syria; Gender AL-HISN FIRM FOR SECURITY PROTECTION
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Male; Passport 00814L001424 (Syria); National AND GUARD SERVICES (a.k.a. AL-HISN;
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ID No. 2020409266 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 2020316097 (Syria); alt. National ID No. Jurmana, Damascus, Syria [SYRIA] (Linked To:
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 10716775 (Syria) (individual) [SDGT] (Linked MAKHLUF, Rami).
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL To: AL-HEBO JEWELRY COMPANY). AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; HAMIDAN, Mohamad Alsaied; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ALHMEDAN, Mohamad Alsaeed; a.k.a. Jordan (individual) [SDGT].
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
AND JIHAD GROUP; a.k.a. THE Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Hashim; a.k.a. AL-AIDAROOS, Hashim
September 10, 2019 - 126 -

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number nationality Yemen; Leader of the Houthi group
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification (individual) [YEMEN].
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number N0097000224 (Syria); alt. Identification AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number L07521 (Syria) (individual) [SDGT] Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
IDAROOS, Hashim Mohsen; a.k.a. "ABU THE LEVANT). Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHOBO, Mohamad Abdulkarim (a.k.a. AL- a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Yemen; Shabwah Governorate, Yemen; HABU, Muhammad; a.k.a. AL-HABU, Deen); DOB 1982; alt. DOB 1981; alt. DOB
Mansoura, Aden, Yemen; Mukalla, Hadramawt Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1980; POB Dahyan Governorate, Yemen;
Governorate, Yemen; Abyan Governorate, Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. nationality Yemen; Leader of the Houthi group
Yemen; Marib Governorate, Yemen; DOB 12 HABU, Muhammad; a.k.a. HEBBO, (individual) [YEMEN].
Dec 1985; POB Yemen; nationality Yemen; Mohammed), Hurriyet Caddesi, Sahinbey, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Gender Male; National ID No. 16010003042 Gaziantep, Turkey; Syria; Lebanon; DOB 01 Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
(Yemen) (individual) [SDGT] (Linked To: AL- Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). Jan 1980; POB Syria; nationality Syria; Gender HOUTHI, Abdul Malik Badruddin Ameerudin
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL Male; Passport 00814L001424 (Syria); National Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
HAMIDAN, Mohamad Alsaied; a.k.a. ID No. 2020409266 (Syria); alt. National ID No. Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No. DOB 1980; POB Dahyan Governorate, Yemen;
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked nationality Yemen; Leader of the Houthi group
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY). (individual) [YEMEN].
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a. HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE Badruddin Ameerudin Hussain; a.k.a. AL-
Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
alt. Identification Number N0097000224 (Syria); [IRAQ2]. 1981; alt. DOB 1980; POB Dahyan
alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS Governorate, Yemen; nationality Yemen;
(individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Leader of the Houthi group (individual)
STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR [YEMEN].
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL- AL-HUDA FOR RELIGIOUS TOURISM
Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2]. TOURISM COMPANY; a.k.a. AL-HODA STATE
Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HUDA STATE COMPANY FOR RELIGIOUS
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; TOURISM), Iraq [IRAQ2].
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi AL-HUDA STATE COMPANY FOR RELIGIOUS
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Feb 1976; Passport N010084435 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, TOURISM COMPANY; a.k.a. AL-HODA STATE
Identification Number N002595610 (Syria); alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Identification Number 00407L012704 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin AL-HUDA FOR RELIGIOUS TOURISM
alt. Identification Number N0097000224 (Syria); Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- COMPANY), Iraq [IRAQ2].
alt. Identification Number L07521 (Syria) Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AL-HUMAIKANI, Abdul-Wahab Mohammed
(individual) [SDGT] (Linked To: ISLAMIC Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
STATE OF IRAQ AND THE LEVANT). 1980; POB Dahyan Governorate, Yemen; al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
ALHMIDAN, Mohamad Alsaied (a.k.a. AL nationality Yemen; Leader of the Houthi group Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIDAN, Mohamad Alsaied; a.k.a. (individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
ALHEMEDAN, Mohamad Alsaeed; a.k.a. AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
ALHMEDAN, Mohamad Alsaeed; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
ALHMIDAN, Mohamad; a.k.a. ALUOALII, a.k.a. AL-HOUTHI, Abdul Malik Badruddin Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader HUMAIKANI, Abdulwahhab Mohammed
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
DOB 15 Feb 1976; Passport N010084435 1980; POB Dahyan Governorate, Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(Syria); Identification Number N002595610 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
September 10, 2019 - 127 -

Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; 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 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);
September 10, 2019 - 128 -

Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"),
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen)
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt.
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, '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 Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL-
al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
September 10, 2019 - 129 -

Rahman; a.k.a. AL-HUMAYQANI, Abd al- Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Muhammad 'Abd al-Rahman; a.k.a. AL- Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
HUMAYQANI, 'Abd al-Wahhab Muhammad [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI
HUMAYQANI, 'Abdul-Wahab Mohammed ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMED CHAMS AND PARTNER; a.k.a.
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- CHAMS EXCHANGE; a.k.a. CHAMS
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB Ghail district, Al-Jawf Governorate, Yemen; EXCHANGE COMPANY SAL), Sahata Choutra,
al-Zahir, al-Bayda', Yemen; Passport 03902409 DOB 05 Jun 1962; POB Yemen; citizen Yemen; Chtaura, Lebanon; Chams Building, 3rd Floor,
(Yemen) issued 13 Jun 2010 expires 13 Jun Passport 02214513 (Yemen) (individual) Jalal, Chtaura, Zahle, Lebanon [SDNTK].
2016; alt. Passport 01772281 (Yemen); [SDGT] (Linked To: AL-QA'IDA IN THE ALI MOHAMED CHAMS AND PARTNER (a.k.a.
Personal ID Card 1987853 (Yemen) (individual) ARABIAN PENINSULA). ALI MOHAMED CHAMS & PARTNER; a.k.a.
[SDGT]. ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- CHAMS EXCHANGE; a.k.a. CHAMS
AL-HURANI, Haytham Ahmad, Syria; DOB 05 Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; EXCHANGE COMPANY SAL), Sahata Choutra,
Jan 1964; nationality Syria; Scientific Studies a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Chtaura, Lebanon; Chams Building, 3rd Floor,
and Research Center Employee (individual) ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Jalal, Chtaura, Zahle, Lebanon [SDNTK].
[SYRIA]. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Ghail district, Al-Jawf Governorate, Yemen; MOHAMMAD MONEY SERVICE PROVIDER;
nationality Syria; Scientific Studies and DOB 05 Jun 1962; POB Yemen; citizen Yemen; a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Research Center Employee (individual) Passport 02214513 (Yemen) (individual) Lahore Jan Shanwari Exchange, Ghulam
[SYRIA]. [SDGT] (Linked To: AL-QA'IDA IN THE Dastager Market, Shop Numbers 18-19, First
AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; ARABIAN PENINSULA). Floor, Chowk Talashi, Jalalabad, Afghanistan;
nationality Syria; Scientific Studies and ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Ali Sher Shinwary Ltd., Second Floor,
Research Center Employee (individual) Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Shahzada Market, Kabul, Afghanistan; Shop
[SYRIA]. ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, No. 13, Second Floor, Sarai, Shahzada, Kabul,
AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Afghanistan; Afghan Money Service Provider
AL HASANI, Mohammed Hussein); DOB 01 Jul BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- License Number 093 (Afghanistan) [SDNTK].
1954; Additional Sanctions Information - Subject Jawf Governorate, Yemen; DOB 05 Jun 1962; 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
to Secondary Sanctions; Passport A9298980 POB Yemen; citizen Yemen; Passport Syria; Scientific Studies and Research Center
(Iraq) (individual) [SDGT] [IFSR] (Linked To: 02214513 (Yemen) (individual) [SDGT] (Linked Employee (individual) [SYRIA].
SOUTH WEALTH RESOURCES COMPANY). To: AL-QA'IDA IN THE ARABIAN PENINSULA). ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. DOB 1975; POB Kenya; nationality Kenya;
MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Gender Male (individual) [SDGT].
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962; ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA). DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- DOB 1975; POB Kenya; nationality Kenya;
(individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Gender Male (individual) [SDGT].
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
(individual) [YEMEN]. Passport 02214513 (Yemen) (individual) a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA). Ahmed Khalfan; a.k.a. GHILANI, Ahmad
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
September 10, 2019 - 130 -

a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual) Afghanistan; DOB 1965; POB Egypt; citizen
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami). Egypt (individual) [SDGT].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual) Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
(individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami). FADIL, Mustafa Muhamad; a.k.a. FAZUL,
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Damascus, Syria; citizen Syria (individual) Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami). "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trinidad and Tobago; alt. citizen United States; Kenyan ID No. 12773667; Serial No.
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Gender Male; Passport TB162181 (Trinidad and 201735161 (individual) [SDGT].
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tobago); National ID No. 19670704052 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; (Trinidad and Tobago) (individual) [SDGT] Syria; Scientific Studies and Research Center
DOB 1965; POB Egypt; citizen Egypt (Linked To: ISLAMIC STATE OF IRAQ AND Employee (individual) [SYRIA].
(individual) [SDGT]. THE LEVANT). ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a. a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
ABDUREHMAN, Ahmed Mohammed; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Mualem); DOB 1978 to 1980; POB Nairobi,
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Kenya (individual) [SDGT].
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; MOHAMMED, Fazul Abdullah; a.k.a. Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
Egypt; citizen Egypt (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Mualem); DOB 1978 to 1980; POB Nairobi,
DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Kenya (individual) [SDGT].
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT]. a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; Morteza; a.k.a. GHASEMI, Morteza; a.k.a. Puntland, Somalia; Dubai, United Arab
POB Faisalabad, Pakistan; nationality Pakistan; QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Emirates; DOB 1975; alt. DOB 1974; alt. DOB
Gender Male (individual) [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB 1976; nationality Somalia; Gender Male
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 03 Jan 1983; POB Iran; Gender Male; Passport (individual) [SDGT] (Linked To: ISLAMIC
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- T14532563 (Iran); alt. Passport K30803856 STATE OF IRAQ AND THE LEVANT).
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; (Iran) expires 07 Sep 2019 (individual) [SDGT] ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; (Linked To: QASEMI, Rostam). Mohammad Ijaz Safarish; a.k.a. ALI,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 ALI, Halima Adan, Mombasa, Kenya; Nairobi, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Kenya; DOB 10 Oct 1986; nationality Kenya; Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
1965; POB Faisalabad, Pakistan; nationality Gender Female; Passport A1659348 (Kenya); ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Pakistan; Gender Male (individual) [SDGT]. Kenyan ID No. 25142129; alt. Kenyan ID No. Muhammed Ijaz Safarash; a.k.a. NASAR,
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. 22536936; alt. Kenyan ID No. 30760317; alt. Muhammad Ijaz; a.k.a. NASIR, Muhammad
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Kenyan ID No. 22645786 (individual) [SDGT]. Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; Ahmed Mohammed; a.k.a. ALI, Ahmed SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Mar 1965; POB Faisalabad, Pakistan; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, T 3814774 Park, Buraydah, Saudi Arabia; DOB
nationality Pakistan; Gender Male (individual) Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 16 Jun 1976; alt. DOB 01 Jan 1976; POB
[SDGT]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Sialkot, Pakistan; nationality Pakistan; Passport
September 10, 2019 - 131 -

CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea;
SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea)
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA]. National ID No. 1372584 (Kenya); (Following
T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued
16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali:
Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren
CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA]. Eritrea; nationality: Eritrean; National ID No.:
(Pakistan); National ID No. 3460354961173 ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857,
(Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT].
(individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren,
Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857
Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug
Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya);
September 10, 2019 - 132 -

(Following data derived from an Eritrean Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
passport issued under the alias name of a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Mukhtar Abdullahi Ali: Alt. DOB: 10 October Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
1969; Alt. POB: Keren Eritrea; nationality: Somalia; Eritrea; DOB 1935; nationality Mukhammad"; a.k.a. "Sheikh Abu
Eritrean; National ID No.: 1372584, Kenya; Somalia; citizen Somalia (individual) Muhammad"), Russia; DOB 1972; alt. DOB
Passport No.: 0310857, Eritrea, Issue Date 21 [SOMALIA]. 1969; POB Teletl County, Shamil District,
August 2006, Expire Date 20 August 2008) ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; Dagestan Republic; citizen Russia (individual)
(individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin [SDGT].
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. 1969; nationality Syria; Scientific Studies and
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Research Center Employee (individual)
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. [SYRIA].
alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia; AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA]. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin MUHANDES, Abu Mahdi; a.k.a. AL-
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia; TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966; Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA]. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
issued 21 Aug 2006 expires 20 Aug 2008; ALIAKBARI, Mohammad Reza Abbas (a.k.a. Kenesht Mountain Pass, Northwest of
National ID No. 1372584 (Kenya); (Following AKBARI, Mohammadreza Ali; a.k.a. ALI- Kermanshah, Iran; Mehran, Iran; DOB 1953;
data derived from an Eritrean passport issued AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); POB Ma'ghal, Basrah, Iraq; nationality Iraq;
under the alias name of Mukhtar Abdullahi Ali: DOB 31 Oct 1967; Passport 21795618 citizen Iran; alt. citizen Iraq; Additional
Alt. DOB: 10 October 1969; Alt. POB: Keren (individual) [SDGT] (Linked To: QASEMI, Sanctions Information - Subject to Secondary
Eritrea; nationality: Eritrean; National ID No.: Rostam). Sanctions (individual) [IRAQ3].
1372584, Kenya; Passport No.: 0310857, ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
Eritrea, Issue Date 21 August 2006, Expire Date Mohammadreza Ali; a.k.a. ALIAKBARI, (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
20 August 2008) (individual) [SDGT]. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad DOB 31 Oct 1967; Passport 21795618 Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, (individual) [SDGT] (Linked To: QASEMI, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), Rostam). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Somalia; DOB 1973; alt. DOB 1974; alt. DOB ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
1972; alt. DOB 1975; POB Kenya; nationality Additional Sanctions Information - Subject to Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Kenya; Gender Male (individual) [SDGT]. Secondary Sanctions; Gender Male (individual) a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan OF IRAN BROADCASTING). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Dahir); DOB 1935; citizen Somalia (individual) ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
[SDGT]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Hassan Dahir; a.k.a. AWES, Shaykh Hassan a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass,
September 10, 2019 - 133 -

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
AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR
MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE
MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building,
MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, New Airport Highway, Beirut, Lebanon;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Secondary Sanctions Pursuant to the Hizballah
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941; Financial Sanctions Regulations [SDGT]
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party (Linked To: AL-INMAA GROUP FOR TOURISM
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau WORKS, LLC).
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA]. AL-INMAA FOR ENTERTAINMENTS AND
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle ENTERTAINMENT AND LEISURE PROJECTS;
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT # a.k.a. AL-INMAA GROUP FOR
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT]. ENTERTAINMENT AND LEISURE
Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V. PROJECTS), Ground Floor, Al Rabieh Building,
Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A. New Airport Highway, Beirut, Lebanon;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula, Additional Sanctions Information - Subject to
citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro Secondary Sanctions Pursuant to the Hizballah
Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT]
Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM
AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera WORKS, LLC).
nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
[SYRIA]. No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT]. INMAA 'AL' FOR ENGINEERING AND
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah
398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT]
September 10, 2019 - 134 -

(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT].
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al-
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male
Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual) (individual) [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM [SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad
WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male
GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT].
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village, FOR ISLAMIC REFORM IN ARABIA; a.k.a.
Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District, MOVEMENT FOR REFORM IN ARABIA), BM
Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied Box: MIRA, London WC1N 3XX, United
Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied Kingdom; 21 Blackstone Road, London NW2
TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO]. 6DA, United Kingdom; Safiee Suite, EBC
AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; House, Townsend Lane, London NW9 8LL,
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) United Kingdom; UK Company Number
INMAA GROUP FOR TOURISM WORK, LLC; [SDGT]. 03834450 (United Kingdom) [SDGT].
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi;
Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt;
Lebanon; Website www.alinmaa-group.com; [SDGT]. nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual)
Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA].
(Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and
GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual)
TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA].
GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968
Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT].
Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual)
Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS].
Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
[SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
[SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
September 10, 2019 - 135 -

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,
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual)
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3].
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq;
Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq;
Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender
Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC
issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT).
National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
(individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
September 10, 2019 - 136 -

Province, Iraq; Hawijah District, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
Province, Iraq; Rumanah Village, Kirkuk MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
THE LEVANT). Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
JABOURI, Meshan Thamin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT]. Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. HAMDAN, Salim Ahmad Salim); DOB Dec 1971; alt. DOB 1977; POB Kharj, Saudi
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 1965; POB Al-Mukalla, Yemen; Passport Arabia; nationality Saudi Arabia; Passport
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 00385937 (Yemen) (individual) [SDGT]. F508591 (Saudi Arabia); National ID No.
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. HAMDAN, Salim Ahmad Salim); DOB ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 1965; POB Al-Mukalla, Yemen; Passport AL-JAHANI, Abd al-Rahman Muhammad Zafir
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 00385937 (Yemen) (individual) [SDGT]. al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), KHAYR, Muhammad Abdallah Hasan; a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug ABU-AL-KHAYR, Muhammad Bin-'Abdullah JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
1957; POB Ninwa, Iraq; nationality Iraq; citizen Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Syria; Passport 01374026 (individual) [IRAQ3]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
AL-JABURI, Mushan (a.k.a. AL JABBURY, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Meshan Thamin; a.k.a. AL JABOURI, Mishan Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; AL-MAKKI, Abdallah; a.k.a. EL HALABI, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JABBURI, Mish'an Rakkad Damin; a.k.a. 1975; POB Al-Madinah al-Munawwarah, Arabia; nationality Saudi Arabia; Passport
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, (Medina) Saudi Arabia; Passport A741097 F508591 (Saudi Arabia); National ID No.
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia) issued 14 Nov 1995 expires 19 1027508157 (Saudi Arabia) (individual) [SDGT].
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Sep 2000; National ID No. 1006010555 (Saudi AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia) (individual) [SDGT]. (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; JADHRAN, Ibrahim; a.k.a. JATHRAN, Ibrahim), Rahman Muhammad Zafir al-Dubaysi; a.k.a.
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Libya; DOB 1979 to 1982; POB Ajdabia, Libya; ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
Mashan), Latakia, Syria; Damascus, Syria; DOB nationality Libya; Gender Male (individual) AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; [LIBYA3]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
citizen Syria; Passport 01374026 (individual) AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
[IRAQ3]. Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
JABURI, Mutazz Numan Abid Nayif; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
DOB 1987; POB Sudayrah, Sharqat, Salah ad- Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
Din Province, Iraq; nationality Iraq; Gender Male Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
(individual) [SDGT]. Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
DOB 1987; POB Sudayrah, Sharqat, Salah ad- Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
Din Province, Iraq; nationality Iraq; Gender Male F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
(individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
September 10, 2019 - 137 -

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"),
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Damascus, Syria; DOB 1977; alt. DOB 1975;
MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. nationality Syria (individual) [SDGT].
[SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To: 1969; POB Tripoli, Libya; Passport 96/184442
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT). (Libya) (individual) [SDGT].
DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI,
101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. GHUMAYN, Abu Bakr Muhammad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad; a.k.a. GUEMMANE, Aboubakir;
JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. GUEMMANE, Aboubakr; a.k.a.
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA Abu Bakr Muhammad Muhammad; a.k.a.
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIN, Abu Bakr Muhammad Muhammad;
MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA Iran; DOB 31 Mar 1981; POB Algeria;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA nationality Algeria; Passport 98LH90556
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (France) (individual) [SDGT] (Linked To: AL
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a. QA'IDA).
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
September 10, 2019 - 138 -

a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May
Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza;
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT).
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn
Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed
nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
(France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn;
QA'IDA). FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May
GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza;
Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked
(individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN LEVANT).
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953;
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual)
JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA]. [SYRIA].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED,
Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN, Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed;
1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Jul 1967; POB Baghdad, Iraq; nationality Iraq;
LEVANT). MOHAMMAD); DOB 1945; POB Damascus, Gender Male; Passport D1017310 (Iraq) expires
AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA]. 14 Apr 2025; National ID No. 00318953 (Iraq)
1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, (individual) [GLOMAG].
Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL- AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed
[SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah;
AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn; "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Jul 1967; POB Baghdad, Iraq; nationality Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May Gender Male; Passport D1017310 (Iraq) expires
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza; 14 Apr 2025; National ID No. 00318953 (Iraq)
JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked (individual) [GLOMAG].
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn Meshan Thamin; a.k.a. AL JABOURI, Mishan
JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed Riqardh Damin; a.k.a. AL JABURI, Misham;
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. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza; JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
[IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT). JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Syria; Passport 01374026 (individual) [IRAQ3].
September 10, 2019 - 139 -

AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
SHAMMARI, Muyassir; a.k.a. HARARA, al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
Muyassir; a.k.a. HASSAN, Muhammad Khalid); Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
Iraq (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Meshan Thamin; a.k.a. AL JABOURI, Mishan Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed
Riqardh Damin; a.k.a. AL JABURI, Misham; 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq;
JABBURI, Mish'an Rakkad Damin; a.k.a. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; (Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
Latakia, Syria; Damascus, Syria; DOB 01 Aug 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a.
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB,
Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");
AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual)
Meshan Thamin; a.k.a. AL JABOURI, Mishan Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Riqardh Damin; a.k.a. AL JABURI, Misham; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT).
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;
JABBURI, Mish'an Rakkad Damin; a.k.a. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; (Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
1957; POB Ninwa, Iraq; nationality Iraq; citizen Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To:
Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
AL-JAHANI, Abd al-Rahman Muhammad Zafir Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KABI, Arkam 'Abbas; a.k.a. "ABU-
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Gender Male (individual) [SDGT] (Linked To: MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT). "KARUMI"); DOB circa 1976; alt. DOB circa
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAIL, Ayad Hamed Mohal; a.k.a. AL- Baghdad, Iraq; nationality Iraq (individual)
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SDGT] [IRAQ3].
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Ayad Miuhammed; a.k.a. MAHAR, Ayad Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
nationality Saudi Arabia; Passport F508591 Muhammad; a.k.a. SHUAB, Ayad Hammed KABI, Arkam 'Abbas; a.k.a. "ABU-
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
September 10, 2019 - 140 -

"KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; Hachem; a.k.a. KATRANJI, Amir; a.k.a.
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Amir Hashem); DOB 24 Jun 1966; POB Hama,
Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; nationality Syria; Managing Director and
[SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] Co-founder of Electronic Katrangi Group
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT). (individual) [NPWMD] (Linked To:
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. ELECTRONICS KATRANGI TRADING).
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Kalamiy, Iraq; alt. POB Baghdad, Iraq; Afghani"); DOB 15 Feb 1972; nationality Qatar; circa 1949; alt. DOB circa 1951; POB Deir Al-
nationality Iraq (individual) [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] Balah, Gaza (individual) [SDGT].
AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, (Linked To: AL-NUSRAH FRONT). ALKARIM FOR TRADE & INDUSTRY L.L.C.
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- JABURI, Atallah Salman Kafi; a.k.a. ALAKT, ABDULKARIM GROUP; a.k.a. ALKARIM FOR
KABI, Arkam 'Abbas; a.k.a. "ABU- Ataullah Salman; a.k.a. AL-JABURI, 'Atallah TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman Kafi; a.k.a. AL-JABURI, 'Attallah ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
"KARUMI"); DOB circa 1976; alt. DOB circa Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ABDULKARIM AND PARTNERS), Abu
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Rumaneh, Ibn Al Haytham St., Besides Indian
Iraq; alt. POB al Kalamiy, Iraq; alt. POB 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Embassy, Building No. 7, 1st Floor, Office No.
Baghdad, Iraq; nationality Iraq (individual) Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 5, Damascus, Syria; Jaber Bin Hayan St. No.
[SDGT] [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor,
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; Hawijah District, Kirkuk Damascus, Syria; P.O. Box 5797, Damascus,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Province, Iraq; Rumanah Village, Kirkuk Syria; P.O. Box 30693, Damascus, Syria; Adra-
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Province, Iraq; DOB 01 Jan 1973; POB Iraq; Tal El Kordi Triangle PC, Damascus 30693,
KABI, Akram 'Abbas; a.k.a. "ABU- citizen Iraq; Gender Male (individual) [SDGT] Syria; Riyad El Solh Street, Beirut 12347,
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Lebanon; Website abdulkarimgroup.com
"KARUMI"); DOB circa 1976; alt. DOB circa THE LEVANT). [SYRIA] (Linked To: PANGATES
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED).
Iraq; alt. POB al Kalamiy, Iraq; alt. POB S.A.), Calle 1A No. 62A-130, Cali, Colombia; ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
Baghdad, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
[SDGT] [IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle GROUP; a.k.a. ALKARIM FOR TRADE &
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT # INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT]. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, ABDULKARIM AND PARTNERS), Abu
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu KALDANI, Rayan), Palestine Street, DIST 505 Embassy, Building No. 7, 1st Floor, Office No.
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; 5, Damascus, Syria; Jaber Bin Hayan St. No.
Afghani"); DOB 15 Feb 1972; nationality Qatar; POB Baghdad, Iraq; nationality Iraq; Gender 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Passport 00966737 (Qatar) (individual) [SDGT] Male; National ID No. 00365298 (Iraq) Damascus, Syria; P.O. Box 5797, Damascus,
(Linked To: AL-NUSRAH FRONT). (individual) [GLOMAG]. Syria; P.O. Box 30693, Damascus, Syria; Adra-
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Tal El Kordi Triangle PC, Damascus 30693,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Syria; Riyad El Solh Street, Beirut 12347,
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad Lebanon; Website abdulkarimgroup.com
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. [SYRIA] (Linked To: PANGATES
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU INTERNATIONAL CORPORATION LIMITED).
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- YASIR"); DOB 24 Jun 1954; POB Egypt; AL-KARMOUSH, Muafaq Mustafa Mohammed
Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 83860 (Sudan); alt. Passport 30455 (a.k.a. AL KASAB, Muwafaq Mustafa
Passport 00966737 (Qatar) (individual) [SDGT] (Egypt); alt. Passport 1046403 (Egypt) Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
(Linked To: AL-NUSRAH FRONT). (individual) [SDGT]. Mustafa; a.k.a. AL-KARMUSH, Muwafaq
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; KATRANGI, Amir; a.k.a. KATRANGI, Amir Muwaffaq Mustafa Muhammad; a.k.a. AL-
September 10, 2019 - 141 -

KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL,
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT].
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village,
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
(Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana
KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT].
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Qatar; Passport 01020802 (Qatar); alt. Passport
Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed; National ID No. 27363400684 (Qatar)
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
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).
September 10, 2019 - 142 -

AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak
KUTHERANI, Adnan), Al Zahrani, Lebanon; (individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul,
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Additional Sanctions Information - Subject to ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Secondary Sanctions Pursuant to the Hizballah KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey;
Financial Sanctions Regulations; Gender Male GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
(individual) [SDGT] (Linked To: HIZBALLAH). KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
AL-KAWTHARANI, Jafar (a.k.a. AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
KAWTHARANI, Muhammad; a.k.a. SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
KAWTARANI, Muhammad; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
KAWTHARANI, Mohammad; a.k.a. TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI
KAWTHARANI, Muhammad); DOB 1945; alt. JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
nationality Lebanon; alt. nationality Iraq; JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
Additional Sanctions Information - Subject to Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI JEWELRY
Secondary Sanctions Pursuant to the Hizballah Bursa, Turkey; Raqqah, Syria; Nishtaman SHOP; a.k.a. AL-KHALIDI MONEY
Financial Sanctions Regulations (individual) building second floor, New Borsa, Irbil, Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY
[SDGT]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- TRANSFER OFFICE; a.k.a. AL-KHALIDY
AL-KAWTHARANI, Muhammad (a.k.a. AL- Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi JEWELRY COMPANY; a.k.a. KHALIDI
KAWTHARANI, Jafar; a.k.a. KAWTARANI, Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY; a.k.a. KHALIDI COMPANY FOR
Muhammad; a.k.a. KAWTHARANI, Mohammad; Sanliurfa Market Yildiz Field Maidan, Sanliurfa, JEWELRY), Cankaya Mahallesi, Silifke Cd.
a.k.a. KAWTHARANI, Muhammad); DOB 1945; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Carsi, Istanbul, Turkey; Aksaray, Istanbul, Bursa, Turkey; Raqqah, Syria; Nishtaman
nationality Lebanon; alt. nationality Iraq; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli building second floor, New Borsa, Irbil, Iraq;
Additional Sanctions Information - Subject to Mimat Akef Street, Istanbul, Turkey; Oak Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Secondary Sanctions Pursuant to the Hizballah Square, Istanbul, Turkey; Asnioret, Istanbul, Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Financial Sanctions Regulations (individual) Turkey; Independence, Mersin, Turkey; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
[SDGT]. Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Turkey; Al-Sharsheh, Adana, Turkey; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 33050, Turkey; Halaskar Gazi Caddesi 224, Mimat Akef Street, Istanbul, Turkey; Oak
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Istanbul 34384, Turkey [SDGT] (Linked To: Square, Istanbul, Turkey; Asnioret, Istanbul,
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHALIDI COMPANY (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Qatar; Passport 01020802 (Qatar); alt. Passport COMPANY LLC; a.k.a. AL KHALDI GOLD AND Turkey; Al-Sharsheh, Adana, Turkey;
00754833 (Qatar) issued 20 May 2007; alt. EXCHANGE COMPANY; a.k.a. ALKHALEDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Passport 00490327 (Qatar) issued 28 Jul 2001; JEWELRY COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
National ID No. 27363400684 (Qatar) EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
(individual) [SDGT] (Linked To: AL QA'IDA). SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
Former Ba'th party regional command TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI
chairman, al-Qadisiyah (individual) [IRAQ2]. JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
Antony 92160, France (individual) [IRAQ2]. JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
AL-KHAIR MARKET (a.k.a. AL KHAYR Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
SUPERMARKET), Fuwwah, south of Mukalla, Bursa, Turkey; Raqqah, Syria; Nishtaman a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a.
Hadramawt Governorate, Yemen [SDGT] building second floor, New Borsa, Irbil, Iraq; AL-KHALIDI MONEY TRANSFER OFFICE;
(Linked To: AL-HAYASHI, Sayf Abdulrab Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- a.k.a. AL-KHALIDY JEWELRY COMPANY;
Salem). Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI
ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY FOR JEWELRY), Cankaya
Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Mahallesi, Silifke Cd. Akdeniz, Mersin 33070,
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah,
September 10, 2019 - 143 -

Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI 1074811678 (Saudi Arabia) (individual) [SDGT]
Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY (Linked To: AL QA'IDA).
25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faysal Jasim Muhammad al-Umari
Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY), al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi, POB Kuwait; nationality Saudi Arabia; Passport
Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, B542902 issued 23 Jul 1998; National ID No.
Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT]
Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA).
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey; Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat KHALIDI, Faysal Jasim Muhammad al-'Amiri;
Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square, a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey; al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902
AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No.
KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT]
GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA).
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDY JEWELRY COMPANY (a.k.a. AL
KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384, KHALDI COMPANY LLC; a.k.a. AL KHALDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE GOLD AND EXCHANGE COMPANY; a.k.a.
SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT). ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri KHALIDI COMPANY; a.k.a. AL-KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim SHOP; a.k.a. AL-KHALIDI MONEY
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal EXCHANGE; a.k.a. AL-KHALIDI MONEY
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, TRANSFER OFFICE; a.k.a. KHALIDI
Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; COMPANY; a.k.a. KHALIDI COMPANY FOR
floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902 JEWELRY), Cankaya Mahallesi, Silifke Cd.
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No. Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT] Bursa, Turkey; Raqqah, Syria; Nishtaman
100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA). building second floor, New Borsa, Irbil, Iraq;
Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Istanbul, Turkey; Aksaray, Istanbul, Turkey; al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Akef Street, Istanbul, Turkey; Oak Square, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Istanbul, Turkey; Asnioret, Istanbul, Turkey; Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902 Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No. Mimat Akef Street, Istanbul, Turkey; Oak
Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT] Square, Istanbul, Turkey; Asnioret, Istanbul,
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA). Turkey; Independence, Mersin, Turkey;
Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Halaskar Gazi Caddesi 224, Istanbul 34384, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Turkey; Al-Sharsheh, Adana, Turkey;
Turkey [SDGT] (Linked To: ISLAMIC STATE al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
OF IRAQ AND THE LEVANT). Mohammed al-Oamri; a.k.a. AL-KHALIDI, Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
AL-KHALIDI MONEY TRANSFER OFFICE Faysal Jasim Muhammad al-Umari; a.k.a. AL- 33050, Turkey; Halaskar Gazi Caddesi 224,
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; Istanbul 34384, Turkey [SDGT] (Linked To:
KHALDI GOLD AND EXCHANGE COMPANY; POB Kuwait; nationality Saudi Arabia; Passport ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. ALKHALEDI JEWELRY COMPANY; B542902 issued 23 Jul 1998; National ID No. AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein;
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL- a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
September 10, 2019 - 144 -

Lebanon; DOB 1955; POB Burj Al Barajinah, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU
Beirut, Lebanon; Additional Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Information - Subject to Secondary Sanctions Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus,
Pursuant to the Hizballah Financial Sanctions AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual)
Regulations; Gender Male; Political Adviser to (a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT].
the Secretary General of Hizballah (individual) 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
[SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- QARAWI, Saleh Abudullah Saleh; a.k.a. AL
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- Abdullah; a.k.a. "FAWAKEH"; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; "MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Brydah, Saudi Arabia; nationality Saudi Arabia;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Passport E646989 (individual) [SDGT].
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHODAIR, Ahmad Hussein (a.k.a.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SAMARRAI, Ahmad Husayn Khudayir); DOB
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1941; Former Minister of Finance, Iraq
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (individual) [IRAQ2].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT]. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, KHASHIBAN, Fahad H.A.; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED"; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT]. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Oct 1966; POB 'Aniza, Saudi Arabia; nationality
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; Saudi Arabia (individual) [SDGT].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB KHASHIBAN, Fahad H.A.; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual) KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport Oct 1966; POB 'Aniza, Saudi Arabia; nationality
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT]. Saudi Arabia (individual) [SDGT].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT]. KHASHIBAN, Fahad H.A.; a.k.a. AL-
September 10, 2019 - 145 -

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, (individual) [IRAQ2].
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a.
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. 1967; nationality Iraq; Gender Male (individual)
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AND THE LEVANT).
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality 1966; POB Heet, Iraq; nationality Iraq
Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT]. (individual) [IRAQ2].
KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and KABISI ABD AQALA); DOB 1944; POB Kubaisi,
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual) al-Anbar Governorate, Iraq; nationality Iraq;
Aug 1981; nationality Qatar; Passport [SYRIA]. Former Ba'th party regional command
28163402296 (individual) [SDGT]. AL-KILDANI, Rayan (a.k.a. AL-KALDANI, chairman, Maysan (individual) [IRAQ2].
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- KALDANI, Rayan), Palestine Street, DIST 505 ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah POB Baghdad, Iraq; nationality Iraq; Gender Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Male; National ID No. 00365298 (Iraq) Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [GLOMAG]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIMAWI (a.k.a. AL-MAJID, General Ali 1967; nationality Iraq; Gender Male (individual)
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hasan; a.k.a. AL-MAJID, General Ali Hassan; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB AND THE LEVANT).
E126785 (Saudi Arabia) issued 27 May 2002 1943; alt. DOB 1941; POB al-Awja, near Tikrit, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
expires 03 Apr 2007; Interpol: Red Notice. File Iraq; nationality Iraq; presidential advisor and KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
No. 2009/3599. March 24, 2009. Orange Notice. senior member of Revolutionary Command KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar
File No. 2009/52/OS/CCC. February 10, 2009. Council (individual) [IRAQ2]. Mahmud Rahim; a.k.a. ARHAYM, 'Umar
(individual) [SDGT]. AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, Qaim, al-Anbar Province, Iraq; DOB 01 Jan
DOB 05 Sep 1985; nationality Syria; Scientific Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 1967; nationality Iraq; Gender Male (individual)
Studies and Research Center Employee AL-KURD, Ahmed Hard; a.k.a. EL-KURD, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
(individual) [SYRIA]. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AND THE LEVANT).
AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; circa 1949; alt. DOB circa 1951; POB Deir Al- ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Balah, Gaza (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Hasan Khalifa; a.k.a. AL KUWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Homs, Syria; citizen Syria (individual) [SYRIA] Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
(Linked To: MAKHLUF, Rami; Linked To: Salem; a.k.a. AL-KUWARI, Salim Hasan circa 1949; alt. DOB circa 1951; POB Deir Al-
SYRIATEL; Linked To: MAYALEH, Adib). Khalifah Rashid); DOB 1977; alt. DOB 1978; Balah, Gaza (individual) [SDGT].
AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; nationality Qatar (individual) [SDGT]. AL-KURD, Ahmad Harb (a.k.a. AL KURD,
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; ALKTRANJI, Mohammed (a.k.a. KATRANGI, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Mohamad; a.k.a. KATRANJI, Mohammed); KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB DOB 1928 (individual) [NPWMD] (Linked To: AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Homs, Syria; citizen Syria (individual) [SYRIA] ELECTRONICS KATRANGI TRADING). Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
(Linked To: MAKHLUF, Rami; Linked To: AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; circa 1949; alt. DOB circa 1951; POB Deir Al-
SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Balah, Gaza (individual) [SDGT].
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL-KURD, Ahmed Hard (a.k.a. AL KURD,
'Aziz (a.k.a. AL-KHASHAYBAN, Fahd Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
September 10, 2019 - 146 -

KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR (individual) [IRAQ3].
circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe
Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE].
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT].
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Laqtah, Qatar; DOB 28 Sep 1973; nationality PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of
Qatar; Passport 01020802 (Qatar); alt. Passport ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual)
00754833 (Qatar) issued 20 May 2007; alt. PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2].
Passport 00490327 (Qatar) issued 28 Jul 2001; CHARITY AND SOLIDARITY WITH AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;
National ID No. 27363400684 (Qatar) PALESTINE; a.k.a. COMPANIE BENIFICENT nationality Syria; Scientific Studies and
(individual) [SDGT] (Linked To: AL QA'IDA). DE SOLIDARITE AVEC PALESTINE; a.k.a. Research Center Employee (individual)
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY; [SYRIA].
Hasan Khalifa; a.k.a. AL KUWARI, Salim a.k.a. DE BIENFAISANCE ET DE COMMITE AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
Salim; a.k.a. AL-KUWARI, Salim Hasan RELIEF COMMITTEE FOR SOLIDARITY WITH Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
Khalifah Rashid); DOB 1977; alt. DOB 1978; PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
nationality Qatar (individual) [SDGT]. 59000, France; 10 Rue Notre Dame, Lyon TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-KUWARI, Salim Hasan Khalifah Rashid 69006, France; 37 Rue de la Chapelle, Paris AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 75018, France [SDGT]. "ABU ANAS"), Johannesburg, South Africa;
AL KUWARI, Salim Hassan Khalifa Rashid; AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- DOB 1966; alt. DOB 27 Oct 1969; nationality
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Libya; Passport 203037 (Libya) (individual)
Salem); DOB 1977; alt. DOB 1978; nationality Muhammad Jabur; a.k.a. AL-MUSAWI, Ali [SDGT].
Qatar (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
ALL ENERGY INVESTMENTS LTD, Juba, South Muhammad Daqduq; a.k.a. AL-MUSAWI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Sudan [SOUTH SUDAN]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Yahya Yunis; a.k.a. AL-LIBI, Muhammad
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa; a.k.a. JABUR AL-LAMI, Hamid Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Sanctions Information - Subject to Secondary Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muhammad Hassan; a.k.a. RASHID, Abu
Sanctions; Passport A0022791; alt. Passport Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
08550695 (individual) [SDGT] [IRGC] [IFSR]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 DOB 1963; POB Libya; nationality Libya
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mar 1972; POB Beirut, Lebanon; alt. POB Al- (individual) [SDGT].
Hushang; a.k.a. GOLZARI, Sa'id); Additional Karradah, Baghdad, Iraq; nationality Lebanon; AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
Sanctions; Passport A0022791; alt. Passport Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-SHITAYWI, Jamal Ibrahim
08550695 (individual) [SDGT] [IRGC] [IFSR]. Financial Sanctions Regulations (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﷲ ﮐﺮم‬, [SDGT]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Iran; DOB 1944 to 1946; POB Najafabad, Iran; AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Additional Sanctions Information - Subject to a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Secondary Sanctions; Gender Male (individual) AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 1958; alt. DOB 1959; alt. DOB 1960; POB
[IRAN-HR] (Linked To: ANSAR-E Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Misrata, Libya; nationality Libya (individual)
HEZBOLLAH). Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, [SDGT].
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
September 10, 2019 - 147 -

YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI,
ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah,
ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00008712 (Colombia) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19
DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi
"ADF/NALU"), North Kivu Province, Congo, Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT].
Democratic Republic of the [DRCONGO]. No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Habib Ben Ahmed), via Brughiera, n. 5, Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
Castronno, Varese, Italy; DOB 17 Nov 1961; AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD,
POB Menzel Temime, Tunisia; nationality IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Tunisia; Passport M 788439 issued 20 Oct 2001 Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
expires 19 Oct 2006; Italian Fiscal Code Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
LBRHBB61S17Z352F (individual) [SDGT]. Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt.
DOB 26 Oct 1977; General Director, Technolab MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT].
(individual) [NPWMD] (Linked To: NATIONAL Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI,
STANDARDS AND CALIBRATION Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961;
LABORATORY; Linked To: HIGHER al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah,
INSTITUTE OF APPLIED SCIENCE AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender
TECHNOLOGY; Linked To: TECHNOLAB; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued
Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID
RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual)
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG].
DOB 26 Oct 1977; General Director, Technolab Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL-
(individual) [NPWMD] (Linked To: NATIONAL Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB
STANDARDS AND CALIBRATION Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
LABORATORY; Linked To: HIGHER POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male;
INSTITUTE OF APPLIED SCIENCE AND citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16
TECHNOLOGY; Linked To: TECHNOLAB; Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No.
Linked To: SCIENTIFIC STUDIES AND Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual)
RESEARCH CENTER). AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG].
'ALLUSH, Ridwan Hasan, Syria; DOB 20 May KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
1970; nationality Syria; Scientific Studies and ABU-AL-KHAYR, Muhammad Bin-'Abdullah a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Research Center Employee (individual) Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed WELFARE TRUST; a.k.a. AL MADINA TRUST;
[SYRIA]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
ALMACAES S.A., Avenida 15 No. 123-30, Local a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Barranquilla, Colombia; Diagonal 127 No. 17-34 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Piso 2, Bogota, Colombia; NIT # 830086515-1 MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(Colombia) [SDNT]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
ALMACEN BATUL (a.k.a. "BODEGA Al-Madinah al-Munawwarah, (Medina) Saudi Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
CAMPEON"), Calle 10A , No. 11A-41/45, Arabia; Passport A741097 (Saudi Arabia) M'unin, Room no. 3, Third Floor, Moti Plaza,
Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000; near Liaquat Bagh, Murree Road, Rawalpindi,
639000204-4 (Colombia); Matricula Mercantil National ID No. 1006010555 (Saudi Arabia) Pakistan; Jamia Masjid, Sulaiman Park, Begum
No 36817 (Colombia) [SDNTK]. (individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
ALMACEN ELECTRO SONY STAR (a.k.a. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- Z.R. Brothers, Katchehry Road, Chowk
"MICROEMPRESA KHANSA"), Calle 13, No. KHAYR, Muhammad Abdallah Hasan; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
10-45, Maicao, La Guajira, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
639000271-8 (Colombia) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Surgeon, Main Baxar, Mingora, Swat, Pakistan;
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Office Dha'rb-i-M'unin, opposite Khyber Bank,
165, Oficina 402, Medellin, Colombia; NIT # a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abbottabad Road, Mansehra, Pakistan;
6070026706 (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; University Road, Opposite Baitul Mukaram,
September 10, 2019 - 148 -

Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
Jang Press, I.I. Chundrigar Road, Karachi, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
Pakistan; TE-365, 3rd Floor, Deans Trade Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Muhammad), Yemen (individual) [SDGT].
Centre, Peshawar Cantt., Pakistan; Operations 1956; POB Tikrit, Iraq; nationality Iraq; head of AL-MAKSUSI, Sayyid Salah Mahdi Hantush
in Afghanistan: Herat, Jalalabad, Kabul, Tribal Affairs Office in presidential office (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
Kandahar, Mazar Sharif. Also operations in: (individual) [IRAQ2]. "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
Kosovo, Chechnya [SDGT]. AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. 1973; alt. DOB 1971; nationality Iraq (individual)
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- [SDGT].
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
POB California, USA; SSN 548-91-5411 (United Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
States) (individual) [SDGT]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of SUBHI, Azzam Abdullah Zureik Al-Maulid),
nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Research Center Employee (individual) (individual) [IRAQ2]. Al Baraka, Saudi Arabia; nationality Saudi
[SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL- Arabia; Passport C389664 issued 15 Sep 2000
AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- expires 15 Sep 2005 (individual) [SDGT].
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad Shabib Lazem), Iraq; DOB 1936; Former
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. Minister of Justice (individual) [IRAQ2].
Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. Shebib Lazim), Iraq; DOB 1936; Former
Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH Minister of Justice (individual) [IRAQ2].
AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI,
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu
1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu;
Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male; FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
and Minerals and Advisor to the President National ID No. 01010013602 (Yemen) "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
(individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL- Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN). Adil Abduh"), Ta'izz City, Ta'izz Governorate,
DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL- Taiz Governorate, Yemen; DOB 15 Jul 1963;
(individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; alt. DOB 1971; POB Ta'izz, Yemen; nationality
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah Yemen; Gender Male; National ID No.
Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- 01010013602 (Yemen) (individual) [SDGT]
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu (Linked To: AL-QA'IDA IN THE ARABIAN
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; PENINSULA; Linked To: ISIL-YEMEN).
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097 Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
[IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19 "ABDULLAH THE TURK"; a.k.a. "ABU
AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT]. TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. "AL TURKI KYOSEV"), Germany; Gungoren
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Merkez Mahallesi Toros Sokak 6/5, Istanbul,
September 10, 2019 - 149 -

Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL-
Germany; nationality Germany; alt. nationality command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Turkey; Passport TR-M842033 (Turkey) issued Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
02 May 2002 expires 24 Jul 2007; Associated [IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad);
with Islamic Jihad Group (individual) [SDGT]. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual)
MANSUR AL-IFRI, Salim Mustafa Muhammad; MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT].
a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
SHAKLAR, Hajji Salim"), Mersin, Turkey; Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
Istanbul, Turkey; Adana, Turkey; DOB 1959; AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
nationality Iraq; Gender Male (individual) MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan
AND THE LEVANT). Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT].
AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA,
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, (individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI,
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL-
Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Palestinian (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality
Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT].
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Governorate, Yemen; al-Sharafa', al- Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Qurayshiyah District, al-Bayda' Governorate, DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Yemen; al-Wuhayshi Village, Az Zahir District, Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
al Bayda' Governorate, Yemen; Marfad Village, [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Marfad District, Yafia, Yemen; DOB 1966; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Gender Male (individual) [SDGT] (Linked To: Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT].
ISIL-YEMEN). a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush,
Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie
Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United
(individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual)
AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered [SDGT].
MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT].
citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967;
ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and
ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual)
West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA].
Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
September 10, 2019 - 150 -

a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A.
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
Afghanistan; DOB 1965; POB Egypt; citizen [email protected] [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Egypt (individual) [SDGT]. ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra AKTSIONERNOE OBSHCHESTVO [email protected]; alt. Email Address
Muhammad Ibrahim), Iran; DOB 20 May 1968; KONTSERN PVO ALMAZ ANTEI), 41 [email protected] [UKRAINE-EO13661].
POB Aswan Governorate, Egypt; nationality ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
Egypt; Shaykh (individual) [SDGT] (Linked To: Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE
AL QA'IDA). [email protected] [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK
AL-MASRI, Mohammed (a.k.a. AL-DAYF, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
Muhammad; a.k.a. DEIF, Muhammed), Gaza, MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ
POB Khan Younis, Gaza; nationality Palestinian A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471,
(individual) [SDGT] (Linked To: HAMAS). MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address
AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; DEFENSE' CONCERN LEAD SYSTEMS [email protected] [UKRAINE-EO13661].
nationality Syria; Scientific Studies and DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
Research Center Employee (individual) COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a.
[SYRIA]. RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
AL-MASUI, Husayn Muhammad Jabur (a.k.a. SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK
Muhammad Daqduq; a.k.a. AL-MUSAWI, STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
Mussa; a.k.a. JABUR AL-LAMI, Hamid RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
Muhammad); DOB 01 Sep 1969; alt. DOB 31 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
Mar 1972; POB Beirut, Lebanon; alt. POB Al- IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Karradah, Baghdad, Iraq; nationality Lebanon; "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
Additional Sanctions Information - Subject to Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Secondary Sanctions Pursuant to the Hizballah http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Financial Sanctions Regulations (individual) [email protected]; alt. Email Address OBSHCHESTVO NAUCHNO
[SDGT]. [email protected] [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
1965; nationality Syria; Scientific Studies and A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect,
Research Center Employee (individual) MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website
[SYRIA]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR [email protected]; alt. Email Address
Muhammad; a.k.a. AL-GHAZALI, Muhammad DEFENSE' CONCERN LEAD SYSTEMS [email protected] [UKRAINE-EO13661].
Abd al-Karim; a.k.a. MAWARI, Abu Hisham; DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE'
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK
1989; POB Ibb Governorate, Yemen; nationality SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A.
Yemen (individual) [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
September 10, 2019 - 151 -

ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
SISTEMNOYE KONSTRUKTORSKOYE Kamel), 9 Albourne Road, Shepherds Bush, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
BYURO OPEN JOINT-STOCK COMPANY OF London W12 OLW, United Kingdom; 8 Adie Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
ALMAZ-ANTEY PVO CONCERN IMENI Road, Hammersmith, London W6 OPW, United Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Kingdom; DOB 15 Apr 1958 (individual) "MOHAMMED, Jamal Jaafar"), Al Fardoussi
STOCK COMPANY ALMAZ-ANTEY AIR [SDGT]. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- Velayat Faqih Base, Kenesht Mountain Pass,
BUREAU NAMED BY ACADEMICIAN A.A. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Northwest of Kermanshah, Iran; Mehran, Iran;
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Mustafa; a.k.a. HAMID, Mustafa Muhammad DOB 1953; POB Ma'ghal, Basrah, Iraq;
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- nationality Iraq; citizen Iran; alt. citizen Iraq;
OBSHCHESTVO NAUCHNO WALID, Abu"); DOB Mar 1945; POB Alexandria, Additional Sanctions Information - Subject to
PROIZVODSTVENNOE OBEDINENIE ALMAZ Egypt; nationality Egypt; alt. nationality Pakistan Secondary Sanctions (individual) [IRAQ3].
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. (individual) [SDGT]. AL-MOHANDESS, Abu Mehdi (a.k.a. AL
"GSKB"), 16-80, Leningradsky Prospect, AL-MOALI, Mohammed Yunis Ahmed (a.k.a. BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Moscow 125190, Russia; Website AHMAD, Muhammad Yunis; a.k.a. AHMED, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
http://www.raspletin.ru/; Email Address Muhammad Yunis; a.k.a. AL-AHMED, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
[email protected]; alt. Email Address Muhammad Yunis; a.k.a. AL-BADRANI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
[email protected] [UKRAINE-EO13661]. Muhammad Yunis Ahmad), Al-Dawar Street, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL Bludan, Syria; Damascus, Syria; Mosul, Iraq; MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Wadi al-Hawi, Iraq; Dubai, United Arab Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Mowall, Mosul, Iraq; nationality Iraq (individual) MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
1974; alt. DOB 1975; alt. DOB 1979 (individual) [IRAQ2]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
[SDGT]. AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
MAZIDIH, Badran Turki Hishan; a.k.a. AL MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
SHA'BANI, Badran Turki Hisham al-Mazidih; Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, DOB 1941; POB Damascus, Syria; Foreign and "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Expatriates Minister; Minister for Foreign Affairs Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. (individual) [SYRIA]. Velayat Faqih Base, Kenesht Mountain Pass,
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran;
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU CONTRACTING (a.k.a. AL MOHAIMEN FOR DOB 1953; POB Ma'ghal, Basrah, Iraq;
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. TRANSPORTATION AND CONTRACTING; nationality Iraq; citizen Iran; alt. citizen Iraq;
DOB 1978; alt. DOB 1979; POB Mosul, Iraq a.k.a. AL-MOHAIMEN FOR TRANSPORTING Additional Sanctions Information - Subject to
(individual) [SDGT]. AND CONTRACTING), Lattakia, Syria [SYRIA] Secondary Sanctions (individual) [IRAQ3].
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. (Linked To: AMAN HOLDING COMPANY). AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
9901, Medellin, Colombia; NIT # 900314383-9 AL-MOHAIMEN FOR TRANSPORTING AND Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
(Colombia) [SDNTK]. CONTRACTING (a.k.a. AL MOHAIMEN FOR MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
ALMERINA INVESTMENTS (a.k.a. ALMERINA TRANSPORTATION AND CONTRACTING; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
PROPERTIES LIMITED), Virgin Islands, British a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
[GLOMAG] (Linked To: ORIENTAL IRON CONTRACTING), Lattakia, Syria [SYRIA] DOB 1941; POB Damascus, Syria; Foreign and
COMPANY SPRL). (Linked To: AMAN HOLDING COMPANY). Expatriates Minister; Minister for Foreign Affairs
ALMERINA PROPERTIES LIMITED (a.k.a. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
ALMERINA INVESTMENTS), Virgin Islands, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
British [GLOMAG] (Linked To: ORIENTAL IRON a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
COMPANY SPRL). a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
MASHHADANI, Abdullah Ahmad; a.k.a. AL- AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
Iraq (individual) [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION;
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
September 10, 2019 - 152 -

SHAHID ORGANIZATION; a.k.a. HIZBALLAH AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, DAWA; a.k.a. KASHMIR FREEDOM
MARTYRS FOUNDATION; a.k.a. ISLAMIC Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
REVOLUTION MARTYRS FOUNDATION; AHMED, Qassim Abdullah Ali; a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. LEBANESE MARTYR ASSOCIATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. LEBANESE MARTYR FOUNDATION; 1988; alt. DOB 1990 (individual) [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. MARTYRS FOUNDATION IN LEBANON; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Lebanon; Additional Sanctions Information - Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Subject to Secondary Sanctions Pursuant to the Sa'dah Governorate, Yemen; DOB 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Hizballah Financial Sanctions Regulations DOB 1984 to 1986; POB Dahyan, Yemen; alt. TEHREEK AZADI JAMMU AND KASHMIR;
[SDGT]. POB Sa'dah Governorate, Yemen; nationality a.k.a. TEHREEK-E-AZADI JAMMU AND
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FOREIGN FIGHTERS AND SUPPORTERS; command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. ARMY OF THE EMIGRANTS AND AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
HELPERS; a.k.a. BRIGADE OF THE 24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- (individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT].
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
KATEEB AL MUHAJIREEN WAL ANSAR; Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
MUHAJIRIN AND ANSAR ARMY), Syria AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
[SDGT]. MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, (individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Al Hamid Sulaiman Muhammed; a.k.a. AL- KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
1949; alt. DOB 29 Apr 1949; POB Kuwait; Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
nationality Saudi Arabia; citizen Saudi Arabia; and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Passport F 137998 issued 18 Apr 2004 expires [SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
24 Feb 2009; Doctor (individual) [SDGT]. AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of
MOUALLEM, Walid; a.k.a. AL-MUALLEM, PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953;
Walid; a.k.a. MOALLEM, Walid; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq;
MUALLEM, Walid; a.k.a. MUHI EDDINE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional
MOALLEM, Walid); DOB 1941; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
Damascus, Syria; Foreign and Expatriates FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3].
Minister; Minister for Foreign Affairs (individual) INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
[SYRIA]. I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
DOB 1941; POB Damascus, Syria; Foreign and DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Expatriates Minister; Minister for Foreign Affairs JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL-
(individual) [SYRIA]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
September 10, 2019 - 153 -

Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, AL-MULATHAMUN BATTALION (a.k.a. AL-
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; MULATHAMUN BRIGADE; a.k.a. AL-
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq; MULATHAMUN MASKED ONES BRIGADE;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL-MURABITOUN; a.k.a. AL-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- BLOOD; a.k.a. SIGNED-IN-BLOOD
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); BATTALION; a.k.a. THOSE SIGNED IN
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi BLOOD BATTALION; a.k.a. THOSE WHO
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport SIGN IN BLOOD; a.k.a. "MASKED MEN
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). [SDGT].
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, AL-MULATHAMUN BRIGADE (a.k.a. AL-
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 MULATHAMUN BATTALION; a.k.a. AL-
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; MULATHAMUN MASKED ONES BRIGADE;
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 a.k.a. AL-MURABITOUN; a.k.a. AL-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). BLOOD; a.k.a. SIGNED-IN-BLOOD
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJAHIDIN BRIGADES (a.k.a. AL BATTALION; a.k.a. THOSE SIGNED IN
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- BLOOD BATTALION; a.k.a. THOSE WHO
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDIN MOVEMENT; a.k.a. HOLY SIGN IN BLOOD; a.k.a. "MASKED MEN
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, WARRIORS BATTALION; a.k.a. KHATIB AI- BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT]. [SDGT].
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUJIL, Abd Al Hamid Sulaiman Muhammed AL-MULATHAMUN MASKED ONES BRIGADE
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL AL-MULATHAMUN BRIGADE; a.k.a. AL-
"MOHAMMED, Jamal Jaafar"), Al Fardoussi MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, DIMA; a.k.a. KHALED ABU AL-ABBAS
Velayat Faqih Base, Kenesht Mountain Pass, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
Northwest of Kermanshah, Iran; Mehran, Iran; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; THOSE SIGNED IN BLOOD BATTALION;
nationality Iraq; citizen Iran; alt. citizen Iraq; alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F "MASKED MEN BRIGADE"; a.k.a. "THE
Secondary Sanctions (individual) [IRAQ3]. 137998 issued 18 Apr 2004 expires 24 Feb SENTINELS"; a.k.a. "WITNESSES IN
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 2009; Doctor (individual) [SDGT]. BLOOD"), Algeria; Mali [FTO] [SDGT].
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman AL-MUNADAMA AL-KHAYRIA LILTANMIA
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- QUR'AN WA-AL-SUNNAH; a.k.a. M/S
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, WELFARE & DEVELOPMENT
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abd Al Hamid Sulaiman Muhammed; a.k.a. ORGANIZATION; a.k.a. MASHARIA AL-
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. WELFARE AND DEVELOPMENT
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality ORGANIZATION IN AFGHANISTAN; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F WELFARE AND DEVELOPMENT
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb ORGANIZATION IN PAKISTAN; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT]. WELFARE AND DEVELOPMENT
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan ORGANIZATION OF ADVOCACY GROUP TO
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and THE KORAN AND SUNNAH; a.k.a. WELFARE
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Research Center Employee (individual) AND DEVELOPMENT ORGANIZATION OF
"MOHAMMED, Jamal Jaafar"), Al Fardoussi [SYRIA]. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; SUNNAH; a.k.a. WELFARE AND
September 10, 2019 - 154 -

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-
September 10, 2019 - 155 -

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
September 10, 2019 - 156 -

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;
September 10, 2019 - 157 -

a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, - Subject to Secondary Sanctions [SDGT]
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- [IFSR] (Linked To: MAHAN AIR).
BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, POB Tikrit, Iraq; nationality Iraq; Governor of
SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a. Basrah (individual) [IRAQ2].
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
[SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT]. Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Abdul Mohsen Abdullah Ibrahim; a.k.a.
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al- Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi Saudi Arabia; nationality Saudi Arabia; Passport
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT].
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed;
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
Qatar; DOB 1954; Passport 00868774 (Qatar) Baghdad (individual) [IRAQ2]. (individual) [SDGT].
expires 27 Apr 2014; Personal ID Card AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB
25463401784 (Qatar) expires 06 Dec 2019 nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual)
(individual) [SDGT]. Research Center Employee (individual) [SYRIA].
ALNAIMI, A. Rahman Omair J (a.k.a. AL [SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual)
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA].
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A.
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Apr 2014; Personal ID Card 25463401784 Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) [SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual)
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT].
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. NASER AIRLINES), Al-Karrada, Babil Region - NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- District 929, St. 21, Home 46, Baghdad, Iraq; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- P.O. Box 28360, Dubai, United Arab Emirates; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. P.O. Box 911399, Amman 11191, Jordan; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Additional Sanctions Information - Subject to a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Secondary Sanctions [SDGT] [IFSR] (Linked NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Apr 2014; Personal ID Card 25463401784 AL-NASER AIRLINES (a.k.a. AL NASER AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) WINGS; a.k.a. AL NASER WINGS AIRLINES; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SDGT]. a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 1954; Passport 00868774 (Qatar) expires 27
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct Region - District 929, St. 21, Home 46, Apr 2014; Personal ID Card 25463401784
1955; nationality Syria; Scientific Studies and Baghdad, Iraq; P.O. Box 28360, Dubai, United (Qatar) expires 06 Dec 2019 (individual)
Research Center Employee (individual) Arab Emirates; P.O. Box 911399, Amman [SDGT].
[SYRIA]. 11191, Jordan; Additional Sanctions Information
September 10, 2019 - 158 -

AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-NUSRAH FRONT (a.k.a. AL NUSRAH
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, AL-NUSRAH FRONT IN LEBANON; a.k.a.
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954; LIBERATION OF SYRIA; a.k.a. CONQUEST
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr OF THE LEVANT FRONT; a.k.a. FATAH AL-
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar) SHAM FRONT; a.k.a. FATEH AL-SHAM
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT]. FRONT; a.k.a. FRONT FOR THE CONQUEST
al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; OF SYRIA; a.k.a. FRONT FOR THE
Passport 00868774 (Qatar) expires 27 Apr a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. CONQUEST OF SYRIA/THE LEVANT; a.k.a.
2014; Personal ID Card 25463401784 (Qatar) GOLAN LIBERATION BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE
expires 06 Dec 2019 (individual) [SDGT]. HARAKAT AL-NUJABA; a.k.a. HARAKAT LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- MOVEMENT OF THE NOBLE ONES NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq; JABHAT FATH AL SHAM; a.k.a. JABHAT
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2]. a.k.a. LIBERATION OF AL-SHAM
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- COMMISSION; a.k.a. LIBERATION OF THE
1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
(Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. THE FRONT FOR THE LIBERATION OF
[SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan; FRONT FOR THE PEOPLE OF THE LEVANT";
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen NUSRAH FRONT FOR THE PEOPLE OF
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Pakistan; Passport AK1814292 (Pakistan); alt. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Passport AK1814291 (Pakistan) issued 22 Nov ASSEMBLY FOR LIBERATION OF THE
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No. LEVANT; a.k.a. ASSEMBLY FOR THE
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 13743484497 (Pakistan) (individual) [SDGT] OF THE LEVANT FRONT; a.k.a. FATAH AL-
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM FRONT; a.k.a. FATEH AL-SHAM
Passport 00868774 (Qatar) expires 27 Apr AL QA'IDA; Linked To: TALIBAN). FRONT; a.k.a. FRONT FOR THE CONQUEST
2014; Personal ID Card 25463401784 (Qatar) AL-NURISTANI, Abdul Aziz (a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE
expires 06 Dec 2019 (individual) [SDGT]. NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, CONQUEST OF SYRIA/THE LEVANT; a.k.a.
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; FRONT FOR THE LIBERATION OF THE
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt. a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov JABHAT FATH AL SHAM; a.k.a. JABHAT
Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No. a.k.a. LIBERATION OF AL-SHAM
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT] COMMISSION; a.k.a. LIBERATION OF THE
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN). SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair a.k.a. THE FRONT FOR THE LIBERATION OF
September 10, 2019 - 159 -

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the
FRONT FOR THE PEOPLE OF THE LEVANT"; Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT].
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY
Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND
Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL-
Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI
issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY
AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
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 - ‫ ;)ﺻﺎﻟ ﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
September 10, 2019 - 160 -

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY;
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE
AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz,
SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh).
BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL
BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
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-
September 10, 2019 - 161 -

'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
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
September 10, 2019 - 162 -

COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL-
CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz,
ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
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
September 10, 2019 - 163 -

2001 expires 03 Mar 2007; Identification AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE
Number 08010019189 (Yemen) (individual) ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AND BROTHERS MONEY EXCHANGE). Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
AL-OMGY, Muhammad Salih Abd-Rabbuh Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
(Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-OMAQY, Mohammed Saleh Abd Rabo; Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-UMAQI, Muhammad Salih Abd- (Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh).
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Yemen; Al Hudaydah San'a' Street, J Dirham, GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Salam, Hadramawt, Yemen; Al Amqi Company, nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, 1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Yemen; Shabwat, Ataq, Shabwah, Yemen; AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate,
nationality Yemen; Passport 02729375 (Yemen) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT]
issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
Passport 00692808 (Yemen) issued 03 Mar OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND
2001 expires 03 Mar 2007; Identification OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE).
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AND BROTHERS MONEY EXCHANGE). FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND
Jan 1956; POB Hadramawt Governorate, BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE).
Yemen; nationality Yemen (individual) [SDGT] AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN 'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY
PENINSULA; Linked To: AL-OMGY AND UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND
BROTHERS MONEY EXCHANGE). a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL
INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL-
September 10, 2019 - 164 -

AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
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
September 10, 2019 - 165 -

TRADING & INVESTMENT; a.k.a. ASYAF Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park
INTERNATIONAL HOLDING GROUP FOR [IRAQ3]. Road, Camberley, Surrey GU15 2SP, United
TRADING AND INVESTMENT; a.k.a. DAN AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE].
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
TRADING EST.; a.k.a. OSAMA TRADING Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a.
COMPANY LTD; a.k.a. "AL-'USAMAH Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
COMPANY"; a.k.a. "ASAMA COMMERCIAL PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
"NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
21492, Saudi Arabia; 504 & 7102, Ibrahim Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Shakir Building, Hail Street Rowais, Near MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2].
Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Pr. Amir Sultan Street, Khalidiya Business Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
Center, 3rd Floor, Khalidiya, Jeddah, Saudi "SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
Linked To: HAMAS). Shunkrai village, Sarkani District, Konar QADHAFI, Aisha); DOB 1977; alt. DOB 1976
ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Province, Afghanistan; Passport FU0152122 (individual) [LIBYA2].
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi (Pakistan) expires 24 Apr 2017; alt. Passport AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
Arabia; nationality Saudi Arabia; Gender Male; FU0152121 (Pakistan) (individual) [SDGT] Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
Passport P667604 (Saudi Arabia) issued 07 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL- EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN; Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
[GLOMAG]. Linked To: LASHKAR E-TAYYIBA). a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah; QADHAFI, Hannibal Muammar); DOB 20 Sep
Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu 1975; alt. DOB 1977; POB Tripoli, Libya;
Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL- Passport B/002210 (Libya) (individual)
27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2].
No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
[GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. AL-QADHAFI; a.k.a.
AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number (individual) [LIBYA2].
Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4, AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan; Muhammad; a.k.a. ELKADDAFI, Muhammad;
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. EL-QADDAFI, Muhammad; a.k.a.
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar GADDAFI, Muhammad; a.k.a. GADHAFFI,
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 Mohammad Moammar; a.k.a. GADHAFI,
Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport Mohammed; a.k.a. GHATHAFI, Muhammad;
[SDGT]. FU0152121 (Pakistan) (individual) [SDGT] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Mohammed Muammar); DOB 1970; POB
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; Tripoli, Libya (individual) [LIBYA2].
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE) Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
[IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road, EL-QADDAFI, Muammar; a.k.a. GADDAFI,
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.
September 10, 2019 - 166 -

QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka, ALQAHTANI, Saif Saad Q.; DOB 1973;
Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian nationality Saudi Arabia; Gender Male
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA]. (individual) [GLOMAG].
GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud
Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a. 1978; POB Riyadh, Saudi Arabia; nationality
GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa; Saudi Arabia; Gender Male; Passport D079021
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil; (individual) [GLOMAG].
GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman ALQAHTANI, Saud Abdullah S (a.k.a. AL-
GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU 07 Jul 1978; POB Riyadh, Saudi Arabia;
1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB D079021 (individual) [GLOMAG].
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual) Nayef Salam Muhammad Ujaym; a.k.a. AL-
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [SDGT]. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAEDA IN THE INDIAN SUBCONTINENT AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
QADDAFI, Mutassim; a.k.a. QADHAFI, SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Mutassim); DOB 1975 (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan; FAROUK, Shaykh Imran), Afghanistan; DOB 01
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- nationality Qatar; alt. nationality Saudi Arabia;
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym; Passport 592667 (Qatar) issued 03 May 2007;
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad Sheikh (individual) [SDGT] (Linked To: AL
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- QA'IDA).
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01 SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
(individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. AL-FURQAN ESTABLISHMENT FOR
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia; MEDIA PRODUCTION; a.k.a. AL-HAYAT
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL JIHAD IN THE LAND OF THE TWO RIVERS;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA). a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL- ORGANIZATION IN THE LAND OF THE TWO
Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01 TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Sheikh (individual) [SDGT] (Linked To: AL STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QA'IDA). IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
[LIBYA2]. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
ALQADHI, Mohammed Nawar Mohammed (a.k.a. Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ALKHALD, Ahmad; a.k.a. NOURE, Yassine), SHAMMARI, Muyassir; a.k.a. HARARA, QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Muyassir; a.k.a. HASSAN, Muhammad Khalid); a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen AND JIHAD GROUP; a.k.a. THE
Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT]. ORGANIZATION BASE OF JIHAD/COUNTRY
(individual) [SDGT] (Linked To: ISLAMIC OF THE TWO RIVERS; a.k.a. THE
STATE OF IRAQ AND THE LEVANT). ORGANIZATION BASE OF
September 10, 2019 - 167 -

JIHAD/MESOPOTAMIA; a.k.a. THE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ORGANIZATION OF AL-JIHAD'S BASE IN GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
JIHAD'S BASE IN THE LAND OF THE TWO MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
BASE OF OPERATIONS IN THE LAND OF AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY;
THE TWO RIVERS; a.k.a. THE FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
ORGANIZATION OF JIHAD'S BASE IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
HAYAT") [FTO] [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM;
AL-QAIDA GROUP OF JIHAD IN THE LAND OF IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
THE TWO RIVERS (a.k.a. AD-DAWLA AL- AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL
FURQAN ESTABLISHMENT FOR MEDIA QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
PRODUCTION; a.k.a. AL-HAYAT MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE LAND OF THE TWO RIVERS; a.k.a. AL- AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
OF JIHAD ORGANIZATION IN THE LAND OF ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD IN THE LAND OF THE TWO RIVERS; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL-
NETWORK; a.k.a. AMAQ NEWS AGENCY; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ISLAMIC STATE OF IRAQ AND THE OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF
JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
a.k.a. THE MONOTHEISM AND JIHAD JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT].
GROUP; a.k.a. THE ORGANIZATION BASE RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
a.k.a. THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
JIHAD/MESOPOTAMIA; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
ORGANIZATION OF AL-JIHAD'S BASE IN THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN
JIHAD'S BASE IN THE LAND OF THE TWO COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH;
RIVERS; a.k.a. THE ORGANIZATION OF AL- HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
BASE OF OPERATIONS IN THE LAND OF SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
THE TWO RIVERS; a.k.a. THE a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
ORGANIZATION OF JIHAD'S BASE IN THE MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
HAYAT") [FTO] [SDGT]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF
JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF
September 10, 2019 - 168 -

HADRAMAWT COMMITTEE"), Yemen; Saudi ORGANIZATION OF JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL OF JIHAD ORGANIZATION IN THE LAND OF
AL-QA'IDA IN THE INDIAN SUBCONTINENT HAYAT") [FTO] [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
(a.k.a. AL-QAEDA IN THE INDIAN AL-QA'IDA IN THE SOUTH ARABIAN JIHAD IN THE LAND OF THE TWO RIVERS;
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN PENINSULA (a.k.a. AL-QA'IDA IN THE a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
THE INDIAN SUBCONTINENT), Afghanistan; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN NETWORK; a.k.a. AMAQ NEWS AGENCY;
Pakistan; Bangladesh [FTO] [SDGT]. YEMEN; a.k.a. AL-QA'IDA OF JIHAD a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. AL-QA'IDA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
SALAFISTE POUR LA PREDICATION ET LE ORGANIZATION IN THE ARABIAN ISLAMIC STATE OF IRAQ AND AL-SHAM;
COMBAT; a.k.a. SALAFIST GROUP FOR PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
CALL AND COMBAT; a.k.a. SALAFIST a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
GROUP FOR PREACHING AND COMBAT; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD; a.k.a. TANZEEM QA'IDAT AL
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
AL-QAIDA IN THE LAND OF THE TWO RIVERS a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ COUNCIL OF HADRAMAWT"; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE
CENTER; a.k.a. AL-FURQAN "SONS OF ABYAN"; a.k.a. "SONS OF OF JIHAD/COUNTRY OF THE TWO RIVERS;
ESTABLISHMENT FOR MEDIA HADRAMAWT"; a.k.a. "SONS OF a.k.a. THE ORGANIZATION BASE OF
PRODUCTION; a.k.a. AL-HAYAT MEDIA HADRAMAWT COMMITTEE"), Yemen; Saudi JIHAD/MESOPOTAMIA; a.k.a. THE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Arabia [FTO] [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE IN THE LAND OF THE TWO
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD QA'IDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE ARABIAN BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM HAYAT") [FTO] [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE SOUTH ARABIAN PENINSULA; a.k.a.
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION IN THE ARABIAN
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HADRAMAWT COMMITTEE"), Yemen; Saudi PENINSULA; a.k.a. ANSAR AL SHARIAH;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Arabia [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
AND JIHAD GROUP; a.k.a. THE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
ORGANIZATION BASE OF JIHAD/COUNTRY QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi
JIHAD'S BASE IN THE LAND OF THE TWO MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER;
THE TWO RIVERS; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR
September 10, 2019 - 169 -

MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Secondary Sanctions Pursuant to the Hizballah
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Financial Sanctions Regulations [SDGT].
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ Nizar Jomaa Ali), Iraq; Former Minister of
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Irrigation (individual) [IRAQ2].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QASIUN SECURITY SERVICES LLC; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QASIYUN; a.k.a. QASIYUN SECURITY
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD COMPANY), Jurmana, Damascus, Syria
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI GROUP; a.k.a. THE ORGANIZATION BASE [SYRIA] (Linked To: MAKHLUF, Rami).
NETWORK; a.k.a. AMAQ NEWS AGENCY; OF JIHAD/COUNTRY OF THE TWO RIVERS; AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. THE ORGANIZATION BASE OF QASIUN SECURITY SERVICES LLC; a.k.a.
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/MESOPOTAMIA; a.k.a. THE QASIYUN; a.k.a. QASIYUN SECURITY
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN COMPANY), Jurmana, Damascus, Syria
ISLAMIC STATE OF IRAQ AND AL-SHAM; IRAQ; a.k.a. THE ORGANIZATION OF AL- [SYRIA] (Linked To: MAKHLUF, Rami).
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE IN THE LAND OF THE TWO AL-QASIUN SECURITY SERVICES LLC (a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; QASIYUN; a.k.a. QASIYUN SECURITY
JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S COMPANY), Jurmana, Damascus, Syria
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF [SYRIA] (Linked To: MAKHLUF, Rami).
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE Nazar Jumah Ali), Iraq; Former Minister of
GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL Irrigation (individual) [IRAQ2].
OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT]. AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
a.k.a. THE ORGANIZATION BASE OF AL-QA'IDA ORGANIZATION IN THE ARABIAN Salam Muhammad Ujaym; a.k.a. AL-HABABI,
JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE Nayf Salam Muhammad Ujaym; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN QAHTANI AL-QATARI, Farouq; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN a.k.a. FAROUK, Shaykh Imran), Afghanistan;
JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- Arabia; nationality Qatar; alt. nationality Saudi
BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. Arabia; Passport 592667 (Qatar) issued 03 May
THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 2007; Sheikh (individual) [SDGT] (Linked To: AL
ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QA'IDA).
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a. Nayef Salam Muhammad Ujaym; a.k.a. AL-
AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01
PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia;
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007;
IN THE LAND OF THE TWO RIVERS; a.k.a. Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA).
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "MOOTASEM"); DOB 15 Nov 1982; POB AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Brydah, Saudi Arabia; nationality Saudi Arabia; AL-DARWISH COMPANY; a.k.a. KHATIRJI
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Passport E646989 (individual) [SDGT]. GROUP), Mazzah, Damascus, Syria [SYRIA].
ORGANIZATION IN THE LAND OF THE TWO AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI,
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-QUARDH AL-HASSAN ASSOCIATION; KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Additional Sanctions Information - Subject to QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
September 10, 2019 - 170 -

Muhammad Bara; a.k.a. QATIRJI, Muhammad Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Bara Ahmad Rushdi; a.k.a. QATRJI, Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
10 Nov 1976; POB Raqqah; nationality Syria; AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
Gender Male; National ID No. 11010046398 AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
(Syria); Registration Number 11824466 (Syria) KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address
(individual) [SYRIA]. Additional Sanctions Information - Subject to [email protected]; alt. Email
AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Secondary Sanctions Pursuant to the Hizballah Address [email protected]; alt.
Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Financial Sanctions Regulations [SDGT]. Email Address [email protected] [SDGT].
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
Muhammad Bara'; a.k.a. QATIRJI, Muhammad Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL-
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a.
Raqqah; nationality Syria; Gender Male; 1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL
National ID No. 11010046398 (Syria); Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM
Registration Number 11824466 (Syria) Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a.
(individual) [SYRIA]. Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE
AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION;
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building,
DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds-
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds-
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address
KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2]. [email protected]; alt. Email
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address [email protected] [SDGT].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL-
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC
Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a.
[SDGT]. AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT].
SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL- 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
(Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS Iraq (individual) [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a. Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
September 10, 2019 - 171 -

'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a.
2TB, United Kingdom; P.O. Box 50, Manchester Faysal). AR RAHMAH FOUNDATION; a.k.a. EL
M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL
Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
[email protected] (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA
RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL-
September 10, 2019 - 172 -

RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Faysal). Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL RAHMAH WELFARE ORGANIZATION; James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN,
a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road,
SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB
RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District,
RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male;
"RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID
Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual)
B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To:
Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA).
Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Peshawar, Pakistan; Peshawar, Pakistan; Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
(Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
September 10, 2019 - 173 -

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul
"AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih, Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
"ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan;
Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad,
Nangalam Village, Manugay District, Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also
Afghanistan; nationality Pakistan; Gender Male; [SYRIA]. operations in: Kosovo, Chechnya [SDGT].
Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED
No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4,
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin,
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road,
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; [email protected] [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza,
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth
RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in:
"AINAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT].
"ANAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
"INAYATURAHMAN"; a.k.a. (individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
September 10, 2019 - 174 -

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United Number 96351667406; alt. Phone Number
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. 9647715959705 (individual) [SDGT].
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport Rahman), Turkey; DOB 1983; POB Albu Kamal,
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. Dayr az Zawr Province, Syria; nationality Syria;
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. Gender Male; Phone Number 905515983567;
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] alt. Phone Number 9647718635788; alt. Phone
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: Number 96351667406; alt. Phone Number
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). 9647715959705 (individual) [SDGT].
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a. a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman),
Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub; Turkey; DOB 1983; POB Albu Kamal, Dayr az
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR Zawr Province, Syria; nationality Syria; Gender
opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL Male; Phone Number 905515983567; alt.
Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Phone Number 9647718635788; alt. Phone
Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Number 96351667406; alt. Phone Number
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 9647715959705 (individual) [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI,
near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Ahmad; a.k.a. AL-RAWI, Abdul Rahman),
Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad, Turkey; DOB 1983; POB Albu Kamal, Dayr az
Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar Zawr Province, Syria; nationality Syria; Gender
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB Male; Phone Number 905515983567; alt.
Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United Phone Number 9647718635788; alt. Phone
Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United Number 96351667406; alt. Phone Number
Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt. 9647715959705 (individual) [SDGT].
Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249 AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI,
Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584 Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt. RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq
Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir;
Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport a.k.a. AL-RAWI, Mushtaq Talib Zughayr),
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No. Turkey; Belgium; DOB 1964; alt. DOB 1969;
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. Gender Male; Phone Number 905537471039
RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT] (individual) [SDGT].
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA). Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual) a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA]. a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Taha Sobhi), Syria; Iraq; DOB 1977; POB
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul Banash, Syria; nationality Syria (individual)
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Rahman; a.k.a. AL-RAWI, Abu Abd Al [SDGT].
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman), Turkey; DOB 1983; POB Albu Kamal, AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
6B, Street 40,, Sector F-10/4, Islamabad, Dayr az Zawr Province, Syria; nationality Syria; al-Din Fulayyih Hassan Taha); DOB 1953; POB
Pakistan; Peshawar, Pakistan; DOB 23 Mar Gender Male; Phone Number 905515983567; Ar Ramadi, al-Anbar Governorate, Iraq;
1964; alt. DOB 22 Mar 1964; POB alt. Phone Number 9647718635788; alt. Phone nationality Iraq; Republican Guard chief of staff
Borehamwood, Hertfordshire, England, United (individual) [IRAQ2].
September 10, 2019 - 175 -

AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf nationality Iraq; Republican Guard chief of staff
POB Rawah, Iraq; nationality Iraq; Quds Force (a.k.a. MATNEE, Mohammed Abdulqader; (individual) [IRAQ2].
Chief of Staff (individual) [IRAQ2]. a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Talib Zughayr; a.k.a. AL-RAWI, Umar Talib
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Muhammad Abdul Qadar; a.k.a. "ABD-AL- Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
OWNED APARTMENT , AL-MAZZAH Gender Male; Passport G2590897 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey;
PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Muhannad Mushtaq Talib Zghayir DOB 1970; alt. DOB 1971; POB Iraq; nationality
DISTRICT, DAMASCUS, Syria; DOB 1940; Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. Iraq; Gender Male; Phone Number
POB RAWAH CITY, IRAQ; nationality Iraq; TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, 907816941101; alt. Phone Number
citizen Syria; CHAIRMAN, IRAQI WING OF Muhanad Mushtaq; a.k.a. ZUGHAYAR, 9647734097694 (individual) [SDGT].
THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq; AL-RAWI, Umar Talib Zughayr (a.k.a. AL-
[SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al- HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI,
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. [email protected]; Gender Male; Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib;
"ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey;
OWNED APARTMENT , AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual) al-Qa'im, Anbar Province, Iraq; Mersin Province,
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT]. Turkey; DOB 1970; alt. DOB 1971; POB Iraq;
PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq nationality Iraq; Gender Male; Phone Number
DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu 907816941101; alt. Phone Number
POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 9647734097694 (individual) [SDGT].
citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a.
THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey; AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-
[SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039 Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT]. RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, Anbar Province, Iraq; Mersin Province, Turkey;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL- DOB 1970; alt. DOB 1971; POB Iraq; nationality
a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; Iraq; Gender Male; Phone Number
Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. 907816941101; alt. Phone Number
Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey; 9647734097694 (individual) [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a.
THE LEVANT). Male; Phone Number 905537471039 AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-
ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT]. RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Iraq; DOB 11 Nov 1988; nationality Iraq; Email
[email protected]; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Address [email protected]; Gender
(individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey; Male; Phone Number 9647807890955; alt.
EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender Phone Number 96407707840824; alt. Phone
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039 Number 9647720364973; Passport A11071541
Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT]. (individual) [SDGT].
Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- AL-RAWI, Walid Talib Zughayr (a.k.a. AL-
Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut; HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
[email protected]; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
(individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid
EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039 Address [email protected]; Gender
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT]. Male; Phone Number 9647807890955; alt.
nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Phone Number 96407707840824; alt. Phone
[email protected]; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Number 9647720364973; Passport A11071541
(individual) [SDGT] (Linked To: REDIN POB Ar Ramadi, al-Anbar Governorate, Iraq; (individual) [SDGT].
EXCHANGE).
September 10, 2019 - 176 -

AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality Housing Area (DHA), Lahore, Pakistan; Office
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 22, Third Floor, al Fatah Plaza, Commerical
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT]. Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Floor, al-Fateh Plaza, Commerical Market
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and Road, Chandi Chowk, Rawalpindi, Pakistan;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual) Karachi, Pakistan; Nelam Road, Bandi Chehza,
POB Banash, Syria; nationality Syria (individual) [SYRIA]. Muzaffarabad, Pakistan; Balakot, Besyan
[SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Chouk, Pakistan; Rajana Road, Srah-Salah,
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman; Haripur, Pakistan; Rehana Road, Sirai Salih,
TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN, Post Box #22, G.P.O. Haripur, Northwest
TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf; Frontier Province, Pakistan [SDGT].
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
OPINION SATELLITE TELEVISION Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
CHANNEL), Near Damascus in the Yaafur area, Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT].
Syria; Website www.arrai.tv; Email Address Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
[email protected] [IRAQ3]. 059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
AL-RA'Y SATELLITE TELEVISION CHANNEL (Colombia); National ID No. 84.049.097 Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia) (individual) [SDGT] (Linked To: RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
SATELLITE TELEVISION STATION; a.k.a. AL HIZBALLAH). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
RA'Y TV; a.k.a. AL-RA'I SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
CHANNEL; a.k.a. AL-RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. AL RAHMAH WELFARE (individual) [SDGT].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE ORGANIZATION; a.k.a. AL RAHMAN AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
OPINION SATELLITE TELEVISION WELFARE ORGANISATION; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of
CHANNEL), Near Damascus in the Yaafur area, ALRAHMAH WELFARE ORG; a.k.a. Agriculture (individual) [IRAQ2].
Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORGANISATION; AL-RIDA, Samwil Salman (a.k.a. AL-REDA,
[email protected] [IRAQ3]. a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Salman; a.k.a. EL-REDA, Samuel Salman;
AL-RAYA ESTABLISHMENT FOR MEDIA AR RAHMAH WELFARE ORGANIZATION; a.k.a. REMAL, Salman; a.k.a. SALMAN,
PRODUCTION (a.k.a. ANSAR AL-SHARIA; a.k.a. AR RAMMA WELFARE Salman Raof; a.k.a. SALMAN, Salman Raouf;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ORGANISATION; a.k.a. AR-RAHMA a.k.a. SALMAN, Salman Rauf; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. WELFARE ORGANISATION; a.k.a. AR- "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAH WELFARE ORGANISATION; a.k.a. 1963; alt. DOB 1965; nationality Colombia; alt.
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AR-RAHMAN WELFARE ORGANIZATION; nationality Lebanon; Additional Sanctions
BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. AR-RAHNA WELFARE ORGANISATION; Information - Subject to Secondary Sanctions
BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Pursuant to the Hizballah Financial Sanctions
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN ORGANIZATION"; a.k.a. "AL Regulations; Gender Male; Passport AD
THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN WELFARE FOUNDATION"; a.k.a. 059541 (Colombia); alt. Passport AC 128856
ISLAMIC LAW"), Benghazi, Libya [FTO] "RWO"), House A, Street 40,, Sector F-10/4, (Colombia); National ID No. 84.049.097
[SDGT]. Islamabad, Pakistan; RWO Head Office, House (Colombia) (individual) [SDGT] (Linked To:
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; B, Street 40, Sector F-10/4, Islamabad, HIZBALLAH).
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamiah Asma Lil Banaat, New Nadra AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Office, Lakki Marwat, Pakistan; Near the Mahdi AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Peshawar, Pakistan; Peshawar, Pakistan; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
AL-SAN'AI"); DOB 05 Jun 1978; nationality Registered Charity No. 2150/5/4129 (Pakistan); HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
Yemen; Passport 00344994 issued 03 Jul 1999 alt. Registered Charity No. 749/5/4129 SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
(individual) [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK, Passport 00344994 issued 03 Jul 1999
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; James Alexander). (individual) [SDGT].
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBA, Dr. Khadim, Iraq; Managing Director of
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- REAL ESTATE BANK (individual) [IRAQ2].
September 10, 2019 - 177 -

AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, THOSE WHO ENDURE WITH PATIENCE; AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, a.k.a. THE SABIREEN MOVEMENT; a.k.a. SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
Sheikh Ibrahim Bin Sulayman; a.k.a. AL "HESN"), Gaza Strip, Palestinian; West Bank, SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
RUBEISH, Ibrahim Salman Mohammed; a.k.a. Palestinian; Jerusalem, Israel [SDGT]. Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SABIREEN FOR THE VICTORY OF Feb 1973; POB Laayoune, Western Sahara;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB PALESTINE; a.k.a. AL-SABIREEN Gender Male (individual) [SDGT].
1980; POB Buridah, al-Qasim, Saudi Arabia; MOVEMENT FOR SUPPORTING PALESTINE; AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. a.k.a. A-SABRIN ORGANIZATION; a.k.a. SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, OF THE PATIENT ONES; a.k.a. MOVEMENT Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
Sheikh Ibrahim Bin Sulayman; a.k.a. AL OF THOSE WHO ENDURE WITH PATIENCE; SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. Feb 1973; POB Laayoune, Western Sahara;
AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank, Gender Male (individual) [SDGT].
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT]. AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
1980; POB Buridah, al-Qasim, Saudi Arabia; 1938; POB Baghdad, Iraq; nationality Iraq; SAHRAWI, Adnan Abu Waleed; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Passport NO33301/862 issued 17 Oct 1997 JOUMANI, Lehbib Ould Ali Ould Said Ould;
AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. expires 01 Oct 2005; alt. Passport a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- M0003264580; alt. Passport H0100009 issued Mali; DOB 16 Feb 1973; POB Laayoune,
Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 01 May 2002; presidential scientific advisor Western Sahara; Gender Male (individual)
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB (individual) [IRAQ2]. [SDGT].
Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
01055336 (Yemen); Residency Number DOB 1947; nationality Iraq; Ba'th party regional nationality Syria; Scientific Studies and
2054275397 (Saudi Arabia) issued 22 Jul 1998 command chairman, Diyala (individual) [IRAQ2]. Research Center Employee (individual)
(individual) [SDGT]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; [SYRIA].
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi- AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional nationality Syria; Scientific Studies and
SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2]. Research Center Employee (individual)
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, [SYRIA].
SABRIN ORGANIZATION; a.k.a. HARAKAT Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
AL-SABIREEN; a.k.a. MOVEMENT OF THE ZAFRANI, Ali), Libya; DOB 1982; Gender Male Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
PATIENT ONES; a.k.a. MOVEMENT OF (individual) [SDGT] (Linked To: ISLAMIC AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
THOSE WHO ENDURE WITH PATIENCE; STATE OF IRAQ AND THE LEVANT). Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
a.k.a. THE SABIREEN MOVEMENT; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Muhammad Ibrahim), Iran; DOB 20 May 1968;
"HESN"), Gaza Strip, Palestinian; West Bank, Muhammad 'Abdallah Salih; a.k.a. AL- POB Aswan Governorate, Egypt; nationality
Palestinian; Jerusalem, Israel [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-SABIREEN FOR THE VICTORY OF Muhammad 'Abdallah Salih; a.k.a. AL- AL QA'IDA).
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
SABIREEN MOVEMENT FOR SUPPORTING AL-SUGHAYER, Muhammad 'Abdallah Salih; Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
SABRIN ORGANIZATION; a.k.a. HARAKAT Salih; a.k.a. AL-SUQAYR, Muhammad Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Muhammad Ibrahim), Iran; DOB 20 May 1968;
PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. POB Aswan Governorate, Egypt; nationality
THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Egypt; Shaykh (individual) [SDGT] (Linked To:
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia; AL QA'IDA).
"HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL- a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
SABIREEN FOR THE VICTORY OF (individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- POB Aswan Governorate, Egypt; nationality
SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940; Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-SABIREEN; a.k.a. MOVEMENT OF THE Former Minister of Foreign Affairs (individual) AL QA'IDA).
PATIENT ONES; a.k.a. MOVEMENT OF [IRAQ2].
September 10, 2019 - 178 -

AL-SAKSUK COMPANY (a.k.a. SAKSOUK Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
COMPANY FOR EXCHANGE AND MONEY Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
TRANSFER; a.k.a. SAKSOUK COMPANY FOR Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
MONETARY TRANSFERS ANTIOCH; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH
SAKSOUK EXCHANGE; a.k.a. SAKSOUK Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH
EXCHANGE AND MONEY TRANSFER AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION
COMPANY; a.k.a. SAKSOUK EXCHANGE SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
COMPANY; a.k.a. SAKSOUK FINANCIAL a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
MONEY TRANSFER COMPANY; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH
MONEY TRANSFER COMPANY; a.k.a. THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
SAKSUK COMPANY FOR EXCHANGE AND ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
FINANCIAL TRANSFERS), Turkey [SDGT] ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
(Linked To: ISLAMIC STATE OF IRAQ AND ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza,
THE LEVANT). SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
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
September 10, 2019 - 179 -

CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND;
ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND
WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR
Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND
Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT].
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SANHAJI, Abou Abderrahmane (a.k.a. AL
ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; MAGHREBI, Abderahmane; a.k.a. AL
ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. SENHADJI, Abou Abderrahman; a.k.a.
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Taza, Morocco; nationality Morocco; Gender
FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a. Male (individual) [SDGT].
SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR MAGHREBI, Abderahmane; a.k.a. AL
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
JAMMEAT EL-SALAH; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a. SANHAJI, Abou Abderrahmane; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT; SENHADJI, Abou Abderrahman; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Taza, Morocco; nationality Morocco; Gender
Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Male (individual) [SDGT].
Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT]. AL-SASI, Jumanah, Syria; DOB 05 Oct 1960;
Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. nationality Syria; Scientific Studies and
Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Research Center Employee (individual)
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a. [SYRIA].
Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND; AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah
Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 1978; POB Dammam, Saudi Arabia; Passport
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR E126785 (Saudi Arabia) issued 27 May 2002
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND expires 03 Apr 2007; Interpol: Red Notice. File
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; No. 2009/3599. March 24, 2009. Orange Notice.
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND File No. 2009/52/OS/CCC. February 10, 2009.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 (individual) [SDGT].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Dubaysi; a.k.a. ALJAHANI, Abdulrhman
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
September 10, 2019 - 180 -

Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB SANHAJI, Abou Abderrahmane; a.k.a. AL-
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a.
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Taza, Morocco; nationality Morocco; Gender
F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Male (individual) [SDGT].
1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Abdullah); DOB 1949; POB Sudan; Director of
SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Military Intelligence; Colonel (individual)
ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya) [LIBYA2].
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT]. AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, CHAAR, Mohammad Ibrahim; a.k.a. AL-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), SHAAR, Mohammed Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Additional Sanctions Information - Subject to SHAAR, Muhammad Ibrahim); DOB 1950; POB
Salah; a.k.a. QAN'AN, Muhammad Salih Secondary Sanctions Pursuant to the Hizballah Lattakia Province, Syria; Major General,
Muhammad; a.k.a. "AL-MUHAJIR, Abu Financial Sanctions Regulations; Gender Male; Minister of the Interior (individual) [SYRIA].
Usama"), Yemen; DOB 13 Jan 1988; Gender Head of the Political Council of Hizballah AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. (individual) [SDGT] (Linked To: HIZBALLAH). CHAAR, Mohammad Ibrahim; a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu SHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHA'AR, Muhammad Ibrahim; a.k.a. AL-
AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu SHAAR, Muhammad Ibrahim); DOB 1950; POB
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Muslem; a.k.a. ALSBHUA, Azam Abdullah Lattakia Province, Syria; Major General,
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Minister of the Interior (individual) [SYRIA].
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Maulid), Afghanistan; Pakistan; DOB 12 Apr CHAAR, Mohammad Ibrahim; a.k.a. AL-
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 1976; POB Al Baraka, Saudi Arabia; nationality SHAAR, Mohammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saudi Arabia; Passport C389664 issued 15 Sep SHAAR, Mohammed Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 2000 expires 15 Sep 2005 (individual) [SDGT]. SHA'AR, Muhammad Ibrahim); DOB 1950; POB
Salah; a.k.a. QAN'AN, Muhammad Salih ALSBHUA, Azam Abdullah Razeeq Al Mouled Lattakia Province, Syria; Major General,
Muhammad; a.k.a. "AL-MUHAJIR, Abu (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Minister of the Interior (individual) [SYRIA].
Usama"), Yemen; DOB 13 Jan 1988; Gender HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. a.k.a. AL-MAKY, Abu Muslem; a.k.a. CHAAR, Mohammad Ibrahim; a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, SHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHAAR, Mohammed Ibrahim; a.k.a. AL-
AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Zureik Al-Maulid), Afghanistan; Pakistan; DOB SHAAR, Muhammad Ibrahim); DOB 1950; POB
Nashwan al-Adani; a.k.a. AL-ADANI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia; Lattakia Province, Syria; Major General,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. nationality Saudi Arabia; Passport C389664 Minister of the Interior (individual) [SYRIA].
AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu issued 15 Sep 2000 expires 15 Sep 2005 AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-
Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; (individual) [SDGT]. SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";
MUTHANA, Mohsen Ahmed Saleh; a.k.a. Turki Musharraf M); DOB 1982; nationality a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
MUTHANNA, Muhsin Ahmad Salah; a.k.a. Saudi Arabia; Gender Male (individual) to 31 Dec 1975; POB Darna, Libya; citizen
QAN'AN, Muhammad Salih Muhammad; a.k.a. [GLOMAG]. Libya; Passport 542858 (Libya); Personal ID
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Card 55252 (Libya) (individual) [SDGT].
Jan 1988; Gender Male; Passport 05867398 Turki Muserref M.); DOB 1982; nationality Saudi AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;
(Yemen); alt. Passport 04988639 (Jordan) Arabia; Gender Male (individual) [GLOMAG]. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
(individual) [SDGT] (Linked To: ISIL-YEMEN). ALSEHRI, Waleed Abdullah M. (a.k.a. SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov a.k.a. HARAKAT AL-SHABAAB AL-
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. 1980; POB Riyadh, Saudi Arabia; nationality MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Saudi Arabia; Gender Male; Passport R120404 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Apr 2020 (individual) [GLOMAG]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
1969; Additional Sanctions Information - Subject AL-SENHADJI, Abou Abderrahman (a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
to Secondary Sanctions; Gender Male MAGHREBI, Abderahmane; a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
(individual) [SDGT] [IRGC] [IFSR]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
September 10, 2019 - 181 -

YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- AL-SHAHID ASSOCIATION FOR MARTYRS
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN AND INTERNEES FAMILIES (a.k.a. AL-
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI SHAHID CORPORATION; a.k.a. BONYAD
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; BONYAD-E SHAHID VA ISARGARAN; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. MARTYRS FOUNDATION; a.k.a.
WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHAHID FOUNDATION; a.k.a. SHAHID
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH FOUNDATION OF THE ISLAMIC
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. REVOLUTION), P.O. Box 15815-1394, Tehran
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- 15900, Iran; Additional Sanctions Information -
a.k.a. HARAKAT AL-SHABAAB AL- SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Subject to Secondary Sanctions; alt. Additional
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Sanctions Information - Subject to Secondary
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- Sanctions Pursuant to the Hizballah Financial
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- Sanctions Regulations [SDGT] [IFSR].
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHAHID CHARITABLE AND SOCIAL
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAHID; a.k.a. AL-SHAHID FOUNDATION;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HIZBALLAH MARTYRS FOUNDATION; a.k.a.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN ISLAMIC REVOLUTION MARTYRS
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI FOUNDATION; a.k.a. LEBANESE MARTYR
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. ASSOCIATION; a.k.a. LEBANESE MARTYR
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; FOUNDATION; a.k.a. MARTYRS
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. FOUNDATION IN LEBANON; a.k.a. MARTYRS
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; INSTITUTE), P.O. Box 110 24, Bir al-Abed,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Beirut, Lebanon; Biqa' Valley, Lebanon;
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Additional Sanctions Information - Subject to
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; WING"), Somalia [FTO] [SDGT] [SOMALIA]. Secondary Sanctions Pursuant to the Hizballah
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHA'BANI, Badran Turki Hisham al-Mazidih Financial Sanctions Regulations [SDGT].
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL MEZIDI, Badran Turki Hishan; a.k.a. AL- ASSOCIATION FOR MARTYRS AND
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; TURKI, Badran; a.k.a. HISHAM, Badran al- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHALASH, Badran Turki Hayshan; a.k.a. "ABU ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), SHAHID FOUNDATION; a.k.a. SHAHID
YOUTH MOVEMENT; a.k.a. PUMWANI Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FOUNDATION OF THE ISLAMIC
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. DOB 1979; POB Mosul, Iraq (individual) REVOLUTION), P.O. Box 15815-1394, Tehran
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; [SDGT]. 15900, Iran; Additional Sanctions Information -
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Subject to Secondary Sanctions; alt. Additional
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHABIHA), Syria [SYRIA]. Sanctions Pursuant to the Hizballah Financial
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- Sanctions Regulations [SDGT] [IFSR].
WING"), Somalia [FTO] [SDGT] [SOMALIA]. SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH AL-SHAHID FOUNDATION (a.k.a. AL-
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- SHA'BI FORCE; a.k.a. SYRIAN NATIONAL CHARITABLE AND SOCIAL ORGANIZATION;
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; DEFENSE FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
a.k.a. HARAKAT AL-SHABAAB AL- DEFENSE FORCES; a.k.a. "ARMY OF THE HIZBALLAH MARTYRS FOUNDATION; a.k.a.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. ISLAMIC REVOLUTION MARTYRS
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL "POPULAR COMMITTEES"; a.k.a. "POPULAR FOUNDATION; a.k.a. LEBANESE MARTYR
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE ASSOCIATION; a.k.a. LEBANESE MARTYR
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN POPULAR ARMY") [SYRIA]. FOUNDATION; a.k.a. MARTYRS
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION IN LEBANON; a.k.a. MARTYRS
September 10, 2019 - 182 -

INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual) Subject to Secondary Sanctions Pursuant to the
Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT]. Hizballah Financial Sanctions Regulations
Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL- (individual) [SDGT].
Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH, ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB Husayn), Lebanon; DOB 1948; alt. DOB 1954;
FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria; alt. DOB 1960; Additional Sanctions Information
MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major - Subject to Secondary Sanctions Pursuant to
SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2]. the Hizballah Financial Sanctions Regulations
Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. (individual) [SDGT].
Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria; ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2]. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM AND AL-DARWISH COMPANY (a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-QATIRJI COMPANY; a.k.a. KHATIRJI alt. DOB 1960; Additional Sanctions Information
HIZBALLAH MARTYRS FOUNDATION; a.k.a. GROUP), Mazzah, Damascus, Syria [SYRIA]. - Subject to Secondary Sanctions Pursuant to
ISLAMIC REVOLUTION MARTYRS AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations
FOUNDATION; a.k.a. LEBANESE MARTYR COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT].
ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
FOUNDATION; a.k.a. MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
FOUNDATION IN LEBANON; a.k.a. MARTYRS a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA,
Beirut, Lebanon; Biqa' Valley, Lebanon; Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
Additional Sanctions Information - Subject to AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Secondary Sanctions Pursuant to the Hizballah a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen
Financial Sanctions Regulations [SDGT]. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Iraq (individual) [SDGT].
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan
EDUCATIONAL DEVELOPMENT Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
ASSOCIATION; a.k.a. GOODWILL Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275
CHARITABLE ORGANIZATION, INC.), 13106 Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406
Warren Ave. Suite #4, Dearborn, MI 48126, Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT].
United States; PO Box 1794 , Dearborn, MI Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
48126, United States; Additional Sanctions [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muhammad Hadi 'Abd al-Rahman Fayhan
Information - Subject to Secondary Sanctions AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
Pursuant to the Hizballah Financial Sanctions Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
Regulations [SDGT]. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB [SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
1968; POB California, USA; SSN 548-91-5411 AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
(United States) (individual) [SDGT]. AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
nationality Syria; Scientific Studies and Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
Research Center Employee (individual) AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
[SYRIA]. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual)
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT).
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 [SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
Jan 1975 to 31 Dec 1975; POB Darna, Libya; AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
citizen Libya; Passport 542858 (Libya); Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
September 10, 2019 - 183 -

AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
(individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT]. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Sahl village, Raqqa province, Syria; nationality
Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Syria (individual) [SDGT].
Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
(individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
alt. DOB 1960; Additional Sanctions Information Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
- Subject to Secondary Sanctions Pursuant to Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria
the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT].
(individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
MAURITANIAN; a.k.a. AL-WALID, Mafouz G895402; National ID No. 1050433349 (Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
[SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT].
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956;
POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh nationality Syria; Scientific Studies and
[SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Research Center Employee (individual)
AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB [SYRIA].
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
1938; POB Dar'a, Syria; Vice president [SDGT]. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
(individual) [SYRIA]. AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality
DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT].
Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Arabia) (individual) [SDGT]. (individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
September 10, 2019 - 184 -

AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia;
SHEIBANI, Hamid Thajeel; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual)
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT].
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
citizen Iraq; Additional Sanctions Information - Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; BATIRASHVILI, Tarkhan Tayumurazovich;
Subject to Secondary Sanctions (individual) DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan
[IRAQ3]. Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar;
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "Omer the Chechen"; a.k.a. "Umar the
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- POB Akhmeta, Village Birkiani, Georgia; citizen
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Georgia; Passport 09AL14455 (Georgia)
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, expires 26 Jun 2019; National ID No.
citizen Iraq; Additional Sanctions Information - Iran; DOB circa 1959; alt. DOB circa 1960; POB 08001007864 (Georgia) (individual) [SDGT].
Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
[IRAQ3]. Additional Sanctions Information - Subject to ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Secondary Sanctions (individual) [IRAQ3]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
nationality Syria; Scientific Studies and AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
Research Center Employee (individual) Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
[SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar 1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1971; nationality Syria; Scientific Studies and Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB
Research Center Employee (individual) AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual)
[SYRIA]. Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT].
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, 1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB
citizen Iraq; Additional Sanctions Information - a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual)
Subject to Secondary Sanctions (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT].
[IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL-
ALSHEHRI, Waleed Abdullah M. (a.k.a. "Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"),
1980; POB Riyadh, Saudi Arabia; nationality POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
Saudi Arabia; Gender Male; Passport R120404 Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual)
(Saudi Arabia) issued 31 May 2015 expires 06 expires 26 Jun 2019; National ID No. [SDGT].
Apr 2020 (individual) [GLOMAG]. 08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual)
citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT].
Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956;
[IRAQ3]. POB Duisi, Akhmeta District, Georgia; nationality Syria; Scientific Studies and
September 10, 2019 - 185 -

Research Center Employee (individual) AL-SHWEIKI, Muhammad Omar (a.k.a. AL AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
[SYRIA]. CHWIKI, Mohamad Amer Mohamad Akram; YUSUF, Hani al-Sayid Al-Sibai), United
AL-SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
Akram (a.k.a. AL CHWIKI, Mohamad Amer Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Egypt; nationality Egypt (individual) [SDGT].
Mohamad Akram; a.k.a. ALCHWIKI, Amer; ALCHWIKI, Mohamad Amer; a.k.a. AL- AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, SHUWAYKI, Muhammad 'Amir Muhammad SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa
Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер); Mohammad Amer; a.k.a. SHUWAYKI, 1952; POB Esfahan, Iran; Additional Sanctions
a.k.a. CHWIKI, Mohammad Amer; a.k.a. Mohamad Amer; a.k.a. SHWEIKI, Mohammad Information - Subject to Secondary Sanctions
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Amer), 71 Linton Road, Acton, London W3 9HL, (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
Mohammad Amer), 71 Linton Road, Acton, United Kingdom; Syria; DOB 04 Sep 1972; POB AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun
London W3 9HL, United Kingdom; Syria; DOB Damascus, Syria; nationality Syria; citizen 1982; nationality Syria; Scientific Studies and
04 Sep 1972; POB Damascus, Syria; nationality Syria; Additional Sanctions Information - Research Center Employee (individual)
Syria; citizen Syria; Additional Sanctions Subject to Secondary Sanctions Pursuant to the [SYRIA].
Information - Subject to Secondary Sanctions Hizballah Financial Sanctions Regulations; alt. AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Regulations; alt. Additional Sanctions Secondary Sanctions; Gender Male; Passport AZMARAI, Umar Siddique Kathio; a.k.a.
Information - Subject to Secondary Sanctions; N012430661; alt. Passport N010794545; alt. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Gender Male; Passport N012430661; alt. Passport N007024509; alt. Passport Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Passport N010794545; alt. Passport N005668098 (individual) [SDGT] [SYRIA] Muhammad Umar; a.k.a. KATIO, Muhammad
N007024509; alt. Passport N005668098 [IRGC] [IFSR] (Linked To: GLOBAL VISION Umar Sidduque; a.k.a. OMER, Muhammad;
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] GROUP; Linked To: ISLAMIC a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
(Linked To: GLOBAL VISION GROUP; Linked REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad), Karachi, Pakistan; Miram Shah,
To: ISLAMIC REVOLUTIONARY GUARD QODS FORCE; Linked To: HIZBALLAH). North Waziristan Agency, Federally
CORPS (IRGC)-QODS FORCE; Linked To: ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Administered Tribal Areas, Pakistan; DOB
HIZBALLAH). Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer 1977; POB Saudi Arabia; nationality Pakistan;
AL-SHWEIKI, Mohamad Amer (a.k.a. AL Mohamad Akram; a.k.a. ALCHWIKI, Amer; National ID No. 466-77-221879 (Pakistan); alt.
CHWIKI, Mohamad Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 42201-015024707-7 (individual)
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; [SDGT].
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. a.k.a. AL-SHUWAYKI, Muhammad 'Amir AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
ALCHWIKI, Mohamad Amer; a.k.a. AL- Muhammad Akram; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
SHUWAYKI, Muhammad 'Amir Muhammad Mohamad Amer; a.k.a. AL-SHWEIKI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Muhammad Omar; a.k.a. CHWIKI, Mohammad SINDHI, Abdul Rehman; a.k.a. SINDHI,
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Amer; a.k.a. SHUWAYKI, Mohamad Amer; Abdurahman; a.k.a. SINDI, Abdur Rehman;
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. SHWEIKI, Mohammad Amer), 71 Linton a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Mohammad Amer; a.k.a. SHUWAYKI, Road, Acton, London W3 9HL, United Kingdom; Rehman Muhammad; a.k.a. "ABDULLAH
Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; DOB 04 Sep 1972; POB Damascus, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Amer), 71 Linton Road, Acton, London W3 9HL, Syria; nationality Syria; citizen Syria; Additional POB Mirpur Khas, Pakistan; nationality
United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Information - Subject to Secondary Pakistan; Passport CV9157521 (Pakistan)
Damascus, Syria; nationality Syria; citizen Sanctions Pursuant to the Hizballah Financial issued 08 Sep 2008 expires 07 Sep 2013;
Syria; Additional Sanctions Information - Sanctions Regulations; alt. Additional Sanctions National ID No. 44103-5251752-5 (Pakistan)
Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions; (individual) [SDGT].
Hizballah Financial Sanctions Regulations; alt. Gender Male; Passport N012430661; alt. AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Additional Sanctions Information - Subject to Passport N010794545; alt. Passport Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Secondary Sanctions; Gender Male; Passport N007024509; alt. Passport N005668098 AZMARAI, Umar Siddique Kathio; a.k.a.
N012430661; alt. Passport N010794545; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Passport N007024509; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
N005668098 (individual) [SDGT] [SYRIA] To: ISLAMIC REVOLUTIONARY GUARD Muhammad Umar; a.k.a. KATIO, Muhammad
[IRGC] [IFSR] (Linked To: GLOBAL VISION CORPS (IRGC)-QODS FORCE; Linked To: Umar Sidduque; a.k.a. OMER, Muhammad;
GROUP; Linked To: ISLAMIC HIZBALLAH). a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
REVOLUTIONARY GUARD CORPS (IRGC)- AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah,
QODS FORCE; Linked To: HIZBALLAH). Syria; Minister of Public Works (individual) North Waziristan Agency, Federally
[SYRIA]. Administered Tribal Areas, Pakistan; DOB
September 10, 2019 - 186 -

1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL-
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih;
POB Mirpur Khas, Pakistan; nationality (individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL-
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia;
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT].
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL-
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia;
(individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT].
AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
September 10, 2019 - 187 -

1972; POB Al-Karawiya, Saudi Arabia; AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Switzerland; DOB 17 Feb 1951; POB Tikrit,
nationality Saudi Arabia (individual) [SDGT]. Ahmed Mohammed; a.k.a. AHMED, Ahmed; Iraq; nationality Iraq; Passport M0001666/970;
AL-SUGHAYIR, Muhammad 'Abdallah Salih a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, alt. Passport NM0000860/114; alt. Passport
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; M0009851/1; presidential advisor; half-brother
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, of Saddam Hussein al-Tikriti (individual)
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU [IRAQ2].
Muhammad 'Abdallah Salih; a.k.a. AL- FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
AL-SUGHAYER, Muhammad 'Abdallah Salih; "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), POB Tikrit, Iraq; nationality Iraq; presidential
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Afghanistan; DOB 1965; POB Egypt; citizen advisor; half-brother of Saddam Hussein al-
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Egypt (individual) [SDGT]. Tikriti (individual) [IRAQ2].
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
1972; POB Al-Karawiya, Saudi Arabia; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
nationality Saudi Arabia (individual) [SDGT]. POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq;
AL-SUKHNI, Adnan Abdo; DOB 1961; POB Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r
Aleppo, Syria; Minister of Industry (individual) Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual)
[SYRIA]. Regulations (individual) [SDGT]. [IRAQ2].
AL-SULTAN, Nawfal Hammadi (a.k.a. AL- AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
AKOUB, Nawfal; a.k.a. SULTAN, Nawfal nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Hamadi), Iraq; DOB 23 Feb 1964; nationality Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
Iraq; Gender Male; National ID No. 71719043 [SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
(Iraq) (individual) [GLOMAG]. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Muhammad 'Abdallah Salih; a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961;
AL-SUGHAYER, Muhammad 'Abdallah Salih; 5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia)
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, issued 29 May 2004 expires 05 Apr 2009
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Ali Saleh Husain; a.k.a. AL-YEMENI, Abu (individual) [SDGT].
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
1972; POB Al-Karawiya, Saudi Arabia; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
nationality Saudi Arabia (individual) [SDGT]. Abu"); DOB circa 1970; POB al-Hudaydah, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. Yemen; nationality Yemen; Individual's height is Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, 5 feet 9 inches. (individual) [SDGT]. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Abu Hammam"; a.k.a. "AL-SHAMI, Abu ALTAF KHANANI MONEY LAUNDERING AL-TALHI, Abdul Rahim Hammad Ahmad;
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), ORGANIZATION, Australia; Canada; Pakistan; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Syria; DOB 1977; POB Damascus, Syria; United Arab Emirates; United Kingdom; United ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
nationality Syria; Gender Male (individual) States [TCO]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
[SDGT]. AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; POB Mosul, Iraq; nationality Iraq; Minister of "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Defense (individual) [IRAQ2]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Arabia; nationality Saudi Arabia; Passport
Farid); DOB 1982; POB al-Qamishli, Syria; Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, F275043 (Saudi Arabia) issued 29 May 2004
nationality Syria; ethnicity Kurdish (individual) Saudi Arabia; nationality Saudi Arabia; Gender expires 05 Apr 2009 (individual) [SDGT].
[SDGT]. Male; Passport P139681 (Saudi Arabia) issued AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. 27 May 2014 expires 04 Apr 2019; National ID NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel No. 1053629885 (Saudi Arabia) (individual) Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); [GLOMAG]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
DOB 1982; POB al-Qamishli, Syria; nationality AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
Syria; ethnicity Kurdish (individual) [SDGT]. TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
September 10, 2019 - 188 -

Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2].
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB
Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2].
Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los
issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana,
(individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California,
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02
AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK].
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975;
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual)
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA].
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, MEDIA CENTER; a.k.a. AL-FURQAN
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- ESTABLISHMENT FOR MEDIA
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, PRODUCTION; a.k.a. AL-HAYAT MEDIA
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB IN THE LAND OF THE TWO RIVERS; a.k.a.
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al ORGANIZATION IN THE LAND OF THE TWO
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe THE LAND OF THE TWO RIVERS; a.k.a. AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; ZARQAWI NETWORK; a.k.a. AMAQ NEWS
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT]. a.k.a. THE MONOTHEISM AND JIHAD
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- GROUP; a.k.a. THE ORGANIZATION BASE
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. OF JIHAD/COUNTRY OF THE TWO RIVERS;
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; a.k.a. THE ORGANIZATION BASE OF
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB JIHAD/MESOPOTAMIA; a.k.a. THE
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria; ORGANIZATION OF AL-JIHAD'S BASE IN
Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual) IRAQ; a.k.a. THE ORGANIZATION OF AL-
Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT). JIHAD'S BASE IN THE LAND OF THE TWO
May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
[SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD'S BASE OF OPERATIONS IN IRAQ;
September 10, 2019 - 189 -

a.k.a. THE ORGANIZATION OF AL-JIHAD'S 1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality
BASE OF OPERATIONS IN THE LAND OF nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard
THE TWO RIVERS; a.k.a. THE AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2].
ORGANIZATION OF JIHAD'S BASE IN THE AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
HAYAT") [FTO] [SDGT]. Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva,
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970;
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2].
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; (individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva,
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit,
DOB 1986; nationality Palestinian (individual) KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970;
[SDGT]. a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, 1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual)
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. senior member of Revolutionary Command [IRAQ2].
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- "HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Region: Gaza; DOB 1986; nationality Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon;
Palestinian (individual) [SDGT]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq;
AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2].
nationality Syria; Scientific Studies and Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
Research Center Employee (individual) Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
[SYRIA]. Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
(individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
September 10, 2019 - 190 -

a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2].
Ibrahim Al-Hasan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa
Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit,
DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2].
POB Iraq; nationality Iraq; daughter of Saddam Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan,
Hussein al-Tikriti (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983;
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- [IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata
TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen;
1950; POB Bayji, Salah al-Din Governorate, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen;
1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen;
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug
Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2]. 2005 (individual) [IRAQ2].
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded (individual) [IRAQ2].
[IRAQ2]. both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
September 10, 2019 - 191 -

AL-TIKRITI, Rana Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Iraq; presidential advisor; half-brother of
Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; Saddam Hussein al-Tikriti (individual) [IRAQ2].
daughter of Saddam Hussein al-Tikriti a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
(individual) [IRAQ2]. Shahid Street, Al-Mahata Neighborhood, Az ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Iraq; Az Zabadani, Syria; DOB 15 May 1968;
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483; Baghdad, Iraq; nationality Iraq; Passport
POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2]. 284158 (Iraq) expires 21 Aug 2005 (individual)
Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan, [IRAQ2].
[IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978; AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim Baghdad, Iraq; nationality Iraq; Passport
Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2]. 284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a. [IRAQ2].
AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Iraq; Az Zabadani, Syria; DOB 15 May 1968;
1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL- alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. Baghdad, Iraq; nationality Iraq; Passport
(individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan), 284158 (Iraq) expires 21 Aug 2005 (individual)
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata [IRAQ2].
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen; AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950; TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of Iraq; Az Zabadani, Syria; DOB 15 May 1968;
POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2]. alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, 284158 (Iraq) expires 21 Aug 2005 (individual)
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim [IRAQ2].
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- Zabadani, Syria; DOB 15 May 1968; alt. DOB
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
nationality Iraq (individual) [IRAQ2].
September 10, 2019 - 192 -

Iraq; nationality Iraq; Passport 284158 (Iraq) AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
expires 21 Aug 2005 (individual) [IRAQ2]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN
AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; "HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST
Dec 1974; POB Syria; nationality Jordan; [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF
Gender Male; Passport 286062 (Jordan) issued AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL-
05 Apr 1999 expires 04 Apr 2004; alt. Passport Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a.
654781 (Jordan) issued 01 Jan 2008 to 31 Dec Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL
2010 (individual) [SDGT] (Linked To: AL- Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
NUSRAH FRONT). Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
nationality Tunisia; Passport G 827238 issued a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 "HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION
Apr 2003 (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT
AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL
Muhammed A.); DOB 20 Aug 1971; POB [SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Jazan, Saudi Arabia; nationality Saudi Arabia; AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Gender Male (individual) [GLOMAG]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY
AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House
05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town,
654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old
2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar,
NUSRAH FRONT). [SDGT]. Pakistan; Chinar Road, University Town,
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza,
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber
Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
September 10, 2019 - 193 -

FURQAN; a.k.a. HAYATURAS; a.k.a. AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Research Center Employee (individual)
HAYATUTRAS; a.k.a. HIYAT ORAZ AL TURKI, Hassan); DOB circa 1944; POB [SYRIA].
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; Ogaden Region, Ethiopia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, ALAMQE, Mohammed Saleh A; a.k.a. AL-
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB ALAMQY, Mohammed Salih Abdrabah; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia; AL-OMAQY, Mohammed Saleh Abd Rabo;
LAJNATUL FURQAN; a.k.a. ORGANIZATION nationality Somalia (individual) [SOMALIA]. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
FOR PEACE AND DEVELOPMENT AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; a.k.a. AL-OMGY, Muhammad Salih Abd-
PAKISTAN; a.k.a. RAIES KHILQATUL POB Baghdad, Iraq; nationality Iraq; Minister of Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. Oil (individual) [IRAQ2]. AL-UMGY, Muhammad Salih Abd-Rabbuh;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; AL-UBAIDI, Ghazi Hammud; DOB 1944; POB a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Baghdad, Iraq; nationality Iraq; Ba'th party a.k.a. AL-UMQI, Muhammad Saleh Abd-
HERITAGE ON THE AFRICAN CONTINENT; regional command chairman, Wasit (individual) Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- [IRAQ2]. Abd-Rabbuh), Jamal Street, under Royal Hotel,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- AL-UBAIDI, Yahia Abdallah; nationality Iraq; Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Ba'th party regional command chairman, al- San'a' Street, J Dirham, Salam, Hadramawt,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Basrah (individual) [IRAQ2]. Yemen; Al Amqi Company, Al Makla, Ash
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Suq As Sarrafin, Sayun, Yemen; Shabwat,
DEVELOPMENT FOUNDATION"), House Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Ataq, Shabwah, Yemen; Tarim, At Tawahi
Number 56, E. Canal Road, University Town, Taza sub district, Iraq; Kurdi Al Nasir village, Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
Peshawar, Pakistan; Afghanistan; Near old Iraq; DOB 1949; POB Baghdad, Iraq; nationality DOB 12 Feb 1962; POB Shakhawi, Hadramawt
Badar Hospital in University Town, Peshawar, Iraq; Passport F032516 (Iraq) issued 04 May Governorate, Yemen; nationality Yemen;
Pakistan; Chinar Road, University Town, 1976 (individual) [IRAQ3]. Passport 02729375 (Yemen) issued 29 Dec
Peshawar, Pakistan; 218 Khyber View Plaza, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 2009 expires 08 Dec 2013; alt. Passport
Jamrud Road, Peshawar, Pakistan; 216 Khyber Iraq; wife of Izzat Ibrahim Al-Duri (individual) 00692808 (Yemen) issued 03 Mar 2001 expires
View Plaza, Jamrud Road, Peshawar, Pakistan [IRAQ2]. 03 Mar 2007; Identification Number
[SDGT]. AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- 08010019189 (Yemen) (individual) [SDGT]
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki "UBAYDI, Abu-Amr"), Hadramawt Governorate, PENINSULA; Linked To: AL-OMGY AND
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- Yemen; DOB 1984 to 1986; POB United Arab BROTHERS MONEY EXCHANGE).
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Emirates; Gender Male (individual) [SDGT] AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.
Hisham al-Mazidih; a.k.a. HISHAM, Badran al- (Linked To: ISIL-YEMEN). AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- OMAQI, Saeed Salah Abed Rabboh; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen; OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), DOB 1984 to 1986; POB United Arab Emirates; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Gender Male (individual) [SDGT] (Linked To: Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
DOB 1979; POB Mosul, Iraq (individual) ISIL-YEMEN). Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
[SDGT]. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abdullah Hersi); DOB circa 1944; POB Ogaden Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Region, Ethiopia (individual) [SDGT]. Iraq; Passport 212331 (Iraq) (individual) Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan [IRAQ2]. Jan 1956; POB Hadramawt Governorate,
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Yemen; nationality Yemen (individual) [SDGT]
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, (Linked To: AL-QA'IDA IN THE ARABIAN
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Iraq; DOB 1945; POB Baghdad, Iraq; nationality PENINSULA; Linked To: AL-OMGY AND
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Iraq; Passport 212331 (Iraq) (individual) BROTHERS MONEY EXCHANGE).
circa 1944; POB Ogaden Region, Ethiopia; [IRAQ2]. AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
nationality Somalia (individual) [SOMALIA]. AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
nationality Syria; Scientific Studies and Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
September 10, 2019 - 194 -

06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
(individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen;
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT]
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR].
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road,
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR].
AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd- ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. NATIONAL ALUMINUM DRAWING AND
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; DRAWING COMPANY SAL; a.k.a. NATIONAL
September 10, 2019 - 195 -

COMPANY FOR ALUMINUM EXTRUSION MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
AND COLORING; a.k.a. "ALOMEX"), Calot BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
Center, Sami El Solh Street, Badaro, Beirut, OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
Lebanon; Commercial Registry Number AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
1010799 (Lebanon) [SDGT] (Linked To: AL- AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
BAZZAL, Muhammad Qasim). EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
September 10, 2019 - 196 -

OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a.
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL
MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh;
BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd-
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad
INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual)
Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY
AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE).
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
September 10, 2019 - 197 -

AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT] a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. THE LEVANT). USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, Damascus, Syria; DOB 1982; nationality Syria
a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf (individual) [IRAQ3].
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan; Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT). Damascus, Syria; DOB 1982; nationality Syria
Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL- (individual) [IRAQ3].
Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF Ghassan"); DOB 19 May 1984; POB al-
Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR Duwadmi, Saudi Arabia; nationality Saudi
11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF Arabia (individual) [SDGT].
Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;
nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL 31 Dec 1985; nationality Uzbekistan (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. [SDGT].
ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;
AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business Olimzhon Adkhamovich); DOB 01 Jan 1977 to
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi 31 Dec 1985; nationality Uzbekistan (individual)
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam, [SDGT].
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked BERUSA, Brandon; a.k.a. DELLOS, Reendo
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS). DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun 3111 Ma. Bautista Street, Punta, Santa Ana,
(Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United Manila, Philippines; DOB 15 May 1972; POB
PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT]. Punta, Santa Ana, Manila, Philippines;
BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; nationality Philippines; SSN 33-3208848-3
ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, (Philippines) (individual) [SDGT].
Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVARADO, Imad Abdul Rahim, Lebanon; DOB
Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 26 Jan 1970; nationality Colombia; citizen
Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria Colombia; Cedula No. 0005629133 (Colombia)
Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3]. (individual) [SDNT].
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenceslao; a.k.a. ALVAREZ
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wenchin; a.k.a. ALVAREZ
DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencho; a.k.a. ALVAREZ
(Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wencholin), Esquina de la Calle
(Syria); alt. Identification Number (individual) [IRAQ3]. Vicente Guerrero y Plan de Iguala Numero 74,
00407L012704 (Syria); alt. Identification Colonia Libertad, Nueva Italia, Michoacan,
September 10, 2019 - 198 -

Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia AAAW720613HMNLLN02 (Mexico) (individual)
Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico; [SDNTK].
Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ CASTRO, Santiago, Colombia; DOB
Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida 31 Dec 1956; POB Medellin, Antioquia,
Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las Colombia; Gender Male; Cedula No. 70118888
Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP (Colombia) (individual) [SDNTK] (Linked To:
Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi CLAMASAN S.A.S.; Linked To:
Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva AGROINDUSTRIAS CIMA S.A.S.; Linked To:
Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio AGROPECUARIA MAIS SOCIEDAD POR
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte ACCIONES SIMPLIFICADA).
POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico; ALVAREZ DEL RIO, Fredy de Jesus; POB
Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan, Colombia; Cedula No. 98557177 (Colombia)
AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico; (individual) [SDNT].
[SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico) ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK]. Colombia; DOB 10 Sep 1986; POB Tulua,
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ Valle, Colombia; Gender Male; Cedula No.
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, 1017136706 (Colombia) (individual) [SDNTK].
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, ALVAREZ INZUNZA, Juan Manuel (a.k.a.
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ, INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente OSUNA GODOY, Rolando; a.k.a. SALAS
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico; Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro, Turmalina Dos, Colonia Stase, Culiacan,
Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida Sinaloa, Mexico; DOB 08 Aug 1981; POB
Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las Culiacan, Sinaloa, Mexico; nationality Mexico;
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP Gender Male; C.U.R.P. AAIJ810808HSLLNN01
1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi (Mexico); RFC AAIJ810808SX4 (Mexico)
nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva (individual) [SDNTK] (Linked To: OPERADORA
[SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio EFICAZ PEGASO; Linked To: NUEVA
ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte ATUNERA TRITON S.A. DE C.V.).
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico; ALVAREZ MONTELONGO, Julio Cesar (a.k.a.
ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan, ALVAREZ, Julion), Paseo de la Hacienda 443,
ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico; Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico;
ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico) Ontario 1102, Col. Providencia, Guadalajara,
Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK]. Jalisco 44630, Mexico; Coras 3644, Col.
Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a. Monraz, Guadalajara, Jalisco 44670, Mexico;
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Av. Manuel Acuna 3497, Col. Rinconada Santa
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ Rita, Guadalajara, Jalisco 44690, Mexico; DOB
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ 11 Apr 1983; POB La Concordia, Chiapas,
Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle Mexico; citizen Mexico; Website
Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74, www.julionalvarez.net; Gender Male; R.F.C.
Allende , S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan, AAMJ8304112F0 (Mexico); C.U.R.P.
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia AAMJ830411HCSLNL05 (Mexico) (individual)
Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico; [SDNTK] (Linked To: JCAM EDITORA
Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29, MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia, PRODUCTIONS, S.A. DE C.V.; Linked To:
POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio TICKET BOLETO, S.A. DE C.V.; Linked To:
Mexico; citizen Mexico; C.U.R.P. Allende , S/N Casi Esquina Con Lazaro FLORES DRUG TRAFFICKING
AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan, ORGANIZATION).
[SDNTK]. Mexico; Esquina de Ignacio Allende Numero y ALVAREZ PERALTA, Fernando Gustavo,
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva Guadalajara, Jalisco, Mexico; DOB 23 Jan
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972; 1961; citizen Bolivia; Gender Male; R.F.C.
Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality AAPF610123BJ0 (Mexico); NIT # 2970301015
Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P. (Bolivia); C.U.R.P. AAPF610123HNELRR02
Wencholin), Esquina de la Calle Vicente (Mexico); Residency Number 0434529 (Mexico)
September 10, 2019 - 199 -

(individual) [SDNTK] (Linked To: FLORES nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB
DRUG TRAFFICKING ORGANIZATION). [SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico;
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male;
DOB 27 Mar 1975; POB Yacopi, ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P.
Cundinamarca, Colombia; citizen Colombia; ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual)
Cedula No. 98649747 (Colombia) (individual) VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA
[SDNTK]. VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
ALVAREZ TOSTADO, Jose (a.k.a. SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To:
CASTELLANOS ALVAREZ TOSTADO, Juan VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To:
Jose); DOB 27 Aug 1955; POB Mexico INDIO"), c/o AMERICAN TUNE UP, S.A. DE FLORES DRUG TRAFFICKING
(individual) [SDNTK]. C.V., Guadalajara, Jalisco, Mexico; Avenida ORGANIZATION).
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Gonzalez Gallo #2537, Sector Reforma, ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
ALVAREZ, Gerardo; a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov EN C.S., Calle 14 Oeste No. 2B1-45 apto.
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 302E, Cali, Colombia; NIT # 900105952-3
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; (Colombia) [SDNT].
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ nationality Mexico; citizen Mexico (individual) ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
SALAMANCA, Salvador; a.k.a. ZALDIVAR [SDNTK]. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS Bwawal Pur, Pakistan; alt. POB Bahawalpur,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Pakistan (individual) [SDGT].
C.V., Guadalajara, Jalisco, Mexico; Avenida Sacarias), C. Paloma 903, Col. Fatima, ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
Gonzalez Gallo #2537, Sector Reforma, Durango, Durango C.P. 34080, Mexico; Colonia Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Guadalajara, Jalisco, Mexico; DOB 03 Nov San Jose del Barranco, Badiraguato, Sinaloa, Wali Adam), 1260/108, Block N0.6-B, Kausar
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Jesus Kumate Rodriguez, Colony, Model Town-B, Bahawalpur, Punjab
1966; POB Las Avilas, Guerrero, Mexico; Kilometro 2 Edificio 2, Colonia Rincon del Valle, Province, Pakistan; Lahore City, Lahore District,
nationality Mexico; citizen Mexico (individual) Culiacan, Sinaloa C.P. 80155, Mexico; Calle Punjab Province, Pakistan; DOB 10 Jul 1968;
[SDNTK]. Loc Cospita S/N, Colonia Loc Cospita, alt. DOB 10 Jun 1968; POB Bahawalpur,
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Punjab Province, Pakistan; nationality Pakistan;
ALVAREZ ALVAREZ, Gerardo; a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB citizen Pakistan; Maulana (individual) [SDGT].
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Culiacan, Sinaloa, Mexico; alt. POB Vicente ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C. Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ OIRG810219GGA (Mexico); Credencial a.k.a. PATINO ORTIZ, Alvis; a.k.a.
SALAMANCA, Salvador; a.k.a. ZALDIVAR electoral RDALSC77091210H700 (Mexico); "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. DOB 04 Jun 1961; POB El Doncello, Caqueta,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.U.R.P. ROAS770912HDGDLC02 (Mexico) Colombia; Cedula No. 17669391 (Colombia);
C.V., Guadalajara, Jalisco, Mexico; Avenida (individual) [SDNTK]. alt. Cedula No. 12059198 (Venezuela)
Gonzalez Gallo #2537, Sector Reforma, ALVAREZ ZEPEDA, Oscar, Avenida Francisco (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; DOB 03 Nov Solis No. 30-B, Colonia Vicente Lombardo AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Toledano, Culiacan, Sinaloa C.P. 80010, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
1966; POB Las Avilas, Guerrero, Mexico; Mexico; Boulevard Universitarios No. 789, Local WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
nationality Mexico; citizen Mexico (individual) 4, Colonia Villa Universidad, Culiacan, Sinaloa a.k.a. WAAD FOR REBUILDING THE
[SDNTK]. C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR
ALVAREZ ALVAREZ, Gerardo; a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT;
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk,
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions
SALAMANCA, Salvador; a.k.a. ZALDIVAR [SDNTK]. Information - Subject to Secondary Sanctions
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions
INDIO"), c/o AMERICAN TUNE UP, S.A. DE MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153;
C.V., Guadalajara, Jalisco, Mexico; Avenida Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No.
Gonzalez Gallo #2537, Sector Reforma, Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT].
Guadalajara, Jalisco, Mexico; DOB 03 Nov Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987;
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and
1966; POB Las Avilas, Guerrero, Mexico; Jalisco 44670, Mexico; Av. Manuel Acuna 3497, Research Center Employee (individual)
Col. Rinconada Santa Rita, Guadalajara, [SYRIA].
September 10, 2019 - 200 -

AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES
Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA
Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA
Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE
Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692,
Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address
Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN, [email protected]; alt. Email Address
Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN, [email protected]; alt. Email Address
(individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad [email protected]; alt. Email Address
AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. [email protected]; Registered Charity No.
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT].
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE
Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON
Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL
(individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA
THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR
AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT;
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE
Governorate, Yemen; DOB 1986 to 1989; POB THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE
Ta'izz Governorate, Yemen; Gender Male Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF
(individual) [SDGT] (Linked To: AL-QA'IDA IN 01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES;
THE ARABIAN PENINSULA). AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH
AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS;
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a.
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA
Governorate, Yemen; DOB 1986 to 1989; POB Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Ta'izz Governorate, Yemen; Gender Male [IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
(individual) [SDGT] (Linked To: AL-QA'IDA IN ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL-
THE ARABIAN PENINSULA). Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN
a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES; [email protected]; alt. Email Address
Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN [email protected]; alt. Email Address
Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a. [email protected]; alt. Email Address
(individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES [email protected]; Registered Charity No.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND [SDGT].
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE
September 10, 2019 - 201 -

AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, "HASAN, 'Ali bin"); DOB 14 Jan 1979;
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Italy; DOB 12 Apr 1960; POB Hekaima Al- nationality Kuwait; Passport 002981367
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Mehdiya, Tunisia; nationality Tunisia; Passport (Kuwait) (individual) [SDGT].
Governorate, Yemen; DOB 1986 to 1989; POB K 815205 issued 17 Sep 1994 expires 16 Sep AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
Ta'izz Governorate, Yemen; Gender Male 1999 (individual) [SDGT]. a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
(individual) [SDGT] (Linked To: AL-QA'IDA IN AL-WAZZ, Hazwan; DOB 1962; POB Damascus, 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
THE ARABIAN PENINSULA). Syria; Minister of Education (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
AL-WARFALI, Abdelhadi al-Hussain Zargoun [SYRIA]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; 'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein nationality Syria; Scientific Studies and 1979; nationality Kuwait; Passport 002981367
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Research Center Employee (individual) (Kuwait) (individual) [SDGT].
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- [SYRIA]. AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Oct 1966; POB Tarut, Saudi Arabia; citizen 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Saudi Arabia (individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Husayn Al Shabani), Libya; DOB 1983; POB Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
Sirte, Libya; nationality Libya; Gender Male; Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' 1979; nationality Kuwait; Passport 002981367
Passport H/188292 (Libya); National ID No. Governorate, Yemen; al-Sharafa', al- (Kuwait) (individual) [SDGT].
123844 (Libya) (individual) [SDGT] (Linked To: Qurayshiyah District, al-Bayda' Governorate, AL-YASSIN, Husam Muhammad Amin; DOB
ISLAMIC STATE OF IRAQ AND THE LEVANT). Yemen; al-Wuhayshi Village, Az Zahir District, 1953; alt. DOB 1958; POB Tikrit, Iraq;
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- al Bayda' Governorate, Yemen; Marfad Village, nationality Iraq; head, National Monitoring
WARFALI, Abdelhadi al-Hussain Zargoun; Marfad District, Yafia, Yemen; DOB 1966; Directorate (individual) [IRAQ2].
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Gender Male (individual) [SDGT] (Linked To: AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- AL-YAFI'I, Khalid Abdallah Salah Ahmad Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Hussayn al-'Umari al-Marfadi (a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- al-Bayda' Governorate, Yemen; al-Sharafa', al- Abu"); DOB circa 1970; POB al-Hudaydah,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Qurayshiyah District, al-Bayda' Governorate, Yemen; nationality Yemen; Individual's height is
Husayn Al Shabani), Libya; DOB 1983; POB Yemen; al-Wuhayshi Village, Az Zahir District, 5 feet 9 inches. (individual) [SDGT].
Sirte, Libya; nationality Libya; Gender Male; al Bayda' Governorate, Yemen; Marfad Village, AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May
Passport H/188292 (Libya); National ID No. Marfad District, Yafia, Yemen; DOB 1966; 1975; nationality Syria; Scientific Studies and
123844 (Libya) (individual) [SDGT] (Linked To: Gender Male (individual) [SDGT] (Linked To: Research Center Employee (individual)
ISLAMIC STATE OF IRAQ AND THE LEVANT). ISIL-YEMEN). [SYRIA].
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Nashwan), Yafi' District, Lahij Governorate, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Hajj Alie), 26 Malama Thomas Street, Freetown, Yemen; DOB 1984; Gender Male (individual) Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Sierra Leone; DOB 1969; POB Al Qalamun, [SDGT] (Linked To: ISIL-YEMEN). a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
Lebanon; Additional Sanctions Information - AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, POB Baghdad, Iraq; Additional Sanctions
Subject to Secondary Sanctions Pursuant to the Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Information - Subject to Secondary Sanctions
Hizballah Financial Sanctions Regulations Nashwan), Yafi' District, Lahij Governorate, Pursuant to the Hizballah Financial Sanctions
(individual) [SDGT]. Yemen; DOB 1984; Gender Male (individual) Regulations; alt. Additional Sanctions
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali [SDGT] (Linked To: ISIL-YEMEN). Information - Subject to Secondary Sanctions;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Gender Male (individual) [SDGT] [IRGC] [IFSR]
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- (Linked To: ISLAMIC REVOLUTIONARY
Alie), 26 Malama Thomas Street, Freetown, Wali), Yafi' District, Lahij Governorate, Yemen; GUARD CORPS (IRGC)-QODS FORCE;
Sierra Leone; DOB 1969; POB Al Qalamun, DOB 1984; Gender Male (individual) [SDGT] Linked To: HIZBALLAH).
Lebanon; Additional Sanctions Information - (Linked To: ISIL-YEMEN). AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB
Subject to Secondary Sanctions Pursuant to the AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali 1962; POB Tartous, Syria; Minister of
Hizballah Financial Sanctions Regulations Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Communications and Technology; Minister of
(individual) [SDGT]. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Telecommunications and Technology
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- (individual) [SYRIA].
September 10, 2019 - 202 -

AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL-
Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a.
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia; STATE OF IRAQ AND AL-SHAM; a.k.a.
Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia) ISLAMIC STATE OF IRAQ AND THE LEVANT;
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu THE ORGANIZATION BASE OF
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS;
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. a.k.a. THE ORGANIZATION BASE OF
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia; JIHAD/MESOPOTAMIA; a.k.a. THE
bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF AL-JIHAD'S BASE IN
Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia) IRAQ; a.k.a. THE ORGANIZATION OF AL-
Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO
May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT). RIVERS; a.k.a. THE ORGANIZATION OF AL-
Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar JIHAD'S BASE OF OPERATIONS IN IRAQ;
Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality a.k.a. THE ORGANIZATION OF AL-JIHAD'S
February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763 BASE OF OPERATIONS IN THE LAND OF
AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23 THE TWO RIVERS; a.k.a. THE
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi ORGANIZATION OF JIHAD'S BASE IN THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, HAYAT") [FTO] [SDGT].
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956;
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib POB Santuario, Antioquia, Colombia; citizen
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT] Colombia; Cedula No. 22082396 (Colombia)
Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN (individual) [SDNTK] (Linked To: MEJIA
DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA). ALZATE ASOCIADOS Y CIA. LTDA.; Linked
Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, To: PROMOTORA TURISTICA SOL PLAZA
issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- S.A.; Linked To: CANTERAS COPACABANA
Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To:
24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, ROSAGRO S.A.S.).
2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
(individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3]. Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA Passport 1084010 (Egypt); alt. Passport
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 19820215; Operational and Military Leader of
AL-ZAHRANI, Abu Maryam; a.k.a. AL- a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- JIHAD GROUP (individual) [SDGT].
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- PRODUCTION; a.k.a. AL-HAYAT MEDIA Ayman; a.k.a. AL-ZAWAHIRI, Aiman
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
Pakistan; DOB 15 Sep 1978; POB Dammam, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD DOB 19 Jun 1951; POB Giza, Egypt; Passport
Saudi Arabia; Passport E126785 (Saudi Arabia) IN THE LAND OF THE TWO RIVERS; a.k.a. 1084010 (Egypt); alt. Passport 19820215;
issued 27 May 2002 expires 03 Apr 2007; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
September 10, 2019 - 203 -

Operational and Military Leader of JIHAD AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 www.alzarooniexchange.ae; C.R. No. 91715;
GROUP (individual) [SDGT]. Feb 1939; POB Russia; nationality Russia; Dubai Chamber of Commerce Membership No.
AL-ZAWARA SATELLITE TELEVISION Passport 63N9437545 (Russia) (individual) 70103; RTN 823410101; License 535436
STATION (a.k.a. AL ZAOURA NETWORK; [SYRIA]. [TCO].
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
ZOURA TV STATION; a.k.a. AL-ZAWRA Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
TELEVISION STATION; a.k.a. ALZAWRAA TV; Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Muhammad Hamza); DOB 1938; POB Babylon,
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. Babil Governorate, Iraq; nationality Iraq; former
SATELLITE STATION; a.k.a. ZAWRAH TV "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB prime minister (individual) [IRAQ2].
STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
[IRAQ3]. - Subject to Secondary Sanctions Pursuant to ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations; Muhammad Hamza); DOB 1938; POB Babylon,
ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to Babil Governorate, Iraq; nationality Iraq; former
TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual) prime minister (individual) [IRAQ2].
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH). Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) 1938; POB Tripoli, Libya; Secretary of the
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA]. General People's Committee for Finance and
ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad Planning; Secretary of the General People's
SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister Committee for Planning and Finance; Finance
ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2]. Minister; Director and Deputy Chairman of the
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Libyan Investment Authority (individual)
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, [LIBYA2].
ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487 Abbud), Egypt; POB Egypt; Factional Leader of
NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual) JIHAD GROUP (individual) [SDGT].
a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT]. AMADAR, Mohammed (a.k.a. AMADAR,
ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Muamad; a.k.a. HAMDAR, Mohammed Galeb;
a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487 Muhammad Ghaleb); DOB 01 Aug 1986; alt.
STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual) DOB 01 Jan 1986; POB Lebanon; Additional
[IRAQ3]. [SDGT]. Sanctions Information - Subject to Secondary
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Sanctions Regulations; Gender Male; Passport
1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB E0063360 (Sierra Leone); alt. Passport RL-
Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487 1108616 (Lebanon) (individual) [SDGT] (Linked
QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual) To: HIZBALLAH).
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT]. AMADAR, Muamad (a.k.a. AMADAR,
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- Mohammed; a.k.a. HAMDAR, Mohammed
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al- HAMDAR, Muhammad Ghaleb); DOB 01 Aug
POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1986; alt. DOB 01 Jan 1986; POB Lebanon;
Information - Subject to Secondary Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI Additional Sanctions Information - Subject to
Pursuant to the Hizballah Financial Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI Secondary Sanctions Pursuant to the Hizballah
Regulations; alt. Additional Sanctions EXCHANGE), P.O. Box 116348, Dubai, United Financial Sanctions Regulations; Gender Male;
Information - Subject to Secondary Sanctions; Arab Emirates; Near Florida Hotel, Building of Passport E0063360 (Sierra Leone); alt.
Gender Male (individual) [SDGT] [IRGC] [IFSR] Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport RL-1108616 (Lebanon) (individual)
(Linked To: ISLAMIC REVOLUTIONARY Street, Naif Road, Deira, Dubai, United Arab [SDGT] (Linked To: HIZBALLAH).
GUARD CORPS (IRGC)-QODS FORCE; Emirates; Sikhat Al Khail Road, Dubai, United AMAN DAMASCUS JOINT STOCK COMPANY
Linked To: HIZBALLAH). Arab Emirates; Website (a.k.a. AMAN DAMASCUS JSC), Damascus,
September 10, 2019 - 204 -

Syria [SYRIA] (Linked To: AMAN HOLDING ISLAMIC STATE OF IRAQ AND AL-SHAM; AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
COMPANY). a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
AMAN DAMASCUS JSC (a.k.a. AMAN a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
DAMASCUS JOINT STOCK COMPANY), LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
Damascus, Syria [SYRIA] (Linked To: AMAN JIHAD; a.k.a. TANZEEM QA'IDAT AL HAMDOUNI, Meherez; a.k.a. HASSAN,
HOLDING COMPANY). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
AMAN GROUP (a.k.a. AMAN HOLDING QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
COMPANY; a.k.a. AMAN HOLDING GROUP; a.k.a. THE MONOTHEISM AND JIHAD 1968; alt. DOB 14 Jul 1969; POB Tunis,
a.k.a. AMAN HOLDING PRIVATE JSC), Al GROUP; a.k.a. THE ORGANIZATION BASE Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Shurafa Building Aman Group, Al Moutanabi OF JIHAD/COUNTRY OF THE TWO RIVERS; nationality Tunisia; Passport G737411 (Tunisia)
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, a.k.a. THE ORGANIZATION BASE OF issued 24 Oct 1990 expires 20 Sep 1997; alt.
Samer). JIHAD/MESOPOTAMIA; a.k.a. THE Passport 0801888 (Bosnia and Herzegovina)
AMAN HOLDING COMPANY (a.k.a. AMAN ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [SDGT].
GROUP; a.k.a. AMAN HOLDING GROUP; IRAQ; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
a.k.a. AMAN HOLDING PRIVATE JSC), Al JIHAD'S BASE IN THE LAND OF THE TWO Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Shurafa Building Aman Group, Al Moutanabi RIVERS; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, JIHAD'S BASE OF OPERATIONS IN IRAQ; AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Samer). a.k.a. THE ORGANIZATION OF AL-JIHAD'S Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
AMAN HOLDING GROUP (a.k.a. AMAN BASE OF OPERATIONS IN THE LAND OF HASSAN, Mohamed; a.k.a. "ABU THALE");
GROUP; a.k.a. AMAN HOLDING COMPANY; THE TWO RIVERS; a.k.a. THE DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
a.k.a. AMAN HOLDING PRIVATE JSC), Al ORGANIZATION OF JIHAD'S BASE IN THE DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Shurafa Building Aman Group, Al Moutanabi COUNTRY OF THE TWO RIVERS; a.k.a. "AL Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, HAYAT") [FTO] [SDGT]. Algeria; nationality Tunisia; Passport G737411
Samer). AMARAL AREVALO, Wendy Dalaithy, Asuncion (Tunisia) issued 24 Oct 1990 expires 20 Sep
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN 747 Inter 301, Guadalajara, Jalisco 44660, 1997; alt. Passport 0801888 (Bosnia and
GROUP; a.k.a. AMAN HOLDING COMPANY; Mexico; Calle 16 de Septiembre No. 21, Gral Herzegovina) (individual) [SDGT].
a.k.a. AMAN HOLDING GROUP), Al Shurafa Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez ben Tah (a.k.a. AL-
Building Aman Group, Al Moutanabi Street, Mexico 53910, Mexico; DOB 11 Jul 1980; POB AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
AMAN, Mohammed (a.k.a. AKHUND, AAAW800711FN9 (Mexico); C.U.R.P. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Mohammad Aman; a.k.a. NOORZAI, Mullah AAAW800711MJCMRN05 (Mexico) (individual) Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Mad Aman Ustad; a.k.a. OMAN, Mullah [SDNTK] (Linked To: HD COLLECTION, S.A. HASSAN, Mohamed; a.k.a. "ABU THALE");
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DE C.V.; Linked To: HOTELITO DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
POB Bande Tumur Village, Maiwand District, DESCONOCIDO; Linked To: W&G DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Qandahar Province, Afghanistan (individual) ARQUITECTOS, S.A. DE C.V.). Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
[SDGT]. AMAYA ALEMAN, Onecimo Antonio, c/o AERO Algeria; nationality Tunisia; Passport G737411
AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- EXPRESS INTERCONTINENTAL S.A. DE (Tunisia) issued 24 Oct 1990 expires 20 Sep
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. C.V., Mexico City, Distrito Federal, Mexico; c/o 1997; alt. Passport 0801888 (Bosnia and
AL HAYAT MEDIA CENTER; a.k.a. AL- CIRCUITO ELECTRONICO S.A. DE C.V., Herzegovina) (individual) [SDGT].
FURQAN ESTABLISHMENT FOR MEDIA Tijuana, Baja California Norte, Mexico; c/o AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
PRODUCTION; a.k.a. AL-HAYAT MEDIA COPY RED S.A. DE C.V., Tijuana, Baja Abu Mohammed (a.k.a. AL-BISHAURI, Abu
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No. Mohammad Shaykh Aminullah; a.k.a. AL-
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 2214, Colonia Indeco Universidad, PESHAWARI, Shaykh Abu Mohammed Ameen;
IN THE LAND OF THE TWO RIVERS; a.k.a. Fraccionamiento Otay Universidad, Tijuana, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Baja California Norte, Mexico; DOB 25 Feb a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1965; POB Aramberri, Nuevo Leon, Mexico; GUL AL-PAKISTANI, Niaz Muhammad
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Mexico; citizen Mexico; Passport Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 01190032480 (Mexico); R.F.C. AAAO-650225 PESHAWARI, Abu Mohammad Aminullah;
ORGANIZATION IN THE LAND OF THE TWO (Mexico); Driver's License No. 210057967 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico); C.U.R.P. AAAO650225HNLMLN03 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
THE LAND OF THE TWO RIVERS; a.k.a. AL- (Mexico) (individual) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber
TAWHID; a.k.a. AL-ZARQAWI NETWORK; AMD CO. LTD AGENCY, Al-Tahrir Car Parking Pakhtunkhwa, Pakistan; House number T-876
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Galli Mohallah, Sheikh Abad number 4,
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 8044, Baghdad, Iraq [IRAQ2]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Saudi Arabia; DOB circa 01 Jan 1961; POB
September 10, 2019 - 205 -

Shunkrai village, Sarkani District, Konar AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima,
Province, Afghanistan; Passport FU0152122 (a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010,
(Pakistan) expires 24 Apr 2017; alt. Passport YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima,
FU0152121 (Pakistan) (individual) [SDGT] SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico)
HADITH MADRASSA; Linked To: TALIBAN; THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK].
Linked To: LASHKAR E-TAYYIBA). IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a.
AMEEN, Mohamad (a.k.a. "Amyne Didi"), YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
Maldives; DOB 22 May 1984; nationality JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a.
Maldives; Gender Male; National ID No. a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
A114103 (Maldives) (individual) [SDGT] (Linked CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
To: ISIL KHORASAN). TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
AMELIACH ORTA, Francisco Jose (Latin: KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK].
AMELIACH ORTA, Francisco José), Carabobo, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
Venezuela; DOB 14 Jun 1963; POB Valencia, a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
Carabobo, Venezuela; citizen Venezuela; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
Gender Male; Cedula No. 7062172 REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
(Venezuela); Constituent of Venezuela's OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
Constituent Assembly for Valencia Municipality THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
in Carabobo State; Member of Venezuela's DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK].
Presidential Commission for the Constituent JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
Assembly (individual) [VENEZUELA]. INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
AMERICAN FRIENDS OF THE UNITED a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
YESHIVA (a.k.a. AMERICAN FRIENDS OF JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
YESHIVAT RAV MEIR; a.k.a. COMMITTEE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
FOR THE SAFETY OF THE ROADS; a.k.a. THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB
DIKUY BOGDIM; a.k.a. DOV; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK].
FOREFRONT OF THE IDEA; a.k.a. FRIENDS JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o
LEGION; a.k.a. JUDEA POLICE; a.k.a. [FTO] [SDGT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima,
KAHANE LIVES; a.k.a. KAHANE TZADAK; MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality
a.k.a. KAHANE.ORG; a.k.a. AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK].
a.k.a. NEW KACH MOVEMENT; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
THE COMMITTEE AGAINST RACISM AND AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce
DISCRIMINATION; a.k.a. THE HATIKVA Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima,
JEWISH IDENTITY CENTER; a.k.a. THE Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality
INTERNATIONAL KAHANE MOVEMENT; TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
THE RABBI MEIR DAVID KAHANE Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
JUDEA; a.k.a. THE WAY OF THE TORAH; MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
[FTO] [SDGT]. Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality
Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318
September 10, 2019 - 206 -

(Mexico); C.U.R.P. AECP670318MJCMNT07 Sanctions Regulations; Passport RL0000199 Embassies Street, Bir Hasan, Lebanon; Dallas
(Mexico) (individual) [SDNTK]. (Lebanon); Identification Number 61 Nabha; Center, Saida Old Street, Chiah, Baabda,
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Chairman, Stars Group Holding; General Lebanon; DOB 04 Aug 1973; nationality
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Manager, Teleserveplus (individual) [SDGT]. Lebanon; Additional Sanctions Information -
AMEZCUA CONTRERAS, Jose de Jesus; AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; Subject to Secondary Sanctions Pursuant to the
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th Hizballah Financial Sanctions Regulations;
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Safarat, Bir Hassan, Jenah, Lebanon; Passport RL2244333 (Lebanon); Identification
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Issam Mohamad Amhaz Property, Ambassades Number 61 Niha El-Mehfara; President and
Mexico (individual) [SDNTK]. (Safarate), Bir Hassan Area , Ghobeiri, Baabda, Chief Executive Officer, Stars Group Holding
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Lebanon; DOB 04 Mar 1967; POB Baalbek, (individual) [SDGT].
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; Lebanon; nationality Lebanon; Additional AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.
a.k.a. AMEZCUA CONTRERAS, Jose de Sanctions Information - Subject to Secondary AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Sanctions Pursuant to the Hizballah Financial Mohamad; a.k.a. AMHAZ, Kamel Mohamed),
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Sanctions Regulations; Passport RL0000199 5th Floor, Ghadir Building, Kods Street, Haret
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB (Lebanon); Identification Number 61 Nabha; Hreik, Baabda, Lebanon; Ghadir, 5th Floor,
Mexico (individual) [SDNTK]. Chairman, Stars Group Holding; General Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
AMEZCUA, Luis (a.k.a. AMEZCUA Manager, Teleserveplus (individual) [SDGT]. 5th Floor, Embassies Street, Bir Hasan,
CONTRERAS, Luis Ignacio; a.k.a. AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street,
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973;
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions
DOB 21 Feb 1974; POB Mexico (individual) Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon);
[SDNTK]. Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara;
AMEZQUITA MENESES, Salustio, c/o Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT].
INVERSIONES GEMINIS S.A., Cali, Colombia; Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,
DOB 01 Jul 1946; Cedula No. 14943885 Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject
(Colombia) (individual) [SDNT]. Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD]
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & Passport RL2244333 (Lebanon); Identification [IFSR].
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY
No. 24A-05, Bogota, Colombia; Matricula Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION
Mercantil No 1323961 (Colombia) [SDNTK]. (individual) [SDGT]. AND METALLURGY INDUSTRY GROUP;
AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad; AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran;
Issam Mohamad Amhaz Property, Ambassades Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128,
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran;
Lebanon; DOB 04 Mar 1967; POB Baalbek, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to
Lebanon; nationality Lebanon; Additional Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO
Sanctions Pursuant to the Hizballah Financial Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo
Sanctions Regulations; Passport RL0000199 Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria;
(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,
September 10, 2019 - 207 -

(Linked To: FAWAZ, Mustapha Reda Darwish; AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Iran; Additional Sanctions Information - Subject
Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPANY; a.k.a. AMIN to Secondary Sanctions [NPWMD] [IFSR]
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU INDUSTRIAL COMPLEX), Amin Industrial (Linked To: SHAHID HEMMAT INDUSTRIAL
SHANAB METALS ESTABLISHMENT; a.k.a. Estate, Khalage Rd., Seyedi District, Mashad, GROUP).
AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad, MO'MENIN INDUSTRIES; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Additional Sanctions Information - Subject AMIROLMOMENIN FACTORIES; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU to Secondary Sanctions [NPWMD] [IFSR]. AMIROLMOMENIN INDUSTRIES), Esfahan,
SHANAB EST. FOR TRADE & COMMERCE; AMIN INVESTMENT BANK (a.k.a. AMINIB), No. Iran; Additional Sanctions Information - Subject
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 51 Ghobadiyan Street, Valiasr Street, Tehran to Secondary Sanctions [NPWMD] [IFSR]
AND COMMERCE; a.k.a. TARIQ ABU 1968917173, Iran; Website (Linked To: SHAHID HEMMAT INDUSTRIAL
SHANAB METALS ESTABLISHMENT), http://www.aminib.com [IRAN]. GROUP).
Musherfeh, P.O. Box 766, Zarka, Jordan AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; AMIRCO ELECTRONICS (a.k.a. AL AMIR
[IRAQ2]. a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. ELECTRONICS; a.k.a. ALAMIR
AMIN ABU SHANAB AND SONS CO. (a.k.a. Amin); DOB 1960; POB Nangahar Province, ELECTRONICS; a.k.a. AL-AMIR
ABU SHANAB METALS ESTABLISHMENT; Afghanistan (individual) [SDGT]. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a. Amor Rosalejos; a.k.a. PAREJA, Dinno EKT ELECTRONICS; a.k.a. EKT KATRANGI
SHANAB METALS ESTABLISHMENT; a.k.a. Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. BROTHERS; a.k.a. ELECTRONIC KATRANGI
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. GROUP; a.k.a. ELECTRONICS KATRANGI
SHANAB EST. FOR TRADE & COMMERCE; ROSALEJOS-PAREJA, Dino Amor), Atimonan, TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Quezon Province, Philippines; DOB 19 Jul a.k.a. KATRANGI FOR ELECTRONICS
AND COMMERCE; a.k.a. TARIQ ABU 1981; POB Cebu City, Cebu Province, INDUSTRIES; a.k.a. KATRANGI TRADING;
SHANAB METALS ESTABLISHMENT), Philippines; nationality Philippines (individual) a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Musherfeh, P.O. Box 766, Zarka, Jordan [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
[IRAQ2]. AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, NKTRONICS; a.k.a. SMART GREEN POWER;
AMIN ABU SHANAB AND SONS CO. (a.k.a. Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
ABU SHANAB METALS ESTABLISHMENT; Mohammad; a.k.a. AL AMIN, Muhammad "EKT"; a.k.a. "ELECTRONIC SYSTEM
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
AMIN ABU SHANAB AND SONS CO.; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Building, Korniche Street, P.O. Box 817 No. 3,
SHANAB METALS ESTABLISHMENT; a.k.a. a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. Beirut, Lebanon; P.O. Box 8173, Beirut,
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU EL AMINE, Muhammed), Yusif Mishkhas T: 3 Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
SHANAB EST. FOR TRADE & COMMERCE; Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, St., Jnah (BHV), Beirut, Lebanon; 11/A,
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Lebanon; DOB 11 Jan 1975; POB El Mezraah, Abbasieh Building, Hijaz Street, Damascus,
AND COMMERCE; a.k.a. TARIQ ABU Beirut, Lebanon; nationality Lebanon; Additional Syria; Lahlah Building, Industrial Zone, Hama,
SHANAB METALS ESTABLISHMENT), Sanctions Information - Subject to Secondary Syria; Awqaf Building, Naser Street, P.O. Box
Musherfeh, P.O. Box 766, Zarka, Jordan Sanctions Pursuant to the Hizballah Financial 34425, Damascus, Syria; #1 floor, 02/A, Fares
[IRAQ2]. Sanctions Regulations; Gender Male Building, Rami Street, Margeh, Damascus,
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN (individual) [SDGT] (Linked To: TABAJA, Syria; 46 El-Falaki Street, Facing Cook Door,
INDUSTRIAL COMPLEX; a.k.a. AMIN Adham Husayn). BabLouk Area, Cairo, Egypt; Website
INDUSTRIAL COMPOUND), Amin Industrial AMINI, Meghdad; DOB 05 Jun 1982; POB www.ekt2.com; alt. Website www.katranji.com;
Estate, Khalage Rd., Seyedi District, Mashad, Tehran, Iran; Additional Sanctions Information - alt. Website http://sgp-france.com; alt. Website
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Subject to Secondary Sanctions; Gender Male; http://lumiere-elysees.fr; Identification Number
Mashad, Iran; P.O. Box 91735-549, Mashad, Passport U36089349 (Iran); National ID No. 808 195 689 00019 (France); Chamber of
Iran; Additional Sanctions Information - Subject 0071070222 (Iran) (individual) [SDGT] [IRGC] Commerce Number 2014 B 24978 (France)
to Secondary Sanctions [NPWMD] [IFSR]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY [NPWMD] (Linked To: SCIENTIFIC STUDIES
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN GUARD CORPS (IRGC)-QODS FORCE). AND RESEARCH CENTER).
INDUSTRIAL COMPANY; a.k.a. AMIN AMINIB (a.k.a. AMIN INVESTMENT BANK), No. AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL
INDUSTRIAL COMPOUND), Amin Industrial 51 Ghobadiyan Street, Valiasr Street, Tehran MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
Estate, Khalage Rd., Seyedi District, Mashad, 1968917173, Iran; Website MO'MENIN COMPLEX; a.k.a.
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., http://www.aminib.com [IRAN]. AMIROLMOMENIN INDUSTRIES), Esfahan,
Mashad, Iran; P.O. Box 91735-549, Mashad, AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- Iran; Additional Sanctions Information - Subject
Iran; Additional Sanctions Information - Subject AL-MO'MENIN COMPLEX; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
to Secondary Sanctions [NPWMD] [IFSR]. AMIROLMOMENIN FACTORIES; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL
AMIROLMOMENIN INDUSTRIES), Esfahan, GROUP).
September 10, 2019 - 208 -

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- GROUP (a.k.a. AMIG; a.k.a. AMMUNITION [IRAN-TRA].
MO'MENIN COMPLEX; a.k.a. AND METALLURGY INDUSTRIES GROUP; AMNAFZAR GOSTAR-E SHARIF (a.k.a.
AMIROLMOMENIN FACTORIES), Esfahan, a.k.a. AMMUNITION INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
Iran; Additional Sanctions Information - Subject a.k.a. SANAYE MOHEMATSAZI), P.O. Box CORPORATION; a.k.a. SHARIF
to Secondary Sanctions [NPWMD] [IFSR] 16765-1835, Pasdaran Street, Tehran, Iran; SECUREWARE), 5th Floor, No. 35, Qasemi St,
(Linked To: SHAHID HEMMAT INDUSTRIAL Department 145-42, P.O. Box 16765-128, North Side of Sharif University, Azadi Avenue,
GROUP). Moghan Avenue, Pasdaran Street, Tehran, Iran; Tehran, Iran; No. 131, Pardis Technology Park,
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Additional Sanctions Information - Subject to Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Secondary Sanctions [NPWMD] [IFSR]. Between 52, 54 VakilAbadi Blvd, Mashhad,
28 May 1964; nationality Congo, Democratic AMMUNITION INDUSTRIES GROUP (a.k.a. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
Republic of the; Gender Male; Major General; AMIG; a.k.a. AMMUNITION AND 3rd, Tehran 1587677518, Iran; Website
Commander of the First Defense Zone; Former METALLURGY INDUSTRIES GROUP; a.k.a. http://www.amnafzar.com; Email Address
Armed Forces of the Democratic Republic of the AMMUNITION AND METALLURGY INDUSTRY [email protected]; Additional Sanctions
Congo land forces commander (individual) GROUP; a.k.a. SANAYE MOHEMATSAZI), Information - Subject to Secondary Sanctions
[DRCONGO]. P.O. Box 16765-1835, Pasdaran Street, [IRAN-TRA].
AMMAR IBN YASIR BRIGADE (a.k.a. AL- Tehran, Iran; Department 145-42, P.O. Box AMNOKKANG DEVELOPMENT BANK (a.k.a.
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; 16765-128, Moghan Avenue, Pasdaran Street, AMROGGANG DEVELOPMENT BANK),
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Tehran, Iran; Additional Sanctions Information - Tongan-dong, Pyongyang, Korea, North;
HARAKAT AL-NUJABA; a.k.a. HARAKAT Subject to Secondary Sanctions [NPWMD] Secondary sanctions risk: North Korea
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- [IFSR]. Sanctions Regulations, sections 510.201 and
HASAN AL-MUJTABA BRIGADE; a.k.a. AMN PARDAZESH KHARAZMI (a.k.a. ITSEC 510.210 [NPWMD].
MOVEMENT OF THE NOBLE ONES TEAM; a.k.a. "IT SECURITY & PENETRATION AMROGGANG DEVELOPMENT BANK (a.k.a.
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE TESTING TEAM"; a.k.a. "POOYA DIGITAL AMNOKKANG DEVELOPMENT BANK),
NOBLE ONES), Iraq; Syria [SDGT]. SECURITY GROUP"), Unit 2, No. 129, Mir Ali Tongan-dong, Pyongyang, Korea, North;
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Akbari St, Motahari Avenue, Tehran, Iran; Secondary sanctions risk: North Korea
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Additional Sanctions Information - Subject to Sanctions Regulations, sections 510.201 and
1979 to 31 Dec 1979 (individual) [SDGT] Secondary Sanctions [CYBER2]. 510.210 [NPWMD].
(Linked To: ISIL SINAI PROVINCE). AMNAFZAR (a.k.a. AMNAFZAR AMTCHENTSEV, Vladlen, Singapore; DOB 25
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. CORPORATION; a.k.a. AMNAFZAR GOSTAR- Jan 1969; POB Klimovsk, Russia; Gender Male;
"ABDERREZAK LE PARA"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Secondary sanctions risk: North Korea
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Floor, No. 35, Qasemi St, North Side of Sharif Sanctions Regulations, sections 510.201 and
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU University, Azadi Avenue, Tehran, Iran; No. 510.210; Passport M00021291 (South Africa)
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 131, Pardis Technology Park, Pardis, Iran; Unit issued 04 May 2010 expires 03 May 2020;
PARA"); DOB 01 Jan 1968; POB Kef Rih, 3, 2nd Floor, No. 1176, Between 52, 54 National ID No. 6901256079081 (South Africa)
Algeria; nationality Algeria (individual) [SDGT]. VakilAbadi Blvd, Mashhad, Iran; Shahid (individual) [DPRK3] (Linked To: VELMUR
AMMASH, Huda Salih Mahdi; DOB 1953; POB Beheshti Ave, Sahand St., No. 20, 3rd, Tehran MANAGEMENT PTE LTD).
Baghdad, Iraq; nationality Iraq; member, Ba'th 1587677518, Iran; Website ANAYA MARTINEZ, Cesar Daniel (a.k.a.
party regional command (individual) [IRAQ2]. http://www.amnafzar.com; Email Address "TIERRA"); DOB 30 Apr 1981; POB Tierralta,
AMMERSHAM COMMERCIAL VENTURES [email protected]; Additional Sanctions Cordoba, Colombia; citizen Colombia; Cedula
LIMITED, Victoria, Seychelles; PostFach 432, Information - Subject to Secondary Sanctions No. 78768807 (Colombia) (individual) [SDNTK].
Klagenfurt, Austria; Certificate of Incorporation [IRAN-TRA]. ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.
Number 006939 (Seychelles) [SDNTK]. AMNAFZAR CORPORATION (a.k.a. ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
AMMUNITION AND METALLURGY AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. SHARIF; a.k.a. SHARIF SECUREWARE), 5th a.k.a. DEFENDERS OF THE FAITH), Region:
AMMUNITION AND METALLURGY INDUSTRY Floor, No. 35, Qasemi St, North Side of Sharif Northern Mali [FTO] [SDGT].
GROUP; a.k.a. AMMUNITION INDUSTRIES University, Azadi Avenue, Tehran, Iran; No. ANDAMIOS DALMINE DE MEXICO, S.A., J.J.
GROUP; a.k.a. SANAYE MOHEMATSAZI), 131, Pardis Technology Park, Pardis, Iran; Unit Rousseau #14, Colonia Anzures, Distrito
P.O. Box 16765-1835, Pasdaran Street, 3, 2nd Floor, No. 1176, Between 52, 54 Federal C.P. 11590, Mexico; Calzada
Tehran, Iran; Department 145-42, P.O. Box VakilAbadi Blvd, Mashhad, Iran; Shahid Aeropuerto #7258, Colonia Bachigualato,
16765-128, Moghan Avenue, Pasdaran Street, Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Culiacan, Sinaloa, Mexico; Tuberosa #215,
Tehran, Iran; Additional Sanctions Information - 1587677518, Iran; Website Colonia San Carlos, Guadalajara, Jalisco,
Subject to Secondary Sanctions [NPWMD] http://www.amnafzar.com; Email Address Mexico; Avenida Guerrero #3298 Norte, Colonia
[IFSR]. [email protected]; Additional Sanctions Del Norte, Monterrey, Nuevo Leon, Mexico;
Avenida 20 de Noviembre #12621, Colonia 20
September 10, 2019 - 209 -

de Noviembre, Tijuana, Baja California Norte, Company Number 5886249 (Malta) [LIBYA3] Arab Emirates; 33-36, Pakmodiya Street, Haji
Mexico; Bugambilia #6313, Colonia (Linked To: DEBONO, Darren). Musafirkhana, Dongri, Bombay, India; House
Bugambilias, Puebla, Puebla, Mexico; ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing
Boulevard Luis Donaldo, Colosio Kilometer 10 Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd
Lote 44, Colonia Alfredo V. Bonfil, Cancun, Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Quintana Roo, Mexico; Calle 20 de Noviembre Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
#8, Colonia Tezontepec, Cuernavaca, Morelos, Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra,
Mexico; Avenida La Paz #3308, Colonia Santa Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en
Rosa, Los Cabos, Baja California Sur, Mexico; 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates;
Carretera Internacional al Norte Kilometer 15, Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Passport M-110522 (India) issued 13 Nov 1978;
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Jan 1960; POB Malualkon, Sudan; alt. POB alt. Passport R-841697 (India) issued 26 Nov
Mexico; Poniente 134 #769, Colonia Industrial Malualkon, South Sudan; alt. POB Warawar, 1981; alt. Passport A-333602 (India) issued 04
Vallejo, Distrito Federal, Mexico; Constituyentes Sudan; alt. POB Warawar, South Sudan; Jun 1985; alt. Passport A-501801 (India) issued
de 1975, #4770, Colonia Puesta del Sol, La nationality South Sudan; alt. nationality Uganda; 26 Jul 1985; alt. Passport P-537849 (India)
Paz, Baja California Sur, Mexico; Roberto Gender Male; Passport S00004370 (South issued 30 Jul 1979; alt. Passport K-560098
Barrios #2, Colonia Casa Blanca, Queretaro, Sudan); alt. Passport D00001369 (South (India) issued 30 Jul 1975; alt. Passport V-
Queretaro, Mexico; Cardenal #106, Colonia Los Sudan); alt. Passport 003606 (Sudan); alt. 57865 (India) issued 03 Oct 1983; alt. Passport
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Passport 00606 (Sudan); alt. Passport B002606 G-866537 (Pakistan) issued 12 Aug 1991; alt.
ADM821230NBO (Mexico) [SDNTK]. (Sudan); Former Sudan People's Liberation Passport G-869537 (Pakistan); alt. Passport F-
ANDISHEH MEHVARAN INVESTMENT Army Chief of General Staff (individual) 823692 (Yemen) issued 02 Sep 1989; alt.
COMPANY, No. 13, 8th Street, Ghaem [SOUTH SUDAN]. Passport A-717288 (United Arab Emirates)
Magham Farahani Ave, Tehran, Iran; Additional ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK]
Sanctions Information - Subject to Secondary IMPORT), Ibex House, The Minories, London [SDGT].
Sanctions [SDGT] [IFSR] (Linked To: IRAN EC3N 1DY, United Kingdom [CUBA]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality
ZINC MINES DEVELOPMENT COMPANY). ANGULO OROBIO (SEGUNDO), Jose Syria; Scientific Studies and Research Center
ANDISHEH VESAL MIDDLE EAST COMPANY, Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Employee (individual) [SYRIA].
No. 3, Unit 6, Daroos Building, Qanat Colombia; c/o INVERSIONES Y ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis
Crossroad, Dolat St, Pasdaran Ave., Tehran, CONSTRUCCIONES VALLE S.A., Cali, Ishteyaq), United Arab Emirates; nationality
Iran [TCO] (Linked To: AJILY SOFTWARE Colombia; DOB 08 Sep 1964; Cedula No. India; Residency Number 784-1973-1617539-3
PROCUREMENT GROUP). 16706561 (Colombia) (individual) [SDNT]. (United Arab Emirates) (individual) [SDGT]
ANDISHEH ZOLAL, 42 Niam Street, Shariati ANHUI LAND GROUP CO., LIMITED, Shop T18, (Linked To: FOURTEEN STAR SHIPPING
Avenue, P.O. Box 15875-4159, Tehran 19481, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai MANAGEMENT).
Iran; Additional Sanctions Information - Subject Road, Wanchai, Hong Kong; Additional ANO PO KSI (a.k.a. AUTONOMOUS
to Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary NONCOMMERCIAL ORGANIZATION
ANDRADE PARRA, Alfredo, Ciudad Acuna, Sanctions; Registration ID 1774300 (Hong PROFESSIONAL ASSOCIATION OF
Coahuila, Mexico; DOB 30 Dec 1973; POB Kong) [NPWMD] [IFSR]. DESIGNERS OF DATA PROCESSING
Ciudad Acuna, Coahuila, Mexico; alt. POB ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, SYSTEMS), Prospekt Mira D 68, Str 1A,
Coahuila, Mexico; nationality Mexico; citizen Alexei Vasilievich); DOB 01 Dec 1949; POB Moscow 129110, Russia; Dom 3, Lazurnaya
Mexico; C.U.R.P. AAPA731230HCLNRL07 Sevastopol, Ukraine (individual) [MAGNIT]. Ulitsa, Solnechnogorskiy Raion, Andreyevka,
(Mexico) (individual) [SDNTK]. ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Moscow Region 141551, Russia; Registration
ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. Aleksey Vasilyevich); DOB 01 Dec 1949; POB ID 1027739734098 (Russia); Tax ID No.
KARUME, Andrew; a.k.a. NZABAMWITA, Sevastopol, Ukraine (individual) [MAGNIT]. 7702285945 (Russia) [CYBER2].
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
Sep 1966; POB Kinyami, Byumba Province, Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Rwanda; nationality Rwanda; Gender Male EBRAHIM, Dawood; a.k.a. HASAN, Shaikh THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
(individual) [DRCONGO]. Daud; a.k.a. HASSAN, Dawood; a.k.a. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. JIHAD ORGANIZATION IN THE ARABIAN
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB IBRAHIM, Dawood Sheik; a.k.a. KASKAR, PENINSULA; a.k.a. AL-QA'IDA
1955; POB Daraa, Syria; Governor of Central Dawood Ibrahim; a.k.a. REHMAN, Shaikh ORGANIZATION IN THE ARABIAN
Bank of Syria (individual) [SYRIA]. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
ANDREA MARTINA LIMITED, 22 Mensija Road, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP ANSAR AL-SHARIA; a.k.a. ANSAR AL-
San Gwann SGN 1608, Malta; D-U-N-S Berar Society, Block 7-8, Karachi, Pakistan; SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Number 52-024-7549; Tax ID No. 18589029 House No. 37, Street 30, Phase V, Defence LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
(Malta); Trade License No. C 41309 (Malta); Housing Authority, Karachi, Pakistan; White JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
House, Al-Wassal Road, Jumeira, Dubai, United "AQY"; a.k.a. "CIVIL COUNCIL OF
September 10, 2019 - 210 -

HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH"); ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA]. JIHAD ORGANIZATION IN THE ARABIAN
[SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL- ORGANIZATION IN THE ARABIAN
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY PENINSULA; a.k.a. ANSAR AL SHARIAH;
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO]
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT].
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
"FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
[SDGT]. a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF
MALAM BOUREIMA DICKO; a.k.a. [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT].
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
"IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT].
FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA
HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA;
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH-
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
GOD; a.k.a. REVOLUTIONARY JUSTICE ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT].
ORGANIZATION; a.k.a. "ESO"; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
"EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT].
September 10, 2019 - 211 -

ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- OF THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF MEDIA FOUNDATION; a.k.a. ANSAR AL- OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. ANSAR AL-SHARI'A IN a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARIA IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN OF ISLAM IN KURDISTAN"), Iraq [FTO]
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC [SDGT].
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN LAW"), Tunisia [FTO] [SDGT]. ANSAR BANK (a.k.a. ANSAR FINANCE AND
DARNAH; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC RAYA ESTABLISHMENT FOR MEDIA AND CREDIT INSTITUTE; a.k.a. BANK
LAW"), Darnah, Libya [FTO] [SDGT]. PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-MOJAHEDIN NO-INTEREST LOAN
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR "ANSAR SAVING AND INTEREST FREE-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- LOANS FUND"), Building No. 539, North
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN BENGHAZI; a.k.a. KATIBAT ANSAR AL- Pasdaran Street, Tehran 19575-497, Iran;
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Website www.ansarbank.com; Additional
LAW"), Tunisia [FTO] [SDGT]. THE SHARIA; a.k.a. "SUPPORTERS OF Sanctions Information - Subject to Secondary
ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- ISLAMIC LAW"), Benghazi, Libya [FTO] Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- GUARD CORPS (IRGC)-QODS FORCE;
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; QAYRAWAN MEDIA FOUNDATION; a.k.a. Linked To: ISLAMIC REVOLUTIONARY
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- GUARD CORPS).
"SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ANSAR BANK BROKERAGE COMPANY (f.k.a.
[FTO] [SDGT]. SHARIA IN TUNISIA; a.k.a. ANSAR AL- PAR GOSTAR KHOBREH), Iran; Additional
ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC Sanctions Information - Subject to Secondary
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN LAW"), Tunisia [FTO] [SDGT]. Sanctions; Business Registration Number
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- 24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF RAYA ESTABLISHMENT FOR MEDIA ANSAR BANK).
JIHAD ORGANIZATION IN THE ARABIAN PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR BAYT AL-MAQDES (a.k.a. ANSAR
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH STATE-SINAI PROVINCE; a.k.a. JAMAAT
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT IN BENGHAZI; a.k.a. SOLDIERS OF THE WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. "SINAI PROVINCE"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT]. "SUPPORTERS OF JERUSALEM"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
HADRAMAWT"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
September 10, 2019 - 212 -

a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
STATE IN THE SINAI; a.k.a. ISLAMIC STATE- Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-I HIZBULLAH; a.k.a.
SINAI PROVINCE; a.k.a. JAMAAT ANSAR GUARD CORPS). SUPPORTERS OF THE PARTY OF GOD),
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAR FINANCIAL AND CREDIT INSTITUTE Iran; Additional Sanctions Information - Subject
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE to Secondary Sanctions [IRAN-HR].
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF AND CREDIT FUND; a.k.a. BANK ANSAR; ANSAR-I HEZBOLLAH (a.k.a. ANSAR
JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), MOJAHEDIN NO-INTEREST LOAN a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
Egypt [FTO] [SDGT]. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT "ANSAR SAVING AND INTEREST FREE- SUPPORTERS OF THE PARTY OF GOD),
AL-MAQDES; a.k.a. ANSAR BAYT AL- LOANS FUND"), Building No. 539, North Iran; Additional Sanctions Information - Subject
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; to Secondary Sanctions [IRAN-HR].
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Website www.ansarbank.com; Additional ANSAR-I HIZBULLAH (a.k.a. ANSAR
STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions Information - Subject to Secondary HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. GUARD CORPS (IRGC)-QODS FORCE; SUPPORTERS OF THE PARTY OF GOD),
"SUPPORTERS OF JERUSALEM"; a.k.a. Linked To: ISLAMIC REVOLUTIONARY Iran; Additional Sanctions Information - Subject
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. GUARD CORPS). to Secondary Sanctions [IRAN-HR].
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ANSAR HEZBOLLAH (a.k.a. ANSAR UL ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (Arabic: ‫ ;)ا ﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I Abdullah), c/o NEW ANSARI MONEY
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; EXCHANGE, Afghanistan; National ID No.
a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. SUPPORTERS OF THE PARTY OF 10331 (Afghanistan) (individual) [SDNTK].
Northern Mali [FTO] [SDGT]. GOD), Iran; Additional Sanctions Information - ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM;
ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY BOUREIMA DICKO; a.k.a. ANSARUL ISLAM;
ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. COMPANY (f.k.a. FANAVARAN HAFIZEH a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
DEFENDERS OF THE FAITH), Region: SAMANEH), No. 59, West Taban Street, Jordon JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
Northern Mali [FTO] [SDGT]. (Nelson Mandela) Street, Tehran, Iran; "IRSAD"), Douna, Mali; Soum Province, Burkina
ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; Additional Sanctions Information - Subject to Faso; Burkina Faso; Selba, Mali [SDGT].
a.k.a. SARAFI ANSAR COMPANY), No. 41, Secondary Sanctions; Business Registration ANSARU (a.k.a. ANSARUL MUSLIMINA FI
Joibar Street, Fatemi Square, Tehran, Iran; Number 190617 (Iran) [SDGT] [IRGC] [IFSR] BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL
Website Ansarexchange.ir; Additional Sanctions (Linked To: ANSAR BANK). MUSLIMINA FI BILADIS SUDAN; a.k.a.
Information - Subject to Secondary Sanctions; ANSAR UL HEZBOLLAH (a.k.a. ANSAR JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
National ID No. 10320743975 (Iran); Business HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH SUDAN; a.k.a. VANGUARDS FOR THE
Registration Number 423264 (Iran) [SDGT] (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I PROTECTION OF MUSLIMS IN BLACK
[IRGC] [IFSR] (Linked To: ANSAR BANK; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
Linked To: ISLAMIC REVOLUTIONARY a.k.a. SUPPORTERS OF THE PARTY OF [SDGT].
GUARD CORPS (IRGC)-QODS FORCE; GOD), Iran; Additional Sanctions Information - ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM;
Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM
GUARD CORPS). ANSAR UL ISLAM OF MALAM BOUREIMA BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
ANSAR FINANCE AND CREDIT FUND (a.k.a. DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL "IRSAD"), Douna, Mali; Soum Province, Burkina
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].
MOJAHEDIN NO-INTEREST LOAN "IRSAD"), Douna, Mali; Soum Province, Burkina ANSARUL MUSLIMINA FI BILADIS SUDAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Faso; Burkina Faso; Selba, Mali [SDGT]. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
"ANSAR SAVING AND INTEREST FREE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a.
LOANS FUND"), Building No. 539, North ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
Pasdaran Street, Tehran 19575-497, Iran; ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE
Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region: PROTECTION OF MUSLIMS IN BLACK
Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT]. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬ [SDGT].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
September 10, 2019 - 213 -

ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), EVROFINANS MOSNARBANK; a.k.a.
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL 23 Prospect Mayakovskogo, Apt. 110, Donetsk, EVROFINANCE MOSNARBANK; f.k.a.
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; 26 Ulitsa Turbinnaya, Donetsk, EVROFINANS MOSNARBANK, AO; f.k.a.
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; Ukraine; DOB 26 May 1961; Gender Male EVROFINANS MOSNARBANK, PAO), 29, ul.
a.k.a. DEFENDERS OF ISLAM; a.k.a. (individual) [UKRAINE-EO13660] (Linked To: Novy Arbat, Moscow 121099, Russia;
"IRSAD"), Douna, Mali; Soum Province, Burkina DONETSK PEOPLE'S REPUBLIC). SWIFT/BIC EVRFRUMM; Registration ID
Faso; Burkina Faso; Selba, Mali [SDGT]. ANTIUFEEV, Vladimir Iurievici (a.k.a. 1027700565970 (Russia); Tax ID No.
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. ALEXANDROV, Vladimir Gheorghievici; a.k.a. 7703115760 (Russia); Government Gazette
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Number 09610839 (Russia) [VENEZUELA-
UL-ANSAR; a.k.a. HARAKAT UL- Vladimir; a.k.a. ANTYUFEYEV, Vladimir EO13850] (Linked To: PETROLEOS DE
MUJAHIDEEN; a.k.a. HARAKAT UL- Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. VENEZUELA, S.A.).
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. AO ENPIVI INZHINIRING (a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB AKTSIONERNOE OBSHCHESTVO ENPIVI
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Novosibirsk, Russia (individual) [UKRAINE- INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU EO13660]. a.k.a. NPV ENGINEERING JOINT STOCK
FATIH"); DOB 1958; POB Pacitan, East Java, ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, COMPANY; a.k.a. NPV ENGINEERING OPEN
Indonesia; nationality Indonesia (individual) Vladimir Gheorghievici; a.k.a. ANTIUFEEV, JOINT STOCK COMPANY; a.k.a. OJSC NPV
[SDGT]. Vladimir Iurievici; a.k.a. ANTYUFEYEV, ENGINEERING), 5, per. Strochenovski B.,
ANSI METALLURGY INDUSTRY CO. LTD. Vladimir; a.k.a. ANTYUFEYEV, Vladimir Moscow 115054, Russia; PER. Strochenovskii
(a.k.a. BLUE SKY INDUSTRY CORPORATION; Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. B D.5, Moscow 115054, Russia; Website
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. www.npve.narod.ru; Email Address
DALIAN SUNNY INDUSTRY & TRADE CO., SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB [email protected]; Registration ID 106774653683;
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Novosibirsk, Russia (individual) [UKRAINE- Tax ID No. 7707587805; Government Gazette
TRADE CO., LTD.; a.k.a. LIAONING EO13660]. Number 95533058 [UKRAINE-EO13662]
INDUSTRY & TRADE CO., LTD.; a.k.a. ANTONOV, Boris Alekseyevich, Russia; DOB 19 (Linked To: ROTENBERG, Igor Arkadyevich).
LIAONING INDUSTRY AND TRADE CO., LTD.; Dec 1980; nationality Russia; Gender Male AO INSTITUT STROIPROEKT (a.k.a.
a.k.a. LIMMT (DALIAN FTZ) METALLURGY (individual) [CAATSA - RUSSIA] (Linked To: AKTSIONERNOE OBSHCESTVO INSTITUT
AND MINERALS CO., LTD.; a.k.a. LIMMT MAIN INTELLIGENCE DIRECTORATE). STROIPROEKT; a.k.a. AO INSTITUTE
(DALIAN FTZ) MINMETALS AND ANTONOV, Yevgeni Yuvenalievich; DOB 1955; STROYPROEKT; f.k.a. INSTITUT
METALLURGY CO., LTD.; a.k.a. LIMMT nationality Russia (individual) [MAGNIT]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
(DALIAN) METALLURGY AND MINERALS ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, OBSHCHESTVO; a.k.a. INSTITUT
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Vladimir Gheorghievici; a.k.a. ANTIUFEEV, STROIPROEKT, AO; a.k.a. INSTITUTE
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; STROYPROECT; a.k.a. STROYPROEKT;
INDUSTRY & TRADE CO., LTD.; a.k.a. SC a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. a.k.a. STROYPROEKT ENGINEERING
(DALIAN) INDUSTRY AND TRADE CO., LTD.; SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim GROUP), D. 13 Korp. 2 LiteraA Prospekt
a.k.a. SINO METALLURGY & MINMETALS Gheorghievici; a.k.a. SHEVTSOV, Vladimir); Dunaiski, St. Petersburg 196158, Russia; 13/2
INDUSTRY CO., LTD.; a.k.a. SINO DOB 19 Feb 1951; POB Novosibirsk, Russia Dunaisky Prospect, St. Petersburg 196158,
METALLURGY AND MINMETALS INDUSTRY (individual) [UKRAINE-EO13660]. Russia; Website http://www.stpr.ru; Email
CO., LTD.; a.k.a. WEALTHY OCEAN ANTYUFEYEV, Vladimir Yuryevich (a.k.a. Address [email protected]; alt. Email Address
ENTERPRISES LTD.), 2501-2508 Yuexiu ALEXANDROV, Vladimir Gheorghievici; a.k.a. [email protected]; Registration ID
Mansion, No. 82 Xinkai Road, Dalian, Liaoning ANTIUFEEV, Vladimir Iurievici; a.k.a. 1027810258673; Tax ID No. 7826688390;
116011, China; No. 10 Zhongshan Road, ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Government Gazette Number 11117863
Dalian, China; No. 08 F25, Yuexiu Mansion, Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. [UKRAINE-EO13685].
Xigang District, Dalian, China; No. 100 SHEVTSOV, Vadim Gheorghievici; a.k.a. AO 'INSTITUTE GIPROSTROYMOST-SAINT-
Zhongshan Road, Dalian, China; Additional SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB PETERSBURG' (a.k.a. AO 'INSTITUTE
Sanctions Information - Subject to Secondary Novosibirsk, Russia (individual) [UKRAINE- GIPROSTROYMOST-SANKT-PETERBURG';
Sanctions; and all other locations worldwide EO13660]. f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
[NPWMD] [IFSR]. ANYUKHINA, Anna Vladimirovna; DOB 14 Jan PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), 1985; POB Naidyonovka, Crimean Oblast, GIPROSTROYMOST--SAINT-PETERSBURG';
23 Prospect Mayakovskogo, Apt. 110, Donetsk, Ukraine (individual) [UKRAINE-EO13660]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, AO AKB EVROFINANS MOSNARBANK (Cyrillic: SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
Ukraine; DOB 26 May 1961; Gender Male АО АКБ ЕВРОФИНАНС МОСНАРБАНК) GIPROSTROYMOST SAINT-PETERSBURG'),
(individual) [UKRAINE-EO13660] (Linked To: (a.k.a. AKTSIONERNOE OBSHCHESTVO 7 Yablochkova Street, St. Petersburg 197198,
DONETSK PEOPLE'S REPUBLIC). EVROFINANS MOSNARBANK; a.k.a. Russia; Website www.gpsm.ru; Email Address
AKTSIONERNY KOMMERCHESKI BANK [email protected]; Registration ID
September 10, 2019 - 214 -

1037828021660 (Russia); Tax ID No. PRIMORNEFTEPRODUCT), 55 Ul. AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
7826717210 (Russia); Government Gazette Fontannaya, Vladivostok, Primorskiy Krai ФИОЛЕНТ) (a.k.a. AKTSIONERNOE
Number 53289443 (Russia) [UKRAINE- 690091, Russia; Secondary sanctions risk: OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
EO13685]. North Korea Sanctions Regulations, sections АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД
AO 'INSTITUTE GIPROSTROYMOST-SANKT- 510.201 and 510.210 [DPRK3] (Linked To: ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
PETERBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY). FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
GIPROSTROYMOST-SAINT-PETERSBURG'; AO RFK-BANK (a.k.a. BANK ROSSISKAYA a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- FINANSOVAYA KORPORATSIYA Kievskaya Street, Simferopol, Crimea 295017,
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE AKTSIONERNOE OBSHCHESTVO; a.k.a. Ukraine; Website www.phiolent.com; Tax ID No.
GIPROSTROYMOST--SAINT-PETERSBURG'; RFC-BANK; a.k.a. RUSSIAN FINANCIAL 9102048745 (Russia); Registration Number
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- CORPORATION; a.k.a. RUSSIAN FINANCIAL 1149102099640 (Russia) [UKRAINE-EO13685].
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE CORPORATION BANK JSC), St. George's AO, KRIMTETS (a.k.a. AKTSIONERNOE
GIPROSTROYMOST SAINT-PETERSBURG'), Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 OBSHCHESTVO
7 Yablochkova Street, St. Petersburg 197198, korp, 1 per. Georgievski, Moscow 125009, KRYMTEPLOELEKTROTSENTRAL; f.k.a.
Russia; Website www.gpsm.ru; Email Address Russia; SWIFT/BIC RFCBRUMM; BIK (RU) KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
[email protected]; Registration ID 044525257 [SYRIA]. KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
1037828021660 (Russia); Tax ID No. AO SEVASTOPOLSKIY MORSKOY BANK Gresovski, Simferopol, Crimea 295493,
7826717210 (Russia); Government Gazette (a.k.a. AKTSIONERNOE OBSHCHESTVO Ukraine; Website www.krimtec.com; Email
Number 53289443 (Russia) [UKRAINE- SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Address [email protected]; Tax ID
EO13685]. JOINT STOCK COMPANY SEVASTOPOLSKY No. 9102070194 (Russia); Government Gazette
AO INSTITUTE STROYPROEKT (a.k.a. MORSKOY BANK; a.k.a. JSC Number 00828288 (Russia); Registration
AKTSIONERNOE OBSHCESTVO INSTITUT SEVASTOPOLSKY MORSKOY BANK), 18a Number 1159102014169 (Russia) [UKRAINE-
STROIPROEKT; a.k.a. AO INSTITUT Brestska Street, Sevastopol, Crimea 99001, EO13685].
STROIPROEKT; f.k.a. INSTITUT Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, AO, VAD (a.k.a. AKTSIONERNOE
STROIPROEKT ZAKRYTOE AKTSIONERNOE Crimea 299001, Ukraine; SWIFT/BIC OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
OBSHCHESTVO; a.k.a. INSTITUT MORKUAUK; Website www.morskoybank.com; JOINT STOCK COMPANY VAD; a.k.a. JSC
STROIPROEKT, AO; a.k.a. INSTITUTE Email Address [email protected]; VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
STROYPROECT; a.k.a. STROYPROEKT; Registration ID 1149204013397 [UKRAINE- "HIGH-QUALITY HIGHWAYS"), 133, ul.
a.k.a. STROYPROEKT ENGINEERING EO13685]. Chernyshevskogo, Vologda, Vologodskaya Obl
GROUP), D. 13 Korp. 2 LiteraA Prospekt AO SHIP REPAIR CENTER 'ZVEZDOCHKA' 160019, Russia; 122 Grazhdanskiy Prospect,
Dunaiski, St. Petersburg 196158, Russia; 13/2 (a.k.a. JOINT STOCK COMPANY SHIP Suite 5, Liter A, St. Petersburg 195267, Russia;
Dunaisky Prospect, St. Petersburg 196158, REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Website www.zaovad.com; Email Address
Russia; Website http://www.stpr.ru; Email SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. [email protected]; Registration ID
Address [email protected]; alt. Email Address SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. 1037804006811 (Russia); Tax ID No.
[email protected]; Registration ID 'ZVEZDOCHKA' SHIPYARD), 12, proyezd 7802059185 (Russia); Government Gazette
1027810258673; Tax ID No. 7826688390; Mashinostroiteley, Severodvinsk, Number 34390716 (Russia) [UKRAINE-
Government Gazette Number 11117863 Arkhangelskaya Oblast 164509, Russia; 13 EO13685].
[UKRAINE-EO13685]. Geroyev Sevastopolya Street, Sevastopol, AOUADI, Mohamed Ben Belgacem (a.k.a.
AO KONTSERN OKEANPRIBOR (Cyrillic: АО Crimea 99001, Ukraine; Website www.star.ru; AOUADI, Mohamed Ben Belkacem), Via A.
КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. alt. Website http://starsmz.ru/; alt. Website Masina n.7, Milano, Italy; DOB 11 Dec 1974;
AKTSIONERNOE OBSHCHESTVO http://sevmorzavod.com/; Email Address POB Tunisia; nationality Tunisia; Passport L
KONTSERN OKEANPRIBOR (Cyrillic: [email protected]; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН [email protected]; alt. Email Address 2001; Italian Fiscal Code
ОКЕАНПРИБОР); a.k.a. JOINT STOCK [email protected]; Registration ID DAOMMD74T11Z352Z (individual) [SDGT].
COMPANY CONCERN OKEANPRIBOR; a.k.a. 1082902002677 (Russia); Tax ID No. AOUADI, Mohamed Ben Belkacem (a.k.a.
JSC CONCERN OKEANPRIBOR; a.k.a. 2902060361 (Russia) [UKRAINE-EO13685]. AOUADI, Mohamed Ben Belgacem), Via A.
KONTSERN OKEANPRIBOR, PAO), 46, AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Chkalovskii Prospect, St. Petersburg 197376, 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. POB Tunisia; nationality Tunisia; Passport L
Russia; Website www.oceanpribor.ru; LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 191609 issued 28 Feb 1996 expires 27 Feb
Registration ID 1067847424160 (Russia); Tax SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 2001; Italian Fiscal Code
ID No. 7813341546 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov DAOMMD74T11Z352Z (individual) [SDGT].
EO13662]. Street, Kerch, Crimea 98310, Ukraine; Website APADANA PERSIAN GULF PETROCHEMICAL
AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- http://www.zalivkerch.com/; alt. Website COMPANY (a.k.a. PERSIAN GULF APADANA
PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- http://www.zaliv.com/; Email Address PETROCHEMICAL COMPANY), Unit 14, 3rd
PRIMORNEFTEPRODUKT, AO; a.k.a. OAO [email protected] [UKRAINE-EO13685]. Floor, No. 22, 5th Alley, Vozara St (Khalede
September 10, 2019 - 215 -

Eslamboli), District 6, Tehran, Iran; Website Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL-
http://pgapco.ir; Additional Sanctions Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Information - Subject to Secondary Sanctions Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
PETROCHEMICAL INDUSTRY CO.). Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APANASENKO, Elena (a.k.a. APANASENKO, Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Elena Mikhailovna); DOB 19 Sep 1970; Deputy AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Chairman, Executive Board, Tempbank AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA;
(individual) [SYRIA] (Linked To: TEMPBANK). a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
APANASENKO, Elena Mikhailovna (a.k.a. Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
APANASENKO, Elena); DOB 19 Sep 1970; nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Deputy Chairman, Executive Board, Tempbank Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE
POB Beasain, Guipuzcoa Province, Spain; Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA;
D.N.I. 44.129.178; Member ETA (individual) a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT]. Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT].
APARTAHOTEL TRES CASITAS (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
CORPORACION HOTELERA DEL CARIBE 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
LIMITADA; a.k.a. "TRES CASITAS"), Avenida POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION;
Colombia No. 1-60, San Andres, Providencia, Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
Colombia; NIT # 800104679-1 (Colombia) Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA
[SDNT]. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL-
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
HANDAL S. DE R.L. DE C.V.; a.k.a. 1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL), Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
3 Ave y 14 Calle N.O., Barrio Las Acacias, Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Apartado Postal No 1018, San Pedro Sula, Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Cortes, Honduras; 14 de Julio, La Ceiba, (individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Atlantida, Honduras; Ave Junior, Entre 7 y 6 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA;
Calle Sureste, San Pedero Sula, Cortes, a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Honduras; Tax ID No. 3ET38QN (Honduras); Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
alt. Tax ID No. 05019001468346 (Honduras) a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDNTK]. DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE
SOONTHRON, Cheewinprapasri; a.k.a. nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA;
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
c/o DEHONG THAILONG HOTEL CO., LTD., COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Yunnan Province, China; Pang Poi, Shan, CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
Burma; Na Lot, Shan, Burma; 409/4, Soi GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
Wachiratham Sathit 34, Khwaeng Bang Chak, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
Khet Phra Khanong, Bangkok, Thailand; DOB MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
1936; POB Chiang Rai, Thailand; Passport 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
B265235 (Thailand); National Foreign ID nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Number 5570700010951 (Thailand) (individual) Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[SDNTK]. [SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
NIT # 805010421-0 (Colombia) [SDNT]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
September 10, 2019 - 216 -

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.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
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'
September 10, 2019 - 217 -

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
SOCIETY; a.k.a. CHARITABLE 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 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'
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
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
September 10, 2019 - 218 -

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
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE
2120851397079 (Panama) [SDNT]. James Alexander). ORGANISATION; a.k.a. AR-RAHMA
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR-
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
September 10, 2019 - 219 -

AR-RAHMAN WELFARE ORGANIZATION; EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,
a.k.a. AR-RAHNA WELFARE ORGANISATION; MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
RAHMAN ORGANIZATION"; a.k.a. "AL PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender
RAHMAN WELFARE FOUNDATION"; a.k.a. CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA
"RWO"), House A, Street 40,, Sector F-10/4, Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA).
Islamabad, Pakistan; RWO Head Office, House ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim
B, Street 40, Sector F-10/4, Islamabad, LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
Pakistan; Jamiah Asma Lil Banaat, New Nadra ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
Office, Lakki Marwat, Pakistan; Near the Mahdi Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija
Imami Bohamri Mosque, Sam Kano Moor, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha,
Peshawar, Pakistan; Peshawar, Pakistan; Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB
Registered Charity No. 2150/5/4129 (Pakistan); ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt.
alt. Registered Charity No. 749/5/4129 COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No.
(Pakistan) [SDGT] (Linked To: MCLINTOCK, FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3].
James Alexander). HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,
AR RAMMA WELFARE ORGANISATION (a.k.a. COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
AL RAHMAH WELFARE ORGANISATION; AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. AL RAHMAH WELFARE ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija
ORGANIZATION; a.k.a. AL RAHMAN HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha,
WELFARE ORGANISATION; a.k.a. TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB
ALRAHMAH WELFARE ORG; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt.
ALRAHMAH WELFARE ORGANISATION; TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No.
a.k.a. AL-REHMAH WELFARE Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3].
ORGANIZATION; a.k.a. AR RAHMA WELFARE Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,
TRUST; a.k.a. AR RAHMAH WELFARE Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
ORGANIZATION; a.k.a. AR-RAHMA WELFARE Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
ORGANISATION; a.k.a. AR-RAHMAH Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija
WELFARE ORGANISATION; a.k.a. AR- Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha,
RAHMAN WELFARE ORGANIZATION; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB
AR-RAHNA WELFARE ORGANISATION; a.k.a. Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt.
SCOTPAK BUILD PVT LTD; a.k.a. "AL Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No.
RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3].
RAHMAN WELFARE FOUNDATION"; a.k.a. THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
Islamabad, Pakistan; RWO Head Office, House DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
B, Street 40, Sector F-10/4, Islamabad, Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija
Pakistan; Jamiah Asma Lil Banaat, New Nadra Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha,
Office, Lakki Marwat, Pakistan; Near the Mahdi May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB
Imami Bohamri Mosque, Sam Kano Moor, expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt.
Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No.
Registered Charity No. 2150/5/4129 (Pakistan); U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3].
alt. Registered Charity No. 749/5/4129 Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and
James Alexander). Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual)
AR.P.C. (a.k.a. ARAK PETROCHEMICAL expires 02 Jul 2013; alt. Passport D14818825 [SYRIA].
COMPANY; a.k.a. SHAZAND (Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
PETROCHEMICAL COMPANY; a.k.a. F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
SHAZAND PETROCHEMICAL Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
CORPORATION), No. 68, Taban St., Vali Asr 2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information -
Ave., Tehran, Iran; Additional Sanctions Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant
Information - Subject to Secondary Sanctions 22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy
[IRAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier
ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
September 10, 2019 - 220 -

Greater Tehran Revolutionary Guards Greater Tehran Revolutionary Guards Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
(individual) [SDGT] [IRGC] [IRAN-HR]. (individual) [SDGT] [IRGC] [IRAN-HR]. No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Sinaloa C.P. 80197, Mexico; Lote de terreno
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, urbano 3 manzana A, Avenida Carlos Lineo
JABURI, Sami Jasim Muhammad; a.k.a. Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; antes Avenida Andres Quintana Roo, Colonia
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; POB Iran; Additional Sanctions Information - Burocrata, Clave Catastral 07000-017-071-020-
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Subject to Secondary Sanctions; Lieutenant 001, Culiacan Sinaloa, Mexico; Calle General
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Commander, IRGC Ground Force; Deputy Mariano Escobedo y Avenida Ramon Corona,
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Commander, IRGC Ground Forces; Brigadier Clave Catastral 07000-07-001-015-001,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Avenida Carlos
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Mohammad Rasulollah IRGC; Former Chief, Lineo No. 17 Manzana E, Fraccionamiento
Sharqat, Salah ad-Din Province, Iraq; alt. POB Greater Tehran Revolutionary Guards Prolongacion Chapultepec, Clave Catastral
Mosul, Iraq; nationality Iraq (individual) [SDGT]. (individual) [SDGT] [IRGC] [IRAN-HR]. 7000-018-104-017-001, Culiacan, Sinaloa,
ARAK PETROCHEMICAL COMPANY (a.k.a. ARASH SHIPPING ENTERPRISES LIMITED, Mexico; Avenida Carlos Lineo No. 18 Manzana
AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL Diagoras House, 7th Floor, 16 Panteli Katelari E, Fraccionamiento Prolongacion Chapultepec,
COMPANY; a.k.a. SHAZAND Street, Nicosia 1097, Cyprus; Additional Clave Catastral 7000-018-104-018-001,
PETROCHEMICAL CORPORATION), No. 68, Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; Lote de terreno
Taban St., Vali Asr Ave., Tehran, Iran; Sanctions; Telephone (357)(22660766); Fax urbano 14 manzana 58 zona 9, Avenida
Additional Sanctions Information - Subject to (357)(22678777) [IRAN] (Linked To: NATIONAL Constituyentes Alberto Terrones Benitez, Clave
Secondary Sanctions [IRAN]. IRANIAN TANKER COMPANY). Catastral 7000-028-650-014, Culiacan, Sinaloa,
ARAMBULA DE FLORES, Luz del Rocio (a.k.a. ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58
ARAMBULA GARCIA, Luz del Rocio), C. Las INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y
Palmas No. 2700 Int. 14, Colonia Atlas Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000-
Colomos, Zapopan, Jalisco, Mexico; Avenida Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote
Hidalgo 1890, Colonia Ladron de Guevara, 17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa,
Guadalajara, Jalisco, Mexico; DOB 06 Jan Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral
1949; alt. DOB 05 Jan 1949; POB Jalisco, (Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico;
Mexico; nationality Mexico; citizen Mexico; (Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento
Passport 98140030684 (Mexico); R.F.C. AAGL- ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029-
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029-
(Mexico) (individual) [SDNT]. AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote
ARAMBULA GARCIA, Luz del Rocio (a.k.a. [SDNTK]. de terreno urbano 27 manzana 181, Calle
ARAMBULA DE FLORES, Luz del Rocio), C. ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
Las Palmas No. 2700 Int. 14, Colonia Atlas Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
Colomos, Zapopan, Jalisco, Mexico; Avenida de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
Hidalgo 1890, Colonia Ladron de Guevara, Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
Guadalajara, Jalisco, Mexico; DOB 06 Jan Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
1949; alt. DOB 05 Jan 1949; POB Jalisco, (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
Mexico; nationality Mexico; citizen Mexico; (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
Passport 98140030684 (Mexico); R.F.C. AAGL- ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
(Mexico) (individual) [SDNT]. S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
POB Iran; Additional Sanctions Information - Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Subject to Secondary Sanctions; Lieutenant Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Force; Deputy 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
Commander, IRGC Ground Forces; Brigadier Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
General; Former Commander, Greater Tehran's C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Mohammad Rasulollah IRGC; Former Chief, 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
September 10, 2019 - 221 -

Information - Subject to Secondary Sanctions; ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; Highway, Tehran, Iran; P.O. Box 16595-159,
Passport C2002515 (Iran); alt. Passport a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Tehran, Iran; No. 5, Eslami St., Golestane
477845448 (United States); Driver's License 24 Mar 1976; POB Donetsk, Ukraine; Former Sevvom St., Pasdaran St., Tehran, Iran;
No. 07442833 (United States) expires 15 Mar First Deputy Prime Minister of Ukraine Additional Sanctions Information - Subject to
2016; Driver's License is issued by the State of (individual) [UKRAINE-EO13660]. Secondary Sanctions [NPWMD] [IFSR].
Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Serhiy Hennadiyovych (a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, ARBUZOV, Sergey G.; a.k.a. ARBUZOV, (a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
Mansour), 805 Cisco Valley CV, Round Rock, Serhiy); DOB 24 Mar 1976; POB Donetsk, a.k.a. ABDUL RAHMAN, Muhammad Jibril;
TX 78664, United States; 5403 Everhardt Road, Ukraine; Former First Deputy Prime Minister of a.k.a. ABDURRAHMAN, Mohammad Jibriel;
Corpus Christi, TX 78411, United States; DOB Ukraine (individual) [UKRAINE-EO13660]. a.k.a. ABDURRAHMAN, Mohammad Jibril;
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; ARCE BORBOA, Ana Cristina, c/o COPA DE a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
citizen United States; Additional Sanctions PLATA S.A. DE C.V., Culiacan, Sinaloa, Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Information - Subject to Secondary Sanctions; Mexico; c/o MINERA LA CASTELLANA Y Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Passport C2002515 (Iran); alt. Passport ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Muhammad"), Jl. M Saidi RT 010 RW 001
477845448 (United States); Driver's License Mexico; c/o MINERA RIO PRESIDIO S.A. DE Pesanggrahan, South Petukangan, South
No. 07442833 (United States) expires 15 Mar C.V., Culiacan, Sinaloa, Mexico; c/o Jakarta, Indonesia; Jl. Nakula of Witana Harja
2016; Driver's License is issued by the State of COMPANIA MINERA DEL RIO CIANURY S.A. Complex, Block C, Pamulang, Tangerang,
Texas (individual) [SDGT] [IRGC] [IFSR]. DE C.V., Culiacan, Sinaloa, Mexico; Calle Banten, Indonesia; DOB 28 May 1984; alt. DOB
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Artesanos No. 255, Colonia Burocrata, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
DOB Oct 1960; nationality Russia; Position: Culiacan, Sinaloa, Mexico; Prof. Raul Franco 03 Mar 1979; POB East Lombok, West Nusa
Head of Hesco Engineering and Construction Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia;
Ltd's Office in Russia (individual) [SYRIA] Mexico; DOB 22 May 1961; POB Navolato, Passport S335026 (Indonesia); National ID No.
(Linked To: HESCO ENGINEERING & Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 3219222002.2181558; Identification Number
CONSTRUCTION CO). Mexico; nationality Mexico; citizen Mexico; 2181558 (individual) [SDGT].
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); R.F.C. AEBA610522 (Mexico); C.U.R.P. ARDHAN BIN MUHAMMAD IQBAL, Muhammad
DOB Oct 1960; nationality Russia; Position: AEBA610522MSLRRN00 (Mexico); alt. Ricky (a.k.a. ABDUL RAHMAN, Muhammad
Head of Hesco Engineering and Construction C.U.R.P. AEBA610522MSLRRN18 (Mexico) Jibriel; a.k.a. ABDUL RAHMAN, Muhammad
Ltd's Office in Russia (individual) [SYRIA] (individual) [SDNTK]. Jibril; a.k.a. ABDURRAHMAN, Mohammad
(Linked To: HESCO ENGINEERING & ARCE JARAMILLO, Melba Rosa, Calle Culiacan Jibriel; a.k.a. ABDURRAHMAN, Mohammad
CONSTRUCTION CO). 101 Int. 702 Col. La Condesa, Mexico City, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
ARBAYSH, Ibrahimj Sulayman Muhammad Mexico; Calle Auehuetes No. 1320 Col. Lomas Muhammad Ricky; a.k.a. ARDHAN, Muhamad
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; de Tecamachalco, Mexico City, Mexico; c/o Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AEROCOMERCIAL ALAS DE COLOMBIA, Muhammad"), Jl. M Saidi RT 010 RW 001
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Bogota, Colombia; DOB 17 Nov 1964; POB Pesanggrahan, South Petukangan, South
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; Cali, Colombia; Cedula No. 31945032 Jakarta, Indonesia; Jl. Nakula of Witana Harja
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- (Colombia); Passport AI666987 (Colombia); alt. Complex, Block C, Pamulang, Tangerang,
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Passport AD369724 (Colombia); alt. Passport Banten, Indonesia; DOB 28 May 1984; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia; AE869914 (Colombia); alt. Passport PP31235 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
nationality Saudi Arabia (individual) [SDGT]. (Colombia) (individual) [SDNT]. 03 Mar 1979; POB East Lombok, West Nusa
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Tenggara, Indonesia; nationality Indonesia;
COMUNICACIONES LTDA; c/o Place, London, United Kingdom [IRAQ2]. Passport S335026 (Indonesia); National ID No.
AGROESPINAL S.A.; DOB 26 Jul 1967; POB ARCHICONSULT LIMITED, 128 Buckingham 3219222002.2181558; Identification Number
Medellin, Colombia; Cedula No. 98541418 Place, London 5, United Kingdom [IRAQ2]. 2181558 (individual) [SDGT].
(Colombia) (individual) [SDNTK]. ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL
ARBOLEDA ROMERO, Julio Cesar, c/o EBRAHIMZADEH, Mahdi); DOB 1985; RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
INVERSIONES BETANIA LTDA., Cali, nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a.
Colombia; c/o INVERSIONES EL PENON S.A., Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a.
Cali, Colombia; DOB 01 Dec 1953; Cedula No. Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a.
16205508 (Colombia) (individual) [SDNT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; DEHGHAN, Hamed). a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
24 Mar 1976; POB Donetsk, Ukraine; Former SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
First Deputy Prime Minister of Ukraine COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South
(individual) [UKRAINE-EO13660]. INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang,
September 10, 2019 - 222 -

Banten, Indonesia; DOB 28 May 1984; alt. DOB ARELLANO FELIX, Francisco Javier (a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ARELLANO FELIX, Javier; a.k.a. BELTRAN Street, Charlestown, Saint Kitts and Nevis
03 Mar 1979; POB East Lombok, West Nusa MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; [SYRIA] (Linked To: ABDULKARIM, Wael).
Tenggara, Indonesia; nationality Indonesia; a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI
Passport S335026 (Indonesia); National ID No. Nov 1969; alt. DOB 12 Dec 1969; POB ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
3219222002.2181558; Identification Number Culiacan, Sinaloa, Mexico (individual) [SDNTK]. 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
2181558 (individual) [SDGT]. ARELLANO FELIX, Javier (a.k.a. ARELLANO Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
ARDIS-BEARINGS LLC, Office 35, Number2, FELIX, Francisco Javier; a.k.a. BELTRAN Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-
1/13/6 Pokrovka Street, Moscow 101000, MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Russia; Secondary sanctions risk: North Korea a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 1967; nationality Iraq; Gender Male (individual)
Sanctions Regulations, sections 510.201 and Nov 1969; alt. DOB 12 Dec 1969; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
510.210 [NPWMD] (Linked To: KOREA Culiacan, Sinaloa, Mexico (individual) [SDNTK]. AND THE LEVANT).
TANGUN TRADING CORPORATION). ARELLANO FELIX, Javier Eduardo (a.k.a. ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. ARELLANO FELIX, Eduardo Ramon); DOB 10 INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
"CHINO ANTRAX"), Calle Clavel 1487, Colonia Nov 1956; POB Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Margarita, Culiacan, Sinaloa, Mexico; DOB 15 ARELLANO FELIX, Ramon Eduardo (a.k.a. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr
Jun 1980; POB Culiacan, Sinaloa, Mexico; COMACHO RODRIGUES, Gilberto; a.k.a. street, Tehran 144875, Iran; Aria Nikan Tehran
Passport 040061677 (Mexico); Driver's License TORRES MENDEZ, Ramon); DOB 31 Aug PJS, Suite 59, No 2 Azadi Alley, North
No. ARGARD80061 (Mexico); C.U.R.P. 1964; POB Mexico (individual) [SDNTK]. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
AEGR800615HSLRMD01 (Mexico) (individual) ARENAS DE LORETO, Pedro Moreno 1421, Col. Iraj Alley, Mozafarikhah Avenue, Golha Street,
[SDNTK]. Americana, Guadalajara, Jalisco 44160, Golha Square, Tehran, Iran; Website
AREGON, Max (a.k.a. CARO RODRIGUEZ, Mexico; Playon de Mismaloya s/n, La Cruz de www.arianikan.com; Additional Sanctions
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Loreto, Tomatlan, Jalisco 48460, Mexico; Information - Subject to Secondary Sanctions
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Website www.arenasdeloreto.com [SDNTK]. [NPWMD] [IFSR].
GUZMAN FERNANDEZ, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas, ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Aguadas, Caldas, Colombia; Matricula Mercantil NIKAN; a.k.a. PERGAS ARIA MOVALLED
LOERA, Joaquin; a.k.a. GUZMAN LOESA, No 121398 (Manizales) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ARFA PAINT COMPANY (a.k.a. ARFEH Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, COMPANY; a.k.a. FARASEPEHR street, Tehran 144875, Iran; Aria Nikan Tehran
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI PJS, Suite 59, No 2 Azadi Alley, North
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Iraj Alley, Mozafarikhah Avenue, Golha Street,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Golha Square, Tehran, Iran; Website
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; www.arianikan.com; Additional Sanctions
PEREZ, Jorge); DOB 25 Dec 1954; POB a.k.a. YASA PART), West Lavansai, Tehran Information - Subject to Secondary Sanctions
Mexico (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq [NPWMD] [IFSR].
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIA ROYAL CONSTRUCTION COMPANY
ARELLANO FELIX, Enedina), c/o Farmacia No 17, Balooch Alley, Vaezi St, Shariati Ave, (a.k.a. ROYAL ARYA CO.), Iran; Additional
Vida Suprema, S.A. DE C.V., Tijuana, Baja Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary
California, Mexico; DOB 12 Apr 1961 Subject to Secondary Sanctions [NPWMD] Sanctions [IRAN].
(individual) [SDNTK]. [IFSR]. ARIAN BANK, House 103, Shir Ali Khan Street,
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; ARFEH COMPANY (a.k.a. ARFA PAINT Charahi Torabaz Khan, District 10, Kabul,
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. COMPANY; a.k.a. FARASEPEHR Afghanistan; Sherpoor, Hajj and religious affairs
ARELLANO FELIX, Benjamin Alberto; DOB 12 ENGINEERING COMPANY; a.k.a. HOSSEINI directorate Square, Etisalat Street, Kabul,
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Afghanistan; Opposite of Attorney General,
Aug 1955; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Hanzala Mosque Road, Shahre now, Kabul,
ARELLANO FELIX, Eduardo Ramon (a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Afghanistan; PO Box 5810, Afghanistan;
ARELLANO FELIX, Javier Eduardo); DOB 10 SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Ferdawsi Street (old telecommunication street),
Nov 1956; POB Mexico (individual) [SDNTK]. a.k.a. YASA PART), West Lavansai, Tehran Between Alley 12 & 14, Herat, Afghanistan;
ARELLANO FELIX, Enedina (a.k.a. ARELLANO 009821, Iran; Sa'adat Abaad, Shahrdari Sq SWIFT/BIC AFABAFKA; Website www.arian-
FELIX DE TOLEDO, Enedina), c/o Farmacia Sarv Building, 9th Floor, Unit 5, Tehran, Iran; bank.com.af; Additional Sanctions Information -
Vida Suprema, S.A. DE C.V., Tijuana, Baja No 17, Balooch Alley, Vaezi St, Shariati Ave, Subject to Secondary Sanctions; All Offices
California, Mexico; DOB 12 Apr 1961 Tehran, Iran; Additional Sanctions Information - Worldwide [SDGT] [IFSR] (Linked To: BANK
(individual) [SDNTK]. Subject to Secondary Sanctions [NPWMD] MELLI IRAN).
[IFSR].
September 10, 2019 - 223 -

ARIF SUNARSO (a.k.a. ARIS SUMARSONO; 710, Cali, Colombia; Calle 110 No. 30-45, ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Bogota, Colombia; DOB 12 May 1938; Cedula Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. No. 2879530 (Colombia) (individual) [SDNT]. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, DOB 1989 to 1991; POB Bhatkal, Karnataka,
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Colombia; NIT # 836000489-0 (Colombia) India; Gender Male (individual) [SDGT].
1963; POB Gebang village, Masaran, Sragen, [SDNT]. ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
Central Java, Indonesia; nationality Indonesia ARJAN ELECTRICITY AND ENERGY AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
(individual) [SDGT]. GENERATION MANAGEMENT, Iran; Additional GROUPEMENT ISLAMIQUE ARME; a.k.a.
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. Sanctions Information - Subject to Secondary "GIA") [SDGT].
ARIF, Said Mohamed; a.k.a. CHABANI, Sanctions [IRAN] (Linked To: GHADIR ARMED MEN OF THE NAQSHABANDI ORDER
Slimane; a.k.a. GHARIB, Omar; a.k.a. INVESTMENT COMPANY). (a.k.a. ARMY OF THE MEN OF THE
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARMAGEDON S.A., Factoria La Rivera, La NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Union, Valle, Colombia; NIT # 800112221-4 AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
1965; POB Oran, Algeria; nationality Algeria (Colombia) [SDNT]. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
(individual) [SDGT]. ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - a.k.a. MEN OF THE ARMY OF AL-
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARMAMENT INDUSTRIES GROUP"), NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Pasdaran Ave., P.O. Box 19585/777, Tehran, ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
Slimane; a.k.a. GHARIB, Omar; a.k.a. Iran; Sepah Islam Road, Karaj Special Road "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Km 10, Iran; Additional Sanctions Information - Website: www.alnakshabandia-army.org;
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Subject to Secondary Sanctions [NPWMD] www.alnakshabndia-army.com [FTO] [SDGT]
1965; POB Oran, Algeria; nationality Algeria [IFSR]. [IRAQ3].
(individual) [SDGT]. ARMAN RESOURCES EQUIP AND SUPPORT ARMED STRUGGLE FOR REVOLUTIONARY
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; MANAGEMENT, Iran; Additional Sanctions INDEPENDENCE SECT OF
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Information - Subject to Secondary Sanctions REVOLUTIONARIES (a.k.a. REBEL SECT;
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. COMPANY). OF REVOLUTIONARIES; a.k.a. SECTA
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr EPANASTATON; a.k.a. SEKHTA
1963; POB Gebang village, Masaran, Sragen, Muhammad Najib; a.k.a. ARMANAZI, Amr EPANASTATON; a.k.a. SEKTA
Central Java, Indonesia; nationality Indonesia Najib); DOB 07 Feb 1944 (individual) [NPWMD]. EPANASTATON; a.k.a. "SE"), Greece [SDGT].
(individual) [SDGT]. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, ARMEE REVOLUTIONAIRE CONGOLAISE
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI, (a.k.a. CONGOLESE REVOLUTIONARY
ARIS SUMARSONO; a.k.a. USTAD DAUD Amr); DOB 07 Feb 1944 (individual) [NPWMD]. ARMY; a.k.a. M23; a.k.a. MARCH 23
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMAR, Mohammad Shafi (a.k.a. ARMAR, MOVEMENT; a.k.a. MOUVEMENT DU 23
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. MARS), North-Kivu, Congo, Democratic
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Republic of the; Website www.m23mars.org
1963; POB Gebang village, Masaran, Sragen, "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. [DRCONGO].
Central Java, Indonesia; nationality Indonesia "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS;
(individual) [SDGT]. DOB 1989 to 1991; POB Bhatkal, Karnataka, a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
ARIZABALETA ARZAYUS, Fanor (a.k.a. India; Gender Male (individual) [SDGT]. HARAKAT SAWA'D MISR; a.k.a. HASAM;
ARIZABALETA ARZAYUS, Phanor), Avenida ARMAR, Mohammed Shafi (a.k.a. ARMAR, a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
39 No. 15-22, Bogota, Colombia; c/o Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
CONSTRUCTORA ALTOS DEL RETIRO ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
LTDA., Bogota, Colombia; c/o INVERSIONES "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Suef, Egypt; Cairo, Egypt; Giza, Egypt;
35, Buga, Colombia; Carrera 4 No. 12-41 of. DOB 1989 to 1991; POB Bhatkal, Karnataka, Damietta, Egypt; Fayoum, Egypt; Qalyubia,
710, Cali, Colombia; Calle 110 No. 30-45, India; Gender Male (individual) [SDGT]. Egypt [SDGT].
Bogota, Colombia; DOB 12 May 1938; Cedula ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; ARMY OF FOREIGN FIGHTERS AND
No. 2879530 (Colombia) (individual) [SDNT]. a.k.a. ARMAR, Mohammed Shafi; a.k.a. SUPPORTERS (a.k.a. AL-MUAJIRIN
ARIZABALETA ARZAYUS, Phanor (a.k.a. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. BRIGADE; a.k.a. ARMY OF THE EMIGRANTS
ARIZABALETA ARZAYUS, Fanor), Avenida 39 "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. AND HELPERS; a.k.a. BRIGADE OF THE
No. 15-22, Bogota, Colombia; c/o "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
CONSTRUCTORA ALTOS DEL RETIRO DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
LTDA., Bogota, Colombia; c/o INVERSIONES India; Gender Male (individual) [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMAR, Shafi (a.k.a. ARMAR, Mohammad MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
35, Buga, Colombia; Carrera 4 No. 12-41 of. Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
September 10, 2019 - 224 -

KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province, "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
[SDGT]. Syria [SDGT]. Website: www.alnakshabandia-army.org;
ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY ARMY OF MOHAMMED (a.k.a. JAISH-E- www.alnakshabndia-army.com [FTO] [SDGT]
OF JUSTICE; a.k.a. BALOCH PEOPLES MOHAMMED; a.k.a. JAISH-I-MOHAMMED; [IRAQ3].
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- ARMY OF THE PURE (a.k.a. AL
FEDAYEEN-E-ISLAM; a.k.a. FORMER UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; FURQAAN), Pakistan [FTO] [SDGT]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ARMY OF THE EMIGRANTS AND HELPERS THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. OF FOREIGN FIGHTERS AND a.k.a. FALAH-E-INSANIAT FOUNDATION;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
PEOPLE'S RESISTANCE MOVEMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FOUNDATION; a.k.a. HUMANITARIAN
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. THE POPULAR RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
MOVEMENT OF IRAN), Iran; Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Afghanistan [FTO] [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAYSH AL-ISLAM) [FTO] [SDGT]. [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS; MOVEMENT FOR FREEDOM OF KASHMIR;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF ENGHELAB-E ISLAMI; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; REVOLUTIONARY GUARD; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND
a.k.a. THE POPULAR RESISTANCE REVOLUTIONARY GUARDS; a.k.a. SEPAH; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Afghanistan [FTO] [SDGT]. PASDARAN ENGHELAB ISLAMI; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
ARMY OF KHALED BIN ALWALEED (a.k.a. AL SEPAH-E PASDARAN-E ENGHELAB-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
YARMUK BRIGADE; a.k.a. BRIGADE OF THE ESLAMI; a.k.a. SEPAH-E PASDARAN-E RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
YARMOUK MARTYRS; a.k.a. JAISH KHALED ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AWWAL; a.k.a. WELFARE OF HUMANITY;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN THE GUARDIANS OF THE ISLAMIC a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
AL WALID; a.k.a. JAYSH KHALID BIN-AL- REVOLUTION; a.k.a. THE IRANIAN Pakistan [FTO] [SDGT].
WALID; a.k.a. KATIBAH SHUHADA' AL- REVOLUTIONARY GUARDS), Tehran, Iran; ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED Syria; Additional Sanctions Information - AL MANSOOREEN; a.k.a. AL MANSOORIAN;
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Subject to Secondary Sanctions [FTO] [SDGT] a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
OF YARMOUK; a.k.a. SHOHADAA AL- NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
YARMOUK BRIGADE; a.k.a. SHUHDA AL- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
September 10, 2019 - 225 -

FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR; ORGANIZATION; a.k.a. AR RAMMA
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- RAHMAH WELFARE ORGANISATION; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AR-RAHMAN WELFARE ORGANIZATION;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND RAHMAN ORGANIZATION"; a.k.a. "AL
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- RAHMAN WELFARE FOUNDATION"; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "RWO"), House A, Street 40,, Sector F-10/4,
DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Islamabad, Pakistan; RWO Head Office, House
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- B, Street 40, Sector F-10/4, Islamabad,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Pakistan; Jamiah Asma Lil Banaat, New Nadra
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; Office, Lakki Marwat, Pakistan; Near the Mahdi
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Imami Bohamri Mosque, Sam Kano Moor,
MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT]. Peshawar, Pakistan; Peshawar, Pakistan;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361, Registered Charity No. 2150/5/4129 (Pakistan);
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions alt. Registered Charity No. 749/5/4129
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions (Pakistan) [SDGT] (Linked To: MCLINTOCK,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR]. James Alexander).
TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; AR-RAHMAH WELFARE ORGANISATION
a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA]. (a.k.a. AL RAHMAH WELFARE
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANISATION; a.k.a. AL RAHMAH
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO WELFARE ORGANIZATION; a.k.a. AL
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida ALRAHMAH WELFARE ORG; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola; ALRAHMAH WELFARE ORGANISATION;
AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c, a.k.a. AL-REHMAH WELFARE
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia, ORGANIZATION; a.k.a. AR RAHMA WELFARE
Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 ORGANIZATION; a.k.a. AR RAMMA
"ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas WELFARE ORGANISATION; a.k.a. AR-
ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website RAHMA WELFARE ORGANISATION; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AL-ANFAL TRUST; a.k.a. AL- [email protected]; alt. Email Address a.k.a. AR-RAHNA WELFARE ORGANISATION;
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [email protected]; alt. Email Address a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
THE PURE; a.k.a. ARMY OF THE PURE AND [email protected] [SDGT]. RAHMAN ORGANIZATION"; a.k.a. "AL
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No. RAHMAN WELFARE FOUNDATION"; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. 5A-75, Cali, Colombia; NIT # 805022512-4 "RWO"), House A, Street 40,, Sector F-10/4,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Colombia) [SDNT]. Islamabad, Pakistan; RWO Head Office, House
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ARQUITECTURA Y DISENO EN BALANCE, S.A. B, Street 40, Sector F-10/4, Islamabad,
I-INSANIYAT; a.k.a. HUMAN WELFARE DE C.V. (a.k.a. ADB ARQUITECTOS Y Pakistan; Jamiah Asma Lil Banaat, New Nadra
FOUNDATION; a.k.a. HUMANITARIAN INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Office, Lakki Marwat, Pakistan; Near the Mahdi
WELFARE FOUNDATION; a.k.a. IDARA Pegaso 3261, Colonia La Calma, Zapopan, Imami Bohamri Mosque, Sam Kano Moor,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. (Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan);
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. AL RAHMAH WELFARE James Alexander).
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
DAWA; a.k.a. KASHMIR FREEDOM ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
September 10, 2019 - 226 -

Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO Paola), Mexico; c/o CORRALES SAN IGNACIO
Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat, Mexico; DOB 26 Jan 1986; POB Chihuahua,
Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan; Chihuahua, Mexico; nationality Mexico; citizen
Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam Mexico; C.U.R.P. AILP860126MCHRNL06
Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, (Mexico) (individual) [SDNTK].
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. MARQUEZ, Edgar Fernando), 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 GASOLINERAS SAN FERNANDO
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 1973; POB Delicias, Chihuahua, Mexico;
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE nationality Mexico; citizen Mexico; R.F.C. AIME-
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE 731123-115 (Mexico) (individual) [SDNTK].
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE ARREOLA MARQUEZ, Luis Raul (a.k.a.
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION EXPRESS DORADOS S.A. DE C.V., Saucillo,
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, Mexico; c/o INMOBILIARIA EL PRESON S.A.
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
AR-RAHMAH WELFARE ORGANISATION; [email protected] [IRAQ3]. FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. c/o INDIO VITORIO S. DE P.R. DE R.L. DE
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, C.V., Saucillo, Mexico; Avenida Octava No. 72,
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, Saucillo, Chihuahua, Mexico; Calle Sierra San
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Diego No. 2502, Fraccionamiento Santa Fe
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; Chihuahua, Chihuahua, Mexico; DOB 09 May
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, 1971; POB Saucillo, Chihuahua, Mexico;
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen nationality Mexico; citizen Mexico; R.F.C. AIML-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK 710509-V89 (Mexico); alt. R.F.C. AEML-
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. 710509-Q27 (Mexico); C.U.R.P.
Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District, AEML710509HCHRRS07 (Mexico) (individual)
Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male; [SDNTK].
alt. Registered Charity No. 749/5/4129 Cedula No. 11945178 (Venezuela) (individual) ARREOLA MARQUEZ, Miguel Angel (a.k.a.
(Pakistan) [SDGT] (Linked To: MCLINTOCK, [VENEZUELA]. ARRIOLA MARQUEZ, Miguel Angel), Calle
James Alexander). ARREAZA, Jorge (a.k.a. ARREAZA Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
AR-RAHNA WELFARE ORGANISATION (a.k.a. MONTSERRAT, Jorge Alberto), Caracas, AUTO EXPRESS DORADOS S.A. DE C.V.,
AL RAHMAH WELFARE ORGANISATION; Capital District, Venezuela; DOB 06 Jun 1973; Saucillo, Chihuahua, Mexico; c/o DEL NORTES
a.k.a. AL RAHMAH WELFARE Gender Male; Cedula No. 11945178 CARNES FINAS SAN IGNACIO S.A. DE C.V.,
ORGANIZATION; a.k.a. AL RAHMAN (Venezuela) (individual) [VENEZUELA]. Mexico; c/o INMOBILIARIA EL ESCORPION
WELFARE ORGANISATION; a.k.a. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o
ALRAHMAH WELFARE ORG; a.k.a. "MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ALRAHMAH WELFARE ORGANISATION; Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km.
a.k.a. AL-REHMAH WELFARE No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio,
TRUST; a.k.a. AR RAHMAH WELFARE Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE
ORGANIZATION; a.k.a. AR RAMMA ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United
WELFARE ORGANISATION; a.k.a. AR- Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua,
RAHMA WELFARE ORGANISATION; a.k.a. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico;
AR-RAHMAH WELFARE ORGANISATION; DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
a.k.a. AR-RAHMAN WELFARE Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK].
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
a.k.a. "AL RAHMAN WELFARE [SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida
September 10, 2019 - 227 -

Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., 20 Jul 1966; POB Central Java, Indonesia;
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES nationality Indonesia (individual) [SDGT].
Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION Donje Crnjelovo, Bosnia-Herzegovina
Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o (individual) [BALKANS].
DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United Tehsil and District Islamabad, Pakistan; Chak
Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico; District Okara, Pakistan; DOB 30 Dec 1960;
9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. POB Okara, Pakistan; nationality Pakistan;
AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968 Passport AC8342321 (Pakistan) issued 22 Aug
(individual) [SDNTK]. (individual) [SDNTK]. 2007 expires 20 Aug 2012; alt. Passport
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. Booklet A4827048 (Pakistan); National ID No.
Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida 61101-9618232-1 (Pakistan); alt. National ID
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o No. 33960047268 (Pakistan) (individual)
Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., [SDGT].
Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARTA SHIPPING ENTERPRISES LIMITED,
Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V., Diagoras House, 7th Floor, 16 Panteli Katelari
(Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION Street, Nicosia 1097, Cyprus; Additional
ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o Sanctions Information - Subject to Secondary
[SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Sanctions; Telephone (357)(22660766); Fax
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO (357)(22678777) [IRAN] (Linked To: NATIONAL
ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO IRANIAN TANKER COMPANY).
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 Calle Rio Santa Maria, No. 1252, Colonia Los
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- 000927-SY9 (Mexico) [SDNTK].
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. ARTURO QUINONEZ LTDA. (a.k.a.
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 RESTAURANTE SANTA COLOMBIA), Calle 10
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. No. 46-120, Cali, Colombia; NIT # 900093492-3
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, (Colombia) [SDNT].
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. ARVAND PETROCHEMICAL COMPANY, East
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, 9th Floor, Building No. 46, Karimkhan Zand
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 Boulevard, Near by Ansar Bank, Hafte-E-Tir
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. Square, Tehran 1584893117, Iran; Site 3,
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada Mahshahr 1584851181, Iran; Website
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25 www.arvandpvc.ir; Additional Sanctions
C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica; Information - Subject to Secondary Sanctions;
Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888 Business Registration Number 6494 (Iran)
Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK]. [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, PETROCHEMICAL INDUSTRY CO.).
1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia; ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia, POB Regil, Guipuzcoa Province, Spain; D.N.I.
710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia) 15.927.207 (Spain); Member ETA (individual)
710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK]. [SDGT].
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. A-SABRIN ORGANIZATION (a.k.a. AL-
AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. SABIREEN; a.k.a. AL-SABIREEN FOR THE
[SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL VICTORY OF PALESTINE; a.k.a. AL-
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; SABIREEN MOVEMENT FOR SUPPORTING
ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
September 10, 2019 - 228 -

OF THE PATIENT ONES; a.k.a. MOVEMENT BISHKEKSKIY" (Cyrillic: "КАМЧИ GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
OF THOSE WHO ENDURE WITH PATIENCE; БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH), Tersteegen Strasse 10, Dusseldorf
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Bahar 1 Sector, C09-T02 Tower, Apartment 40474, Germany; Additional Sanctions
"HESN"), Gaza Strip, Palestinian; West Bank, 3203, Dubai 31672, United Arab Emirates; Information - Subject to Secondary Sanctions;
Palestinian; Jerusalem, Israel [SDGT]. Murjan 6, Jumeirah Beach Residences, Dubai, Registration ID HRB 26136 (Germany); all
AS'AD, Murad, Syria; DOB 28 Jan 1985; United Arab Emirates; DOB 03 Aug 1974; alt. offices worldwide [IRAN].
nationality Syria; Scientific Studies and DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ
Research Center Employee (individual) Kyrgyzstan; nationality Kyrgyzstan; Gender STEEL COMMERCIAL & TECHNICAL
[SYRIA]. Male; Passport AC2499982 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
ASADI, Shamsollah; DOB 23 Aug 1971; POB Passport AC732709 (Kyrgyzstan); Identification STEEL COMMERCIAL AND TECHNICAL
Khorram Abad, Iran; nationality Iran; Gender Number 20308197410028 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
Male; Passport Y46559184 (Iran) expires 11 Identification Number 1002001 (Kyrgyzstan) GMBH), Tersteegen Strasse 10, Dusseldorf
Sep 2023 (individual) [SDGT] (Linked To: (individual) [SDNTK] [TCO] (Linked To: 40474, Germany; Additional Sanctions
QASIR, Ali). THIEVES-IN-LAW). Information - Subject to Secondary Sanctions;
ASALOUYEH PETROCHEMICAL COMPANY ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; Registration ID HRB 26136 (Germany); all
(a.k.a. PARS PETROCHEMICAL CO.; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, offices worldwide [IRAN].
PARS PETROCHEMICAL COMPANY; a.k.a. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. ASCOTEC JAPAN K.K., 8th Floor, Shiba East
"P.P.C."), Pars Special Economic Energy Zone, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-
PO Box 163-75391, Assaluyeh, Bushehr, Iran; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek 0014, Japan; Additional Sanctions Information -
P.O. Box 163-75391 11370-75118, Iran; Pars (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Subject to Secondary Sanctions; all offices
Economic Special Zone, Asalouyeh, Bushehr, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, worldwide [IRAN].
Iran; Website www.parspc.net; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI ASCOTEC MINERAL & MACHINERY GMBH
Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ (a.k.a. ASCOTEC MINERAL AND MACHINERY
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH; f.k.a. BREYELLER KALTBAND GMBH),
PERSIAN GULF PETROCHEMICAL Bahar 1 Sector, C09-T02 Tower, Apartment Tersteegenstr. 10, Dusseldorf 40474, Germany;
INDUSTRY CO.). 3203, Dubai 31672, United Arab Emirates; Additional Sanctions Information - Subject to
ASAN SHIPPING ENTERPRISE LIMITED, 85 St. Murjan 6, Jumeirah Beach Residences, Dubai, Secondary Sanctions; Registration ID HRB
John Street, Valletta VLT 1165, Malta; United Arab Emirates; DOB 03 Aug 1974; alt. 55668 (Germany); all offices worldwide [IRAN].
Additional Sanctions Information - Subject to DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC MINERAL AND MACHINERY GMBH
Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender (a.k.a. ASCOTEC MINERAL & MACHINERY
(356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt. GMBH; f.k.a. BREYELLER KALTBAND GMBH),
(Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification Tersteegenstr. 10, Dusseldorf 40474, Germany;
COMPANY). Number 20308197410028 (Kyrgyzstan); alt. Additional Sanctions Information - Subject to
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) Secondary Sanctions; Registration ID HRB
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: 55668 (Germany); all offices worldwide [IRAN].
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW). ASCOTEC SCIENCE & TECHNOLOGY GMBH
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), (a.k.a. ASCOTEC SCIENCE AND
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Rakeem Building, Ras Al Khaimah Economic TECHNOLOGY GMBH), Tersteegenstrasse 10,
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Zone, Ras-Al-Khaimah, United Arab Emirates; Dusseldorf D 40474, Germany; Additional
SANABIL ASSOCIATION FOR RELIEF AND P.O. Box 40803, Ras-Al-Khaimah, United Arab Sanctions Information - Subject to Secondary
DEVELOPMENT; a.k.a. SANABIL FOR AID Emirates; P.O. Box 0843-01732, Panama Sanctions; Registration ID HRB 58745
AND DEVELOPMENT; a.k.a. SANABIL FOR [VENEZUELA-EO13850] (Linked To: SAAB (Germany); all offices worldwide [IRAN].
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MORAN, Alex Nain). ASCOTEC SCIENCE AND TECHNOLOGY
GROUP FOR RELIEF AND DEVELOPMENT; ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), GMBH (a.k.a. ASCOTEC SCIENCE &
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Rakeem Building, Ras Al Khaimah Economic TECHNOLOGY GMBH), Tersteegenstrasse 10,
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Zone, Ras-Al-Khaimah, United Arab Emirates; Dusseldorf D 40474, Germany; Additional
[SDGT]. P.O. Box 40803, Ras-Al-Khaimah, United Arab Sanctions Information - Subject to Secondary
ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Emirates; P.O. Box 0843-01732, Panama Sanctions; Registration ID HRB 58745
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, [VENEZUELA-EO13850] (Linked To: SAAB (Germany); all offices worldwide [IRAN].
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. MORAN, Alex Nain). ASCOTEC STEEL (a.k.a. ASCOTEC STEEL
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, ASBAT AL-ANSAR [FTO] [SDGT]. TRADING GMBH), Tersteegenstr. 10,
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASCOTEC GMBH (f.k.a. AHWAZ STEEL Dusseldorf 40474, Germany; Georg-Glock-Str.
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. COMMERCIAL & TECHNICAL SERVICE 3, Dusseldorf 40474, Germany; Additional
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, GMBH ASCOTEC; f.k.a. AHWAZ STEEL Sanctions Information - Subject to Secondary
Kamchybek Asanbekovich; a.k.a. "KAMCHI COMMERCIAL AND TECHNICAL SERVICE
September 10, 2019 - 229 -

Sanctions; Registration ID HRB 48319 ASESORIA Y SOLUCIONES GRUPO (Pakistan); alt. National ID No. 24492025390
(Germany); all offices worldwide [IRAN]. CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan) (individual) [SDGT].
ASCOTEC STEEL TRADING GMBH (a.k.a. ofc. 404, Cali, Colombia; NIT # 805018000-1 ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
ASCOTEC STEEL), Tersteegenstr. 10, (Colombia) [SDNT]. M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
Dusseldorf 40474, Germany; Georg-Glock-Str. ASESORIAS PROFESIONALES LTDA., Calle 21 MANSHAH, Muhammad Ashraf; a.k.a.
3, Dusseldorf 40474, Germany; Additional No. 15-26, Ofc. 304, Armenia, Quindio, MUNSHA, Muhammad Ashraf); DOB 1955;
Sanctions Information - Subject to Secondary Colombia; NIT # 801000611-6 (Colombia) POB Faisalabad, Pakistan; Passport A-374184
Sanctions; Registration ID HRB 48319 [SDNT]. (Pakistan); alt. Passport AT0712501 (Pakistan)
(Germany); all offices worldwide [IRAN]. ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB issued 12 Mar 2008 expires 11 Mar 2013;
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. Tehran, Iran; nationality Iran; Additional National ID No. 6110125312507 (Pakistan); alt.
CONSULTORIA INTEGRAL Y ASESORIA Sanctions Information - Subject to Secondary National ID No. 24492025390 (Pakistan)
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Sanctions; Gender Male; Passport A4249926 (individual) [SDGT].
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ASHTARI, Mahmood (a.k.a. ASHTARI,
(Colombia) [SDNT]. THE ORGANIZATION OF DEFENSIVE Mahmoud; a.k.a. ASHTARI, Mahmud); POB
ASELDAROV, Rustam (a.k.a. ASELDEROV, INNOVATION AND RESEARCH). Tehran, Iran; National ID No. 0062502034 (Iran)
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. ASGHARZADEH, Abdollah; DOB 16 Sep 1968; (individual) [SDGT] (Linked To: QASIR, Ali).
"Abu Mohammad al-Qadari"; a.k.a. "Abu Additional Sanctions Information - Subject to ASHTARI, Mahmoud (a.k.a. ASHTARI,
Muhammad al-Kadarskii"; a.k.a. "Abu Secondary Sanctions (individual) [NPWMD] Mahmood; a.k.a. ASHTARI, Mahmud); POB
Mukhammad al-Kadar"; a.k.a. "Abu [IFSR]. Tehran, Iran; National ID No. 0062502034 (Iran)
Mukhammad Kadarskiy"; a.k.a. "Abu ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; (individual) [SDGT] (Linked To: QASIR, Ali).
Mukhammad Kadarsky"); DOB 01 Jan 1980 to a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood;
31 Dec 1982; POB Kalmykia, Russia Husayn; a.k.a. SHAIMI, Husayn; a.k.a. a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran;
(individual) [SDGT]. SHAMAI, Husayn; a.k.a. SHAMY, Husayn), National ID No. 0062502034 (Iran) (individual)
ASELDEROV, Rustam (a.k.a. ASELDAROV, Lebanon; DOB 1948; alt. DOB 1954; alt. DOB [SDGT] (Linked To: QASIR, Ali).
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. 1960; Additional Sanctions Information - Subject ASIA ENERGY GENERAL TRADING (LLC),
"Abu Mohammad al-Qadari"; a.k.a. "Abu to Secondary Sanctions Pursuant to the Suite 703, Twin Tower, Baniyas Street, Deira,
Muhammad al-Kadarskii"; a.k.a. "Abu Hizballah Financial Sanctions Regulations Dubai, United Arab Emirates; Additional
Mukhammad al-Kadar"; a.k.a. "Abu (individual) [SDGT]. Sanctions Information - Subject to Secondary
Mukhammad Kadarskiy"; a.k.a. "Abu ASHFIELD, Jeffrey John James, Hayselden Sanctions [IRAN].
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Manor, Sissinghurst, Cranbrook, Kent TN172A, ASIAN AVIATION LOGISTICS COMPANY
31 Dec 1982; POB Kalmykia, Russia United Kingdom; DOB 11 Feb 1950; Additional LIMITED, 805 Srinakarin Road, 2nd Floor Zone
(individual) [SDGT]. Sanctions Information - Subject to Secondary A 21 Tower, Suan Luang, Bangkok 10540,
ASES DE COMPETENCIA Y CIA. S.A., Carrera Sanctions; Passport 307893124 (United Thailand; Additional Sanctions Information -
30 No. 74-45, Bogota, Colombia; Carrera 6A Kingdom) (individual) [SDGT] [IFSR] (Linked Subject to Secondary Sanctions [SDGT] [IFSR]
No. 22-46 Int. 110, Medellin, Colombia; Carrera To: MAHAN AIR). (Linked To: MAHAN AIR).
66A No. 3-50 Int. 69, Medellin, Colombia; NIT # ASHKAR, Abdallah (a.k.a. AL ASHQAR, ASILDAROV, Rustam (a.k.a. ASELDAROV,
800213156-7 (Colombia) [SDNT]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
ASESORES CONSULTORES ASOCIADOS Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Muhammad al-Kadarskii"; a.k.a. "Abu
90 Ofc. 403, Cali, Colombia; NIT # 805007818- 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Mukhammad al-Kadar"; a.k.a. "Abu
1 (Colombia) [SDNT]. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- Mukhammad Kadarskiy"; a.k.a. "Abu
ASESORES TURISTICOS S.A. DE C.V., Dr. ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Jose Maria Vertiz 646, Col. Narvarte, Mexico, Abu-al-Muhtasib; a.k.a. AL-TAWHID, 31 Dec 1982; POB Kalmykia, Russia
DF 03010, Mexico; R.F.C. ATU8707108U5 Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. (individual) [SDGT].
(Mexico) [SDNTK]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
ASESORIA Y ASISTENCIA AGROPECUARIA Y Region: Gaza; DOB 1986; nationality Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
AMBIENTAL A4, Manizales, Caldas, Colombia; Palestinian (individual) [SDGT]. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
Matricula Mercantil No 125828 (Manizales) ASHRAF, Haji M. (a.k.a. ASHRAF, Haji ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
[SDNTK]. Muhammad; a.k.a. MANSHA, Muhammad Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
ASESORIA Y SERVICIOS ADMINISTRATIVOS, Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
TECNICOS Y OPERATIVOS DUREL, S.A. DE a.k.a. MUNSHA, Muhammad Ashraf); DOB Apr 1982; POB Riyadh, Saudi Arabia;
C.V., Av. Mexico No. 2798, Int 3B, Col. 1955; POB Faisalabad, Pakistan; Passport A- nationality Saudi Arabia; Passport F654645
Terranova, Guadalajara, Jalisco C.P. 44689, 374184 (Pakistan); alt. Passport AT0712501 issued 30 Apr 2005; National ID No.
Mexico; Folio Mercantil No. 3048*1 (Mexico) (Pakistan) issued 12 Mar 2008 expires 11 Mar 1028745097 (Saudi Arabia); Member of al-
[SDNTK]. 2013; National ID No. 6110125312507 Qa'ida in the Arabian Peninsula, is wanted by
September 10, 2019 - 230 -

the Government of Saudi Arabia and Interpol MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota,
has issued an Orange Notice: File no. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia)
2009/52/OS/CCC (individual) [SDGT]. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT].
ASKATASUNA (f.k.a. GESTORAS PRO- 69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB
AMNISTIA), Spain [SDGT]. No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region,
ASKATASUNA (a.k.a. BASQUE FATHERLAND Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT].
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; 2583018-0 [SDGT] (Linked To: IQBAL, ASRC (a.k.a. ADVANCED SYSTEMS
a.k.a. EPANASTATIKI PIRINES; a.k.a. Muhammad; Linked To: LASHKAR E- RESEARCH COMPANY; a.k.a. CENTER FOR
EUSKAL HERRITARROK; a.k.a. EUZKADI TA TAYYIBA). ADVANCED SYSTEMS RESEARCH; a.k.a.
ASKATASUNA; a.k.a. HERRI BATASUNA; ASMA MONEY CHANGERS (a.k.a. ASMA CRAS; a.k.a. PISHRO COMPANY; a.k.a.
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR AUTHORISED MONEY EXCHANGERS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY),
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; ASMA MONEY EXCHANGERS; a.k.a. ASMA Tehran, Iran; Additional Sanctions Information -
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD]
ASLAN, Aus; DOB 1959; alt. DOB 1960 Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR].
(individual) [SYRIA]. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. 69-The Mall, Lahore, Punjab, Pakistan; Shop ESHRAGH CO.; a.k.a. ASRE SANAT
ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH COMPANY; a.k.a. ASRE SANATE
Russia; DOB 01 Jan 1990; POB Azerbaijan; Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
Gender Male (individual) [CYBER2] (Linked To: 2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH ENGINEERING COMPANY; a.k.a.
INTERNET RESEARCH AGENCY LLC). Muhammad; Linked To: LASHKAR E- ASR-E-SAN'AT ESHRAGH ENGINEERING
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun TAYYIBA). COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), ASMA MONEY EXCHANGERS (a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave.,
Russia; DOB 01 Jan 1990; POB Azerbaijan; AUTHORISED MONEY EXCHANGERS; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699
Gender Male (individual) [CYBER2] (Linked To: ASMA MONEY CHANGERS; a.k.a. ASMA Farjam St., Tehran, Iran; Website
INTERNET RESEARCH AGENCY LLC). MONEY EXCHANGER'S), Shop #2, Saddiq www.asealu.com; Additional Sanctions
ASLANOV, Jayhoon (a.k.a. ASLANOV, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Information - Subject to Secondary Sanctions
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [NPWMD] [IFSR] (Linked To: IRAN
Jay), Russia; DOB 01 Jan 1990; POB 69-The Mall, Lahore, Punjab, Pakistan; Shop ELECTRONICS INDUSTRIES).
Azerbaijan; Gender Male (individual) [CYBER2] No. 2 Siddique Plaza, Shahrah e Quaid e ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E
(Linked To: INTERNET RESEARCH AGENCY Azam, Lahore, Punjab, Pakistan; Tax ID No. SANAT ESHRAGH; a.k.a. ASRE SANAT
LLC). 2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH COMPANY; a.k.a. ASRE SANATE
ASM INTERNATIONAL GENERAL TRADING Muhammad; Linked To: LASHKAR E- ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
COMPANY (a.k.a. ASM INTERNATIONAL TAYYIBA). ESHRAGH ENGINEERING COMPANY; a.k.a.
GENERAL TRADING LLC; a.k.a. ASM ASMA MONEY EXCHANGER'S (a.k.a. ASMA ASR-E-SAN'AT ESHRAGH ENGINEERING
INTERNATIONAL TRADING, LLC), Jumeirah AUTHORISED MONEY EXCHANGERS; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Lake Tower, Cluster 1, Platinum Tower, Office ASMA MONEY CHANGERS; a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave.,
2405, P.O. Box 36102, Dubai, United Arab MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699
Emirates [SYRIA] (Linked To: FOZ, Samer). Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website
ASM INTERNATIONAL GENERAL TRADING Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions
LLC (a.k.a. ASM INTERNATIONAL GENERAL 69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions
TRADING COMPANY; a.k.a. ASM No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN
INTERNATIONAL TRADING, LLC), Jumeirah Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES).
Lake Tower, Cluster 1, Platinum Tower, Office 2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a.
2405, P.O. Box 36102, Dubai, United Arab Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE
Emirates [SYRIA] (Linked To: FOZ, Samer). TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ASM INTERNATIONAL TRADING, LLC (a.k.a. ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ASM INTERNATIONAL GENERAL TRADING nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a.
COMPANY; a.k.a. ASM INTERNATIONAL Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING
GENERAL TRADING LLC), Jumeirah Lake [SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Tower, Cluster 1, Platinum Tower, Office 2405, ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave.,
P.O. Box 36102, Dubai, United Arab Emirates AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699
[SYRIA] (Linked To: FOZ, Samer). 7, San Martin de Porres, URB Valdiviezo, Lima, Farjam St., Tehran, Iran; Website
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. www.asealu.com; Additional Sanctions
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL Information - Subject to Secondary Sanctions
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
September 10, 2019 - 231 -

[NPWMD] [IFSR] (Linked To: IRAN Colonel; Position: Brigade Commander in the HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
ELECTRONICS INDUSTRIES). Syrian Army's 4th Armored Division (individual) NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E [SYRIA]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
SANAT ESHRAGH; a.k.a. ASRE SANAT ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
ESHRAGH CO.; a.k.a. ASRE SANAT a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT
ESHRAGH ENGINEERING COMPANY; a.k.a. Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
ASR-E-SAN'AT ESHRAGH ENGINEERING Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE
Gol Alley, N. Makran St., Vafamanesh Ave., Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Heravy Sq., Tehran 1668745517, Iran; No. 699 Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Farjam St., Tehran, Iran; Website (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF
www.asealu.com; Additional Sanctions ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
Information - Subject to Secondary Sanctions a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT";
[NPWMD] [IFSR] (Linked To: IRAN DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
ELECTRONICS INDUSTRIES). Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN
ASR-E-SAN'AT ESHRAGH ENGINEERING Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD-
COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ASRE SANAT ESHRAGH COMPANY; a.k.a. ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E- ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
SAN'AT ESHRAGH ENGINEERING COMPANY a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N. DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL
Makran St., Vafamanesh Ave., Heravy Sq., Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL-
Tehran 1668745517, Iran; No. 699 Farjam St., Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
Tehran, Iran; Website www.asealu.com; Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Additional Sanctions Information - Subject to (individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO
To: IRAN ELECTRONICS INDUSTRIES). ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
ASR-E-SAN'AT ESHRAGH ENGINEERING a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
COMPANY LTD. (a.k.a. ASR-E SANAT 11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT].
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA
CO.; a.k.a. ASRE SANAT ESHRAGH Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE
COMPANY; a.k.a. ASRE SANATE ESHRAGH Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH (individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN
ENGINEERING COMPANY; a.k.a. "ASE CO."), ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a.
Ave., Heravy Sq., Tehran 1668745517, Iran; Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
No. 699 Farjam St., Tehran, Iran; Website ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
www.asealu.com; Additional Sanctions (individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE
Information - Subject to Secondary Sanctions STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR
[NPWMD] [IFSR] (Linked To: IRAN ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT;
ELECTRONICS INDUSTRIES). LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
ASSAD, Bashar); DOB 11 Sep 1965; POB LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Damascus, Syria; President of the Syrian Arab LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Republic (individual) [SYRIA]. OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
ASSAD, Maher); DOB 1968; Lieutenant FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Colonel; Position: Brigade Commander in the OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT
Syrian Army's 4th Armored Division (individual) CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
[SYRIA]. FRONT FOR THE LIBERATION OF THE a.k.a. LIBERATION OF AL-SHAM
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; COMMISSION; a.k.a. LIBERATION OF THE
ASSAD, Mahar); DOB 1968; Lieutenant a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
September 10, 2019 - 232 -

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
a.k.a. THE FRONT FOR THE LIBERATION OF CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FRONT FOR THE PEOPLE OF THE LEVANT"; CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
a.k.a. "THE VICTORY FRONT") [FTO] [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 ASTRONAUTICS RESEARCH INSTITUTE
COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, (a.k.a. AEROSPACE RESEARCH INSTITUTE;
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova a.k.a. ASTRONAUTICS SYSTEMS
ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina; RESEARCH CENTER), P.O. Box 15875-3885,
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia Tehran, Iran; 15th St, Mahestan St, Iran Zamin
PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT]. St, Shahrak Ghods, Tehran 1465774111, Iran;
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a. Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS PO Box 14665-834, Tehran, Iran; Shahrak-e-
CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION Ghods, Zamin St, Mahestan St, 15 Metri St,
4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE Iran; Additional Sanctions Information - Subject
ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA; to Secondary Sanctions [NPWMD] [IFSR].
RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH
a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a. CENTER (a.k.a. AEROSPACE RESEARCH
CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a. INSTITUTE; a.k.a. ASTRONAUTICS
SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a. RESEARCH INSTITUTE), P.O. Box 15875-
EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a. 3885, Tehran, Iran; 15th St, Mahestan St, Iran
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE; Zamin St, Shahrak Ghods, Tehran 1465774111,
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland; Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland; e-Ghods, Zamin St, Mahestan St, 15 Metri St,
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland Iran; Additional Sanctions Information - Subject
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT]. to Secondary Sanctions [NPWMD] [IFSR].
Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION nationality Syria; Scientific Studies and
72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a. Research Center Employee (individual)
Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND [SYRIA].
and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality
ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO Syria; Scientific Studies and Research Center
AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a. Employee (individual) [SYRIA].
September 10, 2019 - 233 -

ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN To: ISLAMIC STATE OF IRAQ AND THE
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ LEVANT).
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH ATABIYEV, Islam Seit-Umarovich; a.k.a.
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah DOB 29 Jun 1983; POB Stavropol Region,
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Russia; nationality Russia; Passport 620169661
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near (Russia); alt. Passport 9103314932 (Russia)
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; issued 16 Aug 2003 (individual) [SDGT] (Linked
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business To: ISLAMIC STATE OF IRAQ AND THE
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi LEVANT).
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, ATABIYEV, Islam Seit-Umarovich (a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). DOB 29 Jun 1983; POB Stavropol Region,
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Russia; nationality Russia; Passport 620169661
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- (Russia); alt. Passport 9103314932 (Russia)
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- issued 16 Aug 2003 (individual) [SDGT] (Linked
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF To: ISLAMIC STATE OF IRAQ AND THE
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL LEVANT).
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF ATACAR OTOMOTIV DIS TICARET VE
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR SAVUNMA SANAYI LIMITED SIRKETI (a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN FALCON INTERNATIONAL SIA; f.k.a. MURAT
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ INSAAT DIS TICARET VE SAVUNMA SANAYI
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL INTERNATIONAL'; a.k.a. SIA FALCON
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah INTERNATIONAL TARIM VE HAYVANCILIK
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim LIMITED SIKRETI), Fulya Mah. Buyukdere
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Caddesi Sisli, Istanbul, Turkey; Varpas
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Baldones pagasts Baldones novads LV 2125,
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Latvia; Istanbul, Turkey; Riga, Latvia;
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Secondary sanctions risk: North Korea
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Sanctions Regulations, sections 510.201 and
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). 510.210; Tax ID No. 6240194059 (Turkey);
Pr. Amir Sultan Street, Khalidiya Business ATABAKI, Alireza; DOB 1961; POB Tehran Registration Number 464933 (Turkey); alt.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Province, Central Tehran; Additional Sanctions Registration Number 45403041088 (Latvia)
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Information - Subject to Secondary Sanctions; [DPRK].
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, National ID No. 0042773296 (Iran) (individual) ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDGT] [IRGC] [IFSR] (Linked To: ANSAR HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; EXCHANGE). TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Linked To: HAMAS). ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo,
ASYAF INTERNATIONAL HOLDING GROUP ATABIYEV, Islam Seit-Umarovich; a.k.a. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
FOR TRADING & INVESTMENT (a.k.a. AL- DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- 1966; nationality Sudan (individual) [CAR]
OSAMA TRADING CO. LTD.; a.k.a. AL- Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); (Linked To: LORD'S RESISTANCE ARMY).
'USAMA TRADING COMPANY; a.k.a. ASYAF DOB 29 Jun 1983; POB Stavropol Region, ATAR, Oussama (a.k.a. ATAR, Oussama
GROUP; a.k.a. ASYAF INTERNATIONAL Russia; nationality Russia; Passport 620169661 Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
HOLDING GROUP; a.k.a. ASYAF (Russia); alt. Passport 9103314932 (Russia) Usama), Raqqa, Syria; DOB 1983 to 1985; POB
INTERNATIONAL HOLDING GROUP FOR issued 16 Aug 2003 (individual) [SDGT] (Linked
September 10, 2019 - 234 -

Belgium; nationality Belgium; alt. nationality A-TEAM CHEMICALS COMPANY LTD., 95/53 TRANSPORTATION LIMITED), East Shahid
Morocco; Gender Male (individual) [SDGT]. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Atefi Street 35, Africa Boulevard, PO Box
ATAR, Oussama Ahmad (a.k.a. ATAR, Khanong district, Bangkok, Thailand [SDNTK]. 19395-4833, Tehran, Iran; Additional Sanctions
Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Information - Subject to Secondary Sanctions
Usama), Raqqa, Syria; DOB 1983 to 1985; POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- [IRAN] (Linked To: NATIONAL IRANIAN
Belgium; nationality Belgium; alt. nationality MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. TANKER COMPANY).
Morocco; Gender Male (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs ATLANTIC SHIPPING AND TRANS (a.k.a.
ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); ATLANTIC SHIPPING & TRANS; a.k.a.
ATAR, Oussama Ahmad; a.k.a. ATTAR, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB ATLANTIC SHIPPING AND
Usama), Raqqa, Syria; DOB 1983 to 1985; POB Alexandria, Egypt (individual) [SDGT]. TRANSPORTATION LIMITED), East Shahid
Belgium; nationality Belgium; alt. nationality ATENCIA PITALUA, Rafael Dario, c/o Atefi Street 35, Africa Boulevard, PO Box
Morocco; Gender Male (individual) [SDGT]. FUNDACION PARA LA PAZ DE CORDOBA, 19395-4833, Tehran, Iran; Additional Sanctions
ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. Monteria, Cordoba, Colombia; DOB 04 Feb Information - Subject to Secondary Sanctions
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. 1963; Cedula No. 6889653 (Colombia) [IRAN] (Linked To: NATIONAL IRANIAN
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. (individual) [SDNTK]. TANKER COMPANY).
TARAK, Musah; a.k.a. TARK, Musa), Songo, ATIA, Hachim K., 2 Stratford Place, London W1N ATLANTIC SHIPPING AND TRANSPORTATION
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 9AE, United Kingdom (individual) [IRAQ2]. LIMITED (a.k.a. ATLANTIC SHIPPING &
1966; nationality Sudan (individual) [CAR] ATIA, Hachim K., Hay Al-Adil Mahala-645, TRANS; a.k.a. ATLANTIC SHIPPING AND
(Linked To: LORD'S RESISTANCE ARMY). Zukak-8, No.-39, Baghdad, Iraq (individual) TRANS), East Shahid Atefi Street 35, Africa
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, [IRAQ2]. Boulevard, PO Box 19395-4833, Tehran, Iran;
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. ATIA, Hachim K., Lane 15, Area 902, Hai Al- Additional Sanctions Information - Subject to
PRAPATWORA, Atchara; a.k.a. SAENGKHAM, Wahda, Baghdad, Iraq (individual) [IRAQ2]. Secondary Sanctions [IRAN] (Linked To:
Samsaeng), c/o DEHONG THAILONG HOTEL ATIEH SAZAN DAY, No. 12, Taheri Street, Africa NATIONAL IRANIAN TANKER COMPANY).
CO., LTD., Yunnan Province, China; 88/2 Soi Blvd, Tehran, Iran; Additional Sanctions ATLAS AIR CONDITIONING COMPANY
Klong Nam Kaew, Tambon Sam Sen Nok, Huay Information - Subject to Secondary Sanctions LIMITED, 55 Roebuck House, Palace Street,
Khwang, Bangkok, Thailand; DOB 09 Sep [SDGT] [IFSR] (Linked To: DAY BANK). London, United Kingdom [IRAQ2].
1948; Passport V487440 (Thailand) expires ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS
May 2007; National ID No. 3509900001907 Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- EXCHANGE; a.k.a. TAZAMONI VAKILI AND
(Thailand) expires Sep 2006 (individual) MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; PARTNERS; a.k.a. VAKILI JOINT
[SDNTK]. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, PARTNERSHIP), No. 77, Commercial Center
ATCHARA, Praptwora (a.k.a. ATCHARA, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Market (Bazar Markazi Tejari), Ferdosi Street,
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Kish Island, Iran; Website www.atlassarafi.com;
a.k.a. PRAPATWORA, Atchara; a.k.a. 1944; POB Alexandria, Egypt (individual) Additional Sanctions Information - Subject to
SAENGKHAM, Samsaeng), c/o DEHONG [SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked
THAILONG HOTEL CO., LTD., Yunnan ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh To: ANSAR EXCHANGE).
Province, China; 88/2 Soi Klong Nam Kaew, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI
Tambon Sam Sen Nok, Huay Khwang, MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; A.S.), Tayahatun Mah., Tclar Sok. No: 83,
Bangkok, Thailand; DOB 09 Sep 1948; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Passport V487440 (Thailand) expires May Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Turkey; Website www.atlasdoviz.com;
2007; National ID No. 3509900001907 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Additional Sanctions Information - Subject to
(Thailand) expires Sep 2006 (individual) 1944; POB Alexandria, Egypt (individual) Secondary Sanctions [SDGT] [IFSR] (Linked
[SDNTK]. [SDGT]. To: SAKAN, Suleyman).
ATCHARA, Samsaeng (a.k.a. ATCHARA, ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
a.k.a. PRAPATWORA, Atchara; a.k.a. Mustafa; a.k.a. HAMID, Mustafa Muhammad Mercan Kaps-Kapal Car, Eminonu, Istanbul,
SAENGKHAM, Samsaeng), c/o DEHONG 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Turkey; Website www.atlasdoviz.com;
THAILONG HOTEL CO., LTD., Yunnan WALID, Abu"); DOB Mar 1945; POB Alexandria, Additional Sanctions Information - Subject to
Province, China; 88/2 Soi Klong Nam Kaew, Egypt; nationality Egypt; alt. nationality Pakistan Secondary Sanctions [SDGT] [IFSR] (Linked
Tambon Sam Sen Nok, Huay Khwang, (individual) [SDGT]. To: SAKAN, Suleyman).
Bangkok, Thailand; DOB 09 Sep 1948; ATLANTIC PELICAN COMPANY LTD, The ATLAS EQUIPMENT COMPANY LIMITED, 55
Passport V487440 (Thailand) expires May Gambia [GLOMAG] (Linked To: JAMMEH, Roebuck House, Palace Street, London, United
2007; National ID No. 3509900001907 Yahya). Kingdom [IRAQ2].
(Thailand) expires Sep 2006 (individual) ATLANTIC SHIPPING & TRANS (a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY
[SDNTK]. ATLANTIC SHIPPING AND TRANS; a.k.a. EXCHANGE; a.k.a. TAZAMONI VAKILI AND
ATLANTIC SHIPPING AND PARTNERS; a.k.a. VAKILI JOINT
September 10, 2019 - 235 -

PARTNERSHIP), No. 77, Commercial Center ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
Market (Bazar Markazi Tejari), Ferdosi Street, Nov 1964; POB Lebanon; Additional Sanctions Mercantil No. 10987-1 (Mexico) [SDNTK].
Kish Island, Iran; Website www.atlassarafi.com; Information - Subject to Secondary Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle
Additional Sanctions Information - Subject to Pursuant to the Hizballah Financial Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
Secondary Sanctions [SDGT] [IFSR] (Linked Regulations (individual) [SDGT]. 830041980-1 (Colombia) [SDNT].
To: ANSAR EXCHANGE). ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. ATLAS SHIPPING COMPANY), No. 44, Raqqa, Syria; DOB 1983 to 1985; POB a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
East Atefi Ave., Nelsonmandella Blvd., Tehran, Belgium; nationality Belgium; alt. nationality Awad Ibn; a.k.a. NAUF, Awad Mohammed
Iran; Website http://nitcshipping.com; Additional Morocco; Gender Male (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sanctions Information - Subject to Secondary ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Sanctions [IRAN] (Linked To: NATIONAL Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ibn); DOB circa 1954; nationality Sudan;
IRANIAN TANKER COMPANY). Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Head of Military Intelligence and Security
ATLAS OCEAN AND PETROCHEMICAL nationality Iran; Additional Sanctions (individual) [DARFUR].
(AOPC), Dubai Airport Free Zone, United Arab Information - Subject to Secondary Sanctions; AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
Emirates [NPWMD] (Linked To: ILAM Gender Male (individual) [NPWMD] [IFSR] Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
PETROCHEMICAL COMPANY). (Linked To: PUYA ELECTRO SAMAN NIRU). a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed
a.k.a. ATLAS SHIPPING COMPANY), No. 44, Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ebni; a.k.a. OAF, Awad Mohamed
East Atefi Ave., Nelsonmandella Blvd., Tehran, Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Iran; Website http://nitcshipping.com; Additional nationality Iran; Additional Sanctions Ahmed Ibn); DOB circa 1954; nationality Sudan;
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; Head of Military Intelligence and Security
Sanctions [IRAN] (Linked To: NATIONAL Gender Male (individual) [NPWMD] [IFSR] (individual) [DARFUR].
IRANIAN TANKER COMPANY). (Linked To: PUYA ELECTRO SAMAN NIRU). AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
ATLAS SHIPPING COMPANY (a.k.a. ATLAS ATTARAN, Mohammad Mahdi Da'emi (a.k.a. Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
KIAN QESHM; a.k.a. ATLAS SHIPPING), No. ATTARAN, Mahdi; a.k.a. ATTARAN, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
44, East Atefi Ave., Nelsonmandella Blvd., Mohammad Mahdi); DOB 13 Jul 1979; POB Awad Ibn; a.k.a. NAUF, Awad Mohammed
Tehran, Iran; Website http://nitcshipping.com; Mashhad, Iran; nationality Iran; Additional Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Secondary Sanctions [IRAN] (Linked To: Sanctions; Gender Male (individual) [NPWMD] Ahmed Ibn); DOB circa 1954; nationality Sudan;
NATIONAL IRANIAN TANKER COMPANY). [IFSR] (Linked To: PUYA ELECTRO SAMAN Head of Military Intelligence and Security
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed NIRU). (individual) [DARFUR].
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Galgala, Puntland, Somalia; Badhan, Somalia; ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
DOB circa 1966; POB Galgala, Puntland, "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Somalia (individual) [SOMALIA]. 1973; POB Malindi, Kenya; nationality Kenya Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed (individual) [SDGT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; Cruces, New Mexico; citizen United States; alt.
Galgala, Puntland, Somalia; Badhan, Somalia; a.k.a. SALIM, Hassan Rostom), Lebanon; DOB citizen Yemen (individual) [SDGT].
DOB circa 1966; POB Galgala, Puntland, 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Somalia (individual) [SOMALIA]. Additional Sanctions Information - Subject to AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
ATOMIC ENERGY ORGANIZATION OF IRAN Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
(a.k.a. AEOI), North kargar street, P.O. Box Financial Sanctions Regulations (individual) Anwar Nasser; a.k.a. AULAQI, Anwar
14155-1339, Tehran, Iran; Website [SDGT]. Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
http://www.aeoi.org.ir; Additional Sanctions AUC (a.k.a. AUTODEFENSAS UNIDAS DE 1971; POB Las Cruces, New Mexico; citizen
Information - Subject to Secondary Sanctions COLOMBIA; a.k.a. UNITED SELF-DEFENSE United States; alt. citizen Yemen (individual)
[IRAN]. FORCES OF COLOMBIA) [SDNTK] [SDGT]. [SDGT].
ATOMIC FUEL DEVELOPMENT ENGINEERING AUCHENBURG FARM, Nyamandlovu, AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
COMPANY (a.k.a. ENERGY NOVIN Zimbabwe [ZIMBABWE]. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA AUDIO ALARMAS, S.A. DE C.V., Paseo de los AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Tilos No. 1344 A, Col. Rancho Blanco, a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Iran; Additional Sanctions Information - Subject Guadalajara, Jalisco C.P. 44890, Mexico; Calle Apr 1971; alt. DOB 22 Apr 1971; POB Las
to Secondary Sanctions [IRAN] (Linked To: Paseo de los Tilos No. 1344, Colonia Cruces, New Mexico; citizen United States; alt.
ATOMIC ENERGY ORGANIZATION OF IRAN). Tabachines, Zapopan, Jalisco C.P. 45188, citizen Yemen (individual) [SDGT].
September 10, 2019 - 236 -

AUM SHINRIKYO (a.k.a. A.I.C. KSI), Prospekt Mira D 68, Str 1A, Moscow Mexico; nationality Mexico; citizen Mexico;
COMPREHENSIVE RESEARCH INSTITUTE; 129110, Russia; Dom 3, Lazurnaya Ulitsa, R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Solnechnogorskiy Raion, Andreyevka, Moscow AEOH711102HSLVJC08 (Mexico) (individual)
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] Region 141551, Russia; Registration ID [SDNTK].
[SDGT]. 1027739734098 (Russia); Tax ID No. AVENDANO OJEDA, Martin Guadencio (a.k.a.
AUM SUPREME TRUTH (a.k.a. A.I.C. 7702285945 (Russia) [CYBER2]. AVENDANO LOPEZ, Martin; a.k.a.
COMPREHENSIVE RESEARCH INSTITUTE; AUTOS MINI, Avenida Delante, No. 1806, AVENDANO, Mariano; a.k.a. NARANJO,
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Colonia Costa Bella, Ensenada, Baja California, Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] Mexico [SDNTK]. AUTOS MINI, Ensenada, Baja California,
[SDGT]. AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; c/o AUTODROMO CULIACAN,
AUNG KYAW ZAW (a.k.a. AUNG KYAW Primera S/N 820, Poste No. 1504, Colonia Culiacan, Sinaloa, Mexico; San Bernardino,
ZAWW), Burma; DOB 20 Aug 1961; Gender Piggy Back, Poblado Campo El Diez, Culiacan, Colombia; Iguala, Guerrero, Mexico; Ensenada,
Male; Passport DM-000826 issued 22 Nov 2011 Sinaloa, Mexico; R.F.C. AJY-960612-HPO Baja California, Mexico; Mexicali, Baja
(individual) [GLOMAG]. (Mexico) [SDNTK]. California, Mexico; La Paz, Baja California Sur,
AUNG KYAW ZAWW (a.k.a. AUNG KYAW AUTOTRANSPORTES TERRESTRES S.A. DE Mexico; Avenida Jose Lopez Portillo No. 2031,
ZAW), Burma; DOB 20 Aug 1961; Gender Male; C.V., Guasave, Sinaloa, Mexico [SDNTK] Culiacan, Sinaloa, Mexico; Calle Antonio Caso
Passport DM-000826 issued 22 Nov 2011 (Linked To: MEZA FLORES, Fausto Isidro). No. 500, Colonia Aurora, Culiacan, Sinaloa,
(individual) [GLOMAG]. AVELAR GUTIERREZ, Isidro, Islas Aleutianas Mexico; Calle Amapola No. 12, Colonia 10 de
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); 2307, Guadalajara, Jalisco 44540, Mexico; Mayo, Culiacan, Sinaloa, Mexico; Calle
DOB 15 Apr 1952; nationality Mexico Santa Esther 845, Colonia Santa Margarita, Venustiano Carranza No. 34, Colonia Centro,
(individual) [SDNTK]. Primera Seccion, Zapopan, Jalisco, Mexico; Comondu, Baja California Sur, Mexico; Avenida
AUTO EXPRESS DORADOS S.A. DE C.V., DOB 13 Jun 1962; POB Jalisco, Mexico; Delante No. 1806, Colonia Miguel Hidalgo,
Panamericana 110 Colonia Altavista, Saucillo, nationality Mexico; Gender Male; C.U.R.P. Ensenada, Baja California, Mexico; DOB 14
Chihuahua C.P. 33620, Mexico; Avenida AEGI620613HJCVTS05 (Mexico) (individual) Nov 1968; alt. DOB 14 Nov 1966; POB
Cristobal Colon, Saucillo, Chihuahua, Mexico [SDNTK]. Culiacan, Sinaloa, Mexico; nationality Mexico;
[SDNTK]. AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
AUTO PARTES HANDAL S. DE R.L. DE C.V. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
SUPERTIENDAS & AUTO PARTES HANDAL), OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
3 Ave y 14 Calle N.O., Barrio Las Acacias, Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Apartado Postal No 1018, San Pedro Sula, AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
Cortes, Honduras; 14 de Julio, La Ceiba, Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
Atlantida, Honduras; Ave Junior, Entre 7 y 6 Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
Calle Sureste, San Pedero Sula, Cortes, Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
Honduras; Tax ID No. 3ET38QN (Honduras); Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
alt. Tax ID No. 05019001468346 (Honduras) Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
[SDNTK]. Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
AUTO SERVICIO JATZIRY S.A. DE C.V., Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
Guasave, Sinaloa, Mexico; Registration ID Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
12577 (Mexico) [SDNTK] (Linked To: MEZA Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
FLORES, Fausto Isidro). No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
AUTODEFENSAS UNIDAS DE COLOMBIA California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
FORCES OF COLOMBIA) [SDNTK] [SDGT]. California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN RACE PARK, Blvd. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
Universitarios No. 196 Ote., Piso 4, Colonia nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
Tierra Blanca, Culiacan, Sinaloa, Mexico; AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
Carretera Libre, Culiacan-Mazatlan KM 8, [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
Culiacan, Sinaloa, Mexico; Constitucion No. AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
1006 Pte., Esquina con Victoria, Colonia Jorge AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
AUTONOMOUS NONCOMMERCIAL Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
ORGANIZATION PROFESSIONAL de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
ASSOCIATION OF DESIGNERS OF DATA Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
PROCESSING SYSTEMS (a.k.a. ANO PO Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
September 10, 2019 - 237 -

California Sur, Mexico; Avenida Delante No. AVIATION CAPITAL SOLUTIONS LTD., 50 St. (Mexico) (individual) [SDNTK] (Linked To:
1806, Colonia Miguel Hidalgo, Ensenada, Baja Leonards Road, Bexhill on Sea, East Sussex, BONA-HABITAT, S.A. DE C.V.).
California, Mexico; DOB 14 Nov 1968; alt. DOB United Kingdom; Additional Sanctions AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Information - Subject to Secondary Sanctions Komn 51, Ulitsa Demokraticheskaya, Samara
nationality Mexico; citizen Mexico; R.F.C. [SDGT] [IFSR] (Linked To: MAHAN AIR). 443031, Russia; National ID No.
AEOM-681114-818 (Mexico) (individual) AVIATRANS ANSTALT (a.k.a. AVIATRANS 1036300456213 (Russia); alt. National ID No.
[SDNTK]. ESTABLISHMENT), Ruggell, Liechtenstein 14565711 (Russia); alt. National ID No.
AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS [IRAQ2]. 6315565439 (Russia) [TCO].
ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ESTABLISHMENT (a.k.a. AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
Calle Paris, Torre Global, Piso 5, Las AVIATRANS ANSTALT), Ruggell, Liechtenstein Komn 51, Ulitsa Demokraticheskaya, Samara
Mercedes, Caracas, Venezuela [VENEZUELA] [IRAQ2]. 443031, Russia; National ID No.
(Linked To: SARRIA DIAZ, Rafael Alfredo). AVICAL S.A., Transversal 72 No. 16 - 11, 1036300456213 (Russia); alt. National ID No.
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Glorieta de Milan, Manizales, Caldas, Colombia; 14565711 (Russia); alt. National ID No.
Terminal Aeroport Sheremetyevo Khimki, Carrera 18 No. 30 - 65, Manizales, Caldas, 6315565439 (Russia) [TCO].
141400 Moskovskaya obl. , Russia; Website Colombia; Calle 161 No. 91A - 53, Bogota, AW MOHAMMED, Ahmed Abdi (a.k.a.
http://www.avia-group.su/ [UKRAINE- Cundinamarca, Colombia; Medellin, Antioquia, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
EO13661]. Colombia; Dosquebradas, Risaralda, Colombia; MOHAMED, Ahmed Abdi; a.k.a. "ABU
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), NIT # 810006556-9 (Colombia) [SDNTK]. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Terminal Aeroport Sheremetyevo Khimki, AVILA DE LA ROCHA, Maria Monserrate (a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
141400 Moskovskaya obl. , Russia; Website AVILA ROCHA, Maria Monserrat (Latin: ÁVILA 1977; POB Hargeysa, Somalia; nationality
http://www.avia-group.su/ [UKRAINE- ROCHA, María Monserrat); a.k.a. AVILA Somalia (individual) [SDGT].
EO13661]. ROCHA, Maria Monserrate), Genaro Estrada, AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb ZUBEYR, Muktar Abdirahman; a.k.a.
Saint Petersburg, Russia; Website 1960; citizen Mexico; Gender Female; I.F.E. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
http://www.ag-nord.ru [UKRAINE-EO13661]. AVRCMN60021125M800 (Mexico) (individual) MOHAMED, Ahmed Abdi; a.k.a. AW-
AVIA GROUP TERMINAL LIMITED LIABILITY [SDNTK] (Linked To: RUELAS TORRES DRUG MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. TRAFFICKING ORGANIZATION). a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
OGRANICHENNOI OTVETSTVENNOSTYU ROCHA, María Monserrat) (a.k.a. AVILA DE LA Hargeysa, Somalia; nationality Somalia
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate; a.k.a. AVILA (individual) [SOMALIA].
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate), Genaro Estrada, AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Mohammed Reda Mohammed Anwar; a.k.a.
Sheremetyevo, Khimki, Moscovskaya Oblast 1960; citizen Mexico; Gender Female; I.F.E. "AWAD, Rida"; a.k.a. "REDA, Haj"), United
141400, Russia [UKRAINE-EO13661] (Linked AVRCMN60021125M800 (Mexico) (individual) Kingdom; DOB 24 Sep 1954; nationality Egypt
To: AVIA GROUP LLC). [SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SDGT] (Linked To: HAMAS).
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., TRAFFICKING ORGANIZATION). AWAD, Kamal (a.k.a. AWAD, Kamal
LTD.), Ibex House, The Minories, London EC3N AVILA ROCHA, Maria Monserrate (a.k.a. AVILA Abdelrahman Aref), Gaza, Palestinian; DOB 07
1DY, United Kingdom [CUBA]. DE LA ROCHA, Maria Monserrate; a.k.a. AVILA Aug 1978; POB Nablus, West Bank; Gender
AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, Maria Monserrat (Latin: ÁVILA Male; National ID No. 905037545 (Palestinian)
United Arab Emirates [SDGT]. ROCHA, María Monserrat)), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS).
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. 1960; citizen Mexico; Gender Female; I.F.E. Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
TOVARYSTVO Z OBMEZHENOYU AVRCMN60021125M800 (Mexico) (individual) POB Nablus, West Bank; Gender Male;
VIDPOVIDALNISTYU 'AVIAKOMPANIYA [SDNTK] (Linked To: RUELAS TORRES DRUG National ID No. 905037545 (Palestinian)
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 TRAFFICKING ORGANIZATION). (individual) [SDGT] (Linked To: HAMAS).
Volunska Street, Kiev 03151, Ukraine; Bud. 34 AVILES, Jesus Labra (a.k.a. LABRA AVILES, AWAD, Mohammed Reda Mohammed Anwar
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Jesus Abraham; a.k.a. "CHUY LABRA"); DOB (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
Ukraini Bulvar 34, Kiev 252133, Ukraine; 1945; nationality Mexico (individual) [SDNTK]. "AWAD, Rida"; a.k.a. "REDA, Haj"), United
Additional Sanctions Information - Subject to AVINA BRIBIESCA, Jose, Avenida Santa Kingdom; DOB 24 Sep 1954; nationality Egypt
Secondary Sanctions; Government Gazette Margarita numero 4950-86, Zapopan, Jalisco, (individual) [SDGT] (Linked To: HAMAS).
Number 04937956 (Ukraine) [SDGT] [IFSR]. Mexico; Loma del Infante Casa 25, Col. Lomas AWAD, Muhammad (a.k.a. ABBUD, Bin
AVIANDINA S.A.C., Avenida Jose Pardo 601, de Atemajac, Zapopan, Jalisco CP 45178, Muhammad Awad; a.k.a. ABUD, Sa'ad
Lima, Peru; RUC # 20423916541 (Peru) Mexico; DOB 23 Apr 1977; POB Distrito Muhammad Awad; a.k.a. ADBUD, Muhammad
[SDNTK]. Federal, Mexico; R.F.C. AIBJ770423NG1 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
September 10, 2019 - 238 -

Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
DOB 1982; POB Saudi Arabia; nationality Saudi Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Arabia; Passport 520951 (Sudan); alt. Passport Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935;
530951 (Sudan) (individual) [SDGT]. [SOMALIA]. nationality Somalia; citizen Somalia (individual)
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA].
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
(individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual)
Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA].
expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
(Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan
2009; Possibly Located in Kenya (individual) [SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
[SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual)
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA].
Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Sudan; alt. POB Warawar, South Sudan; [SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF,
nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed
Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan;
Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security
(Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR].
Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
[SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad
SHIQAQI (individual) [SDGT]. nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad
'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad
nationality Syria; Scientific Studies and AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954;
Research Center Employee (individual) Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence
[SYRIA]. Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR].
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a.
Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT].
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed
September 10, 2019 - 239 -

AW-MOHAMED, Ahmed Abdi (a.k.a. ABU Passport RL0361632 (Lebanon) (individual) AYALA ROMERO, Diego, Mexico; DOB 27 Nov
ZUBEYR, Muktar Abdirahman; a.k.a. [SDNTK]. 1974; POB Acatic, Jalisco, Mexico; citizen
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Mahmoud Hassan (a.k.a. AYASH, Mexico; Gender Male; R.F.C. AARD7411274XA
MOHAMMED, Ahmed Abdi; a.k.a. AW- Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico); C.U.R.P. AARD741127HJCYMG09
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Miziara, Lebanon; nationality Lebanon (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; (individual) [SDNTK]. FLORES DRUG TRAFFICKING
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; ORGANIZATION).
Hargeysa, Somalia; nationality Somalia a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,
(individual) [SOMALIA]. Lebanon; nationality Philippines; alt. nationality 15 Shahid Ahmadian St. (15th St.) Ahmad
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Lebanon; Additional Sanctions Information - Ghasir (Bucharest) Ave, Tehran, Iran;
ZUBEYR, Muktar Abdirahman; a.k.a. Subject to Secondary Sanctions Pursuant to the SWIFT/BIC AYBKIRTH; Additional Sanctions
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hizballah Financial Sanctions Regulations; Information - Subject to Secondary Sanctions;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Gender Male (individual) [SDGT] (Linked To: All Offices Worldwide [IRAN-TRA] (Linked To:
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; HIZBALLAH). ISLAMIC REPUBLIC OF IRAN
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; BROADCASTING).
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - "HICHEM ABU HCHEM"), Via di Saliceto
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Subject to Secondary Sanctions Pursuant to the n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Hizballah Financial Sanctions Regulations; Tunis, Tunisia; nationality Tunisia; Passport
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Gender Male (individual) [SDGT] (Linked To: L246084 issued 10 Jun 1996 expires 09 Jun
Muhammad Ahmed; a.k.a. MAIMAITI, HIZBALLAH). 2001 (individual) [SDGT].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH EXCHANGE COMPANY SARL (a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, AYAD, Yosef de Castro); DOB 27 Jan 1989; AYASH XCHANGE CO.; 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 XCHANGE CO. (a.k.a. AYASH
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. AYADI SHAFIQ, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYACH EXCHANGE; a.k.a. HASSAN AYAS
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Chafiq), Helene Meyer Ring 10-1415-80809, PARTNER EXCHANGE CO; a.k.a. HASSAN
Muhammad; a.k.a. AYASH, Hassane), Beirut, Munich, Germany; 129 Park Road, NW8, AYASH EXCHANGE COMPANY; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, London, United Kingdom; 28 Chaussee de Lille, HASSANE AYASH EXCHANGE CO. SARL;
Lebanon; nationality Lebanon; citizen Lebanon; Mouscron, Belgium; Darvingasse 1/2/58-60, a.k.a. MAKDESSI SAYRAFI COMPANY),
Passport RL0361632 (Lebanon) (individual) Vienna, Austria; Tunisia; DOB 21 Jan 1963; Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK]. POB Safais (Sfax), Tunisia (individual) [SDGT]. [SDNTK].
AYACHE, Hassan Mahmoud (a.k.a. AYACH, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, AYASH, Hassan (a.k.a. AYACHE, Mahmoud
Hassan; a.k.a. AYACHE, Hassan Mohamad; Ben Muhammad; a.k.a. AIADY, Ben Hassan), Beirut, Lebanon; DOB 1943; POB
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. AYADI CHAFIK, Ben Miziara, Lebanon; nationality Lebanon
Muhammad; a.k.a. AYASH, Hassane), Beirut, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi (individual) [SDNTK].
Lebanon; DOB 01 May 1963; POB Beirut, Chafiq), Helene Meyer Ring 10-1415-80809, AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; nationality Lebanon; citizen Lebanon; Munich, Germany; 129 Park Road, NW8, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Passport RL0361632 (Lebanon) (individual) London, United Kingdom; 28 Chaussee de Lille, Hassan Mohamad; a.k.a. AYASH, Hassan
[SDNTK]. Mouscron, Belgium; Darvingasse 1/2/58-60, Muhammad; a.k.a. AYASH, Hassane), Beirut,
AYACHE, Hassan Mohamad (a.k.a. AYACH, Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan; a.k.a. AYACHE, Hassan Mahmoud; POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; nationality Lebanon; citizen Lebanon;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan AYALA BARRERA, Rubi Yiceth; DOB 13 Feb Passport RL0361632 (Lebanon) (individual)
Muhammad; a.k.a. AYASH, Hassane), Beirut, 1982; Cedula No. 52784570 (Colombia) [SDNTK].
Lebanon; DOB 01 May 1963; POB Beirut, (individual) [SDNTK] (Linked To: HERJEZ AYASH, Hassan Muhammad (a.k.a. AYACH,
Lebanon; nationality Lebanon; citizen Lebanon; LTDA.). Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYACHE, Hassan Mohamad; a.k.a.
September 10, 2019 - 240 -

AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
(individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Lebanon; nationality Lebanon; citizen Lebanon; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Passport RL0361632 (Lebanon) (individual) AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
[SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
TRADING LLC), P.O. Box 89103, Dubai, United a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
[TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a.
nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE,
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria);
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt.
September 10, 2019 - 241 -

Identification Number 00407L012704 (Syria); Mahtab Building, Pardis Cross Road, Golden Oct 1951; POB Azamgarh, Uttar Pradesh, India;
alt. Identification Number N0097000224 (Syria); City, Qeshm, Iran; No. 44, East Atefi St., Africa nationality Pakistan; Passport KZ 550207
alt. Identification Number L07521 (Syria) Blvd., Tehran, Iran; Website (Pakistan); alt. Passport KC550207 (Pakistan);
(individual) [SDGT] (Linked To: ISLAMIC http://nitcshipping.com; Additional Sanctions alt. Passport G154297 (Pakistan) (individual)
STATE OF IRAQ AND THE LEVANT). Information - Subject to Secondary Sanctions [SDGT].
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj [IRAN] (Linked To: NATIONAL IRANIAN AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. TANKER COMPANY). INTERNET RESEARCH AGENCY LLC; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan AZARPAD QESHM CO (a.k.a. AZAR PAD MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
Agency, Federally Administered Tribal Areas, QESHM; a.k.a. AZARPAD QESHM; a.k.a. a.k.a. NOVINFO LLC), 55 Savushkina Street,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB "APCO"), East Shahid Atefi Street 35, Africa St. Petersburg, Russia [CYBER2].
1969; alt. DOB 1971; nationality Uzbekistan; alt. Boulevard, PO Box 19395-4833, Tehran, Iran; AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.
nationality Afghanistan (individual) [SDGT]. No. 303, Mahtab Building, Pardis Cross Road, "ZAMANI, Aziz Shah"), House #29, 30th St.,
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Golden City, Qeshm, Iran; No. 44, East Atefi Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
South Waziristan, Pakistan; Paktika, St., Africa Blvd., Tehran, Iran; Website Gender Male; Passport AP1810244 expires 31
Afghanistan; Zabul, Afghanistan; Helmand, http://nitcshipping.com; Additional Sanctions Oct 2026 (individual) [SDGT] (Linked To:
Afghanistan; Kandahar, Afghanistan; DOB 1979 Information - Subject to Secondary Sanctions TALIBAN).
(individual) [SDGT]. [IRAN] (Linked To: NATIONAL IRANIAN AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; TANKER COMPANY). Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
nationality Syria; Scientific Studies and AZARPISHEH, Mehdi (a.k.a. "MANSURI, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Research Center Employee (individual) Mehdi"), Iran; DOB 31 Jul 1983; Additional Daud; a.k.a. HASSAN, Dawood; a.k.a.
[SYRIA]. Sanctions Information - Subject to Secondary IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Sanctions; Gender Male; Passport 26338775 IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Azam), c/o A A TRADING FZCO, Dubai, United (individual) [SDGT] [IRGC] [IFSR] (Linked To: Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Arab Emirates; Dubai, United Arab Emirates; ISLAMIC REVOLUTIONARY GUARD CORPS Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
DOB 02 Nov 1971; POB Chiswick, England; (IRGC)-QODS FORCE). SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
citizen United Arab Emirates; Passport AZERBAIJAN CONSTRUCTION, Iran; Additional Berar Society, Block 7-8, Karachi, Pakistan;
039856039 (United Kingdom) (individual) Sanctions Information - Subject to Secondary House No. 37, Street 30, Phase V, Defence
[SDNTK]. Sanctions [IRAN] (Linked To: GHADIR Housing Authority, Karachi, Pakistan; White
AZAR INVESTMENT, Iran [IRAN] (Linked To: INVESTMENT COMPANY). House, Al-Wassal Road, Jumeira, Dubai, United
GHADIR INVESTMENT COMPANY). AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; Arab Emirates; 33-36, Pakmodiya Street, Haji
AZAR PAD QESHM (a.k.a. AZARPAD QESHM; a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Musafirkhana, Dongri, Bombay, India; House
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Bwawal Pur, Pakistan; alt. POB Bahawalpur, No. 10, Hill Top Arcade, Defence Housing
East Shahid Atefi Street 35, Africa Boulevard, Pakistan (individual) [SDGT]. Authority, Karachi, Pakistan; Moin Palace, 2nd
PO Box 19395-4833, Tehran, Iran; No. 303, AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Mahtab Building, Pardis Cross Road, Golden a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
City, Qeshm, Iran; No. 44, East Atefi St., Africa Bwawal Pur, Pakistan; alt. POB Bahawalpur, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Blvd., Tehran, Iran; Website Pakistan (individual) [SDGT]. India; nationality India; citizen India; alt. citiz en
http://nitcshipping.com; Additional Sanctions AZHAR, Masud (a.k.a. ALVI, Mohammad Pakistan; alt. citizen United Arab Emirates;
Information - Subject to Secondary Sanctions Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Passport M-110522 (India) issued 13 Nov 1978;
[IRAN] (Linked To: NATIONAL IRANIAN ISAH, Wali Adam), 1260/108, Block N0.6-B, alt. Passport R-841697 (India) issued 26 Nov
TANKER COMPANY). Kausar Colony, Model Town-B, Bahawalpur, 1981; alt. Passport A-333602 (India) issued 04
AZAROV, Mykola Nikolai Yanovych (a.k.a. Punjab Province, Pakistan; Lahore City, Lahore Jun 1985; alt. Passport A-501801 (India) issued
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, District, Punjab Province, Pakistan; DOB 10 Jul 26 Jul 1985; alt. Passport P-537849 (India)
Nikolai Yanovich); DOB 17 Dec 1947; POB 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, issued 30 Jul 1979; alt. Passport K-560098
Kaluga, Russia; Former Prime Minister of Punjab Province, Pakistan; nationality Pakistan; (India) issued 30 Jul 1975; alt. Passport V-
Ukraine (individual) [UKRAINE-EO13660]. citizen Pakistan; Maulana (individual) [SDGT]. 57865 (India) issued 03 Oct 1983; alt. Passport
AZAROV, Mykola Yanovych (a.k.a. AZAROV, AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi G-866537 (Pakistan) issued 12 Aug 1991; alt.
Mykola Nikolai Yanovych; a.k.a. PAKHLO, Mohammad; a.k.a. MAZAR, Hakim Muhammed; Passport G-869537 (Pakistan); alt. Passport F-
Nikolai Yanovich); DOB 17 Dec 1947; POB a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 823692 (Yemen) issued 02 Sep 1989; alt.
Kaluga, Russia; Former Prime Minister of Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Passport A-717288 (United Arab Emirates)
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. MAZHAR, Maulana Hakim Mohammad; issued 18 Aug 1985 (individual) [SDNTK]
AZARPAD QESHM (a.k.a. AZAR PAD QESHM; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, [SDGT].
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Mohammed; a.k.a. MAZHAR, Molana; a.k.a. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
East Shahid Atefi Street 35, Africa Boulevard, MAZHAR, Molavi Muhammad), ST 1/A, Block 2, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
PO Box 19395-4833, Tehran, Iran; No. 303, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
September 10, 2019 - 242 -

KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Iqbal, Block 2, Karachi 75300, Pakistan;
POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Bahawalpur, Pakistan; Bawalnagar, Pakistan;
AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport Karachi, Pakistan; Islamabad, Pakistan; Mirpur
Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT]. Khas, Pakistan; Spin Boldak, Afghanistan;
DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; Tando-Jan-Muhammad, Pakistan; and all other
Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and offices worldwide [SDGT].
Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual) AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
(Pakistan); alt. National ID No. 26961341469 [SYRIA]. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
(Pakistan) (individual) [SDGT]. AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT].
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a.
DOB 1958; POB Tripoli, Libya; Passport Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY
87/437555 (Libya) (individual) [SDGT]. Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a.
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. (individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
DOB 1958; POB Tripoli, Libya; Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N,
87/437555 (Libya) (individual) [SDGT]. Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov,
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40
Jul 1936; POB Mosul or Baghdad, Iraq; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky
nationality Iraq; Passport NO34409/129 issued Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID
Jul 1997; Deputy Prime Minister (individual) Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685].
[IRAQ2]. Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
Jul 1936; POB Mosul or Baghdad, Iraq; 466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE
nationality Iraq; Passport NO34409/129 issued 42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN
Jul 1997; Deputy Prime Minister (individual) AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT;
[IRAQ2]. AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
DOB 1958; POB Tripoli, Libya; Passport Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
87/437555 (Libya) (individual) [SDGT]. Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685].
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
DOB 1958; POB Tripoli, Libya; Passport AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United
87/437555 (Libya) (individual) [SDGT]. AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT].
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center,
September 10, 2019 - 243 -

McNimer Street, P. O. Box 11586, Khartoum, Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Sudan [DARFUR]. (Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim);
TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
McNimer Street, P. O. Box 11586, Khartoum, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
Sudan [DARFUR]. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
AZZA TRANSPORT (a.k.a. AZZA AIR a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
TRANSPORT COMPANY LTD.; a.k.a. AZZA 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
AVIATION COMPANY), German Culture a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Center, McNimer Street, P. O. Box 11586, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Khartoum, Sudan [DARFUR]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
AZZAM, Mansour Fadlallah; DOB 1960; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al
Sweida, Syria; Minister of Presidential Affairs DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan,
(individual) [SYRIA]. Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia;
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 (individual) [SDGT]. National ID No. 1127083101740003 (Indonesia)
Feb 1966; POB Doma, Libya; Passport 223611 BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
(Libya); alt. Passport C00146605 (United Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
Kingdom) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
ADMINISTRACION Y FINANZAS S.A.), Calle a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
28N No. 6BN-54, Cali, Colombia; NIT # BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
900021843-7 (Colombia) [SDNT]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
B S COMPANY (a.k.a. B.S. COMPANY BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
OFFSHORE; a.k.a. BS COMPANY Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
OFFSHORE; a.k.a. BS COMPANY SAL BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
OFFSHORE), Salame Building, Beit Mery, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Lebanon [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
HOUSE; a.k.a. BELARUSIAN OIL TRADING Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
HOUSE; a.k.a. BELARUSIAN OIL TRADING (individual) [SDGT]. Java, Indonesia; nationality Indonesia
HOUSE REPUBLICAN SUBSIDIARY UNITARY BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
ENTERPRISE; a.k.a. BELARUSIAN OIL Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
TRADING HOUSE REPUBLICAN UNITARY a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
TRADE HOUSE; a.k.a. UNITED TRADING Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
WWW.BNTDTORG.BY), Prospect 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Derzhinskiy Ave., Minsk 220116, Belarus; Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Dzerzhinsky Avenue, 73, Minsk 220116, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Belarus; Business Registration Document # Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
UNP 101119568 (Belarus) [BELARUS]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B.S. COMPANY OFFSHORE (a.k.a. B S Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
COMPANY; a.k.a. BS COMPANY OFFSHORE; Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BS COMPANY SAL OFFSHORE), (individual) [SDGT]. Java, Indonesia; nationality Indonesia
Salame Building, Beit Mery, Lebanon [SYRIA]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
September 10, 2019 - 244 -

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia) DOB 30 Jun 1952; POB Nigeria (individual)
Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT]. [SDNTK].
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BABESTAN, Wole A. (a.k.a. ADEMULERO,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Babestan Oluwole; a.k.a. OGUNGBUYI,
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
(individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al DOB 04 Mar 1953; POB Nigeria (individual)
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan, [SDNTK].
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB BABIL INTERNATIONAL, Aeroport D'Orly, Orly
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia; Aerogare 94390, France [IRAQ2].
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia) BADEGE, Eric; DOB 1971; Lieutenant Colonel;
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT]. Alternate Title: Colonel (individual)
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY [DRCONGO].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; BADGIE, Yankuba (a.k.a. BADJI, Yankouba;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA]. DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, New Jeshwang, Kanifang Municipality, The
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a. Gambia; Gender Male (individual) [GLOMAG].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna, BADI, Omal Salem Salah (a.k.a. BADI, Saladin;
Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan, a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878 Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
(individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001 Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT]. Libya; DOB 23 May 1957; POB Misrata, Libya;
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABA, Samiya, Syria; DOB 26 Feb 1960; nationality Libya; Gender Male (individual)
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); nationality Syria; Scientific Studies and [LIBYA3].
DOB 17 Aug 1938; POB Jombang, East Java, Research Center Employee (individual) BADI, Saladin (a.k.a. BADI, Omal Salem Salah;
Indonesia; nationality Indonesia (individual) [SYRIA]. a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
[SDGT]. BABAKOV, Aleksandr Mikhailovich (a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAKOV, Alexander Mihajlovich; a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABAKOV, Alexander Mikhailovich), Serbia; Libya; DOB 23 May 1957; POB Misrata, Libya;
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); DOB 08 Feb 1963; POB Chisinau, Moldova; nationality Libya; Gender Male (individual)
DOB 17 Aug 1938; POB Jombang, East Java, nationality Russia; Gender Male; Special [LIBYA3].
Indonesia; nationality Indonesia (individual) Presidential Representative for Cooperation BADI, Salah (a.k.a. BADI, Omal Salem Salah;
[SDGT]. with Organizations Representing Russians a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Living Abroad (individual) [UKRAINE-EO13661]. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; BABAKOV, Alexander Mihajlovich (a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BABAKOV, Aleksandr Mikhailovich; a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya;
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Alexander Mikhailovich), Serbia; nationality Libya; Gender Male (individual)
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. DOB 08 Feb 1963; POB Chisinau, Moldova; [LIBYA3].
BASHIR, Rosyid Ridho), Pondok Pesantren Al nationality Russia; Gender Male; Special BADI, Salah Edine Omar (a.k.a. BADI, Omal
Wayain Ngrandu, Sumber Agung, Magetan, Presidential Representative for Cooperation Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
East Java, Indonesia; DOB 31 Jan 1974; POB with Organizations Representing Russians Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Sukoharjo, Indonesia; nationality Indonesia; Living Abroad (individual) [UKRAINE-EO13661]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich (a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya;
(individual) [SDGT]. BABAKOV, Aleksandr Mikhailovich; a.k.a. nationality Libya; Gender Male (individual)
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BABAKOV, Alexander Mihajlovich), Serbia; [LIBYA3].
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; DOB 08 Feb 1963; POB Chisinau, Moldova; BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, nationality Russia; Gender Male; Special a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Presidential Representative for Cooperation BADI, Salah Edine Omar; a.k.a. BADI, Salah-
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. with Organizations Representing Russians Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
BASHIR, Rosyid Ridho), Pondok Pesantren Al Living Abroad (individual) [UKRAINE-EO13661]. DOB 23 May 1957; POB Misrata, Libya;
Wayain Ngrandu, Sumber Agung, Magetan, BABBAR KHALSA INTERNATIONAL [SDGT]. nationality Libya; Gender Male (individual)
East Java, Indonesia; DOB 31 Jan 1974; POB BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, [LIBYA3].
Sukoharjo, Indonesia; nationality Indonesia; Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
September 10, 2019 - 245 -

BADI, Salah-Eddin (a.k.a. BADI, Omal Salem (individual) [SDGT] (Linked To: AL-INMAA Regulations, sections 510.201 and 510.210
Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; ENGINEERING AND CONTRACTING). [DPRK3].
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, BAEKSUL TRADING (a.k.a. BAEKSOL
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Muhammad; a.k.a. BADREDDINE, TRADING; a.k.a. KOREA PAEK SOL
DOB 23 May 1957; POB Misrata, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El TRADING; a.k.a. PAEK SOL TRADING
nationality Libya; Gender Male (individual) Ghbayr 5, Lebanon; Additional Sanctions CORPORATION; a.k.a. PAEKSO'L
[LIBYA3]. Information - Subject to Secondary Sanctions CORPORATION; a.k.a. PAEKSOL TRADING
BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Pursuant to the Hizballah Financial Sanctions CORPORATION; a.k.a. PAEKSO'L TRADING
a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. Regulations; Gender Male (individual) [SDGT] CORPORATION), Korea, North; Secondary
BADI, Salah Edine Omar; a.k.a. BADI, (Linked To: AL-INMAA ENGINEERING AND sanctions risk: North Korea Sanctions
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, CONTRACTING). Regulations, sections 510.201 and 510.210
Libya; DOB 23 May 1957; POB Misrata, Libya; BADREDDINE, Mohammed (a.k.a. BADR-AL- [DPRK3].
nationality Libya; Gender Male (individual) DIN, Muhammad; a.k.a. BADREDDINE, BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
[LIBYA3]. Mohamed), Iraq; DOB 12 Oct 1958; POB El a.k.a. NTAGANDA, Jean Bosco; a.k.a.
BADICA (a.k.a. BUREAU D'ACHAT DE Ghbayr 5, Lebanon; Additional Sanctions NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
DIAMANT EN CENTRAFRIQUE), BP 333, Information - Subject to Secondary Sanctions a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bangui, Central African Republic [CAR]. Pursuant to the Hizballah Financial Sanctions Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; Regulations; Gender Male (individual) [SDGT] Rutshuru, North Kivu, Congo, Democratic
Additional Sanctions Information - Subject to (Linked To: AL-INMAA ENGINEERING AND Republic of the; DOB 1973; POB Nord-Kivu,
Secondary Sanctions; Gender Male (individual) CONTRACTING). DRC; alt. POB Rwanda; nationality Congo,
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Democratic Republic of the (individual)
REVOLUTIONARY GUARD CORPS). Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. [DRCONGO].
BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BAGHBANI, Gholamreza (a.k.a. BAQBANI,
Additional Sanctions Information - Subject to Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Secondary Sanctions; Gender Male (individual) Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Al-Ghobeiry, Beirut, Lebanon; Additional Zabol, Iran; citizen Iran; Additional Sanctions
REVOLUTIONARY GUARD CORPS). Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Pursuant to the Hizballah Financial Islamic Revolutionary Guard Corps - Qods
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Sanctions Regulations (individual) [SDGT] Force General (individual) [SDNTK].
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB [SYRIA] (Linked To: HIZBALLAH). BAGHERI, Mahmud Kazemabad (a.k.a.
New Jeshwang, Kanifang Municipality, The BADREDDINE, Mustafa Youssef (a.k.a. AL BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Gambia; Gender Male (individual) [GLOMAG]. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; KAZEMABAD, Mahmoud Bagheri; a.k.a.
BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a.
a.k.a. BADJI, Yankouba), Banjul, The Gambia; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a.
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
New Jeshwang, Kanifang Municipality, The 1961; POB Al-Ghobeiry, Beirut, Lebanon; Mahmud"), Iran; DOB 26 Jun 1965; POB
Gambia; Gender Male (individual) [GLOMAG]. Additional Sanctions Information - Subject to Meybod, Iran; nationality Iran; Additional
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Secondary Sanctions Pursuant to the Hizballah Sanctions Information - Subject to Secondary
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Financial Sanctions Regulations (individual) Sanctions; Gender Male; Passport J32377129
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, [SDGT] [SYRIA] (Linked To: HIZBALLAH). (Iran) expires 31 Aug 2020; National ID No.
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, BADRI, Gabril Abdul Kareem (a.k.a. BAREY, 448947941 (Iran) (individual) [SDGT] [IRGC]
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Al-Ghobeiry, Beirut, Lebanon; Additional Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, GUARD CORPS AL-GHADIR MISSILE
Sanctions Information - Subject to Secondary Sudan; DOB circa 1961; Colonel for the COMMAND).
Sanctions Pursuant to the Hizballah Financial National Movement for Reform and BAGHERI-KAZEMABAD, Mahmud (a.k.a.
Sanctions Regulations (individual) [SDGT] Development (NMRD) (individual) [DARFUR]. BAGHERI, Mahmud Kazemabad; a.k.a.
[SYRIA] (Linked To: HIZBALLAH). BAEKSOL TRADING (a.k.a. BAEKSUL KAZEMABAD, Mahmoud Bagheri; a.k.a.
BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. KOREA PAEK SOL KAZEMABAD, Mahmud Bagheri; a.k.a.
BADREDDINE, Mohamed; a.k.a. TRADING; a.k.a. PAEK SOL TRADING KZEMABAD, Mahmoud Bagheri; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSO'L "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSOL TRADING Mahmud"), Iran; DOB 26 Jun 1965; POB
Sanctions Information - Subject to Secondary CORPORATION; a.k.a. PAEKSO'L TRADING Meybod, Iran; nationality Iran; Additional
Sanctions Pursuant to the Hizballah Financial CORPORATION), Korea, North; Secondary Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male sanctions risk: North Korea Sanctions Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
September 10, 2019 - 246 -

448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 1944; alt. DOB 21 Jun 1944; POB India;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia;
GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC] Passport C284181 (Saudi Arabia) issued 12
COMMAND). [IFSR]. Aug 2000 expires 19 Jun 2005; National ID No.
BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, 1004860324 (Saudi Arabia); Registration ID 4-
UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, 6032-0048-1 (Saudi Arabia) (individual) [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL- BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181 DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi
SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun
Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT]. 2005; National ID No. 1004860324 (Saudi
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi
Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Arabia) (individual) [SDGT].
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
[IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL- SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1970; POB Mexico City, D.F., Mexico; alt. POB
to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Ixtlahuatenco Pedro Ascencio Alquisiras,
GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi Guerrero, Mexico; citizen Mexico; Gender Male;
BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr
UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C.
MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No.
BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi 25887069638 (Mexico); C.U.R.P.
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT]. LISA700524HDFRTL03 (Mexico) (individual)
SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional [SDNTK].
BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary BAHMAN GROUP, No. 37, Saba Boulevard,
UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran); Africa Street, P.O. Box 14335-835, Tehran
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade 1917773844, Iran; Website
BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN]. www.bahmangroup.com; Additional Sanctions
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes, Information - Subject to Secondary Sanctions
SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073, [SDGT] [IFSR] (Linked To: ANDISHEH
Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073, MEHVARAN INVESTMENT COMPANY).
Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303, BAHMANYAR, Bahmanyar Morteza; DOB 31
Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne, Dec 1952; POB Tehran, Iran; Additional
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco; Sanctions Information - Subject to Secondary
[IFSR]. alt. nationality Germany (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt.
BAGIATOLLAH MEDICAL SCIENCES BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Passport 10005159 (Iran) (individual) [NPWMD]
UNIVERSITY (a.k.a. BAGHIATOLLAH GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, [IFSR].
MEDICAL SCIENCES UNIVERSITY; a.k.a. North Waziristan, Federally Administered Tribal BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
BAGHYATOLLAH MEDICAL SCIENCES Areas, Pakistan; DOB 1980; POB Aki Village, Hikmat), Baghdad, Iraq; nationality Iraq;
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Zadran District, Paktiya Province, Afghanistan; Passport 035667 (Iraq) (individual) [IRAQ2].
SCIENCES UNIVERSITY; a.k.a. nationality Afghanistan (individual) [SDGT]. BAHZAD, Ahmad Abdullah Mohamed Abdullah
BAQIYATALLAH MEDICAL SCIENCES BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
UNIVERSITY; a.k.a. BAQIYATALLAH Mahmud; a.k.a. BAHADHIQ, Mahmud Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Muhammad Ahmad; a.k.a. BAHAZIQ, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
BAQIYATTALLAH UNIVERSITY OF MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
SCIENCES UNIVERSITY), Vanak Square, a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Molla-Sadra Avenue, Box number: 19945, Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
September 10, 2019 - 247 -

Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Sanctions Regulations, sections 510.201 and AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
ABDULLA MOHAMAD BEHZAD"; a.k.a. 510.210; Representative of Korea Ryonbong Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
"ABDULLAH AHMAD ABDULLAH MOHAMAD General Corporation in Vladivostok, Russia a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED (individual) [DPRK2]. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
ABDULLAH BAHZAD"; a.k.a. "AHMED BAKE AND KITCHEN (a.k.a. Damascus, Syria; DOB 1941; Major General;
BEHZA"; a.k.a. "AHMED MOHAMMED COMERCIALIZADORA TRADE CLEAR, S.A. Director, Syria Ba'ath Party Regional Command
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH DE C.V.), Av. Naciones Unidas 6875, Zapopan, National Security Bureau (individual) [SYRIA].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Jalisco 45017, Mexico; Patria No. 1347-1, Col. BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
GENERAL TRADING LLC, Dubai, United Arab Mirador del Sol, Zapopan, Jalisco CP 45054, BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Emirates; c/o FMF GENERAL TRADING LLC, Mexico; Website www.bakeandkitchen.com; Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Dubai, United Arab Emirates; Dubai, United R.F.C. CTC140807HHA (Mexico) [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Arab Emirates; Sharjah, United Arab Emirates; BAKHAREV, Konstantin Mikhailovich; DOB 20 Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
DOB 02 Nov 1971; POB Dubai, United Arab Oct 1972; POB Ukraine; Gender Male Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Emirates; citizen United Arab Emirates; (individual) [UKRAINE-EO13660]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Passport A1042768 (United Arab Emirates); alt. BAKHTAR RAAD ENGINEERING COMPANY DOB 1952; POB Kandahar, Afghanistan;
Passport A0269124 (United Arab Emirates) (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. Passport 306749 (Afghanistan) expires 28 Jun
(individual) [SDNTK]. BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, RADSEPAHAN), Number 8, Keyvan 2 Building, (individual) [SDGT].
OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. between 2nd & 3rd Western Avenue, BALA, Haradin; DOB 10 Jun 1957; POB Gornja
CENTER), Nizhnije Mnevniki, 110, Moscow, Mohaberat Street, Shahinshahr, Esfahan, Iran; Koretica, Serbia and Montenegro; ICTY indictee
Russia; ul. Nikitskaya B. D.11/4, korp. 3, Additional Sanctions Information - Subject to (individual) [BALKANS].
Moscow 103009, Russia; 1 1/4, str.3 ul. Secondary Sanctions [NPWMD] [IFSR] (Linked BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;
Nikitskaya B., Moscow 103009, Russia; Trade To: IRAN CENTRIFUGE TECHNOLOGY POB Uzbekistan; Gender Male (individual)
License No. 1037739620390 (Russia); COMPANY). [UKRAINE-EO13660].
Government Gazette Number 54842899 BAKHTAR RAAD SEPAHAN CO. (a.k.a. BALDENEGRO BASTIDAS, Manuel Dario, c/o
(Russia) [UKRAINE-EO13660]. BAKHTAR RAAD ENGINEERING COMPANY; AGRICOLA GAXIOLA S.A. DE C.V.,
BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. a.k.a. RADSEPAHAN), Number 8, Keyvan 2 POB Hermosillo, Sonora, Mexico; alt. POB
CENTER), Nizhnije Mnevniki, 110, Moscow, Building, between 2nd & 3rd Western Avenue, Distrito Federal, Mexico, Mexico; nationality
Russia; ul. Nikitskaya B. D.11/4, korp. 3, Mohaberat Street, Shahinshahr, Esfahan, Iran; Mexico; citizen Mexico; Passport 260000406
Moscow 103009, Russia; 1 1/4, str.3 ul. Additional Sanctions Information - Subject to (Mexico); C.U.R.P. BABM630111HSLLSN16
Nikitskaya B., Moscow 103009, Russia; Trade Secondary Sanctions [NPWMD] [IFSR] (Linked (Mexico); alt. C.U.R.P.
License No. 1037739620390 (Russia); To: IRAN CENTRIFUGE TECHNOLOGY BABM630111HSLLSN08 (Mexico) (individual)
Government Gazette Number 54842899 COMPANY). [SDNTK].
(Russia) [UKRAINE-EO13660]. BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. BALLEN SOLANO, German, Bogota, Colombia;
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY BAKHTAR RAAD ENGINEERING COMPANY; DOB 13 Sep 1958; citizen Colombia; Cedula
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. No. 11254250 (Colombia) (individual) [SDNTK].
426063, Russia; Website RADSEPAHAN), Number 8, Keyvan 2 Building, BALLITO BAY SHIPPING INC (a.k.a. BALLITO
http://www.baikalinc.ru [UKRAINE-EO13661]. between 2nd & 3rd Western Avenue, BAY SHIPPING INCORPORATED), 80 Broad
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB Mohaberat Street, Shahinshahr, Esfahan, Iran; Street, Monrovia, Liberia; Identification Number
06 Sep 1953; POB Vlasenica, Bosnia- Additional Sanctions Information - Subject to IMO 5804961 [VENEZUELA-EO13850].
Herzegovina (individual) [BALKANS]. Secondary Sanctions [NPWMD] [IFSR] (Linked BALLITO BAY SHIPPING INCORPORATED
BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE To: IRAN CENTRIFUGE TECHNOLOGY (a.k.a. BALLITO BAY SHIPPING INC), 80
RESPONSABILIDAD LIMITADA), Nazarre COMPANY). Broad Street, Monrovia, Liberia; Identification
3336, Buenos Aires 1417, Argentina; C.U.I.T. BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Number IMO 5804961 [VENEZUELA-
30712314156 (Argentina) [SDNTK]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. EO13850].
BAJER SOCIEDAD DE RESPONSABILIDAD AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
LIMITADA (a.k.a. BAJER S.R.L.), Nazarre Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
3336, Buenos Aires 1417, Argentina; C.U.I.T. a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Oct 1954; Major General, Syrian Air Force and
30712314156 (Argentina) [SDNTK]. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Air Defense Forces Commander (individual)
BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. Damascus, Syria; DOB 1941; Major General; [SYRIA] (Linked To: SYRIAN AIR FORCE;
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Director, Syria Ba'ath Party Regional Command Linked To: SYRIAN ARAB AIR DEFENSE
Vladivostok, Russia; DOB 01 Jan 1970 to 31 National Security Bureau (individual) [SYRIA]. FORCES).
Dec 1970; nationality Korea, North; Gender BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
Male; Secondary sanctions risk: North Korea Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
September 10, 2019 - 248 -

1954; Major General, Syrian Air Force and Air BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No.
Defense Forces Commander (individual) DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA-
[SYRIA] (Linked To: SYRIAN AIR FORCE; VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850].
Linked To: SYRIAN ARAB AIR DEFENSE DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA
FORCES). Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS,
BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO
BALLUL, Ahmad Muhammad); DOB 10 Oct FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.;
1954; Major General, Syrian Air Force and Air Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO;
Defense Forces Commander (individual) Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO,
[SYRIA] (Linked To: SYRIAN AIR FORCE; Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y
Linked To: SYRIAN ARAB AIR DEFENSE No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av
FORCES). EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El
BALOCH LIBERATION ARMY (a.k.a. BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela;
BALOCHISTAN LIBERATION ARMY; a.k.a. BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No.
"BLA"), Balochistan, Pakistan [SDGT]. Montevideo 11000, Uruguay; SWIFT/BIC G200091487 (Venezuela) [VENEZUELA-
BALOCH PEOPLES RESISTANCE MOVEMENT CFACUYMM; National ID No. 215395820015 EO13850].
(BPRM) (a.k.a. ARMY OF GOD (GOD'S (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO CENTRAL DE VENEZUELA (a.k.a.
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BANCO DE DESARROLLO ECONOMICO Y CENTRAL BANK OF VENEZUELA), Av.
FEDAYEEN-E-ISLAM; a.k.a. FORMER SOCIAL DE VENEZUELA). Urdaneta, Esquina Las Carmelitas, Edif. Banco
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; BANCO BICENTENARIO BANCO UNIVERSAL Central, Caracas, Venezuela; Av. Urdaneta,
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; C.A. (a.k.a. BANCO BICENTENARIO DEL Esquina de Carmelitas, Distrito Capital,
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; PUEBLO; a.k.a. BANCO BICENTENARIO DEL Caracas 1010, Venezuela; SWIFT/BIC
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I PUEBLO, DE LA CLASE OBRERA, MUJER Y BCVEVECA; Tax ID No. G200001100
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMUNAS, BANCO UNIVERSAL CA; a.k.a. (Venezuela) [VENEZUELA-EO13850].
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO CONTINENTAL, S.A., Centro Comercial
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CLASE OBRERA, MUJER Y COMUNIAS, Nova Prisa 390, San Pedro Sula, Cortes,
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. BANCO UNIVERSAL C.A.), Av Venezuela, Honduras; 9-10 Avenida NO, Boulevard
PEOPLE'S RESISTANCE MOVEMENT OF Torre Banco Bicentenario, P.P, El Rosal, Morazan, San Pedro Sula, Cortes, Honduras;
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Caracas, Distrito Capital, Venezuela; SWIFT/BIC CSPSHNTE; RTN
a.k.a. THE POPULAR RESISTANCE SWIFT/BIC CONDVECP; National ID No. 08019003077544 (Honduras); All branches in
MOVEMENT OF IRAN), Iran; Pakistan; G200091487 (Venezuela) [VENEZUELA- Honduras. [SDNTK].
Afghanistan [FTO] [SDGT]. EO13850]. BANCO CORPORATIVO SA (a.k.a. "BANCO
BALOCHISTAN LIBERATION ARMY (a.k.a. BANCO BICENTENARIO DEL PUEBLO (f.k.a. NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
BALOCH LIBERATION ARMY; a.k.a. "BLA"), BANCO BICENTENARIO BANCO UNIVERSAL "BANCORP"; a.k.a. "NATIONAL BANK"), 2
Balochistan, Pakistan [SDGT]. C.A.; a.k.a. BANCO BICENTENARIO DEL Cuadras Aloeste y 3 Cuadras Alnorte,
BAMBOO CREEK FARM, Shamva, Zimbabwe PUEBLO, DE LA CLASE OBRERA, MUJER Y Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[ZIMBABWE]. COMUNAS, BANCO UNIVERSAL CA; a.k.a. [NICARAGUA].
BAMEX LIMITED, PostFach 52, Klagenfurt 9023, BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO DE DESARROLLO ECONOMICO Y
Austria; Company Number 94593 (Gibraltar) CLASE OBRERA, MUJER Y COMUNIAS, SOCIAL DE VENEZUELA (a.k.a. BANCO
[SDNTK]. BANCO UNIVERSAL C.A.), Av Venezuela, BANDES; a.k.a. BANDES; f.k.a. FONDO DE
BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Torre Banco Bicentenario, P.P, El Rosal, INVERSIONES DE VENEZUELA), Av.
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Caracas, Distrito Capital, Venezuela; Universidad, Esq. de Traposos a Colon, P-1,
Hama"); DOB 1967; POB Illizi, Algeria; SWIFT/BIC CONDVECP; National ID No. Torre BANDES, CARACAS, DISTRITO
nationality Algeria (individual) [SDGT] [LIBYA3] G200091487 (Venezuela) [VENEZUELA- FEDERAL 1010, Venezuela; Edificio Fondo de
(Linked To: ISLAMIC STATE OF IRAQ AND EO13850]. Inversiones de Venezuela Avenida Norte 1,
THE LEVANT). BANCO BICENTENARIO DEL PUEBLO, DE LA Esquina Colon a Traposos, Caracas,
BANAGRICOLA S.A. (a.k.a. BANANERA CLASE OBRERA, MUJER Y COMUNAS, Venezuela; SWIFT/BIC FIVVVECA; National ID
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BANCO UNIVERSAL CA (f.k.a. BANCO No. G200047526 (Venezuela) [VENEZUELA-
Marta, Colombia; NIT # 800142651-6 BICENTENARIO BANCO UNIVERSAL C.A.; EO13850].
(Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO; BANCO DE VENEZUELA (a.k.a. BANCO DE
BANANERA AGRICOLA S.A. (a.k.a. a.k.a. BANCO BICENTENARIO DEL PUEBLO, VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANAGRICOLA S.A.), Carrera 2B No. 26-12, DE LA CLASE OBRERA, MUJER Y BANCO DE VENEZUELA SA, BANCO
Santa Marta, Colombia; NIT # 800142651-6 COMUNIAS, BANCO UNIVERSAL C.A.), Av UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
(Colombia) [SDNT]. Venezuela, Torre Banco Bicentenario, P.P, El S.A.; a.k.a. BANCO DE VENEZUELA,
Rosal, Caracas, Distrito Capital, Venezuela; S.A.C.A.), Av Universidad Esq. de Sociedad,
September 10, 2019 - 249 -

Torre Banco de Venezuela, Caracas, Distrito BANCO INTERNACIONAL DE DESARROLLO, PERSIAN GULF PETROCHEMICAL
Federal, Venezuela; SWIFT/BIC VZLAVECA; C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco INDUSTRY CO.).
National ID No. G200099976 (Venezuela) de Miranda Edificio Dozsa - Piso 8, C.P. 1060, BANDAR IMAM KHARAZMI PETROCHEMICAL
[VENEZUELA-EO13850] (Linked To: BANCO Caracas, Venezuela; SWIFT/BIC IDUNVECA; COMPANY, Iran; Additional Sanctions
DE DESARROLLO ECONOMICO Y SOCIAL Website www.bid.com.ve; Additional Sanctions Information - Subject to Secondary Sanctions
DE VENEZUELA). Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
BANCO DE VENEZUELA SA BANCO [SDGT] [IFSR] (Linked To: EXPORT PETROCHEMICAL INDUSTRY CO.).
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; DEVELOPMENT BANK OF IRAN). BANDAR IMAM KIMIYA PETROCHEMICAL
a.k.a. BANCO DE VENEZUELA SA, BANCO BANCO NACIONAL DE CUBA (a.k.a. NATIONAL COMPANY, Iran; Additional Sanctions
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse Information - Subject to Secondary Sanctions
S.A.; a.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de [NPWMD] [IFSR] (Linked To: PERSIAN GULF
S.A.C.A.), Av Universidad Esq. de Sociedad, Concha Espina 8, Madrid E-28036, Spain; Dai- PETROCHEMICAL INDUSTRY CO.).
Torre Banco de Venezuela, Caracas, Distrito Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, BANDAR IMAM PETROCHEMICAL (a.k.a.
Federal, Venezuela; SWIFT/BIC VZLAVECA; Chuo-ku, Tokyo 103, Japan; Federico Boyd BANDAR IMAM PETROCHEMICAL CO; a.k.a.
National ID No. G200099976 (Venezuela) Avenue & 51 Street, Panama City, Panama BANDAR IMAM PETROCHEMICAL
[VENEZUELA-EO13850] (Linked To: BANCO [CUBA]. COMPANY; a.k.a. BANDAR IMAM
DE DESARROLLO ECONOMICO Y SOCIAL BANCO PRODEM S.A. (f.k.a. FONDO PETROCHEMICAL COMPANY LTD; a.k.a.
DE VENEZUELA). FINANCIERO PRIVADO PRODEM S.A.), Calle "BIPC"), North Kargar Street, Tehran, Iran;
BANCO DE VENEZUELA SA, BANCO Belisario Salinas No 520, esquina, Sanchez Mahshahr, Bandar Imam, Khuzestan Province,
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; Lima, La Paz, La Paz, Bolivia; SWIFT/BIC Iran; Imam Khumaini Port, Mahshahr,
a.k.a. BANCO DE VENEZUELA SA BANCO BPRMBOLP; Tax ID No. 1029837028 (Bolivia) Khuzestan, Iran; P.O. Box 314, Iran; Additional
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, [VENEZUELA-EO13850] (Linked To: BANCO Sanctions Information - Subject to Secondary
S.A.; a.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL Sanctions; National ID No. 6301 (Iran) [IRAN]
S.A.C.A.), Av Universidad Esq. de Sociedad, DE VENEZUELA). [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Torre Banco de Venezuela, Caracas, Distrito BANDA CRIMINAL DE URABA (a.k.a. CLAN PETROCHEMICAL INDUSTRY CO.).
Federal, Venezuela; SWIFT/BIC VZLAVECA; USUGA; a.k.a. LOS AUTODEFENSAS BANDAR IMAM PETROCHEMICAL CO (a.k.a.
National ID No. G200099976 (Venezuela) GAITANISTAS DE COLOMBIA; a.k.a. LOS BANDAR IMAM PETROCHEMICAL; a.k.a.
[VENEZUELA-EO13850] (Linked To: BANCO URABENOS (Latin: LOS URABEÑOS)), BANDAR IMAM PETROCHEMICAL
DE DESARROLLO ECONOMICO Y SOCIAL Colombia; Honduras; Panama [SDNTK]. COMPANY; a.k.a. BANDAR IMAM
DE VENEZUELA). BANDAR ABBAS ZINC PRODUCTION PETROCHEMICAL COMPANY LTD; a.k.a.
BANCO DE VENEZUELA, S.A. (a.k.a. BANCO COMPANY, No. 15, Zarir Alley, Turkmenistan "BIPC"), North Kargar Street, Tehran, Iran;
DE VENEZUELA; a.k.a. BANCO DE Street, Motahhari Avenue, Tehran 1565613115, Mahshahr, Bandar Imam, Khuzestan Province,
VENEZUELA SA BANCO UNIVERSAL; a.k.a. Iran; Website www.bzpc.ir; Additional Sanctions Iran; Imam Khumaini Port, Mahshahr,
BANCO DE VENEZUELA SA, BANCO Information - Subject to Secondary Sanctions; Khuzestan, Iran; P.O. Box 314, Iran; Additional
UNIVERSAL; a.k.a. BANCO DE VENEZUELA, National ID No. 1080000606618 (Iran); Sanctions Information - Subject to Secondary
S.A.C.A.), Av Universidad Esq. de Sociedad, Registration Number 3249 (Iran) [SDGT] [IFSR] Sanctions; National ID No. 6301 (Iran) [IRAN]
Torre Banco de Venezuela, Caracas, Distrito (Linked To: CALCIMIN). [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Federal, Venezuela; SWIFT/BIC VZLAVECA; BANDAR IMAM ABNIROO PETROCHEMICAL PETROCHEMICAL INDUSTRY CO.).
National ID No. G200099976 (Venezuela) COMPANY, Iran; Additional Sanctions BANDAR IMAM PETROCHEMICAL COMPANY
[VENEZUELA-EO13850] (Linked To: BANCO Information - Subject to Secondary Sanctions (a.k.a. BANDAR IMAM PETROCHEMICAL;
DE DESARROLLO ECONOMICO Y SOCIAL [NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. BANDAR IMAM PETROCHEMICAL CO;
DE VENEZUELA). PETROCHEMICAL INDUSTRY CO.). a.k.a. BANDAR IMAM PETROCHEMICAL
BANCO DE VENEZUELA, S.A.C.A. (a.k.a. BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY LTD; a.k.a. "BIPC"), North Kargar
BANCO DE VENEZUELA; a.k.a. BANCO DE COMPANY, Iran; Additional Sanctions Street, Tehran, Iran; Mahshahr, Bandar Imam,
VENEZUELA SA BANCO UNIVERSAL; a.k.a. Information - Subject to Secondary Sanctions Khuzestan Province, Iran; Imam Khumaini Port,
BANCO DE VENEZUELA SA, BANCO [NPWMD] [IFSR] (Linked To: PERSIAN GULF Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, PETROCHEMICAL INDUSTRY CO.). Additional Sanctions Information - Subject to
S.A.), Av Universidad Esq. de Sociedad, Torre BANDAR IMAM FARAVARESH Secondary Sanctions; National ID No. 6301
Banco de Venezuela, Caracas, Distrito Federal, PETROCHEMICAL COMPANY (a.k.a. (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
Venezuela; SWIFT/BIC VZLAVECA; National ID FARAVARESH BANDAR IMAM COMPANY), PERSIAN GULF PETROCHEMICAL
No. G200099976 (Venezuela) [VENEZUELA- Bandar Imam Petrochemical Complex, Bandar INDUSTRY CO.).
EO13850] (Linked To: BANCO DE Imam Khomeini, Khuzestan, Iran; Additional BANDAR IMAM PETROCHEMICAL COMPANY
DESARROLLO ECONOMICO Y SOCIAL DE Sanctions Information - Subject to Secondary LTD (a.k.a. BANDAR IMAM
VENEZUELA). Sanctions [NPWMD] [IFSR] (Linked To: PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM
September 10, 2019 - 250 -

PETROCHEMICAL COMPANY; a.k.a. "BIPC"), INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. DEVELOPMENT AND RECONSTRUCTION
North Kargar Street, Tehran, Iran; Mahshahr, "ANSAR SAVING AND INTEREST FREE- BANK), 24 ul. Bolshevistskaya, Simferopol,
Bandar Imam, Khuzestan Province, Iran; Imam LOANS FUND"), Building No. 539, North Crimea 295001, Ukraine; BIK (RU) 043510101;
Khumaini Port, Mahshahr, Khuzestan, Iran; Pasdaran Street, Tehran 19575-497, Iran; Registration ID 1149102030186 (Russia); Tax
P.O. Box 314, Iran; Additional Sanctions Website www.ansarbank.com; Additional ID No. 9102019769 (Russia); Government
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary Gazette Number 00204814 (Russia); License
National ID No. 6301 (Iran) [IRAN] [NPWMD] Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] 3527 (Russia) [UKRAINE-EO13685].
[IFSR] (Linked To: PERSIAN GULF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK KARGOSHAEE, 587 Mohammadiye
PETROCHEMICAL INDUSTRY CO.). GUARD CORPS (IRGC)-QODS FORCE; Square, Mowlavi Street, Tehran, Iran;
BANDERAS, Aracelly, c/o AGROPECUARIA LA Linked To: ISLAMIC REVOLUTIONARY Mohamadiyeh Square, Tehran 11986, Iran;
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov GUARD CORPS). Additional Sanctions Information - Subject to
1955 (individual) [SDNT]. BANK 'CENTER FOR INTERNATIONAL Secondary Sanctions; All Offices Worldwide
BANDES (a.k.a. BANCO BANDES; a.k.a. SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
BANCO DE DESARROLLO ECONOMICO Y MEZHDUNARODNYKH RASCHETOV' BANK KESHAVARZI (a.k.a. AGRICULTURAL
SOCIAL DE VENEZUELA; f.k.a. FONDO DE OBSHCHESTVO S OGRANICHENNOI BANK OF IRAN; a.k.a. BANK KESHAVARZI
INVERSIONES DE VENEZUELA), Av. OTVETSTVENNOSTYU; a.k.a. LLC IRAN), PO Box 14155-6395, 129 Patrice
Universidad, Esq. de Traposos a Colon, P-1, TSMRBANK; a.k.a. TSMRBANK, OOO), ul. Lumumba St, Jalal-al-Ahmad Expressway,
Torre BANDES, CARACAS, DISTRITO Palikha, d. 10, Str. 7, Moscow 127055, Russia; Tehran 14454, Iran; all offices worldwide
FEDERAL 1010, Venezuela; Edificio Fondo de Website www.nko-cmr.ru; Email Address [IRAN].
Inversiones de Venezuela Avenida Norte 1, [email protected]; BIK (RU) 044525059; BANK KESHAVARZI IRAN (a.k.a.
Esquina Colon a Traposos, Caracas, Registration ID 1157700005759 (Russia); Tax AGRICULTURAL BANK OF IRAN; a.k.a. BANK
Venezuela; SWIFT/BIC FIVVVECA; National ID ID No. 7750056670 (Russia); Government KESHAVARZI), PO Box 14155-6395, 129
No. G200047526 (Venezuela) [VENEZUELA- Gazette Number 45000256 (Russia) Patrice Lumumba St, Jalal-al-Ahmad
EO13850]. [UKRAINE-EO13660]. Expressway, Tehran 14454, Iran; all offices
BANDES URUGUAY (a.k.a. BANCO BANDES BANK CHBRR, AO (a.k.a. AKTSIONERNOE worldwide [IRAN].
URUGUAY S.A.), Zabala 1338, Montevideo OBSHCHESTVO CHERNOMORSKI BANK BANK MARKAZI IRAN (a.k.a. BANK MARKAZI
11000, Uruguay; SWIFT/BIC CFACUYMM; RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
National ID No. 215395820015 (Uruguay) CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK BANK OF IRAN; a.k.a. CENTRAL BANK OF
[VENEZUELA-EO13850] (Linked To: BANCO RAZVITIYA I REKONSTRUKTSII, OTKRYTOE THE ISLAMIC REPUBLIC OF IRAN), PO Box
DE DESARROLLO ECONOMICO Y SOCIAL AKTSIONERNOE OBSHCHESTVO'; a.k.a. 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
DE VENEZUELA). JOINT STOCK COMPANY BLACK SEA BANK 213 Ferdowsi Avenue, Tehran 11365, Iran;
BANDO, Haji; DOB 1971; POB Afghanistan; OF DEVELOPMENT AND Additional Sanctions Information - Subject to
nationality Afghanistan; citizen Afghanistan RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Secondary Sanctions [IRAN].
(individual) [SDNTK]. BANK FOR DEVELOPMENT & BANK MARKAZI JOMHOURI ISLAMI IRAN
BANGKOK ARTI-FLORA DESIGN LIMITED RECONSTRUCTION'; f.k.a. OPEN JOINT (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
PARTNERSHIP (a.k.a. HANG HUN SUAN STOCK COMPANY BLACK SEA BANK OF IRAN; a.k.a. CENTRAL BANK OF
CHAMKAT BANG KOK ATHI-FLORA DISAIN), DEVELOPMENT AND RECONSTRUCTION THE ISLAMIC REPUBLIC OF IRAN), PO Box
812/89 Ratchada Phisek Road, Din Daeng BANK), 24 ul. Bolshevistskaya, Simferopol, 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
precinct, Huai Khwang district, Bangkok, Crimea 295001, Ukraine; BIK (RU) 043510101; 213 Ferdowsi Avenue, Tehran 11365, Iran;
Thailand [SDNTK]. Registration ID 1149102030186 (Russia); Tax Additional Sanctions Information - Subject to
BANGKOK SILK FLOWER COMPANY LTD., ID No. 9102019769 (Russia); Government Secondary Sanctions [IRAN].
277-279 Soi Thiam Ruammit, Ratchada Phisek Gazette Number 00204814 (Russia); License BANK MASKAN (a.k.a. HOUSING BANK (OF
Road, Huai Khwang district, Bangkok, Thailand 3527 (Russia) [UKRAINE-EO13685]. IRAN)), PO Box 11365/5699, No 247 3rd Floor
[SDNTK]. BANK CHBRR, PAO (a.k.a. AKTSIONERNOE Fedowsi Ave, Cross Sarhang Sakhaei St,
BANIAS REFINERY COMPANY, Banias Refinery OBSHCHESTVO CHERNOMORSKI BANK Tehran, Iran; all offices worldwide [IRAN].
Building, 26 Latkia Main Road, Baniyas, RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK BANK MELLAT, Head Office Bldg, 276 Taleghani
Tartous, Syria; Banias Refinery Building, Latkia CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
Main Road, Banias Industrial Area, Banias, RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Website www.bankmellat.ir; Additional
Tartous, Syria; Postal Box 26, Tartous, Syria; AKTSIONERNOE OBSHCHESTVO'; a.k.a. Sanctions Information - Subject to Secondary
P.O. Box 26, Banias, Syria [SYRIA]. JOINT STOCK COMPANY BLACK SEA BANK Sanctions; All Branches Worldwide [IRAN]
BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. OF DEVELOPMENT AND [SDGT] [IFSR] (Linked To: MEHR EQTESAD
ANSAR FINANCE AND CREDIT FUND; a.k.a. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK).
ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK FOR DEVELOPMENT & BANK MELLAT YEREVAN (a.k.a. MELLAT
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- RECONSTRUCTION'; f.k.a. OPEN JOINT BANK ARMENIA; a.k.a. MELLAT BANK
MOJAHEDIN NO-INTEREST LOAN STOCK COMPANY BLACK SEA CLOSED JOINT-STOCK COMPANY; f.k.a.
September 10, 2019 - 251 -

MELLAT BANK SB CJSC), PO Box 24, Amiryan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square
St, 0001, Yerevan, Armenia; SWIFT/BIC 1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
BKMTAM22; Website www.mellatbank.am; Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT). United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK
BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION
MELLI BANK; a.k.a. NATIONAL BANK OF Dubai, Dubai, United Arab Emirates; PO Box GROUP).
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United BANK OF EAST LAND (a.k.a. DONGBANG
11365-171, Tehran, Iran; 43 Avenue Montaigne, Arab Emirates; Postfach 112 129, Holzbruecke BANK; a.k.a. TONGBANG BANK; a.k.a.
Paris 75008, France; Room 704-6, Wheelock 2, 20421, Hamburg, Germany; 23 Nobel TONGBANG U'NHAENG), PO Box 32, BEL
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Jonseung-Dong, Moranbong District,
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC
Box 2643, Ruwi, 112, Muscat, Oman; PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North
2656, Liva Street, Abu Dhabi, United Arab ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201
Emirates; PO Box 248, Hamad Bin Abdulla St, Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210 [DPRK].
Fujairah, United Arab Emirates; PO Box 1888, Kensington High Street, London W8 4SG, BANK OF INDUSTRY & MINE (a.k.a. BANK OF
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al United Kingdom; 767 5th Ave, 44th Fl, New INDUSTRY AND MINE; a.k.a. BANK SANAD
Ain, Abu Dhabi, United Arab Emirates; PO Box York, NY 10153, United States; PO Box 1420, VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
1894, Baniyas St, Deira, Dubai, United Arab New York, NY 10153, United States; Website Chamran Crossroad, Tehran, Iran; PO Box
Emirates; PO Box 5270, Oman Street Al www.bmi.ir; Additional Sanctions Information - 15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Nakheel, Ras Al-Khaimah, United Arab Subject to Secondary Sanctions; All Offices Ave (after Chamran Crossroads), Tehran
Emirates; PO Box 459, Al Borj St, Sharjah, Worldwide [IRAN] [SDGT] [IFSR] (Linked To: 1965643511, Iran; SWIFT/BIC BOIMIRTH;
United Arab Emirates; PO Box 3093, Ahmed ISLAMIC REVOLUTIONARY GUARD CORPS Website www.bim.ir; Additional Sanctions
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- (IRGC)-QODS FORCE). Information - Subject to Secondary Sanctions;
Dubai, Dubai, United Arab Emirates; PO Box BANK MELLI IRAN INVESTMENT COMPANY Registration Number 38705 (Iran); All Offices
1894, Al Wasl Rd, Jumeirah, Dubai, United (a.k.a. IRAN MELLI BANK INVESTMENT Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
Arab Emirates; Postfach 112 129, Holzbruecke COMPANY; a.k.a. NATIONAL DEVELOPMENT BANK SEPAH).
2, 20421, Hamburg, Germany; 23 Nobel AND INVESTMENT GROUP; a.k.a. TOSEE BANK OF INDUSTRY AND MINE (a.k.a. BANK
Avenue, Baku, Azerbaijan; Bank Melli Iran MELLI GROUP INVESTMENT COMPANY; OF INDUSTRY & MINE; a.k.a. BANK SANAD
Building, Ferdowsi Avenue, Tehran 11365-144, a.k.a. TOSE-E MELLI GROUP INVESTMENT VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Iran; No. 136 Mirdamad Boulevard, Opposite Al- COMPANY; a.k.a. TOSE-E MELLI GROUP Chamran Crossroad, Tehran, Iran; PO Box
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal INVESTMENT COMPANY PUBLIC 15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Street - Hal Al Zohor, Basra, Iraq; 98a SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Ave (after Chamran Crossroads), Tehran
Kensington High Street, London W8 4SG, 2 Nader Alley, After Dr Vali e Asr Avenue, 1965643511, Iran; SWIFT/BIC BOIMIRTH;
United Kingdom; 767 5th Ave, 44th Fl, New Tehran 15116, Iran; PO Box 15875-3898, Iran; Website www.bim.ir; Additional Sanctions
York, NY 10153, United States; PO Box 1420, Building 89, Khoddami Street, Vanak, Tehran Information - Subject to Secondary Sanctions;
New York, NY 10153, United States; Website 53158753898, Iran; Number 89, Shahid Registration Number 38705 (Iran); All Offices
www.bmi.ir; Additional Sanctions Information - Khodami Street, After Kurdistan Bridge, Vanak Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
Subject to Secondary Sanctions; All Offices Square, Iran; Vank Square, Shahid Khademi BANK SEPAH).
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Street, after Kurdistan Bridge, No. 89, Tehran BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt. GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
(IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions; Ghavamin Tower, Argentina Sq., Tehran, Iran;
MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran); Website www.ghbi.ir; Additional Sanctions
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT] Information - Subject to Secondary Sanctions;
11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN). Registration Number 397957 (Iran) [IRAN]
Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK [IRAN-HR] (Linked To: LAW ENFORCEMENT
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC FORCES OF THE ISLAMIC REPUBLIC OF
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, IRAN).
Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BANK REFAH (a.k.a. BANK REFAH
2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS KARGARAN; a.k.a. WORKERS' WELFARE
Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. BANK (OF IRAN)), No. 40 North Shiraz Street,
Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
September 10, 2019 - 252 -

Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SEPAH, Negin Sepah Building, Head
all offices worldwide [IRAN]. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Office of Bank Sepah, Nowrouz Street, Africa
BANK REFAH KARGARAN (a.k.a. BANK Floor, Mteco Centre, Mar Elias, Facing Al Hwy, Argentina Square, Tehran, Iran; 6th Floor,
REFAH; a.k.a. WORKERS' WELFARE BANK Hellow Barrak, POB 5126, Beirut, Lebanon; Negin Sepah Building, Nowrouz St., Africa
(OF IRAN)), No. 40 North Shiraz Street, Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Hwy., Argentina Sq., Tehran 1519662840, Iran;
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Blvd, Beirut, Lebanon; PO Box 1269, Muscat Imam Khomeini Square - PO Box 11364,
all offices worldwide [IRAN]. 112, Oman; PO Box 4425, Salwa Rd, Doha, Tehran, Iran; Hafenstrasse 54, D-60327,
BANK ROSSISKAYA FINANSOVAYA Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Frankfurt am Main, Germany; PO Box 110261,
KORPORATSIYA AKTSIONERNOE No 181 Makhtoomgholi Ave, Ashgabat, Franfurt am Main, Hessen 60037, Germany; 20
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Turkmenistan; PO Box 700, Abu Dhabi, United Rue Auguste Vacquerie, Paris 75016, France;
RFC-BANK; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street, Via Barberini 50, Rome 00187, Italy;
CORPORATION; a.k.a. RUSSIAN FINANCIAL Ajman, United Arab Emirates; PO Box 1140, Al- SWIFT/BIC SEPBIRTH; Website
CORPORATION BANK JSC), St. George's Am Road, Al-Ein, Al Ain, Abu Dhabi, United www.banksepah.ir; alt. Website
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Arab Emirates; Bur Dubai, Khaled Bin Al Walid www.banksepah.de; Additional Sanctions
korp, 1 per. Georgievski, Moscow 125009, St, Dubai City, United Arab Emirates; Sheikh Information - Subject to Secondary Sanctions;
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Zayed Rd, Dubai City, United Arab Emirates; Registration Number 4293; All Offices
044525257 [SYRIA]. PO Box 4182, Almaktoum Rd, Dubai City, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid MINISTRY OF DEFENSE AND ARMED
f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab FORCES LOGISTICS).
FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg, BANK SEPAH INTERNATIONAL PLC, 5/7
AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab Eastcheap, EC3M 1JT, London, United
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room, Kingdom; SWIFT/BIC SEPBGB2L; Website
Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat, www.banksepah.co.uk; alt. Website
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security www.banksepah.com; Additional Sanctions
Email Address [email protected]; Registration ID Department, Toraboz Khan Str., Kabul, Information - Subject to Secondary Sanctions
1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD, [NPWMD] [IFSR] (Linked To: BANK SEPAH).
7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227, BANK SEVERNY MORSKOY PUT (a.k.a. SMP
Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany; BANK; a.k.a. SMP BANK OPEN JOINT-STOCK
EO13661]. Additional Sanctions Information - Subject to COMPANY), 71/11 Sadovnicheskaya Street,
BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide Moscow 115035, Russia; SWIFT/BIC
OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR]. SMBKRUMM; Website www.smpbank.ru; Email
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Address [email protected] [UKRAINE-
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN EO13661].
a.k.a. RUBLEV BANK), Elokhovsky passage, OVERSEAS INVESTMENT BANK PLC; f.k.a. BANK TAATTA (a.k.a. BANK TAATTA
Building 3, p. 2, Metro - Baumanskaya, Moscow IRAN OVERSEAS INVESTMENT AKTSIONERNOE OBSHCHESTVO; a.k.a.
105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London JOINT STOCK COMPANY TAATTA BANK;
Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr AO), 36 ul. Chepalova, Yakutsk, Sakha
COUERUMM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional (Yakutiya) Resp. 677018, Russia; Bld. 41,
Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary Bolshaya Morskaya Street, Sevastopol, Crimea
ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618 299011, Ukraine; Bld. 66, Kirova Avenue,
Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN] Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
[UKRAINE-EO13685]. [SDGT] [IFSR]. Street, Sevastopol, Crimea, Ukraine;
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SANAD VA MADAN (a.k.a. BANK OF SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
BANK), PO Box 15745-631, Bank Saderat INDUSTRY & MINE; a.k.a. BANK OF Registration ID 1021400000380 (Russia); Tax
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY AND MINE; a.k.a. "BIM"), 1655 ID No. 1435126628 (Russia); Government
rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran, Gazette Number 09287233 (Russia); License
160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No 1249 (Russia) [UKRAINE-EO13685].
Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads), BANK TAATTA AKTSIONERNOE
St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional JOINT STOCK COMPANY TAATTA BANK;
Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran); AO), 36 ul. Chepalova, Yakutsk, Sakha
Albarajneh Branch - 20 Alholom Bldg, Sahat All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Yakutiya) Resp. 677018, Russia; Bld. 41,
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH). Bolshaya Morskaya Street, Sevastopol, Crimea
September 10, 2019 - 253 -

299011, Ukraine; Bld. 66, Kirova Avenue, BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT
Street, Sevastopol, Crimea, Ukraine; TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a.
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK;
Registration ID 1021400000380 (Russia); Tax BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export
ID No. 1435126628 (Russia); Government Belarus; SWIFT/BIC BBTKBY2X; Website Development Building), Corner of 15th Street,
Gazette Number 09287233 (Russia); License www.tcbank.by; Additional Sanctions Ahmad Qasir Avenue, Argentina Square,
1249 (Russia) [UKRAINE-EO13685]. Information - Subject to Secondary Sanctions; Tehran 1513815111, Iran; Website www.edbi.ir;
BANK TEJARAT (a.k.a. TEJARAT BANK), 152 Registration Number 807000163 (Belarus) Additional Sanctions Information - Subject to
Taleghani Avenue, Tehran, Iran; No. 247, [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: Secondary Sanctions; Registration Number
Taleghani Avenue, Tehran, Iran; PO Box BANK TEJARAT). 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
11365-3139, 130 Taleghani Avenue, Tehran, BANK TOSEE SADERAT IRAN (a.k.a. BANK MB BANK).
Iran; PO Box 1598617818, Tehran, Iran; PO TOSEH SADERAT IRAN; a.k.a. BANK BANK 'TSENTR MEZHDUNARODNYKH
Box 71345, Karim Khan Zand Blv, Nouri Ave, TOSEYEH SADERAT IRAN; a.k.a. BANK RASCHETOV' OBSHCHESTVO S
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue TOWSEEH SADERAT IRAN; a.k.a. EXPORT OGRANICHENNOI OTVETSTVENNOSTYU
de Provence, (Angle 76 bd Haussmann), Paris DEVELOPMENT BANK OF IRAN; a.k.a. (a.k.a. BANK 'CENTER FOR INTERNATIONAL
75008, France; PO Box 734001, Rudaki Ave IRANIAN EXPORT DEVELOPMENT BANK; SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
88, Dushanbe 734001, Tajikistan; Office C208, a.k.a. "EDBI"), No. 26, Tosee Tower (Export a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
Beijing Lufthansa Center No 50, Liangmaqiao Development Building), Corner of 15th Street, Str. 7, Moscow 127055, Russia; Website
Rd, Chaoyang District, Beijing 100016, China; Ahmad Qasir Avenue, Argentina Square, www.nko-cmr.ru; Email Address
PO Box 119871, 4th Floor, c/o Persia Tehran 1513815111, Iran; Website www.edbi.ir; [email protected]; BIK (RU) 044525059;
International Bank PLC, The Gate Bldg, Dubai, Additional Sanctions Information - Subject to Registration ID 1157700005759 (Russia); Tax
United Arab Emirates; Esfahan Region Secondary Sanctions; Registration Number ID No. 7750056670 (Russia); Government
Management Bldg, Sheikh Bahayee Ave & 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Gazette Number 45000256 (Russia)
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC MB BANK). [UKRAINE-EO13660].
BTEJIRTH; Website www.tejaratbank.ir; BANK TOSEH SADERAT IRAN (a.k.a. BANK BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.
Additional Sanctions Information - Subject to TOSEE SADERAT IRAN; a.k.a. BANK ANSAR FINANCE AND CREDIT FUND; a.k.a.
Secondary Sanctions; Registration Number TOSEYEH SADERAT IRAN; a.k.a. BANK ANSAR FINANCIAL AND CREDIT INSTITUTE;
38027; alt. Registration Number 8828215; All TOWSEEH SADERAT IRAN; a.k.a. EXPORT a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
Offices Worldwide [IRAN] [SDGT] [NPWMD] DEVELOPMENT BANK OF IRAN; a.k.a. MOJAHEDIN NO-INTEREST LOAN
[IFSR] (Linked To: MAHAN AIR; Linked To: IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
BANK SEPAH). a.k.a. "EDBI"), No. 26, Tosee Tower (Export "ANSAR SAVING AND INTEREST FREE-
BANK TORGOVOY KAPITAL (a.k.a. BANK Development Building), Corner of 15th Street, LOANS FUND"), Building No. 539, North
TORGOVOY KAPITAL ZAO; a.k.a. BANK Ahmad Qasir Avenue, Argentina Square, Pasdaran Street, Tehran 19575-497, Iran;
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Tehran 1513815111, Iran; Website www.edbi.ir; Website www.ansarbank.com; Additional
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
65A Timiriazeva, Minsk 220035, Belarus; Secondary Sanctions; Registration Number Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
SWIFT/BIC BBTKBY2X; Website 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
www.tcbank.by; Additional Sanctions MB BANK). GUARD CORPS (IRGC)-QODS FORCE;
Information - Subject to Secondary Sanctions; BANK TOSEYEH SADERAT IRAN (a.k.a. BANK Linked To: ISLAMIC REVOLUTIONARY
Registration Number 807000163 (Belarus) TOSEE SADERAT IRAN; a.k.a. BANK TOSEH GUARD CORPS).
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. BANK TOWSEEH BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD
BANK TEJARAT). SADERAT IRAN; a.k.a. EXPORT NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr
BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK DEVELOPMENT BANK OF IRAN; a.k.a. Street, Above Vanak Circle, across Niayesh,
TORGOVOY KAPITAL; a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK; Esfandiari Blvd., No. 24, Tehran, Iran;
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL a.k.a. "EDBI"), No. 26, Tosee Tower (Export SWIFT/BIC BEGNIRTH [IRAN].
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Development Building), Corner of 15th Street, BANK-E GARDESHGARI (a.k.a. TOURISM
65A Timiriazeva, Minsk 220035, Belarus; Ahmad Qasir Avenue, Argentina Square, BANK), Vali Asr St., above Vey Park, Shahid
SWIFT/BIC BBTKBY2X; Website Tehran 1513815111, Iran; Website www.edbi.ir; Fiazi St., No. 51, first floor, Tehran, Iran [IRAN] .
www.tcbank.by; Additional Sanctions Additional Sanctions Information - Subject to BANK-E GHARZOLHASANEH MEHR IRAN
Information - Subject to Secondary Sanctions; Secondary Sanctions; Registration Number (a.k.a. GHARZOLHASANEH MEHR IRAN
Registration Number 807000163 (Belarus) 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK; a.k.a. MEHR IRAN CREDIT UNION
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: MB BANK). BANK), Taleghani St., No.204, Before the
BANK TEJARAT). BANK TOWSEEH SADERAT IRAN (a.k.a. BANK intersection of Mofateh, across from the former
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH U.S. embassy, Tehran, Iran [IRAN].
September 10, 2019 - 254 -

BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT BRIGADE), Qalyubia, Egypt; Monofeya, Egypt BAQIYATALLAH MEDICAL SCIENCES
IRANIAN BANK), Argentine Circle, beginning of [SDGT]. UNIVERSITY (a.k.a. BAGHIATOLLAH
Africa St., Corner of 37th St., (Dara Cul-de-sac), BANOVIC, Predrag; DOB 28 Oct 1969; POB MEDICAL SCIENCES UNIVERSITY; a.k.a.
No.26, Tehran, Iran [IRAN]. Prijedor, Bosnia-Herzegovina; ICTY indictee in BAGHYATOLLAH MEDICAL SCIENCES
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN custody (individual) [BALKANS]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
BANK), Seyyed Jamal-oldin Asadabadi St., BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, SCIENCES UNIVERSITY; a.k.a.
Corner of 68th St., No. 472, Tehran, Iran Emily), China; DOB 10 Sep 1981; POB BAQIATOLLAH MEDICAL SCIENCES
[IRAN]. Shandong, China; nationality China; Additional UNIVERSITY; a.k.a. BAQIYATALLAH
BANK-E KARAFARIN (a.k.a. KARAFARIN Sanctions Information - Subject to Secondary UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BANK), Zafar St. No. 315, Between Vali Asr and Sanctions; Gender Female; Passport BAQIYATTALLAH UNIVERSITY OF MEDICAL
Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH G28882492 (China) expires 04 May 2018 SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
[IRAN]. (individual) [NPWMD] [IFSR] (Linked To: SCIENCES UNIVERSITY), Vanak Square,
BANK-E PASARGAD (a.k.a. PASARGAD SHIRAZ ELECTRONICS INDUSTRIES). Molla-Sadra Avenue, Box number: 19945,
BANK), Valiasr St., Mirdamad St., No. 430, BAQBANI, Mohammad Akhusa (a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN]. BAGHBANI, Gholamreza; a.k.a. BAQBANI, Additional Sanctions Information - Subject to
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Qolam Reza); DOB 05 Jan 1961; alt. DOB Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Asr. St. No. 3, Before Vey Park intersection, 1947; POB Zabol, Iran; citizen Iran; Additional [IFSR].
corner of Tarakesh Dooz St. , Tehran, Iran; Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL
SWIFT/BIC SABCIRTH [IRAN]. Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
BANK-E SARMAYEH (a.k.a. SARMAYEH Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a.
BANK), Sepahod Gharani No. 24, Corner of BAQBANI, Qolam Reza (a.k.a. BAGHBANI, BAGHYATOLLAH MEDICAL SCIENCES
Arak St., Tehran, Iran [IRAN]. Gholamreza; a.k.a. BAQBANI, Mohammad UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
BANK-E SHAHR, Sepahod Gharani, Corner of Akhusa); DOB 05 Jan 1961; alt. DOB 1947; SCIENCES UNIVERSITY; a.k.a.
Khosro St., No. 147, Tehran, Iran [IRAN]. POB Zabol, Iran; citizen Iran; Additional BAQIATOLLAH MEDICAL SCIENCES
BANK-E TAAWON MANTAGHEEY-E ESLAMI Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAQIYATALLAH
(a.k.a. ISLAMIC REGIONAL COOPERATION Sanctions; Islamic Revolutionary Guard Corps - MEDICAL SCIENCES UNIVERSITY; a.k.a.
BANK; a.k.a. REGIONAL COOPERATION OF Qods Force General (individual) [SDNTK]. BAQIYATTALLAH UNIVERSITY OF MEDICAL
THE ISLAMIC BANK FOR DEVELOPMENT & BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
INVESTMENT), Building No. 59, District 929, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square,
Street No. 17, Arsat Al-Hindia, Al Masbah, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945,
Baghdad, Iraq; Tohid Street, Before Tohid Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/;
Circle, No. 33, Upper Level of Eghtesad-e Novin Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to
Bank, Tehran 1419913464, Iran; SWIFT/BIC Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
RCDFIQBA [IRAN]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR].
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL
Ghasir (Bocharest), Shahid Ahmadian (15th) Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, 2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a.
Bokharest Avenue, Tehran, Iran; SWIFT/BIC (individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES
TATBIRTH [IRAN]. BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
BANK-E TOSE'E TA'AVON (a.k.a. UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
COOPERATIVE DEVELOPMENT BANK; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
TOSEE TAAVON BANK), Mirdamad Blvd., BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
North East Corner of Mirdamad Bridge, No. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
271, Tehran, Iran [IRAN]. SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BENA PROPERTIES), Cham Holding Building, UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square,
Daraa Highway, Sahnaya Area, P.O. Box 9525, UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945,
P.O. Box 9525, Damascus, Syria, Syria BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/;
[SYRIA]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to
BANNER OF THE REVOLUTION (a.k.a. LEWAA SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. Molla-Sadra Avenue, Box number: 19945, [IFSR].
LIWA AL-THAWRA; a.k.a. LIWA AL- Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a.
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES
September 10, 2019 - 255 -

UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL C.U.R.P. BASA841003MJCRHN07 (Mexico) FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif;
SCIENCES UNIVERSITY; a.k.a. (individual) [SDNTK]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
BAQIATOLLAH MEDICAL SCIENCES BARAKA TRADING COMPANY, P.O. Box 3313, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
UNIVERSITY; a.k.a. BAQIYATALLAH Dubai, United Arab Emirates [SDGT]. Fahel, Syria; Germana, Damascus, Syria; Al-
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKA TRADING COMPANY (a.k.a. BARAKO Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
BAQIYATALLAH UNIVERSITY OF MEDICAL TRADING COMPANY LLC), P.O. Box 3313, Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
SCIENCES; a.k.a. BAQIYATTALLAH Dubai, United Arab Emirates [SDGT]. citizen Syria; Gender Male; National ID No.
UNIVERSITY OF MEDICAL SCIENCES), BARAKAAT BANK OF SOMALIA (a.k.a. AL- 04010136281 (Syria) (individual) [TCO] (Linked
Vanak Square, Molla-Sadra Avenue, Box BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), To: BARAKAT TRANSNATIONAL CRIMINAL
number: 19945, Tehran, Iran; Website Mogadishu, Somalia; Bossaso, Somalia ORGANIZATION).
http://www.bmsu.ac.ir/; Additional Sanctions [SDGT]. BARAKAT BANK AND REMITTANCES,
Information - Subject to Secondary Sanctions BARAKAAT GLOBETELCOMPANY (a.k.a. AL- Mogadishu, Somalia; Dubai, United Arab
[SDGT] [NPWMD] [IRGC] [IFSR]. BARAKAT GLOBAL Emirates [SDGT].
BARACO CO. (a.k.a. AL-BARAKAT TELECOMMUNICATIONS), P.O. Box 3313, BARAKAT COMPUTER CONSULTING (a.k.a.
INTERNATIONAL), Box 2923, Dubai, United Dubai, United Arab Emirates; Mogadishu, "BCC"), Mogadishu, Somalia [SDGT].
Arab Emirates [SDGT]. Somalia; Hargeysa, Somalia [SDGT]. BARAKAT CONSULTING GROUP (a.k.a.
BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAAT GROUP OF COMPANIES, P.O. Box "BCG"), Mogadishu, Somalia [SDGT].
BARONA CORDOBES, Jaime; a.k.a. BARONA 3313, Dubai, United Arab Emirates; Mogadishu, BARAKAT GLOBAL TELEPHONE COMPANY,
CORDOBEZ, Jaime), Km. 16.5 El Salvador Somalia [SDGT]. Mogadishu, Somalia; Dubai, United Arab
169, Andalucia, Guatemala; Avenida Reforma BARAKAAT INTERNATIONAL COMPANIES Emirates [SDGT].
8-33 Zona 10, Guatemala City, Guatemala; 10 (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, BARAKAT IMPORT EXPORT LTDA, Iquique,
Calle 5-60 Zona 9, Guatemala City, Guatemala; United Arab Emirates [SDGT]. Chile; Additional Sanctions Information -
c/o OVERSEAS TRADING COMPANY S.A., BARAKAAT NORTH AMERICA, INC., 925 Subject to Secondary Sanctions Pursuant to the
Guatemala City, Guatemala; DOB 01 Oct 1960; Washington St., Dorchester, MA, United States; Hizballah Financial Sanctions Regulations; Tax
POB Guatemala; Passport 16660729 2019 Bank St., Ottawa, Ontario, Canada ID No. AABA 670850 Y [SDGT].
(Guatemala); NIT # 953243-9 (Guatemala) [SDGT]. BARAKAT POST EXPRESS (a.k.a. "BPE"),
(individual) [SDNT]. BARAKAAT RED SEA Mogadishu, Somalia [SDGT].
BARAICH, Mullah Naeem (a.k.a. BARECH TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT REFRESHMENT COMPANY,
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Mogadishu, Somalia; Dubai, United Arab
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Somalia; Ticis, Somalia; Kowthar, Somalia; Emirates [SDGT].
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Noobir, Somalia; Bubaarag, Somalia; Gufure, BARAKAT TRANSNATIONAL CRIMINAL
Mohammed Naim; a.k.a. BARICH, Mohammad Somalia; Xuuxuule, Somalia; Ala Aamin, ORGANIZATION (a.k.a. NASIF BARAKAT
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Somalia; Guureeye, Somalia; Najax, Somalia; ALIEN SMUGGLING ORGANIZATION), Syria;
BERICH, Naim; a.k.a. "HAJI GUL Carafaat, Somalia [SDGT]. Lebanon; United Arab Emirates; Turkey; Brazil;
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAAT TELECOMMUNICATIONS Colombia; Guatemala; Venezuela; Panama;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. COMPANY LIMITED (a.k.a. BTELCO), Bakara Mexico [TCO].
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Market, Dar Salaam Buildings, Mogadishu, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
Area, Garmsir District, Helmand Province, Somalia; Netherlands [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir BARAKAAT TELECOMMUNICATIONS BARAKAT, Assad Ahmed Muhammad; a.k.a.
District, Helmand Province, Afghanistan; alt. COMPANY SOMALIA, LIMITED, P.O. Box BARAKAT, Assad Hassan; a.k.a. BARAKAT,
POB Lakari Village, Garmsir District, Helmand 3313, Dubai, United Arab Emirates [SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Province, Afghanistan; alt. POB Darvishan, BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Garmsir District, Helmand Province, ABOUTARIF, Nassif; a.k.a. BARAKAT Building, Foz do Iguacu, Brazil; Rua Rio Branco
Afghanistan; alt. POB De Luy Wiyalah Village, ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Garmsir District, Helmand Province, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Rua Xavier Da Silva 535, Edificio Martin Terro,
Afghanistan; nationality Afghanistan (individual) Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
[SDNTK]. Abu), Fahel, Syria; Germana, Damascus, Syria; Jardim 290, Foz do Iguacu, Brazil; Arrecife
BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Al-Qassaa, Damascus, Syria; Al Fuhaylah, Apartment Building, Iquique, Chile; Apartment
Paulina), Calle Alcamo 2870-501, Colonia Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 111, Panorama Building, Iquique, Chile;
Providencia, Guadalajara, Jalisco, Mexico; Nov 1970; citizen Syria; Gender Male; National Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Kukulkan 4783, Col. Miradora Del Sol, ID No. 04010136281 (Syria) (individual) [TCO] DOB 25 Mar 1967; POB Lebanon; Additional
Zapopan, Jalisco 45054, Mexico; Perla # 3880, (Linked To: BARAKAT TRANSNATIONAL Sanctions Information - Subject to Secondary
Colonia Res. Loma Bonita, Zapopan, Jalisco, CRIMINAL ORGANIZATION). Sanctions Pursuant to the Hizballah Financial
Mexico; DOB 03 Oct 1984; POB Jalisco, BARAKAT ALVAHILH, Nasif Gergers (a.k.a. Sanctions Regulations (individual) [SDGT].
Mexico; nationality Mexico; Gender Female; ABOUTARIF, Nassif; a.k.a. BARAKAT AL
September 10, 2019 - 256 -

BARAKAT, Assad (a.k.a. BARAKAT, Assaad BARAKAT, Assad Hassan (a.k.a. BARAKAT, BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Mousaitbe, Lebanon; citizen Lebanon; alt.
AHMAD"), Rue Taroba 1005, Beatriz Menez AHMAD"), Rue Taroba 1005, Beatriz Menez citizen Paraguay; Additional Sanctions
Building, Foz do Iguacu, Brazil; Rua Rio Branco Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt.
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport
Jardim 290, Foz do Iguacu, Brazil; Arrecife Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number
Apartment Building, Iquique, Chile; Apartment Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number
111, Panorama Building, Iquique, Chile; 111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT].
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
DOB 25 Mar 1967; POB Lebanon; Additional DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Sanctions Regulations (individual) [SDGT]. Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt.
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions
BARAKAT, Assad Ahmed Muhammad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions
BARAKAT, Assad Hassan; a.k.a. BARAKAT, DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt.
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport
AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT]. 106318 (Paraguay); Identification Number
Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT].
Rua Xavier Da Silva 535, Edificio Martin Terro, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jardim 290, Foz do Iguacu, Brazil; Arrecife alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Apartment Building, Iquique, Chile; Apartment (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
111, Panorama Building, Iquique, Chile; BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
Sanctions Pursuant to the Hizballah Financial alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Regulations (individual) [SDGT]. (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Assad Hassan; a.k.a. BARAKAT, 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Regulations (individual) [SDGT]. 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
September 10, 2019 - 257 -

BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629
AHMAD"), Rue Taroba 1005, Beatriz Menez Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To:
Building, Foz do Iguacu, Brazil; Rua Rio Branco Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN).
Rua Xavier Da Silva 535, Edificio Martin Terro, Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan;
Jardim 290, Foz do Iguacu, Brazil; Arrecife Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK]
Apartment Building, Iquique, Chile; Apartment Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.).
111, Panorama Building, Iquique, Chile; 0093, Kandahar, Afghanistan; DOB 1964; POB BARBARO RECORDS (a.k.a. BARBARO
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Mirmandaw Village, Nahr-e Saraj District, RECORDS SRL), Calle 34, Local No. 10, Los
DOB 25 Mar 1967; POB Lebanon; Additional Helmand Province, Afghanistan; alt. POB Qilla Cachorros, Cristo Rey, Santo Domingo, Distrito
Sanctions Information - Subject to Secondary Abdullah, Pakistan; alt. POB Mirmadaw Village, Nacional, Dominican Republic; Tax ID No. 131-
Sanctions Pursuant to the Hizballah Financial Gereshk District, Helmand Province, 48344-5 (Dominican Republic) [SDNTK].
Sanctions Regulations (individual) [SDGT]. Afghanistan; Passport AM5421691 (Pakistan) BARBARO RECORDS SRL (a.k.a. BARBARO
BARAKAT, Mohammad Fayez; DOB 11 Mar expires 11 Aug 2013; National ID No. RECORDS), Calle 34, Local No. 10, Los
1969; POB Rubtlatine, Lebanon; citizen 5420250161699 (Pakistan); alt. National ID No. Cachorros, Cristo Rey, Santo Domingo, Distrito
Lebanon; alt. citizen Paraguay; Additional 585629 (Afghanistan) (individual) [SDGT] Nacional, Dominican Republic; Tax ID No. 131-
Sanctions Information - Subject to Secondary (Linked To: HAJI KHAIRULLAH HAJI SATTAR 48344-5 (Dominican Republic) [SDNTK].
Sanctions Pursuant to the Hizballah Financial MONEY EXCHANGE; Linked To: TALIBAN). BARBATO, Francesco; DOB 21 Nov 1979; POB
Sanctions Regulations; Identification Number BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji San Cipriano d'Aversa, Italy (individual) [TCO].
2.121.948 (Paraguay) (individual) [SDGT]. Abdullah; a.k.a. BARAKZAI ANSARI, Haji BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; Abdullah), c/o NEW ANSARI MONEY BASPAR FAJR ASIA; a.k.a. MANDEGAR
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; EXCHANGE, Afghanistan; National ID No. BASPAR KIMIYA COMPANY), No. 510, 5th
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; 10331 (Afghanistan) (individual) [SDNTK]. Floor, Saddi Trading Building, South SAA DI
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Street, Tehran, Iran; Additional Sanctions
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Information - Subject to Secondary Sanctions
Fahel, Syria; Germana, Damascus, Syria; Al- KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [NPWMD] [IFSR].
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BARECH AKHUND, Mullah Naim (a.k.a.
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Haji Khair), Abdul Manan Chowk, Pashtunabad, BARAICH, Mullah Naeem; a.k.a. BARECH,
citizen Syria; Gender Male; National ID No. Quetta, Pakistan; DOB 1965; POB Zumbaleh Mullah Naim; a.k.a. BAREH, Mullah Naim;
04010136281 (Syria) (individual) [TCO] (Linked Village, Nahr-e Saraj District, Helmand a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
To: BARAKAT TRANSNATIONAL CRIMINAL Province, Afghanistan; alt. POB Qal'ah Abdulla, Haji Gul Mohammed Naim; a.k.a. BARICH,
ORGANIZATION). Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; District, Helmand Province, Afghanistan; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; 2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; (Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province,
Fahel, Syria; Germana, Damascus, Syria; Al- SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt.
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand
citizen Syria; Gender Male; National ID No. MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan,
04010136281 (Syria) (individual) [TCO] (Linked SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province,
To: BARAKAT TRANSNATIONAL CRIMINAL Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village,
ORGANIZATION). Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province,
BARAKO TRADING COMPANY LLC (a.k.a. Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual)
BARAKA TRADING COMPANY), P.O. Box Balochistan Province, Pakistan; Abdul Satar [SDNTK].
3313, Dubai, United Arab Emirates [SDGT]. Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Abdullah), c/o NEW ANSARI MONEY Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
EXCHANGE, Afghanistan; National ID No. Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad
10331 (Afghanistan) (individual) [SDNTK]. District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL
September 10, 2019 - 258 -

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, (individual) [SDGT]. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK].
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH,
Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim;
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, [SDGT]. Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK].
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah
National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
(individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
September 10, 2019 - 259 -

Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; BARQAWI, Ahmad Abedallah (a.k.a. AL-
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. USMAN, Mohammed), Nigeria; DOB BARQAWI, Ahmed; a.k.a. "BARQAWI,
Plaza, Tol Aram Road, Nearest Jamal Dean 1976; POB Maiduguri, Nigeria (individual) Hamodeh"), Dubai, United Arab Emirates; DOB
Afghani Road, Quetta, Pakistan; Dr Barno [SDGT]. 1985; POB Damascus, Syria; General Manager,
Road, Quetta, Pakistan; POB Pakistan; citizen BARONA CORDOBES, Jaime (a.k.a. Pangates International Corp. Ltd.; General
Pakistan; Passport AD4756241 (Pakistan) BARAHONA CORDOBEZ, Jaime; a.k.a. Manager, Maxima Middle East Trading Co.
issued 02 Nov 2008 expires 01 Nov 2013; BARONA CORDOBEZ, Jaime), Km. 16.5 El (individual) [SYRIA] (Linked To: PANGATES
National ID No. 54101-6356624-9 (Pakistan) Salvador 169, Andalucia, Guatemala; Avenida INTERNATIONAL CORPORATION LIMITED;
(individual) [SDGT]. Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING
BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.).
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI,
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a.
Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, 16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a.
Abu), Fahel, Syria; Germana, Damascus, Syria; (Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab
Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria;
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp.
Nov 1970; citizen Syria; Gender Male; National BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East
ID No. 04010136281 (Syria) (individual) [TCO] Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To:
(Linked To: BARAKAT TRANSNATIONAL Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL
CRIMINAL ORGANIZATION). Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA
BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.).
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a.
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman,
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB
Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, (Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality
Abu), Fahel, Syria; Germana, Damascus, Syria; BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK].
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin:
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Kingdom [IRAQ2]. BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
Nov 1970; citizen Syria; Gender Male; National BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB
ID No. 04010136281 (Syria) (individual) [TCO] Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico;
(Linked To: BARAKAT TRANSNATIONAL a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9
CRIMINAL ORGANIZATION). BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09
BARKHANOEV, Malik Ruslanovish (a.k.a. Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To:
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI, 1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; Pangates International Corp. Ltd.; General ORGANIZATION).
POB Ordzhonikidzevskaya, Ingushetia, Russia; Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
nationality Russia; Gender Male (individual) (individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599
AND THE LEVANT). Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK].
BARLY OFF-SHORE (a.k.a. BARLY OFF- CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
SHORE S.A.L.), Lebanon [SYRIA] (Linked To: BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS
ABBAS, Muhammad). BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o
BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o
SHORE), Lebanon [SYRIA] (Linked To: ABBAS, BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o
Muhammad). Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; 1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y
nationality Iran; Additional Sanctions Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o
Information - Subject to Secondary Sanctions; Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA
Gender Male (individual) [NPWMD] [IFSR] (individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(Linked To: SHAHID FAKHAR MOGHADDAM INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira,
GROUP). Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A.,
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B-
September 10, 2019 - 260 -

73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico;
Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico;
Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P.
(Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual)
(individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK].
BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA
BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK].
BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA
BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB
BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico);
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico)
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO
Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION).
DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de
citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima
BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13
[SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia,
BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen
Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau;
28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously
900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780
BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo
# 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual)
BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No. [SDNTK].
BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a.
Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de
BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo
Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport
COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape
Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea-
CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr
WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde.
Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK].
302E, Cali, Colombia; c/o A K DIFUSION S.A. BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope
PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara,
c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No.
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK].
Colombia; c/o SERPROVIS S.A. SERVICIOS Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1,
PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965;
1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
September 10, 2019 - 261 -

POB Laupheim, Germany; citizen Germany; Information - Subject to Secondary Sanctions BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Occupation: Chemist (individual) [SDNTK]. [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope To: ISLAMIC REVOLUTIONARY GUARD a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
de Vega No. 232, Arcos Vallarta, Guadalajara, CORPS (IRGC)-QODS FORCE; Linked To: BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Jalisco 44130, Mexico; Folio Mercantil No. ISLAMIC REVOLUTIONARY GUARD CORPS). Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
23415-1 (Mexico) [SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Abdul Rochim; a.k.a. BASHIR,
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), a.k.a. NOORZAI, Haji Basir), Chaman, BASHIR, Abdurrahman; a.k.a. BASHIR,
Schmidener Street 98, Stuttgart 70374, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Germany; Stuttgart Prison, Stuttgart, Germany; 1960; POB Balochistan Province, Pakistan; Nov 1974; POB Solo, Indonesia; alt. POB
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Afghanistan; Passport AA3829182 Sukoharjo, Central Java, Indonesia; nationality
nationality Iraq; Travel Document Number (Pakistan); National ID No. 5420124679187 Indonesia (individual) [SDGT].
A0020375 (Germany) (individual) [SDGT]. (Pakistan) (individual) [SDGT]. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
BASAIR, Foad Salehi (a.k.a. BASIR, Foad BASENGEZI, Marcellin (a.k.a. BASENGEZI, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Marcellin Mukolo; a.k.a. MAKOLO, Marcelin a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
1986; POB Tehran, Iran; Additional Sanctions Basengezi; a.k.a. MUKOLO, Basengezi BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Information - Subject to Secondary Sanctions; Marcellin), Appartement 29 Cite Du Fleuve, Cite Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Gender Male; Passport J37945161 (Iran); Du Fleuve, Kingabwa Limete, Kinshasa, Congo, a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
National ID No. 0077849248 (Iran) (individual) Democratic Republic of the; DOB 30 Nov 1985; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC POB Kaziba, Congo, Democratic Republic of Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- the; Gender Male; Passport OP0155187 BASHIR, Abdul Rochim; a.k.a. BASHIR,
QODS FORCE; Linked To: VALADZAGHARD, (Congo, Democratic Republic of the) issued 24 Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Mohammadreza Khedmati). Jan 2016 expires 19 Jan 2021 (individual) BASHIR, Abdurrahman; a.k.a. BASHIR,
BASAL, Abd-al-Rahman, Syria; DOB 03 Mar [DRCONGO]. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
1958; nationality Syria; Scientific Studies and BASENGEZI, Marcellin Mukolo (a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB
Research Center Employee (individual) BASENGEZI, Marcellin; a.k.a. MAKOLO, Sukoharjo, Central Java, Indonesia; nationality
[SYRIA]. Marcelin Basengezi; a.k.a. MUKOLO, Indonesia (individual) [SDGT].
BASALTOS TONALA, S.A. DE C.V., Zona Basengezi Marcellin), Appartement 29 Cite Du BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
Metropolitana, Guadalajara, Jalisco, Mexico; Fleuve, Cite Du Fleuve, Kingabwa Limete, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Camino a Colimilla Km. 6, Colonia San Gaspar, Kinshasa, Congo, Democratic Republic of the; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Tonala, Jalisco C.P. 45404, Mexico; R.F.C. DOB 30 Nov 1985; POB Kaziba, Congo, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BTO041104AH2 (Mexico); Folio Mercantil No. Democratic Republic of the; Gender Male; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
24808 (Mexico) [SDNTK]. Passport OP0155187 (Congo, Democratic Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Republic of the) issued 24 Jan 2016 expires 19 a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
RESISTANCE FORCE; a.k.a. BASIJ Jan 2021 (individual) [DRCONGO]. Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
a.k.a. ISLAMIC REVOLUTION GUARDS Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman;
CORPS RESISTANCE FORCE; a.k.a. BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
MOBILIZATION OF THE OPPRESSED Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo,
ORGANIZATION; a.k.a. NIROOYE and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java,
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH [SYRIA]. Indonesia; nationality Indonesia (individual)
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT].
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BASIJ; a.k.a. VAHED-E BASIJ [SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
THE OPPRESSED"; a.k.a. "MOBILIZATION OF BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
THE OPPRESSED UNIT"; f.k.a. "NATIONAL Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
MOBILIZATION ORGANIZATION"; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION"; 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR,
a.k.a. "ORGANIZATION OF THE nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
MOBILISATION OF THE OPPRESSED"; a.k.a. BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR,
"RESISTANCE MOBILIZATION FORCE"), Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Tehran, Iran; Syria; Additional Sanctions a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB
September 10, 2019 - 262 -

Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
(Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
[SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung,
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT].
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY). Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan Syria; DOB 15 Dec 1978; POB Amman, Jordan;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas, nationality Jordan (individual) [SDGT] (Linked
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB To: AL-NUSRAH FRONT).
Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASIC ELEMENT LIMITED (a.k.a. BAZOVY
Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT]. ELEMENT), Esplanade 44, Saint Helier JE4
[SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; 9WG, Jersey; 30 Rochdelskaya Street, Moscow
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB 123022, Russia; Registration ID 84039
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader [UKRAINE-EO13661] [UKRAINE-EO13662]
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of (Linked To: DERIPASKA, Oleg Vladimirovich).
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual) BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2]. RESISTANCE FORCE; a.k.a. BASIJ
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. ISLAMIC REVOLUTION GUARDS
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan CORPS RESISTANCE FORCE; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas, MOBILIZATION OF THE OPPRESSED
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB ORGANIZATION; a.k.a. NIROOYE
BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT]. MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
September 10, 2019 - 263 -

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
BASIJ; a.k.a. VAHED-E BASIJ FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC a.k.a. NOORZAI, Haji Basir), Chaman,
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E REVOLUTION GUARDS CORPS Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF RESISTANCE FORCE; a.k.a. MOBILIZATION 1960; POB Balochistan Province, Pakistan;
THE OPPRESSED"; a.k.a. "MOBILIZATION OF OF THE OPPRESSED ORGANIZATION; a.k.a. nationality Afghanistan; Passport AA3829182
THE OPPRESSED UNIT"; f.k.a. "NATIONAL NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan); National ID No. 5420124679187
MOBILIZATION ORGANIZATION"; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. (Pakistan) (individual) [SDGT].
"NATIONAL RESISTANCE MOBILIZATION"; SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,
a.k.a. "ORGANIZATION OF THE SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
MOBILISATION OF THE OPPRESSED"; a.k.a. MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
Tehran, Iran; Syria; Additional Sanctions BASIJ-E MOSTAZAFEEN; a.k.a. Pakistan; DOB 1964; POB Nangarhar Province,
Information - Subject to Secondary Sanctions "MOBILIZATION OF THE OPPRESSED"; a.k.a. Afghanistan; nationality Afghanistan; Gender
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT"; Male; Passport D000974 (Afghanistan)
To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION (individual) [SDGT] (Linked To: TALIBAN).
CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL BASIR, Foad Salehi (a.k.a. BASAIR, Foad
ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a. Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF 1986; POB Tehran, Iran; Additional Sanctions
BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria; Gender Male; Passport J37945161 (Iran);
Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to National ID No. 0077849248 (Iran) (individual)
To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC] [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
(a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: VALADZAGHARD,
Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC Mohammadreza Khedmati).
to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS). BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. a.k.a. NOORZAI, Haji Basir), Chaman,
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan;
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187
OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT].
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV,
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E DOB 16 Oct 1971; Gender Male (individual)
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E STATE SECURITY).
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. BASOV, Alexander (a.k.a. BASOV, Aleksandr
BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; DOB 16 Oct 1971; Gender Male (individual)
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION [CAATSA - RUSSIA] (Linked To: MINISTRY OF
f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL STATE SECURITY).
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. BASOV, Oleksandr (a.k.a. BASOV, Aleksandr
RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE DOB 16 Oct 1971; Gender Male (individual)
THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; [CAATSA - RUSSIA] (Linked To: MINISTRY OF
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to STATE SECURITY).
Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] BASQUE FATHERLAND AND LIBERTY (a.k.a.
Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- a.k.a. EPANASTATIKI PIRINES; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC EUSKAL HERRITARROK; a.k.a. EUZKADI TA
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). ASKATASUNA; a.k.a. HERRI BATASUNA;
REVOLUTIONARY GUARD CORPS). a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
September 10, 2019 - 264 -

REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- Georgia; citizen Georgia; Passport 09AL14455
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al (Georgia) expires 26 Jun 2019; National ID No.
BASTARDO MENDOZA, Rafael Enrique (a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 08001007864 (Georgia) (individual) [SDGT].
BASTARDO, Rafael), Caracas, Capital District, BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
Venezuela; DOB 22 Sep 1978; citizen Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
Venezuela; Gender Male; Cedula No. 14335819 1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
(Venezuela) (individual) [VENEZUELA]. Saudi Arabia; citizen Saudi Arabia; Passport F BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
BASTARDO, Rafael (a.k.a. BASTARDO 572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
MENDOZA, Rafael Enrique), Caracas, Capital 2009; Email:[email protected] 1946; alt. DOB 01 Jun 1946; POB Jeddah,
District, Venezuela; DOB 22 Sep 1978; citizen (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
Venezuela; Gender Male; Cedula No. 14335819 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct
(Venezuela) (individual) [VENEZUELA]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:[email protected]
BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT].
27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
[MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
EO13660]. 28 Oct 2009; Email:[email protected] alt. DOB 01 Jun 1946; POB Jeddah, Saudi
BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010
BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009;
Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:[email protected] (individual)
EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT].
BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich
Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI,
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar;
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu
Arabia; nationality Saudi Arabia (individual) Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
[SDGT]. Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BATARFI, Khaled Saeed (a.k.a. BATARFI, BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the
Khaled; a.k.a. BATARFI, Khalid; a.k.a. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia)
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT].
Arabia; nationality Saudi Arabia (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan
[SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and
BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. "Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual)
BATARFI, Khaled Saeed; a.k.a. BATARFI, Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA].
Khalid Saeed; a.k.a. "AL-KINDI, Abu al- POB Akhmeta, Village Birkiani, Georgia; citizen BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Georgia; Passport 09AL14455 (Georgia) alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. expires 26 Jun 2019; National ID No. POB Hazar, Elazig, Turkey; citizen Turkey;
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 08001007864 (Georgia) (individual) [SDGT]. Turkish Identification Number 23860719950
Arabia; nationality Saudi Arabia (individual) BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. (Turkey) (individual) [SDNTK].
[SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Arabia; nationality Saudi Arabia (individual) "Umar the Chechen"); DOB 11 Jan 1986; alt. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
[SDGT]. DOB 1982; POB Akhmeta, Village Birkiani, CALI, Yasiin Baynax), Mogadishu, Somalia;
September 10, 2019 - 265 -

Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu nationality Pakistan (individual) [SDNTK].
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BAZOVY ELEMENT (a.k.a. BASIC ELEMENT
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra LIMITED), Esplanade 44, Saint Helier JE4
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; 9WG, Jersey; 30 Rochdelskaya Street, Moscow
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality 123022, Russia; Registration ID 84039
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: [UKRAINE-EO13661] [UKRAINE-EO13662]
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). (Linked To: DERIPASKA, Oleg Vladimirovich).
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- BAZZAL, Mohamad (a.k.a. AL-BAZZAL,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Aug 1984; POB Ba'albakk, Lebanon; Additional
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Sanctions Information - Subject to Secondary
Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; Sanctions Pursuant to the Hizballah Financial
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality Sanctions Regulations; Gender Male; Passport
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: LR0510789; Identification Number 18349929
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). (Lebanon) (individual) [SDGT] (Linked To:
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES HIZBALLAH).
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ BAZZI, Mohamed (a.k.a. BAZZI, Mohammad
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), Street, Yahala Bldg., Jnah, Lebanon;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara, Aug 1964; POB Bent Jbeil, Lebanon; nationality
Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426, Lebanon; alt. nationality Belgium; Additional
circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Sanctions Information - Subject to Secondary
Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality Sanctions Pursuant to the Hizballah Financial
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905 Sanctions Regulations; Gender Male; Passport
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico); EJ341406 (Belgium) expires 31 May 2017; alt.
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico) Passport 750249737; alt. Passport 899002098
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK]. (United Kingdom); alt. Passport 487/2007
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZARGAN, Farzad; DOB 03 Jun 1956; (Lebanon); alt. Passport RL3400400 (Lebanon);
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Additional Sanctions Information - Subject to alt. Passport 0236370 (Sierra Leone); alt.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Secondary Sanctions; Passport D14855558 Passport D0000687 (The Gambia) (individual)
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. (Iran); alt. Passport Y21130717 (Iran); [SDGT] (Linked To: HIZBALLAH).
CALI, Yasiin Baynax), Mogadishu, Somalia; Managing Director, Hong Kong Intertrade BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,
Rinkeby, Stockholm, Sweden; DOB circa 1966; Company (individual) [IRAN]. Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;
nationality Somalia; alt. nationality Sweden BAZARGANI HAMRAHAN PISHRO TEJARAT a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
(individual) [SOMALIA]. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. Street, Yahala Bldg., Jnah, Lebanon;
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL HAMRAHAN PISHRO TEJARAT Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; COMMERCIAL TRADING COMPANY; a.k.a. Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Burj al-Barajinah, Lebanon; Sidon, Lebanon; HAMRAHAN PISHRO TEJARAT TRADING Aug 1964; POB Bent Jbeil, Lebanon; nationality
Tyre, Lebanon; Al-Nabatiyah, Lebanon; COMPANY), No. 750, 10th Floor, Bahar Tower, Lebanon; alt. nationality Belgium; Additional
Ba'albak, Lebanon; Hirmil, Lebanon; Additional Bahar Street, Tehran 1561636847, Iran; Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary Website http://pishro-tejarat.com/about/fa Sanctions Pursuant to the Hizballah Financial
Sanctions Pursuant to the Hizballah Financial [SDGT] (Linked To: ASHTARI, Mahmud). Sanctions Regulations; Gender Male; Passport
Sanctions Regulations [SDGT]. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, EJ341406 (Belgium) expires 31 May 2017; alt.
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Passport 750249737; alt. Passport 899002098
AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (United Kingdom); alt. Passport 487/2007
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, Gwadar, Pakistan; DOB 1956; alt. DOB 1946; (Lebanon); alt. Passport RL3400400 (Lebanon);
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, nationality Pakistan (individual) [SDNTK]. alt. Passport 0236370 (Sierra Leone); alt.
Lebanon; Hirmil, Lebanon; Additional Sanctions BAZINJO, Imam (a.k.a. BAZINGO, Mohammad Passport D0000687 (The Gambia) (individual)
Information - Subject to Secondary Sanctions Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir [SDGT] (Linked To: HIZBALLAH).
Pursuant to the Hizballah Financial Sanctions Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,
Regulations [SDGT]. Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;
September 10, 2019 - 266 -

a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 89103150321 (individual) [SDGT] (Linked To: BECERRA MIRELES, Martin (a.k.a. BECERRA,
Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Mohammad Ibrahim). Martin; a.k.a. MACHERBE, Oscar; a.k.a.
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 a.k.a. BAZZI, Wa'el), Eglantierlaan 15, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Aug 1964; POB Bent Jbeil, Lebanon; nationality Antwerpen 2020, Belgium; DOB 01 Oct 1989 to Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Lebanon; alt. nationality Belgium; Additional 31 Oct 1989; alt. DOB 31 Oct 1989; POB MALERHBE DE LEON, Oscar; a.k.a.
Sanctions Information - Subject to Secondary Freetown, Sierra Leone; nationality Belgium; MALERVA, Oscar; a.k.a. MALHARBE DE
Sanctions Pursuant to the Hizballah Financial Additional Sanctions Information - Subject to LEON, Oscar; a.k.a. MALHERBE DE LEON,
Sanctions Regulations; Gender Male; Passport Secondary Sanctions Pursuant to the Hizballah Oscar; a.k.a. MALHERBE DELEON, Oscar;
EJ341406 (Belgium) expires 31 May 2017; alt. Financial Sanctions Regulations; Gender Male; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Passport 750249737; alt. Passport 899002098 Passport EN312261 (Belgium); National ID No. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
(United Kingdom); alt. Passport 487/2007 89103150321 (individual) [SDGT] (Linked To: QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(Lebanon); alt. Passport RL3400400 (Lebanon); BAZZI, Mohammad Ibrahim). Jorge); DOB 10 Jan 1964; POB Mexico
alt. Passport 0236370 (Sierra Leone); alt. BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK].
Passport D0000687 (The Gambia) (individual) Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES,
[SDGT] (Linked To: HIZBALLAH). [BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a.
BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; BEATTIE BRIONES, Myriam Susana (a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
BAZZI, Muhammad Ibrahim), Adnan Al-Hakim BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Street, Yahala Bldg., Jnah, Lebanon; Segunda y Canales No. 10, Zona Centro, MALERHBE DE LEON, Oscar; a.k.a.
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON,
Aug 1964; POB Bent Jbeil, Lebanon; nationality R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar;
Lebanon; alt. nationality Belgium; Additional BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Sanctions Information - Subject to Secondary BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Sanctions Pursuant to the Hizballah Financial BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Sanctions Regulations; Gender Male; Passport 0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico
EJ341406 (Belgium) expires 31 May 2017; alt. BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK].
Passport 750249737; alt. Passport 899002098 BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER
(United Kingdom); alt. Passport 487/2007 BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL
(Lebanon); alt. Passport RL3400400 (Lebanon); Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a.
alt. Passport 0236370 (Sierra Leone); alt. Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a.
Passport D0000687 (The Gambia) (individual) 1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije
[SDGT] (Linked To: HIZBALLAH). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina;
BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
Wa'il Muhammad), Eglantierlaan 15, Antwerpen BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza,
2020, Belgium; DOB 01 Oct 1989 to 31 Oct BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica
1989; alt. DOB 31 Oct 1989; POB Freetown, 0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze,
Sierra Leone; nationality Belgium; Additional BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and
Sanctions Information - Subject to Secondary BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT].
Sanctions Pursuant to the Hizballah Financial BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB
Sanctions Regulations; Gender Male; Passport Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia;
EN312261 (Belgium); National ID No. Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921
89103150321 (individual) [SDGT] (Linked To: 1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To:
BAZZI, Mohammad Ibrahim). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.;
BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.).
Wa'il Muhammad), Eglantierlaan 15, Antwerpen BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18
2020, Belgium; DOB 01 Oct 1989 to 31 Oct BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia;
1989; alt. DOB 31 Oct 1989; POB Freetown, 0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012
Sierra Leone; nationality Belgium; Additional BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To:
Sanctions Information - Subject to Secondary RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To:
Sanctions Pursuant to the Hizballah Financial BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA).
Sanctions Regulations; Gender Male; Passport AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
EN312261 (Belgium); National ID No. Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali,
(individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali,
September 10, 2019 - 267 -

Colombia; DOB 06 Jan 1959; POB Tulua, Valle, circa 1966; nationality Somalia; alt. nationality Dubai, United Arab Emirates; Dubai, United
Colombia; alt. POB Armenia, Quindio, Sweden (individual) [SOMALIA]. Arab Emirates; Sharjah, United Arab Emirates;
Colombia; citizen Colombia; Cedula No. BEHINEH TRADING, Tehran, Iran; Additional DOB 02 Nov 1971; POB Dubai, United Arab
16351225 (Colombia) issued 20 Jun 1977; Sanctions Information - Subject to Secondary Emirates; citizen United Arab Emirates;
Passport AJ126708 (Colombia) issued 26 Mar Sanctions [SDGT] [IFSR]. Passport A1042768 (United Arab Emirates); alt.
2004; alt. Passport 16351225 (Colombia) BEHNAM SHAHRIYARI TRADING COMPANY, Passport A0269124 (United Arab Emirates)
issued 26 Mar 2004 expires 26 Mar 2014 Ziba Building, 10th floor, North Sohrevardi (individual) [SDNTK].
(individual) [SDNT]. Street, Tehran, Iran; Additional Sanctions BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Information - Subject to Secondary Sanctions Ahmad Abdullah Mohamed Abdullah; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; [SDGT] [IFSR]. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEHSAZ KASHANE TEHRAN CONSTRUCTION Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. East Street Journal, North Shiraz Street, Sadra Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Avenue, Tehran, Iran; Website Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. http://www.behsazco.ir; Additional Sanctions Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Information - Subject to Secondary Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
CALI, Yasiin Baynax), Mogadishu, Somalia; [IRAN]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
Rinkeby, Stockholm, Sweden; DOB circa 1966; BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ "ABDULLAH AHMAD ABDULLAH MOHAMAD
nationality Somalia; alt. nationality Sweden KASHANE TEHRAN CONSTRUCTION CO.), BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
(individual) [SOMALIA]. No. 40, East Street Journal, North Shiraz Street, ABDULLAH BAHZAD"; a.k.a. "AHMED
BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Sadra Avenue, Tehran, Iran; Website BEHZA"; a.k.a. "AHMED MOHAMMED
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, http://www.behsazco.ir; Additional Sanctions ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Information - Subject to Secondary Sanctions MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; [IRAN]. GENERAL TRADING LLC, Dubai, United Arab
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; BEHSAZAN PARS EQUIPMENT Emirates; c/o FMF GENERAL TRADING LLC,
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; DEVELOPMENT, Iran; Additional Sanctions Dubai, United Arab Emirates; Dubai, United
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Information - Subject to Secondary Sanctions Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; [IRAN] (Linked To: GHADIR INVESTMENT DOB 02 Nov 1971; POB Dubai, United Arab
a.k.a. CALI, Yasiin Baynax), Mogadishu, COMPANY). Emirates; citizen United Arab Emirates;
Somalia; Rinkeby, Stockholm, Sweden; DOB BEHSHAHR INDUSTRIAL DEVELOPMENT Passport A1042768 (United Arab Emirates); alt.
circa 1966; nationality Somalia; alt. nationality CORP., Number 8, 24 Alley, Past Motahari Passport A0269124 (United Arab Emirates)
Sweden (individual) [SOMALIA]. Street, Ghaem Magham Farahani Street, (individual) [SDNTK].
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Tehran, Iran; Website www.bidc.ir; Additional BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Sanctions Information - Subject to Secondary BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Sanctions; Registration Number 14393 (Iran) a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. [SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
CALI, Yasiin Baynax), Mogadishu, Somalia; Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
Rinkeby, Stockholm, Sweden; DOB circa 1966; Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
nationality Somalia; alt. nationality Sweden Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
(individual) [SOMALIA]. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. CALI, Yasiin Baynax), Mogadishu, MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
Somalia; Rinkeby, Stockholm, Sweden; DOB GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
September 10, 2019 - 268 -

Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla (Iran) (individual) [NPWMD] [IFSR] (Linked To:
(individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla PISHRO SYSTEMS RESEARCH COMPANY).
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD,
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Morteza; a.k.a. BEHZADI, Morteza); DOB 1959;
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, alt. DOB 1960; POB Yazd, Iran; nationality Iran;
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Additional Sanctions Information - Subject to
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. Secondary Sanctions; Gender Male; National ID
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD No. 4432151609 (Iran) (individual) [NPWMD]
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED [IFSR] (Linked To: PISHRO SYSTEMS
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED RESEARCH COMPANY).
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED BEHZADI, Morteza (a.k.a. BEHZAD, Morteza;
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN alt. DOB 1960; POB Yazd, Iran; nationality Iran;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Additional Sanctions Information - Subject to
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Secondary Sanctions; Gender Male; National ID
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United No. 4432151609 (Iran) (individual) [NPWMD]
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; [IFSR] (Linked To: PISHRO SYSTEMS
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab RESEARCH COMPANY).
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China;
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Additional Sanctions Information - Subject to
Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. Secondary Sanctions; and all other locations
Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed worldwide [NPWMD] [IFSR].
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd BEIJING CHENGXING TRADING CO. LTD.
(individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla (Chinese Simplified: 北京成兴贸易有限公司),
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan,
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Zhaoyang District, Beijing, China; Secondary
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, sanctions risk: North Korea Sanctions
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Regulations, sections 510.201 and 510.210
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; [DPRK4].
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH (a.k.a. ALCO; a.k.a. BEIJING ALITE
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. TECHNOLOGIES CO., LTD.), 12A Beisanhuan
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED Zhong Road, P.O. Box 3042, Beijing, China;
ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a. Additional Sanctions Information - Subject to
"ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED Secondary Sanctions; and all other locations
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL worldwide [NPWMD] [IFSR].
ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates; BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai, Luis Fernando); DOB 04 Jul 1967; POB Rio de
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab Janeiro (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB BEIT AL MAL HOLDINGS (a.k.a. ARAB
GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt. MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates) a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK]. PALESTINIAN ARAB BEIT EL MAL
Emirates; citizen United Arab Emirates; BEHZAD, Morteza (a.k.a. BEHZAD, Morteza CORPORATION, LTD.), P.O. Box 662,
Passport A1042768 (United Arab Emirates); alt. Ahmadali; a.k.a. BEHZADI, Morteza); DOB Ramallah, West Bank [SDGT].
Passport A0269124 (United Arab Emirates) 1959; alt. DOB 1960; POB Yazd, Iran; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
(individual) [SDNTK]. nationality Iran; Additional Sanctions MUSHIMA AL-AAMA AL-MAHADUDA LTD.
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Information - Subject to Secondary Sanctions; (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Gender Male; National ID No. 4432151609 COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
September 10, 2019 - 269 -

PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
Ramallah, West Bank [SDGT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus;
AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE
BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
(individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus;
Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116,
1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document #
Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS].
0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND
BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN;
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul
a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine;
Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318,
1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48
Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District,
0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga
BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS].
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1,
Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul
1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine;
Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318,
0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District,
BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga
Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS].
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949;
September 10, 2019 - 270 -

Russian Presidential Envoy to the Crimean 12 Oct 1973; POB Mexico; nationality Mexico; Main D-60318, Germany; Tower B 19-B
District; Member of the Russian Security citizen Mexico; C.U.R.P. Oriental Kenzo, 48 Dongzhimenwai Street,
Council (individual) [UKRAINE-EO13661]. BERD731012HJCLDN07 (Mexico) (individual) Dongcheng District, Beijing 100027, China; GP
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, [SDNTK]. 1 Apes Street, Riga LV-1039, Latvia
Oleg Evgenyevich); DOB 15 Sep 1949; Russian BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. [BELARUS].
Presidential Envoy to the Crimean District; BELLOZO RODRIGUEZ, Miguel Angel), BELNEFTEKHIM USA, INC., 13 Branch St., #
Member of the Russian Security Council Guadalajara, Jalisco, Mexico; DOB 25 Mar 213, Methuen, MA 01844, United States; US
(individual) [UKRAINE-EO13661]. 1970; POB Jalisco, Mexico; nationality Mexico; FEIN 000920912 (United States) [BELARUS].
BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; citizen Mexico; C.U.R.P. BELS FLOWERS IMPORT EXPORT BVBA,
POB Russia; Gender Male (individual) BERM700325HJCLDG04 (Mexico) (individual) Lange Lobroekstraat 8, Antwerpen 2060,
[UKRAINE-EO13660]. [SDNTK]. Belgium; C.R. No. 478351540 (Belgium)
BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE BELLOSOM ENTERPRISE, INC., Avenida [SDNTK].
SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE Central y Calle 4ta, Edificio Plaza Central, BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
SHIP AND LOGISTIC LTD), East Shahid Atefi Oficina 32, Panama City, Panama; RUC # BELSHINA TYRE WORKS OAO; a.k.a. JSC
Street 35, Africa Boulevard, PO Box 19395- 2991141409851 (Panama) [SDNTK]. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
4833, Tehran, Iran; Additional Sanctions BELLOZO RODRIGUEZ, Daniel (a.k.a. KOMBINAT BELSHINA), Minsk Highway,
Information - Subject to Secondary Sanctions BELLOSO RODRIGUEZ, Daniel), Joaquin Bobruisk, Mogilev region, Belarus; Minsk
[IRAN] (Linked To: NATIONAL IRANIAN Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Highway Bobruisk, 213824, Mogilev Region,
TANKER COMPANY). 12 Oct 1973; POB Mexico; nationality Mexico; Belarus; Minskoye schosse Bobruisk 213824,
BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. citizen Mexico; C.U.R.P. Mogilevskaya oblast, Belarus [BELARUS].
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BERD731012HJCLDN07 (Mexico) (individual) BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
SHIP AND LOGISTIC LTD), East Shahid Atefi [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Street 35, Africa Boulevard, PO Box 19395- BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
4833, Tehran, Iran; Additional Sanctions BELLOSO RODRIGUEZ, Miguel Angel), KOMBINAT BELSHINA), Minsk Highway,
Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; DOB 25 Mar Bobruisk, Mogilev region, Belarus; Minsk
[IRAN] (Linked To: NATIONAL IRANIAN 1970; POB Jalisco, Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
TANKER COMPANY). citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
BELIZE SHIP AND LOGISTIC LTD (a.k.a. BERM700325HJCLDG04 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE [SDNTK]. BELSHINA TYRE WORKS OAO (a.k.a.
SHIP AND LOGISTIC LIMITED), East Shahid BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA OAO; a.k.a. BELSHINA OJSC;
Atefi Street 35, Africa Boulevard, PO Box POB Ghardaia, Algeria (individual) [SDGT]. a.k.a. JSC BELSHINA; f.k.a. RUP
19395-4833, Tehran, Iran; Additional Sanctions BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT
Information - Subject to Secondary Sanctions CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev
[IRAN] (Linked To: NATIONAL IRANIAN BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk,
TANKER COMPANY). CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye
BELIZE SHIPPING LINE SERV LTD (a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast,
BELIZE SHIPPING LINE SERVICE LIMITED), BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS].
East Shahid Atefi Street 35, Africa Boulevard, Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN GARCIA, Victor Francisco,
PO Box 19395-4833, Tehran, Iran; Additional Room 536, Moscow 103789, Russia; ul Guadalajara, Jalisco, Mexico; DOB 07 May
Sanctions Information - Subject to Secondary Pavlovskaya, 29, Kiev 01135, Ukraine; 1972; POB Jalisco, Mexico; nationality Mexico;
Sanctions [IRAN] (Linked To: NATIONAL Oederweg 43, Frankfurt-am-Main D-60318, Gender Male; C.U.R.P.
IRANIAN TANKER COMPANY). Germany; Tower B 19-B Oriental Kenzo, 48 BEGV720507HJCLRC02 (Mexico) (individual)
BELIZE SHIPPING LINE SERVICE LIMITED Dongzhimenwai Street, Dongcheng District, [SDNTK].
(a.k.a. BELIZE SHIPPING LINE SERV LTD), Beijing 100027, China; GP 1 Apes Street, Riga BELTRAN LEYVA ORGANIZATION, Mexico
East Shahid Atefi Street 35, Africa Boulevard, LV-1039, Latvia [BELARUS]. [SDNTK].
PO Box 19395-4833, Tehran, Iran; Additional BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
Sanctions Information - Subject to Secondary BELARUSIAN STATE CONCERN FOR OIL LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
Sanctions [IRAN] (Linked To: NATIONAL AND CHEMISTRY; a.k.a. BELARUSIAN 1971; POB La Palma, Badiraguato, Sinaloa,
IRANIAN TANKER COMPANY). STATE PETROLEUM AND CHEMICALS Mexico; nationality Mexico; citizen Mexico
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [SDNTK].
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN BELNEFTEKHIM), 73 BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
1969; nationality Algeria (individual) [SDGT]. Dzerzhinskogo Avenue, Minsk 220116, Belarus; LEYVA, Arturo Guzman; a.k.a. BELTRAN
BELLOSO RODRIGUEZ, Daniel (a.k.a. ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
BELLOZO RODRIGUEZ, Daniel), Joaquin 103789, Russia; ul Pavlovskaya, 29, Kiev a.k.a. "EL FANTASMA"), Avenida Juan de la
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 01135, Ukraine; Oederweg 43, Frankfurt-am- Barrera No. 1970, Colonia Burocrata, Culiacan,
September 10, 2019 - 271 -

Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
Colonia Chapultepec, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; alt. POB Tunisia; DOB 11 May 1966; POB Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, Badiraguato, Sinaloa, Mexico; nationality Tunisia; nationality Tunisia; Passport L289032
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Mexico; citizen Mexico (individual) [SDNTK]. issued 22 Aug 2001 expires 21 Aug 2006
Leon, Mexico; Nogales, Sonora, Mexico; BELTRAN LEYVA, Mario Alberto (a.k.a. (individual) [SDGT].
Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Hector; a.k.a. RIVERA BEN HAMMEDI, Mohammed (a.k.a.
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; BENHAMMEDI, Mohammed; a.k.a. BIN
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 POB Mexico; nationality Mexico; citizen Mexico HAMMIDI, Muhammad Muhammad; a.k.a.
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK]. HANNADI, Mohamed; a.k.a. "ABU AL
Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Culiacan, Sinaloa, Mexico; alt. POB FELIX, Francisco Javier; a.k.a. ARELLANO HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
Badiraguato, Sinaloa, Mexico; nationality FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; "PANHAMMEDI"), Midlands, United Kingdom;
Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 DOB 22 Sep 1966; POB Libya; citizen Libya
BELTRAN LEYVA, Arturo Guzman (a.k.a. Nov 1969; alt. DOB 12 Dec 1969; POB (individual) [SDGT].
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Culiacan, Sinaloa, Mexico (individual) [SDNTK]. BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; BELTRAN ROMERO, Mireya Denisse, Paseo DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
a.k.a. "EL FANTASMA"), Avenida Juan de la Estrella de Mar No. 1210, Seccion Coronado, (individual) [SDGT].
Barrera No. 1970, Colonia Burocrata, Culiacan, Colonia Playas, Tijuana, Baja California, BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
Sinaloa, Mexico; Calle Francisco Marquez, Mexico; c/o OPERADORA INTEGRAL DE DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Colonia Chapultepec, Culiacan, Sinaloa, COMERCIO, S.A. DE C.V., Tijuana, Baja (individual) [SDGT].
Mexico; Calle Cerro, Colinas de San Miguel, California, Mexico; c/o TECNOLOGIA DIGITAL BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
Leon, Mexico; Nogales, Sonora, Mexico; California, Mexico; DOB 11 Mar 1981; POB Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
Tijuana, Baja California, Mexico; Acapulco, Tijuana, Baja California, Mexico; nationality a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico; citizen Mexico; Passport 03900215458 "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (Mexico); R.F.C. BERM810311CF0 (Mexico) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK]. Jan 1972; nationality Libya; Gender Male;
Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN SANCHEZ, Hector Manuel, Paseo National ID No. 560147C (Libya) (individual)
Culiacan, Sinaloa, Mexico; alt. POB Estrella Del Mar No. 1210, Playas de Tijuana, [LIBYA3].
Badiraguato, Sinaloa, Mexico; nationality Tijuana, Baja California, Mexico; c/o BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL
Mexico; citizen Mexico (individual) [SDNTK]. OPERADORA INTEGRAL DE COMERCIO, IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
BELTRAN LEYVA, Hector (a.k.a. BELTRAN S.A. DE C.V., Tijuana, Baja California, Mexico; KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, c/o TECNOLOGIA DIGITAL Y SERVICIOS, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Alonso), Mexico; DOB 01 Jan 1960; POB S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Mexico; nationality Mexico; citizen Mexico Manuel M. Flores 20 Montebello, Tijuana, Baja El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
(individual) [SDNTK]. California, Mexico; DOB 02 Mar 1952; POB Jan 1972; nationality Libya; Gender Male;
BELTRAN LEYVA, Hector Alfredo (a.k.a. Culiacan, Sinaloa, Mexico; nationality Mexico; National ID No. 560147C (Libya) (individual)
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 citizen Mexico; R.F.C. BESH520302AS4 [LIBYA3].
Jan 1971; POB La Palma, Badiraguato, (Mexico) (individual) [SDNTK]. BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Sinaloa, Mexico; nationality Mexico; citizen BELVNESHPROMSERVICE, 2 Kazinets Street, Adel Ben Al-Azhar Ben Youssef), Via Latisana
Mexico (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
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. issued 04 Oct 2000 expires 03 Oct 2005; Italian
Leon, Mexico; Nogales, Sonora, Mexico; "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Fiscal Code BNSDLA70L14Z352B (individual)
Tijuana, Baja California, Mexico; Acapulco, 25 Jan 1970; POB Menzel Temine, Tunisia; [SDGT].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, nationality Tunisia; Passport M307968 issued BENA (a.k.a. BANNA PROPERTIES; a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 08 Sep 2001 expires 07 Sep 2006; arrested 30 BENA PROPERTIES), Cham Holding Building,
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Sep 2002 (individual) [SDGT]. Daraa Highway, Sahnaya Area, P.O. Box 9525,
September 10, 2019 - 272 -

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
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE
Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH
nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
(individual) [SOMALIA]. 60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a.
September 10, 2019 - 273 -

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. BERMUDEZ VALDERREY, Alberto Mirtiliano
and Liberty (ETA) and is Fugitive, Wanted for BARICH, Mohammad Naim; a.k.a. BARICH, (a.k.a. MIRTILIANO BERMUDEZ, Alberto),
Terrorism (individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; Anaco, Anzoategui, Venezuela; DOB 17 Feb
BENGOETXEA, Jose Antonio Urrutikoetxea a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan 1968; Gender Male; Cedula No. 9895508
(a.k.a. BENGOECHEA, Jose Antonio 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan (Venezuela) (individual) [VENEZUELA].
Urruticoechea; a.k.a. TERNERA, Josu); DOB 1976; POB Lakhi Village, Hazarjuft Area, BERNAL MARTINEZ, Manuel Gregorio (Latin:
24 Dec 1950; POB Miravalles, Vizcaya, Spain; Garmsir District, Helmand Province, BERNAL MARTÍNEZ, Manuel Gregorio); DOB
nationality Spain; Identification Number 14 884 Afghanistan; alt. POB Laki Village, Garmsir 12 Jul 1965; POB Caracas, Venezuela;
849 (Spain); Member of the Basque Fatherland District, Helmand Province, Afghanistan; alt. nationality Venezuela; citizen Venezuela;
and Liberty (ETA) and is Fugitive, Wanted for POB Lakari Village, Garmsir District, Helmand Gender Male; Cedula No. 6.976.131
Terrorism (individual) [SDGT]. Province, Afghanistan; alt. POB Darvishan, (Venezuela); Passport 0502004 (Venezuela)
BENHAMMEDI, Mohammed (a.k.a. BEN Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Afghanistan; alt. POB De Luy Wiyalah Village, of the 31st Armored Brigade of Caracas of
Muhammad Muhammad; a.k.a. HANNADI, Garmsir District, Helmand Province, Venezuela's Bolivarian Army; former Director
September 10, 2019 - 274 -

General of Venezuela's Bolivarian National Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam;
Intelligence Service (SEBIN) (individual) BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
[VENEZUELA]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. POB Gujranwala, Punjab Province, Pakistan;
BERNAL ROSALES, Freddy Alirio, Caracas, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. nationality Pakistan (individual) [SDGT].
Capital District, Venezuela; DOB 16 Jun 1962; BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. BHATTVI, Mullah Abdul Salaam (a.k.a.
POB San Cristobal, Tachira State, Venezuela; CALI, Yasiin Baynax), Mogadishu, Somalia; BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
Gender Male; Cedula No. 5665018 Rinkeby, Stockholm, Sweden; DOB circa 1966; Molvi Abdursalam; a.k.a. BHATTWI, Abdul
(Venezuela); Passport B0500324 (Venezuela); nationality Somalia; alt. nationality Sweden Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
Venezuela's Minister of Urban Agriculture (individual) [SOMALIA]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
(individual) [SDNTK] [VENEZUELA]. BEZLER, Igor (a.k.a. BEZLER, Igor Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. Mykolaiovych; a.k.a. BEZLER, Igor Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 1940; POB Gujranwala, Punjab Province,
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual)
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, [SDGT].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor); DOB 1965 (individual) Abdul Salam; a.k.a. BHATTVI, Molvi
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; [UKRAINE-EO13660]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
3111 Ma. Bautista Street, Punta, Santa Ana, a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Manila, Philippines; DOB 15 May 1972; POB BEZLER, Ihor); DOB 1965 (individual) Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Punta, Santa Ana, Manila, Philippines; [UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
nationality Philippines; SSN 33-3208848-3 BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. 1940; POB Gujranwala, Punjab Province,
(Philippines) (individual) [SDGT]. BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Pakistan; nationality Pakistan (individual)
BESEDA, Sergei (a.k.a. BESEDA, Sergei Igor Nikolayevich); DOB 1965 (individual) [SDGT].
Orestovoch; a.k.a. BESEDA, Sergey); DOB [UKRAINE-EO13660]. BHEEL, Imam (a.k.a. BAZINGO, Mohammad
1954; Commander of the Fifth Service of the B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
FSB; Commander of the Service for Operational Wickhams Cay, Road Town, Tortola, Virgin Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Information and International Communications Islands, British [UKRAINE-EO13661] Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
of the FSB; FSB Colonel General; Colonel- [UKRAINE-EO13662] (Linked To: DERIPASKA, nationality Pakistan (individual) [SDNTK].
General (individual) [UKRAINE-EO13661]. Oleg Vladimirovich). BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Commander of the Fifth Service of the FSB; a.k.a. CHEEMA, Mohammed Azam; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Commander of the Service for Operational CHIMA, Azam; a.k.a. CHIMA, Azim), BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Information and International Communications Islamabad, Pakistan; Muzaffarabad, Pakistan; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
of the FSB; FSB Colonel General; Colonel- Bahawalpur, Pakistan; DOB 1953; POB a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
General (individual) [UKRAINE-EO13661]. Faisalabad, Pakistan; nationality Pakistan; POB Gujranwala, Punjab Province, Pakistan;
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. citizen Pakistan (individual) [SDGT]. nationality Pakistan (individual) [SDGT].
BESEDA, Sergei Orestovoch); DOB 1954; BHARDWAJ, Auj; Passport Z4984865 expires 19 BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Commander of the Fifth Service of the FSB; Jan 2029 (individual) [SDGT] (Linked To: Abdul Salam; a.k.a. BHATTVI, Molvi
Commander of the Service for Operational MEHDI GROUP). Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Information and International Communications BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
of the FSB; FSB Colonel General; Colonel- Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
General (individual) [UKRAINE-EO13661]. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
BEURKLIAN, Anni (a.k.a. AJAKA, Anni), a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Lebanon; Bsalim, Majzoub St. #701, Bldg. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province,
#254, 3rd floor, Beirut, Lebanon; DOB 17 May Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual)
1969; nationality Lebanon; citizen United States a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT].
(individual) [NPWMD] (Linked To: KATRANGI, POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
Amir). nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BEXHETI, Nuri; DOB 1962; POB Tetovo, BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Macedonia (individual) [BALKANS]. Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
September 10, 2019 - 275 -

Gujranwala, Punjab Province, Pakistan; 07102, United States; (Formerly located at) 60453, United States; (Formerly located at) 20-
nationality Pakistan (individual) [SDGT]. 9838 S. Roberts Road, Suite 1-W, Palos Hills, 24 Branford Place, Suite 705, Newark, NJ
BI MUHAMMED, Abu Muhammed Abubakar IL 60465, United States; P.O. Box 548, Worth, 07102, United States; (Formerly located at)
(a.k.a. BIN MOHAMMED, Abu Mohammed IL 60482, United States; Bashir Safar Ugli 69, 9838 S. Roberts Road, Suite 1-W, Palos Hills,
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. Baku, Azerbaijan; 69 Boshir Safaroglu St., IL 60465, United States; P.O. Box 548, Worth,
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Baku, Azerbaijan; Sarajevo, Bosnia and IL 60482, United States; Bashir Safar Ugli 69,
Nigeria; DOB 1969; POB Shekau Village, Yobe Herzegovina; Zenica, Bosnia and Herzegovina; Baku, Azerbaijan; 69 Boshir Safaroglu St.,
State, Nigeria (individual) [SDGT]. 3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; Sarajevo, Bosnia and
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 3Z6, Canada; P.O. Box 1508 Station B, Herzegovina; Zenica, Bosnia and Herzegovina;
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Mississauga, Ontario L4Y 4G2, Canada; 2465 3 King Street, South Waterloo, Ontario N2J
BIBLOS TRAVEL, C.A.), Avenida Baralt, Cawthra Rd., #203, Mississauga, Ontario L5A 3Z6, Canada; P.O. Box 1508 Station B,
Esquina Maderero, Edificio Santa Isabel II, PB, 3P2, Canada; Ottawa, Canada; Grozny, Mississauga, Ontario L4Y 4G2, Canada; 2465
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
September 10, 2019 - 276 -

'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. 113, Oman; P.O. Box 676, Salalah 211, Oman; [SDGT] (Linked To: AL-QA'IDA IN THE
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, P.O. Box 995, Manama, Bahrain; Al-Lami ARABIAN PENINSULA).
Jamal Jaafar"), Al Fardoussi Street, Tehran, Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box BIN AL-SUAIY, Khalifa Turki bin Muhammad
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih 11210, Jeddah 21453, Saudi Arabia; Al Alia (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
Base, Kenesht Mountain Pass, Northwest of Center, Salaheddine Rd., Al Malaz, P.O. Box AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
Kermanshah, Iran; Mehran, Iran; DOB 1953; 21944, Riyadh 11485, Saudi Arabia; Al Rajhi SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. SUBAYI, Khalifa); DOB 01 Jan 1965; POB
citizen Iran; alt. citizen Iraq; Additional Box 1305, Dammam 31431, Saudi Arabia; Doha, Qatar; citizen Qatar; Passport 00685868
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to (Qatar); National ID No. 26563400140 (Qatar)
Sanctions (individual) [IRAQ3]. Secondary Sanctions; all offices worldwide (individual) [SDGT].
BIIS MARITIME LIMITED, 147/1, St. Lucia Street, [IRAN]. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
Valletta VLT1185, Malta; Additional Sanctions BIMEH IRAN INSURANCE COMPANY (U.K.) (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
Information - Subject to Secondary Sanctions; LIMITED (a.k.a. BIUK), 4/5 Fenchurch KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
Trade License No. C31530 (Malta) [IRAN]. Buildings, London EC3M 5HN, United Kingdom; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. Additional Sanctions Information - Subject to ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
BAIK. V. TSENTR, OOO; a.k.a. BIKE V. Secondary Sanctions; UK Company Number Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
CENTER), Nizhnije Mnevniki, 110, Moscow, 01223433 (United Kingdom); all offices Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Russia; ul. Nikitskaya B. D.11/4, korp. 3, worldwide [IRAN]. Abdullah Saleh al-Khazmari), Iran; Pakistan;
Moscow 103009, Russia; 1 1/4, str.3 ul. BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL DOB 15 Sep 1978; POB Dammam, Saudi
Nikitskaya B., Moscow 103009, Russia; Trade MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. Arabia; Passport E126785 (Saudi Arabia)
License No. 1037739620390 (Russia); ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, issued 27 May 2002 expires 03 Apr 2007;
Government Gazette Number 54842899 Afif); DOB 26 Apr 1952; POB Pacitan, East Interpol: Red Notice. File No. 2009/3599. March
(Russia) [UKRAINE-EO13660]. Java, Indonesia; nationality Indonesia 24, 2009. Orange Notice. File No.
BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; (individual) [SDGT]. 2009/52/OS/CCC. February 10, 2009.
a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL (individual) [SDGT].
CENTER), Nizhnije Mnevniki, 110, Moscow, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN HAMMIDI, Muhammad Muhammad (a.k.a.
Russia; ul. Nikitskaya B. D.11/4, korp. 3, ABDUL MAJID, Afif; a.k.a. BIN ABDUL BEN HAMMEDI, Mohammed; a.k.a.
Moscow 103009, Russia; 1 1/4, str.3 ul. MADJID, Afief); DOB 26 Apr 1952; POB BENHAMMEDI, Mohammed; a.k.a. HANNADI,
Nikitskaya B., Moscow 103009, Russia; Trade Pacitan, East Java, Indonesia; nationality Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
License No. 1037739620390 (Russia); Indonesia (individual) [SDGT]. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
Government Gazette Number 54842899 BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, a.k.a. "HAMMEDI, Ben"; a.k.a.
(Russia) [UKRAINE-EO13660]. Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, "PANHAMMEDI"), Midlands, United Kingdom;
BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. Ramzi Mohammed Abdullah; a.k.a. OMAR, DOB 22 Sep 1966; POB Libya; citizen Libya
DOB 1958; POB Mumbai, India; nationality Ramzi Mohammed Abdellah), Schleemer Ring (individual) [SDGT].
India (individual) [SDNTK]. 2, Hamburg 22117, Germany; Billstedter BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
BILAL, Muhammad (a.k.a. BILAL, Muhammad Hauptstr Apt. 14, Hamburg 22111, Germany; Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; Emil Anderson Strasse 5, Hamburg 22073, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
Gender Male; Syrian Air Force Intelligence Germany; Letzte Heller #109, Hamburg WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Colonel (individual) [SYRIA] (Linked To: University, Hamburg 22111, Germany; alt. DOB 01 Mar 1964; POB Kuwait; citizen
SYRIAN AIR FORCE INTELLIGENCE). Marienstr #54, Hamburg 21073, Germany; DOB Kuwait (individual) [SDGT].
BILAL, Muhammad Nafi (a.k.a. BILAL, 01 May 1972; alt. DOB 16 Sep 1973; POB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Muhammad), Syria; DOB 25 May 1971; alt. Hadramawt, Yemen; alt. POB Khartoum Sudan; Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
DOB 1971; Gender Male; Syrian Air Force nationality Yemen; Passport R85243 (Yemen); a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
Intelligence Colonel (individual) [SYRIA] (Linked alt. Passport A755350 (Saudi Arabia); alt. a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
To: SYRIAN AIR FORCE INTELLIGENCE). Passport 00085243 (Yemen) (individual) "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
BIMEH IRAN (a.k.a. IRAN INSURANCE [SDGT]. El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
COMPANY), 107 Dr Fatemi Avenue, Tehran BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- Jan 1972; nationality Libya; Gender Male;
14155/6363, Iran; Abdolaziz-Al-Masaeed Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI National ID No. 560147C (Libya) (individual)
Building, Sheikh Maktoom St., Deira, P.O. Box ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, [LIBYA3].
2004, Dubai, United Arab Emirates; P.O. Box Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
1867, Al Ain, Abu Dhabi, United Arab Emirates; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Dec 1989; POB Jeddah, Saudi Arabia; citizen
P.O. Box 3281, Abu Dhabi, United Arab district, Al-Jawf Governorate, Yemen; DOB 05 Saudi Arabia; Gender Male (individual) [SDGT].
Emirates; P.O. Box 1666, Sharjah, United Arab Jun 1962; POB Yemen; citizen Yemen; BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
Emirates; P.O. Box 849, Ras-Al-Khaimah, Passport 02214513 (Yemen) (individual) a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
United Arab Emirates; P.O. Box 417, Muscat Osama bin Muhammad bin Awad; a.k.a. BIN
September 10, 2019 - 277 -

LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen (individual) [SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
POB Yemen (individual) [SDGT]. BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Muhammad Awad; a.k.a. ABUD, Sa'ad MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Muhammad Awad; a.k.a. ADBUD, Muhammad Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966;
Rahman"); DOB 1982; POB Saudi Arabia; Malaysia (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
nationality Saudi Arabia; Passport 520951 BIN MANSOUR, Amran (a.k.a. BIN MANSOR, (individual) [SOMALIA].
(Sudan); alt. Passport 530951 (Sudan) Amran; a.k.a. BIN MANSOR, Henry; a.k.a. BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
(individual) [SDGT]. MANSOR, Amran); DOB 25 May 1965; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Malaysia (individual) [SDGT]. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; BIN MARWAN, Bilal; DOB 1947 (individual) Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. [SDGT]. a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, district, Al-Jawf Governorate, Yemen; DOB 05
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 02214513 (Yemen) (individual)
POB Saudi Arabia; nationality Saudi Arabia; "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE
Passport 520951 (Sudan); alt. Passport 530951 nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA).
(Sudan) (individual) [SDGT]. BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; (a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah;
Osama bin Muhammad bin Awad; a.k.a. BIN "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah),
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany;
Muhammad bin Awad); DOB 30 Jul 1957; alt. State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111,
DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg
POB Yemen (individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB
LADIN, Usama; a.k.a. BIN LADIN, Usama bin 80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan;
Muhammad bin Awad); DOB 30 Jul 1957; alt. NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen);
DOB 1958; POB Jeddah, Saudi Arabia; alt. de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt.
POB Yemen (individual) [SDGT]. 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual)
BIN LADIN, Osama bin Muhammad bin Awad 1963; POB Safais (Sfax), Tunisia (individual) [SDGT].
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
LADIN, Usama; a.k.a. BIN LADIN, Usama bin a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah;
Muhammad bin Awad); DOB 30 Jul 1957; alt. Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah),
DOB 1958; POB Jeddah, Saudi Arabia; alt. A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany;
POB Yemen (individual) [SDGT]. BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111,
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Germany; Emil Anderson Strasse 5, Hamburg
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 22073, Germany; Letzte Heller #109, Hamburg
Osama; a.k.a. BIN LADIN, Osama bin ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; University, Hamburg 22111, Germany;
Muhammad bin Awad; a.k.a. BIN LADIN, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Marienstr #54, Hamburg 21073, Germany; DOB
Usama bin Muhammad bin Awad); DOB 30 Jul 20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB
1957; alt. DOB 1958; POB Jeddah, Saudi nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
Arabia; alt. POB Yemen (individual) [SDGT]. 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].
September 10, 2019 - 278 -

BINGO INTERNACIONAL E.U., Avenida 19 No. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. BIO FORESTAL S.A.S.), Autopista BISHAURI, Abu Mohammad Shaykh Aminullah;
(Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. AL-PESHAWARI, Shaykh Abu
BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca, Mohammed Ameen; a.k.a. AL-PESHAWARI,
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205, Shaykh Aminullah; a.k.a. AMEEN AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca, PESHAWARI, Fazeel-A-Tul Shaykh Abu
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- La Cana, Cordoba, Colombia; Finca San Luis, Muhammad Muhammada; a.k.a. MUHAMMAD,
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Monteria, Cordoba, Colombia; Finca Toldas, Niaz; a.k.a. PESHAWARI, Abu Mohammad
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Guarne, Antioquia, Colombia; La Sorguita, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU (Colombia) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Pakhtunkhwa, Pakistan; House number T-876
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; AHSAN CHARITABLE ORGANIZATION; a.k.a. Galli Mohallah, Sheikh Abad number 4,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Peshawar, Khyber Pakhtunkhwa, Pakistan;
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Saudi Arabia; DOB circa 01 Jan 1961; POB
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL- Shunkrai village, Sarkani District, Konar
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION; Province, Afghanistan; Passport FU0152122
Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; (Pakistan) expires 24 Apr 2017; alt. Passport
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY; FU0152121 (Pakistan) (individual) [SDGT]
Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; HADITH MADRASSA; Linked To: TALIBAN;
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Linked To: LASHKAR E-TAYYIBA).
PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality
BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Syria; Scientific Studies and Research Center
INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT Employee (individual) [SYRIA].
Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL- BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City, 11037, Damascus, Syria; DOB 08 Mar 1947;
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank, Managing Director of the Organization for
Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian; Technological Industries (individual) [NPWMD]
Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm, (Linked To: ORGANIZATION FOR
Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX TECHNOLOGICAL INDUSTRIES).
Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT]. BIUK (a.k.a. BIMEH IRAN INSURANCE
Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- COMPANY (U.K.) LIMITED), 4/5 Fenchurch
La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a. Buildings, London EC3M 5HN, United Kingdom;
Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Additional Sanctions Information - Subject to
Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Secondary Sanctions; UK Company Number
Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL- 01223433 (United Kingdom); all offices
(Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; worldwide [IRAN].
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BHEEL, Imam), Jiwani, Pakistan; Turbat,
Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Pakistan; Gwadar, Pakistan; DOB 1956; alt.
Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. DOB 1946; nationality Pakistan (individual)
Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDNTK].
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT Burundi; DOB 23 Apr 1968; Diplomatic Passport
Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL- DP0001520 (Burundi) issued 01 Aug 2012
Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City, expires 01 Aug 2017 (individual) [BURUNDI].
Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank, BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;
(Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian; nationality Syria; Scientific Studies and
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm, Research Center Employee (individual)
Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX [SYRIA].
Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT]. BJELICA, Milovan (a.k.a. "CICKO"), Starine
(Mexico) [SDNTK]. Novaka Street BB, Sokolac, Republika Srpska,
September 10, 2019 - 279 -

Bosnia and Herzegovina; DOB 19 Oct 1958; Subject to Secondary Sanctions [SDGT] [IFSR] BLUE SKY AVIATION CO FZE, Al Maktoum
POB Rogatica, Bosnia-Herzegovina; National (Linked To: MAHAN AIR). Street, al Dana Centre, 3rd Floor, Office No.
ID No. 1910958130007 (individual) [BALKANS]. BLUE ENERGY TRADE LTD. CO., P.O. Box 306, Dubai, United Arab Emirates [SDGT].
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB 556, Charlestown, Saint Kitts and Nevis BLUE SKY INDUSTRY CORPORATION (a.k.a.
Bratunac, Bosnia-Herzegovina; ICTY indictee [SYRIA] (Linked To: MILENYUM ENERGY ANSI METALLURGY INDUSTRY CO. LTD.;
(individual) [BALKANS]. S.A.). a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
BLANCO MARRERO, Rafael Ramon (Latin: BLUE LAGOON ALI KANSO GROUP (S.L.) DALIAN SUNNY INDUSTRY & TRADE CO.,
BLANCO MARRERO, Rafael Ramón), Caracas, LIMITED (a.k.a. BLUE LAGOON ALI KANSO LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Capital District, Venezuela; DOB 28 Feb 1968; GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE CO., LTD.; a.k.a. LIAONING
Gender Male; Cedula No. 6250588 (Venezuela) a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a.
(individual) [VENEZUELA]. Stevens Street, Freetown, Sierra Leone; LIAONING INDUSTRY AND TRADE CO., LTD.;
BLANCO PUERTA, Edgar Fernando; DOB 19 Additional Sanctions Information - Subject to a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Jun 1946; POB Medellin, Antioquia, Colombia; Secondary Sanctions Pursuant to the Hizballah AND MINERALS CO., LTD.; a.k.a. LIMMT
Cedula No. 13224238 (Colombia) (individual) 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
BLASKIC, Tihomir; DOB 02 Nov 1960; POB QANSU, Ali Muhammad). (DALIAN) METALLURGY AND MINERALS
Brestovsko, Bosnia-Herzegovina; ICTY indictee BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
(individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.) TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
BLISSEY PANAMA INC., Avenida Central y Calle LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC
4ta, Edificio Plaza Central, Oficina 32, Panama BLUE LAGOON GROUP LTD.), 65 Siaka (DALIAN) INDUSTRY AND TRADE CO., LTD.;
City, Panama; RUC # 2989391409828 Stevens Street, Freetown, Sierra Leone; a.k.a. SINO METALLURGY & MINMETALS
(Panama) [SDNTK]. Additional Sanctions Information - Subject to INDUSTRY CO., LTD.; a.k.a. SINO
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Secondary Sanctions Pursuant to the Hizballah METALLURGY AND MINMETALS INDUSTRY
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Financial Sanctions Regulations; Tax ID No. CO., LTD.; a.k.a. WEALTHY OCEAN
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 1060463-3 (Sierra Leone) [SDGT] (Linked To: ENTERPRISES LTD.), 2501-2508 Yuexiu
7, No. 12, 13th Street, Mir-Emad St., Motahary QANSU, Ali Muhammad). Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BLUE LAGOON GROUP (f.k.a. BLUE LAGOON 116011, China; No. 10 Zhongshan Road,
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion,
Iran; Additional Sanctions Information - Subject BLUE LAGOON ALI KANSO GROUP LTD.; Xigang District, Dalian, China; No. 100
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Zhongshan Road, Dalian, China; Additional
BLOCK WOOD MINING (a.k.a. MARANGE Stevens Street, Freetown, Sierra Leone; Sanctions Information - Subject to Secondary
RESOURCES; a.k.a. MARANGE RESOURCES Additional Sanctions Information - Subject to Sanctions; and all other locations worldwide
(PRIVATE) LIMITED; a.k.a. MARANGE Secondary Sanctions Pursuant to the Hizballah [NPWMD] [IFSR].
RESOURCES LTD), MMCZ Building, 90 Mutare Financial Sanctions Regulations; Tax ID No. BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan
Road, Harare, Zimbabwe; P.O. Box 4101, 1060463-3 (Sierra Leone) [SDGT] (Linked To: Air Tower, Azadegn Street, Karaj Highway,
Harare, Zimbabwe [ZIMBABWE]. QANSU, Ali Muhammad). Tehran, Iran; Additional Sanctions Information -
BLOTO INTERNATIONAL COMPANY (a.k.a. BLUE LAGOON GROUP LTD. (f.k.a. BLUE Subject to Secondary Sanctions [SDGT] [IFSR]
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO LAGOON ALI KANSO GROUP (S.L.) LIMITED; (Linked To: MAHAN AIR).
INTERNATIONAL; a.k.a. PLUTO-DUBAI a.k.a. BLUE LAGOON ALI KANSO GROUP BLUE TANKER SHIPPING SA, Care of Sambouk
TRADING COMPANY, LLC), Iraq; 131/13 Soi LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka Shipping FCZ, Office 101, 1st Floor, FITCO
7/1 Sukhumvit Road, Wattana, Bangkok, Stevens Street, Freetown, Sierra Leone; Building No 3, Inside Fujairah Port, PO Box
Thailand; 131/13 Sukhumvit Road, Klongtoey Additional Sanctions Information - Subject to 50044, Fujairah, United Arab Emirates; Majuro
Neua sub-district, Wattana District; Dubai, Secondary Sanctions Pursuant to the Hizballah MH, Marshall Islands; Liberia; Additional
United Arab Emirates [IRAQ2]. Financial Sanctions Regulations; Tax ID No. Sanctions Information - Subject to Secondary
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 1060463-3 (Sierra Leone) [SDGT] (Linked To: Sanctions [IRAN].
INTERNATIONAL COMPANY; a.k.a. BLUTO QANSU, Ali Muhammad). BLUEMARINE AG (a.k.a. BLUE MARINE
INTERNATIONAL; a.k.a. PLUTO-DUBAI BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUEMARINE AG; a.k.a. BLUEMARINE LTD; LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
7/1 Sukhumvit Road, Wattana, Bangkok, a.k.a. BLUEMARINE SA), Lindenstrasse 2, 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Thailand; 131/13 Sukhumvit Road, Klongtoey Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUEMARINE LTD (a.k.a. BLUE MARINE
Neua sub-district, Wattana District; Dubai, BLUE POINT SALT, S.A. DE C.V., A Las Rocas SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
United Arab Emirates [IRAQ2]. No. 244, Col. Prados Vallarta, Zapopan, Jalisco AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan C.P. 45020, Mexico; Callejon del Sereno 4361, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Air Tower, Azadegn Street, Karaj Highway, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. BLUEMARINE SA (a.k.a. BLUE MARINE
Tehran, Iran; Additional Sanctions Information - BPS050519NM6 (Mexico) [SDNTK]. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
September 10, 2019 - 280 -

AG; a.k.a. BLUEMARINE LTD), Lindenstrasse BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGDANOV, Vladimir Leonidovich, Russia; DOB
2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. Colombia; Matricula Mercantil No 0081931 28 May 1951; POB Suyerka, Uporovsky District,
BLUE-STAR SECCION HOSTELERIA S.L., Calle (Colombia) [SDNTK]. Tyumen Region, Russian Federation; Gender
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. BOGACHEV, Evgeniy Mikhailovich (a.k.a. Male (individual) [UKRAINE-EO13662].
B84214477 (Spain) [SDNTK]. BOGACHEV, Evgeniy Mikhaylovich; a.k.a. BOGOTA, Gustavo (a.k.a. BOCOTA
BLUTO INTERNATIONAL (a.k.a. BLOTO "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
INTERNATIONAL COMPANY; a.k.a. BLOTO a.k.a. "Pollingsoon"; a.k.a. "Slavik"), a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI Lermontova Str., 120-101, Anapa, Russia; DOB No. 9466199 (Colombia); alt. Cedula No.
TRADING COMPANY, LLC), Iraq; 131/13 Soi 28 Oct 1983 (individual) [CYBER2]. 9466833 (Colombia) (individual) [SDNTK].
7/1 Sukhumvit Road, Wattana, Bangkok, BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21
Thailand; 131/13 Sukhumvit Road, Klongtoey BOGACHEV, Evgeniy Mikhailovich; a.k.a. apt. 302, Bogota, Colombia; Carrera 100 No.
Neua sub-district, Wattana District; Dubai, "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; 11-90 of. 403, Cali, Colombia; c/o AGRONILO
United Arab Emirates [IRAQ2]. a.k.a. "Pollingsoon"; a.k.a. "Slavik"), S.A., Toro, Valle, Colombia; c/o ARMAGEDON
BMIIC INTERNATIONAL GENERAL TRADING Lermontova Str., 120-101, Anapa, Russia; DOB S.A., La Union, Valle, Colombia; c/o GAD S.A.,
L.L.C., 705 International Business Tower, PO 28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o INDUSTRIAS
Box 181878, Dubai, United Arab Emirates; BOGACHEVA, Anna Vladislavovna, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo,
Additional Sanctions Information - Subject to 13 Mar 1988; Gender Female (individual) Atlantico, Colombia; c/o FRUTAS DE LA
Secondary Sanctions [SDGT] [IFSR] (Linked [CYBER2] (Linked To: INTERNET RESEARCH COSTA S.A., Malambo, Atlantico, Colombia; c/o
To: TOSE-E MELLI GROUP INVESTMENT AGENCY LLC). TARRITOS S.A., Cali, Colombia; c/o
COMPANY). BOGATIROV, Letscha (a.k.a. BOGATYREV, ASESORES CONSULTORES ASOCIADOS
BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 LTDA., Cali, Colombia; c/o
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic, CONSTRUCCIONES E INVERSIONES LTDA.,
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT]. La Union, Valle, Colombia; c/o FUNDACION
7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV, CENTRO FRUTICOLA ANDINO, La Union,
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB Valle, Colombia; c/o WORLD WORKING
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, 14 Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A.,
Iran; Additional Sanctions Information - Subject Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178
to Secondary Sanctions [NPWMD] [IFSR]. BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, (Colombia) (individual) [SDNT].
BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
Additional Sanctions Information - Subject to BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a.
To: THE ORGANIZATION OF DEFENSIVE a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a.
INNOVATION AND RESEARCH). BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
BOCHUANG CERAMIC, INC., A101 Songgang POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
Industry Park, No. 368 West Yindu Road, [UKRAINE-EO13660]. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia
Shanghai 201612, China; Website BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, (individual) [UKRAINE-EO13660].
http://www.boceramic.com; Additional Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna (a.k.a.
Information - Subject to Secondary Sanctions BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
[NPWMD] [IFSR]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOCOTA AGUABLANCA, Gustavo (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No. POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
9466199 (Colombia); alt. Cedula No. 9466833 [UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual)
(Colombia) (individual) [SDNTK]. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, [UKRAINE-EO13660].
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
BODDEN"), Roatan, Honduras; DOB 24 Apr Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
1956; POB Honduras; Passport A046090 Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
(Honduras) (individual) [SDNT]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BODECARNE, S.A. DE C.V., Calle Teikame Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Numero 21, Modulo A, Nayarabastos, Tepic, BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Nayarit, Mexico; Folio Mercantil No. 7266 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual)
(Mexico) [GLOMAG]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660].
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
September 10, 2019 - 281 -

Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle
a.k.a. BOHATYROVA, Raisa; a.k.a. Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8,
POB Bakal, Chelyabinsk, Russia (individual) KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos,
[UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia
BOHATYRYOVA, Rayisa (a.k.a. Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico;
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
(individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA-
BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P.
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico);
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico)
COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG]. (individual) [SDNTK].
TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;
JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No.
PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK].
[SDGT]. Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660].
30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;
BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660].
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660].
Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi,
1978; POB Awiil, Sudan; alt. POB Rialdit, South President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia)
Sudan; alt. POB Warrap State, South Sudan; Construction Company (individual) [GLOMAG]. [SDNT].
alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi,
Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia)
Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a. [SDNT].
Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA
ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco, HABITAT"), Morelos 2223, Col. Arcos Vallarta,
Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Guadalajara, Jalisco, Mexico; Folio Mercantil
BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle No. 44338-1 (Mexico) [SDNTK].
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte, BONYAD SHAHID (a.k.a. AL-SHAHID
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico ASSOCIATION FOR MARTYRS AND
Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la INTERNEES FAMILIES; a.k.a. AL-SHAHID
00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma, CORPORATION; a.k.a. BONYAD-E SHAHID;
Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No. a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City, FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres SHAHID FOUNDATION; a.k.a. SHAHID
alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information -
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary
September 10, 2019 - 282 -

Sanctions Pursuant to the Hizballah Financial Intelligence Organization (individual) BORDBARSHERAMIN, Javad (a.k.a.
Sanctions Regulations [SDGT] [IFSR]. [ZIMBABWE]. BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
BONYAD TAAVON BASIJ (a.k.a. BASIJ BOONCHUA, Chanchira (a.k.a. BOONCHUA, AMIN, Javad Bordbar; a.k.a. "BORDBAR,
COOPERATIVE FOUNDATION), Tehran, Iran; Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality
Additional Sanctions Information - Subject to LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Iran; Additional Sanctions Information - Subject
Secondary Sanctions [SDGT] [IFSR] (Linked "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM to Secondary Sanctions; Gender Male;
To: BASIJ RESISTANCE FORCE). THAW COMPANY LIMITED, Chiang Mai, Passport A37845408 expires 24 Aug 2021
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E Thailand; c/o SANGSIRI KANKASET (individual) [SDGT] [IRGC] [IFSR] (Linked To:
TA'AVON-E; a.k.a. IRGC COOPERATIVE COMPANY LIMITED, Chiang Mai, Thailand; ISLAMIC REVOLUTIONARY GUARD CORPS).
FOUNDATION; a.k.a. SEPAH COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi, BORDBARSHERAMIN, Javad Ali (a.k.a.
FOUNDATION), Niayes Highway, Seoul Street, Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad; a.k.a. SHIR
Tehran, Iran; Additional Sanctions Information - May 1951; National Foreign ID Number AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Subject to Secondary Sanctions [SDGT] 350991386390 (Thailand) issued 28 Oct 1952 Javad"), Iran; DOB 27 Oct 1981; nationality
[NPWMD] [IRGC] [IFSR]. expires 14 May 2009 (individual) [SDNTK]. Iran; Additional Sanctions Information - Subject
BONYAD-E SHAHID (a.k.a. AL-SHAHID BOONCHUA, Chanjira (a.k.a. BOONCHUA, to Secondary Sanctions; Gender Male;
ASSOCIATION FOR MARTYRS AND Chanchira; a.k.a. CHANCHIRA, Boochuea; Passport A37845408 expires 24 Aug 2021
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o ISLAMIC REVOLUTIONARY GUARD CORPS).
a.k.a. BONYAD-E SHAHID VA ISARGARAN; KHUM THAW COMPANY LIMITED, Chiang BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Mai, Thailand; c/o SANGSIRI KANKASET KAEW COMPANY LTD.; a.k.a. HATKAEW
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. COMPANY LIMITED, Chiang Mai, Thailand; COMPANY LTD.), 275 Soi Thiam Ruammit,
SHAHID FOUNDATION; a.k.a. SHAHID 261, Wichayanon Road, Tambon Chang Moi, Ratchada Phisek Road, Huai Khwang district,
FOUNDATION OF THE ISLAMIC Amphur Muang, Chiang Mai, Thailand; DOB 15 Bangkok, Thailand [SDNTK].
REVOLUTION), P.O. Box 15815-1394, Tehran May 1951; National Foreign ID Number BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
15900, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952 (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
Subject to Secondary Sanctions; alt. Additional expires 14 May 2009 (individual) [SDNTK]. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Sanctions Information - Subject to Secondary BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Tambon Wiang Phang Kham, Mae Sai district,
Sanctions Pursuant to the Hizballah Financial Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; Chiang Rai, Thailand [SDNTK].
Sanctions Regulations [SDGT] [IFSR]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- CHENG YU"), Shan, Burma; 199/132, Mu 8, PROGRESS SURAWEE COMPANY LTD.), 275
SHAHID ASSOCIATION FOR MARTYRS AND Tambon Non Jom, Amphur San Sai, Chiang Soi Thiam Ruammit, Ratchada Phisek Road,
INTERNEES FAMILIES; a.k.a. AL-SHAHID Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Huai Khwang district, Bangkok, Thailand
CORPORATION; a.k.a. BONYAD SHAHID; Amphur Chaiprakan, Chiang Mai, Thailand; [SDNTK].
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; DOB 06 Jun 1961; Passport X638456 BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand); National ID No. 5502100007251 RATTANA VICHAI COMPANY LTD.), 339 Soi
MARTYRS FOUNDATION; a.k.a. SHAHID (Thailand) (individual) [SDNTK]. Lat Phrao 23, Lat Phrao Road, Chatuchak
FOUNDATION; a.k.a. SHAHID FOUNDATION BOR, Benjamin (a.k.a. BOL MEL KUOL, district, Bangkok, Thailand [SDNTK].
OF THE ISLAMIC REVOLUTION), P.O. Box Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. BORISAT RUNGRIN CHAMKAT (a.k.a.
15815-1394, Tehran 15900, Iran; Additional BOL MOL KUOT, Benjamin; a.k.a. BOL, RUNGRIN COMPANY LTD.), 275 Soi Thiam
Sanctions Information - Subject to Secondary Benjamin), Othaya Road, Othaya Villas House Ruammit, Ratchada Phisek Road, Huai Khwang
Sanctions; alt. Additional Sanctions Information #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre district, Bangkok, Thailand [SDNTK].
- Subject to Secondary Sanctions Pursuant to Street, Juba, Central Equatoria, South Sudan; BORISAT SAKO KHOMMOESIAN CHAMKAT
the Hizballah Financial Sanctions Regulations Juba, South Sudan; DOB 03 Jan 1978; alt. DOB (a.k.a. SCORE COMMERCIAL COMPANY
[SDGT] [IFSR]. 24 Dec 1978; POB Awiil, Sudan; alt. POB LTD.), 273 Soi Thiam Ruammit, Ratchada
BONYAD-E TA'AVON-E (a.k.a. BONYAD Rialdit, South Sudan; alt. POB Warrap State, Phisek Road, Huai Khwang district, Bangkok,
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE South Sudan; alt. POB Abiem, Aweil East Thailand [SDNTK].
FOUNDATION; a.k.a. SEPAH COOPERATIVE County, Northern Bahr al Ghazal, South Sudan; BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
FOUNDATION), Niayes Highway, Seoul Street, nationality South Sudan; alt. nationality Sudan; FRUIT COMPANY), 125 Mu 2, Tambon Mae
Tehran, Iran; Additional Sanctions Information - Gender Male; Passport B00000006 (South Kha, Hang Dong district, Chiang Mai, Thailand
Subject to Secondary Sanctions [SDGT] Sudan) issued 26 Jul 2013 expires 26 Jul 2018; [SDNTK].
[NPWMD] [IRGC] [IFSR]. President of ABMC Thai-South Sudan BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);
BONYONGWE, Happyton Mabhuya; DOB 06 Construction Company (individual) [GLOMAG]. DOB 22 Dec 1964; citizen Iran; Additional
Nov 1960; POB Chikomba District, Zimbabwe; BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Sanctions Information - Subject to Secondary
nationality Zimbabwe; Director General, Central POB Han Pijesak, Bosnia-Herzegovina; ICTY Sanctions; Gender Male; Passport B30739118
indictee (individual) [BALKANS].
September 10, 2019 - 283 -

(Iran) (individual) [NPWMD] [IFSR] (Linked To: a.k.a. NOURI PETROCHEMICAL COMPLEX), Democratic Republic of the) issued 07 May
TAMIN KALAYE SABZ ARAS COMPANY). Pars Special Economic Energy Zone, 2014 expires 06 May 2019; Deputy Prime
BORJI, Sa'id, Tehran, Iran; DOB 1958; POB Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior
Abadan, Iran; nationality Iran; Additional (Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO].
Sanctions Information - Subject to Secondary Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste
Sanctions; Gender Male; Passport F20784822 Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
SHAHID KARIMI GROUP). Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Sanctions Information - Subject to Secondary Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions; Gender Male; Passport B30739118 [NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956;
(Iran) (individual) [NPWMD] [IFSR] (Linked To: PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of
TAMIN KALAYE SABZ ARAS COMPANY). BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
BORODAI, Aleksandr (a.k.a. BORODAI, CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
Alexander); DOB 25 Jul 1972; nationality BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
Russia (individual) [UKRAINE-EO13660]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
BORODAI, Alexander (a.k.a. BORODAI, FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
Aleksandr); DOB 25 Jul 1972; nationality Russia 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
(individual) [UKRAINE-EO13660]. Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
BORODULINA, Svetlana Alekseevna; DOB 20 Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
Dec 1973; POB Moscow, Russia (individual) and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
[UKRAINE-EO13660]. Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Sarajevo, Bosnia-Herzegovina (individual) [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
[BALKANS]. BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
indictee at large (individual) [BALKANS]. BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
YAKUZA), Japan [TCO]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORZOUYEH PETROCHEMICAL COMPANY a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
(a.k.a. BORZUYEH PETROCHEMICAL du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
COMPANY; a.k.a. NOURI PETROCHEMICAL; Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
NOURI PETROCHEMICAL COMPANY; a.k.a. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
NOURI PETROCHEMICAL COMPANY (LLP); Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
a.k.a. NOURI PETROCHEMICAL COMPLEX), nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Pars Special Economic Energy Zone, Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
Assaluyeh Port, Bushehr, Iran; Nouri Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
(Borzouyeh) Petrochemical Company, Pars 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Special Economy Zone, Assalouyeh, Bushehr, Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Energy Zone, Assalouyeh BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
Port in the North Side of Persian Gulf, Bushehr, MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Iran; Website www.bpciran.com; Additional BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions Information - Subject to Secondary a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Sanctions; National ID No. 941 (Iran) [IRAN] BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORZUYEH PETROCHEMICAL COMPANY Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
(f.k.a. BORZOUYEH PETROCHEMICAL POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
COMPANY; a.k.a. NOURI PETROCHEMICAL; the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
NOURI PETROCHEMICAL COMPANY; a.k.a. nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
NOURI PETROCHEMICAL COMPANY (LLP); Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
September 10, 2019 - 284 -

BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA Sanctions Information - Subject to Secondary BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
Evariste; a.k.a. BOSHAB MABUDJ-MA- PERSIAN GULF PETROCHEMICAL MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
BILENGE, Evariste; a.k.a. BOSHAB INDUSTRY CO.). DOB 1958 to 1960; POB Cap Djinet, Algeria
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben (individual) [SDGT].
a.k.a. MULUMBU BOSHAB, Evariste), Avenue Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
du Rail 5, Ngaliema, Kinshasa, Congo, a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, "Wakrici"); DOB 1974 to 1976; citizen Sweden;
Democratic Republic of the; DOB 12 Jan 1956; Spinadesco, CR, Italy; DOB 13 Oct 1969; POB Gender Male; Passport M323879 (Tunisia)
POB Teke-Kalamba, Democratic Republic of Tunisia; nationality Tunisia; Passport K754050 (individual) [SDGT].
the Congo; alt. POB Kasai Occidentale issued 26 May 1999 expires 25 May 2004; BOURNE FARM, Chegutu, Zimbabwe
Province, Democratic Republic of the Congo; Italian Fiscal Code BCHMHT69R13Z352T [ZIMBABWE].
nationality Congo, Democratic Republic of the; (individual) [SDGT]. BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
Gender Male; Passport DB0007366 (Congo, BOUCHOUCHA, Mokhtar (a.k.a. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
Democratic Republic of the) issued 07 May BOUCHOUCHA, Al-Mokhtar Ben Mohamed 1960; POB Lebanon; citizen Lebanon;
2014 expires 06 May 2019; Deputy Prime Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Additional Sanctions Information - Subject to
Minister, Vice Prime Minister, Minister of Interior Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Secondary Sanctions Pursuant to the Hizballah
and Security (individual) [DRCONGO]. Oct 1969; POB Tunisia; nationality Tunisia; Financial Sanctions Regulations (individual)
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy Passport K754050 issued 26 May 1999 expires [SDGT].
Vladimirovich), Moscow, Russia; DOB 05 Apr 25 May 2004; Italian Fiscal Code BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
1979; alt. DOB 12 Apr 1978; POB Nikolaevka, BCHMHT69R13Z352T (individual) [SDGT]. Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
Amur Oblast, Russia; alt. POB Dushanbe, BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
Tajikistan; nationality Russia; Gender Male Faical), viale Cambonino, 5/B, Cremona, Italy; DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
(individual) [CAATSA - RUSSIA] (Linked To: DOB 28 Oct 1966; POB Tunis, Tunisia; Dealer and transporter of weapons and
MAIN INTELLIGENCE DIRECTORATE). nationality Tunisia; Italian Fiscal Code minerals; Owner, Great Lakes Business
BOSKOVSKI, Ljube; DOB 24 Oct 1960 BGHFCL66R28Z352G (individual) [SDGT]. Company and Compagnie Aerienne des Grands
(individual) [BALKANS]. BOUGHANMI, Faical (a.k.a. BOUGHANEMI, (individual) [DRCONGO].
BOSNIAN IDEAL FUTURE (a.k.a. BECF Faycal), viale Cambonino, 5/B, Cremona, Italy; BOUTIQUE LA MAISON, 42 Via Brasil, Panama
CHARITABLE EDUCATIONAL CENTER; a.k.a. DOB 28 Oct 1966; POB Tunis, Tunisia; City, Panama [CUBA].
BENEVOLENCE EDUCATIONAL CENTER; nationality Tunisia; Italian Fiscal Code BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA BGHFCL66R28Z352G (individual) [SDGT]. DE C.V.), Calle Miguel Hgo No. 302, Col.
IDEALNA FUTURA), Salke Lagumdzije 12, BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Sarajevo 71000, Bosnia and Herzegovina; nationality Iran; Additional Sanctions Obregon No. 1800, 74M, Col. Colinas de San
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Information - Subject to Secondary Sanctions; Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
and Herzegovina; Sehidska, Street, Breza, Passport R10789966; Managing Director, TESA Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Bosnia and Herzegovina; Kanal, 1, Zenica (individual) [NPWMD] [IFSR]. Mexico; Calle Benito Juarez, No. 302, Col.
72000, Bosnia and Herzegovina; Hamze, BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Celenke 35, Ilidza, Sarajevo, Bosnia and Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Juarez 302 A altos S/N, Col. Centro, Culiacan,
Herzegovina [SDGT]. a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Sinaloa, Mexico; Alvaro Obregon y Cerro de
BOSNIAN INVESTMENT ORGANIZATION Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Montelargo Local 74M, 75M, 76M, 7 Colinas de
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, San Miguel, Culiacan 80228, Mexico; Ave
and Herzegovina [BALKANS]. Pakistan; DOB 13 Feb 1970; POB Rouiba, Alvaro Obregon No. 1800, 74M, Col. Colinas de
BOSQUE DE SANTA TERESITA LTDA., Avenida Algiers, Algeria; nationality Algeria; Gender San Miguel, Culiacan, Sinaloa 80228, Mexico;
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Male (individual) [SDGT]. Cll Jose Diego Valadez Rios 16, Plaza Patraca
# 800117606-9 (Colombia) [SDNT]. BOULGHITI, Boubekeur (a.k.a. BOULGHIT, PB-24, Proyecto Urbano Tres Rios, Culiacan
BOSQUES DE AGUA SOCIEDAD POR Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Rosales, Culiacan 80000, Mexico; Cll Jose
ACCIONES SIMPLIFICADA, Carrera 43A No. a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Diego Valadez Rios 16, Plaza Patraca PB-16,
23-14, Medellin, Colombia; NIT # 900320463-4 Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Proyecto Urbano Tres Rios, Culiacan Rosales,
(Colombia) [SDNT]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Culiacan 80000, Mexico; Cll Jose Diego
BOU ALI SINA PETROCHEMICAL COMPANY Pakistan; DOB 13 Feb 1970; POB Rouiba, Valadez Rios 16, Plaza Patraca PB-39,
(a.k.a. BU ALI SINA PETROCHEMICAL Algiers, Algeria; nationality Algeria; Gender Proyecto Urbano Tres Rios, Culiacan Rosales,
COMPANY; a.k.a. BUALI SINA Male (individual) [SDGT]. Culiacan 80000, Mexico; Cll Jose Diego
PETROCHEMICAL COMPANY), No. 17, 1st BOUNGALOWS VILLA AZUL, S.A. DE C.V., Valadez Rios No. 1676, Col. Proyecto Urbano
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Guadalajara, Jalisco, Mexico; Folio Mercantil Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Ave, Tehran 19697, Iran; Petrochemical Special No. 18740 (Jalisco) (Mexico) [SDNTK]. Jose Diego Valadez Rios No. 1676, 16, Col.
Economic Zone (PETZONE), Iran; Additional Proyecto Urbano Tres Rios, Culiacan, Sinaloa
September 10, 2019 - 285 -

80000, Mexico; Avenida Jose Maria Morelos a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Registration ID 310106000205236 (China)
302 Pte, Local 3, Col. Sector Culiacan Centro, Victor Alekseyevich (Cyrillic: БОЯРКИН, [SDNTK].
Culiacan, Sinaloa 80000, Mexico; R.F.C. Виктор Алексеевич); a.k.a. BOYARKIN, BOZIZE, Francois (a.k.a. BOZIZE, Francois
PAT040318GF7 (Mexico) [SDNTK]. Viktor), #189, 20, BLD1, Generala Yangouvonda; a.k.a. YANGOUVONDA,
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Beloborodova, Moscow, Federal District Bozize); DOB 14 Oct 1946; POB Gabon;
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo 125222, Russia; DOB 12 Oct 1958; POB Former President of the Central African
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 Meschovsk, Russia; nationality Russia; citizen Republic (individual) [CAR].
May 1966; POB Tunisia; nationality Tunisia; Russia; Additional Sanctions Information - BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
Passport L723315 issued 05 May 1998 expires Subject to Secondary Sanctions; Gender Male; Francois; a.k.a. YANGOUVONDA, Bozize);
04 May 2003; arrested 30 Sep 2002 (individual) Passport 200042334 (Russia); alt. Passport DOB 14 Oct 1946; POB Gabon; Former
[SDGT]. 642348547 (Russia) (individual) [UKRAINE- President of the Central African Republic
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, EO13661] [UKRAINE-EO13662] (Linked To: (individual) [CAR].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; DERIPASKA, Oleg Vladimirovich). BOZORG, Marzieh; Additional Sanctions
Gender Female (individual) [CYBER2] (Linked BOYARKIN, Victor Alekseyevich (Cyrillic: Information - Subject to Secondary Sanctions;
To: INTERNET RESEARCH AGENCY LLC). БОЯРКИН, Виктор Алексеевич) (a.k.a. Passport 16650550 (Iran); Commercial Director
BOVDA, Robert Sergeyevich, Russia; DOB 27 BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); (individual) [NPWMD] [IFSR] (Linked To:
Aug 1989; Gender Male (individual) [CYBER2] a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, SAZEH MORAKAB CO. LTD).
(Linked To: INTERNET RESEARCH AGENCY Victor Alekseevich; a.k.a. BOYARKIN, Viktor), BOZTEPE, Omer; DOB 01 Jan 1966; POB
LLC). #189, 20, BLD1, Generala Beloborodova, Bozova, Sanliurfa, Turkey; nationality Turkey
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Moscow, Federal District 125222, Russia; DOB (individual) [SDNTK].
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid 12 Oct 1958; POB Meschovsk, Russia; BRACRO S.A., Panama City, Panama; RUC #
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. nationality Russia; citizen Russia; Additional 990805-1-534158 (Panama) [SDNTK].
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Sanctions Information - Subject to Secondary BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
Garowe, Somalia; DOB circa 1966; POB Eyl, Sanctions; Gender Male; Passport 200042334 1967; POB Kratine, Vitez (individual)
Somalia (individual) [SOMALIA]. (Russia); alt. Passport 642348547 (Russia) [BALKANS].
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) (individual) [UKRAINE-EO13661] [UKRAINE- BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, EO13662] (Linked To: DERIPASKA, Oleg Popovac, Bosnia-Herzegovina; ICTY indictee
Victor Alekseevich; a.k.a. BOYARKIN, Victor Vladimirovich). (individual) [BALKANS].
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, Cliff, Palace Road, Douglas IM2 4LB, Man, Isle
20, BLD1, Generala Beloborodova, Moscow, Victor; a.k.a. BOYARKIN, Victor Alekseevich; of; Business Registration Document # M78647
Federal District 125222, Russia; DOB 12 Oct a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: (United Kingdom) [ZIMBABWE].
1958; POB Meschovsk, Russia; nationality БОЯРКИН, Виктор Алексеевич)), #189, 20, BRECO (EASTERN EUROPE) LIMITED (a.k.a.
Russia; citizen Russia; Additional Sanctions BLD1, Generala Beloborodova, Moscow, BRECO (EASTERN EUROPE) LTD), Hurst
Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct Grove, Standord Lane, Hurst, Reading,
Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality Berkshire RG10 0SQ, United Kingdom; Falcon
alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions Cliff, Palace Road, Douglas IM99 1ZW, Man,
[UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions; Isle of; Business Registration Document #
(Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia); FC0021189 (United Kingdom) [ZIMBABWE].
BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual) BRECO (EASTERN EUROPE) LTD (a.k.a.
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662] BRECO (EASTERN EUROPE) LIMITED), Hurst
Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich). Grove, Standord Lane, Hurst, Reading,
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a. Berkshire RG10 0SQ, United Kingdom; Falcon
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.), Cliff, Palace Road, Douglas IM99 1ZW, Man,
20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area, Isle of; Business Registration Document #
Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802 FC0021189 (United Kingdom) [ZIMBABWE].
1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home, BRECO (SOUTH AFRICA) LTD, Cumbrae
Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China; House, Market Street, Douglas IM1 2PQ, Man,
Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3, Isle of; 9 Columbus Centre, Pelican Drive, Road
Gender Male; Passport 200042334 (Russia); Shanghai 201611, China; Room 520-522, No. Town, Tortola, Virgin Islands, British; Business
alt. Passport 642348547 (Russia) (individual) 135, Dongfang Road, Pudong New District, Registration Document # Q1962 (United
[UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website Kingdom) [ZIMBABWE].
(Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net; LTD), New Boundary House, London Road,
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Sunningdale, Ascot, Berkshire SL5 0DJ, United
September 10, 2019 - 286 -

Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen HRB 55668 (Germany); all offices worldwide
2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen [IRAN].
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Suriname; Passport ND1285143 (Netherlands); BREYELLER STAHL TECHNOLOGY GMBH &
LIMITED), New Boundary House, London alt. Passport Z01024064 (Netherlands); alt. CO. KG (a.k.a. BREYELLER STAHL
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Passport Z153612 (Netherlands); alt. Passport TECHNOLOGY GMBH AND CO. KG; f.k.a.
United Kingdom; Business Registration 367537C (Suriname) (individual) [ZIMBABWE]. ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP, ROETZEL-STAHL GMBH AND CO. KG),
[ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold), Josefstrasse 82, Nettetal 41334, Germany;
BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount Additional Sanctions Information - Subject to
Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier Secondary Sanctions; Registration ID HRA
Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom; 4528 (Germany); all offices worldwide [IRAN].
Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading, BREYELLER STAHL TECHNOLOGY GMBH
Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom; AND CO. KG (a.k.a. BREYELLER STAHL
Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road, TECHNOLOGY GMBH & CO. KG; f.k.a.
Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road, ROETZEL-STAHL GMBH AND CO. KG),
Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United Josefstrasse 82, Nettetal 41334, Germany;
Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill, Additional Sanctions Information - Subject to
Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE, Secondary Sanctions; Registration ID HRA
United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten, 4528 (Germany); all offices worldwide [IRAN].
Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United BRIC INMOBILIARIA, Naciones Unidas # 6875,
BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen local 8a, Fracc. Vista del Tule, Zapopan,
Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen Jalisco, Mexico; Website
BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands); www.bricinmobiliaria.com [SDNTK].
London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt. BRICENO SUAREZ, German (a.k.a. SUAREZ
SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE]. Dec 1953; Cedula No. 347943 (Colombia)
Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a. (individual) [SDNTK].
BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP, BRIGADE OF THE EMIGRANTS AND HELPERS
SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
London Road, Sunningdale, Ascot, Berkshire Pleasant, Harare, Zimbabwe; 10 Montpelier OF FOREIGN FIGHTERS AND
SL5 0DJ, United Kingdom; Business Square, London SW7 1JU, United Kingdom; SUPPORTERS; a.k.a. ARMY OF THE
Registration Document # 2824946 (United Hurst Grove, Sanford Lane, Hurst, Reading, EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Kingdom) [ZIMBABWE]. Berkshire RG10 0SQ, United Kingdom; MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
BRECO SERVICES LTD (a.k.a. BRECO Middleton House, Titlarks Hill Road, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
SERVICES LIMITED), New Boundary House, Sunningdale, Ascot, Berkshire SL5 0JB, United MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
London Road, Sunningdale, Ascot, Berkshire Kingdom; New Boundary House, London Road, JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
SL5 0DJ, United Kingdom; Business Sunningdale, Ascot, Berkshire SL5 0DJ, United KATEEB AL MUHAJIREEN WAL ANSAR;
Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE, MUHAJIRIN AND ANSAR ARMY), Syria
BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten, [SDGT].
John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United BRIGADE OF THE YARMOUK MARTYRS (a.k.a.
Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen AL YARMUK BRIGADE; a.k.a. ARMY OF
Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen KHALED BIN ALWALEED; a.k.a. JAISH
Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands); KHALED BIN ALWALEED; a.k.a. JAYSH
Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE]. AL-YARMOUK; a.k.a. KHALID BIN AL-
Sunningdale, Ascot, Berkshire SL5 0JB, United BREYELLER KALTBAND GMBH (a.k.a. WALEED ARMY; a.k.a. KHALID BIN AL-WALID
Kingdom; New Boundary House, London Road, ASCOTEC MINERAL & MACHINERY GMBH; ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. ASCOTEC MINERAL AND MACHINERY a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Kingdom; Mapstone House, Mapstone Hill, GMBH), Tersteegenstr. 10, Dusseldorf 40474, LIWA' SHUHADA' AL-YARMOUK; a.k.a.
Lustleigh, Newton Abbot, Devon TQ13 9SE, Germany; Additional Sanctions Information - MARTYRS OF YARMOUK; a.k.a. SHOHADAA
United Kingdom; Dennerlei 30, Schoten, Subject to Secondary Sanctions; Registration ID AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
Belgium; 62 Chester Square, London, United YARMOUK BRIGADE; a.k.a. SHUHDA AL-
September 10, 2019 - 287 -

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK City, Iran; Additional Sanctions Information - Economic Zone (PETZONE), Iran; Additional
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Subject to Secondary Sanctions [NPWMD] Sanctions Information - Subject to Secondary
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Linked To: IRANIAN INVESTMENT Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, PETROCHEMICAL GROUP COMPANY; PERSIAN GULF PETROCHEMICAL
Syria [SDGT]. Linked To: DAH DASHT PETROCHEMICAL INDUSTRY CO.).
BRILLIANCE BANKING CORPORATION, LTD. INDUSTRIES; Linked To: MODABBERAN BUALI INVESTMENT COMPANY, No. 13, 11th
(a.k.a. GORGEOUS BANK OF NORTH EQTESAD COMPANY). (Shahab) Street, Gandy Blvd, Tehran, Iran;
KOREA; a.k.a. HANA BANKING BRUGERE, Jacques (a.k.a. BROUGERE, Additional Sanctions Information - Subject to
CORPORATION LTD; a.k.a. HUALI BANK Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Secondary Sanctions [SDGT] [IFSR] (Linked
(Chinese Simplified: 朝鲜华丽银行); a.k.a. HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU To: DAY BANK).
HWARYO BANK (Korean: 화려은행)), KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL BUALI SINA PETROCHEMICAL COMPANY
Haebangsan Hotel, Jungsong-Dong, Sungri KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; (a.k.a. BOU ALI SINA PETROCHEMICAL
Street, Central District, Pyongyang, Korea, a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; COMPANY; a.k.a. BU ALI SINA
North; Dandong, China; SWIFT/BIC alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; PETROCHEMICAL COMPANY), No. 17, 1st
BRBKKPP1; Secondary sanctions risk: North POB Roubaix, France (individual) [SDGT]. Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Korea Sanctions Regulations, sections 510.201 BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; Ave, Tehran 19697, Iran; Petrochemical Special
and 510.210 [DPRK3]. a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB Economic Zone (PETZONE), Iran; Additional
BRIONES RUIZ, Abel, Calle Bustamante No. 30 Aug 1988; POB Argentina; nationality Sanctions Information - Subject to Secondary
187, Matamoros, Tamaulipas, Mexico; DOB 31 Argentina; Gender Male; Passport AAC206993 Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
Oct 1973; POB Matamoros, Tamaulipas, (Argentina); D.N.I. 34142353 (Argentina) PERSIAN GULF PETROCHEMICAL
Mexico; R.F.C. BIRA731031BU4 (Mexico); (individual) [SDNTK]. INDUSTRY CO.).
C.U.R.P. BIRA731031HTSRZB03 (Mexico); BS COMPANY OFFSHORE (a.k.a. B S BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
I.F.E. 05116040222575 (Mexico) (individual) COMPANY; a.k.a. B.S. COMPANY nationality Syria; Scientific Studies and
[SDNTK]. OFFSHORE; a.k.a. BS COMPANY SAL Research Center Employee (individual)
BRIONES RUIZ, Claudia Aide, Calle Bustamante OFFSHORE), Salame Building, Beit Mery, [SYRIA].
19 y 20, No. 187, Zona Centro, Matamoros, Lebanon [SYRIA]. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; BS COMPANY SAL OFFSHORE (a.k.a. B S Abdul Salam; a.k.a. BHATTVI, Molvi
POB Matamoros, Tamaulipas, Mexico; R.F.C. COMPANY; a.k.a. B.S. COMPANY Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BIRC811001A56 (Mexico); C.U.R.P. OFFSHORE; a.k.a. BS COMPANY Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BIRC811001MTSRZL05 (Mexico); I.F.E. OFFSHORE), Salame Building, Beit Mery, BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
0516041106955 (Mexico) (individual) [SDNTK]. Lebanon [SYRIA]. Abdul Salam; a.k.a. BHUTVI, Hafiz
BROKER CMS EL AGRARIO S.A., Carrera 43A BSQRD LIMITED, Mansion House Manchester Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
No. 23 Sur-15, Envigado, Antioquia, Colombia; Road, Altrincham Cheshire WA14 4RW, United DOB 1940; POB Gujranwala, Punjab Province,
NIT # 900185889-9 (Colombia) [SDNT]. Kingdom; Additional Sanctions Information - Pakistan; nationality Pakistan (individual)
BROOJEN PETROCHEMICAL COMPANY Subject to Secondary Sanctions Pursuant to the [SDGT].
(a.k.a. BROUJEN PETROCHEMICAL Hizballah Financial Sanctions Regulations; D-U- BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
COMPANY), About 8 km southwest of Borujen N-S Number 22-369-0096; Company Number Abdul Salam; a.k.a. BHATTVI, Molvi
City, Iran; Additional Sanctions Information - 11207847 (United Kingdom) [SDGT] (Linked Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Subject to Secondary Sanctions [NPWMD] To: BAZZI, Wael). Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
(Linked To: IRANIAN INVESTMENT BTELCO (a.k.a. BARAKAAT BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
PETROCHEMICAL GROUP COMPANY; TELECOMMUNICATIONS COMPANY Abdul Salam; a.k.a. BHUTVI, Hafiz
Linked To: DAH DASHT PETROCHEMICAL LIMITED), Bakara Market, Dar Salaam Abdussalaam; a.k.a. BUDVI, Abdul Salam);
INDUSTRIES; Linked To: MODABBERAN Buildings, Mogadishu, Somalia; Netherlands DOB 1940; POB Gujranwala, Punjab Province,
EQTESAD COMPANY). [SDGT]. Pakistan; nationality Pakistan (individual)
BROUGERE, Jacques (a.k.a. BRUGERE, BU ALI GROUP (a.k.a. BOALI GROUP), Iran; [SDGT].
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Additional Sanctions Information - Subject to BUENDIA CUELLAR, Luis Alfonso, c/o
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Secondary Sanctions [NPWMD] [IFSR] (Linked GALAPAGOS S.A., Cali, Colombia; Cedula No.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL To: THE ORGANIZATION OF DEFENSIVE 6044411 (Colombia) (individual) [SDNT].
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; INNOVATION AND RESEARCH). BUENO GARCIA, Santos, c/o NUEVA
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BU ALI SINA PETROCHEMICAL COMPANY INDUSTRIA DE GANADEROS DE CULIACAN
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (a.k.a. BOU ALI SINA PETROCHEMICAL S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
POB Roubaix, France (individual) [SDGT]. COMPANY; a.k.a. BUALI SINA ESTABLO PUERTO RICO S.A. DE C.V.,
BROUJEN PETROCHEMICAL COMPANY PETROCHEMICAL COMPANY), No. 17, 1st Culiacan, Sinaloa, Mexico; Calle Granate 816,
(a.k.a. BROOJEN PETROCHEMICAL Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Culiacan, Sinaloa 80015, Mexico; Calle Rio
COMPANY), About 8 km southwest of Borujen Ave, Tehran 19697, Iran; Petrochemical Special Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
September 10, 2019 - 288 -

DOB 27 Mar 1964; POB Sinaloa, Mexico; BULGAKOV, Vadim Viktorovich, Crimea, CHENG YU"), Shan, Burma; 199/132, Mu 8,
nationality Mexico; citizen Mexico; Passport Ukraine; DOB 30 Jan 1969; POB Simferopol, Tambon Non Jom, Amphur San Sai, Chiang
040035868 (Mexico); C.U.R.P. Crimea, Ukraine; Gender Male (individual) Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
BUGS640327MSLNRN01 (Mexico) (individual) [UKRAINE-EO13660]. Amphur Chaiprakan, Chiang Mai, Thailand;
[SDNTK]. BULGARSKIY, Salman (a.k.a. BULGARSKY, DOB 06 Jun 1961; Passport X638456
BUENOS AIRES SERVICIOS, S.A. DE C.V. Salman; a.k.a. VAHITOV, Aiat Nasimovich; (Thailand); National ID No. 5502100007251
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, (Thailand) (individual) [SDNTK].
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNYONI, Alain Guillaume (a.k.a. BUNYONI,
Col. Buenos Aires, Culiacan, Sinaloa C.P. a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Allain Guillaume), 143 Avenue Gasekebuye,
80199, Mexico; R.F.C. BAS-960417-PY6 WAKHITOV, Airat); DOB 27 Mar 1977; POB Commune Urbaine de Musaga, Bujumbura,
(Mexico) [SDNTK]. Naberezhnye Chelny, Republic of Tatarstan, Bujumbura 1870, Burundi; DOB 02 Jan 1972;
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Russia (individual) [SDGT]. POB Bujumbura, Burundi; nationality Burundi;
Libya; IARA Representative in Ireland BULGARSKY, Salman (a.k.a. BULGARSKIY, National ID No. 0201184751 (Burundi);
(individual) [SDGT]. Salman; a.k.a. VAHITOV, Aiat Nasimovich; Diplomatic Passport DP0001842 (Burundi)
BUITRAGO DE HERRERA, Luz Mery, c/o a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, issued 08 Apr 2013 expires 08 Apr 2018;
AGROPECUARIA BETANIA LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Minister of Public Security (individual)
Colombia; c/o AGROPECUARIA Y a.k.a. VAKHITOV, Taub Ayrat; a.k.a. [BURUNDI].
REFORESTADORA HERREBE LTDA., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB BUNYONI, Allain Guillaume (a.k.a. BUNYONI,
Colombia; c/o CONSTRUEXITO S.A., Cali, Naberezhnye Chelny, Republic of Tatarstan, Alain Guillaume), 143 Avenue Gasekebuye,
Colombia; c/o INVERSIONES BETANIA LTDA., Russia (individual) [SDGT]. Commune Urbaine de Musaga, Bujumbura,
Cali, Colombia; c/o INVERSIONES BULYUTIN, Andrey, London, United Kingdom; Bujumbura 1870, Burundi; DOB 02 Jan 1972;
INVERVALLE S.A., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen POB Bujumbura, Burundi; nationality Burundi;
VALLADARES LTDA., Cali, Colombia; c/o Russia; Passport 515356705 (Russia); National ID No. 0201184751 (Burundi);
SOCOVALLE, Cali, Colombia; c/o W. Business Development Manager at Kalashnikov Diplomatic Passport DP0001842 (Burundi)
HERRERA Y CIA., Cali, Colombia; c/o Concern (individual) [UKRAINE-EO13661]. issued 08 Apr 2013 expires 08 Apr 2018;
INVERSIONES GEMINIS S.A., Cali, Colombia; BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; Minister of Public Security (individual)
c/o INVERSIONES HERREBE LTDA., Cali, nationality Syria; Scientific Studies and [BURUNDI].
Colombia; c/o INVERSIONES EL GRAN Research Center Employee (individual) BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
CRISOL LTDA., Cali, Colombia; DOB 24 Aug [SYRIA]. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
1924; Cedula No. 29641219 (Colombia) BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
(individual) [SDNT]. a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing 1973; POB Malindi, Kenya; nationality Kenya
BUITRAGO MARIN, Adiela, c/o Bun; a.k.a. HIENG, Hing Bun), Takhmao, (individual) [SDGT].
CONSTRUEXITO S.A., Cali, Colombia; c/o Cambodia; 22, St. 118, Phnom Penh, BURANOV, Mansur (a.k.a. BURANOV, Suhail;
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Cambodia; DOB 01 Jan 1957; POB Cambodia; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
Colombia; DOB 28 Feb 1951; Cedula No. Gender Male (individual) [GLOMAG]. BURANOV, Suhayl Fatilloevich; a.k.a.
31137617 (Colombia) (individual) [SDNT]. BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; BURANOV, Sukhail Fatilloevich; a.k.a.
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing MANSUR, Sohail; a.k.a. MANSUR, Suhail;
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; Bun; a.k.a. HIENG, Hing Bun), Takhmao, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Cedula No. 31132922 (Colombia) (individual) Cambodia; 22, St. 118, Phnom Penh, Building 12, Apartment 59, Tashkent,
[SDNT]. Cambodia; DOB 01 Jan 1957; POB Cambodia; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BUITRAGO PARADA, Hector German (a.k.a. Gender Male (individual) [GLOMAG]. POB Tashkent, Uzbekistan; nationality
"MARTIN LLANOS"); DOB 21 Jan 1968; POB BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT].
Monterrey, Casanare, Colombia; Cedula No. BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur;
79436816 (Colombia) (individual) [SDNTK]. BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BUJAR, Farhad (a.k.a. BOUJAR, Farhad); a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a.
nationality Iran; Additional Sanctions Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a.
Information - Subject to Secondary Sanctions; Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Passport R10789966; Managing Director, TESA 725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
(individual) [NPWMD] [IFSR]. Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun Building 12, Apartment 59, Tashkent,
BUKA, Flora; DOB 25 Feb 1968; Minister of State 1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
for Special Affairs, Land and Resettlement No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality
Program (individual) [ZIMBABWE]. [SDNTK]. Uzbekistan (individual) [SDGT].
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a.
Ahmed Abu), Benghazi, Libya; DOB 1970 to Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail;
1972; POB Libya (individual) [SDGT]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
September 10, 2019 - 289 -

BURANOV, Sukhail Fatilloevich; a.k.a. Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab Council of the Russian Federation; Chairman of
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Emirates; Baghdad, Iraq; DOB 1967; nationality the Council of the Federation Budget and
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Iraq (individual) [IRAQ2]. Financial Markets Committee (individual)
Building 12, Apartment 59, Tashkent, BURITICA HINCAPIE, Geova (a.k.a. "CAMILO [UKRAINE-EO13661].
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; BUSHRA SHIP MANAGEMENT PRIVATE
POB Tashkent, Uzbekistan; nationality POB San Rafael, Antioquia, Colombia; Cedula LIMITED (a.k.a. BUSHRA SHIP
Uzbekistan (individual) [SDGT]. No. 71215823 (Colombia) (individual) [SDNTK]. MANAGEMENT PVT LTD), 102, Mohid Height,
BURANOV, Suhayl Fatilloevich (a.k.a. BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Suresh Nagar, Mumbai City, Maharashtra
BURANOV, Mansur; a.k.a. BURANOV, Suhail; Russia; South Africa; DOB 18 Jan 1973; 400053, India; 102, Mohid Height, Suresh
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Gender Female; Secondary sanctions risk: Nagar Near Rto Office, Four Bungalows, Anderi
BURANOV, Sukhail Fatilloevich; a.k.a. North Korea Sanctions Regulations, sections (W), Mumbai, Maharashtra 400053, India;
MANSUR, Sohail; a.k.a. MANSUR, Suhail; 510.201 and 510.210 (individual) [DPRK3] Mohid Height, 102, Lokhandwala Complex
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, (Linked To: VELMUR MANAGEMENT PTE Road, Suresh Nagar, Anderi (W), Mumbai
Building 12, Apartment 59, Tashkent, LTD). 400053, India; Registration Number 233897
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BUROVAYA KOMPANIYA OAO GAZPROM, (India); alt. Registration Number
POB Tashkent, Uzbekistan; nationality DOCHERNEE OBSHCHESTVO S U63090MH2012PTC233897 (India) [SDGT]
Uzbekistan (individual) [SDGT]. OGRANICHENNOI OTVETSTVENNOSTYU (Linked To: MEHDI GROUP).
BURANOV, Sukhail Fatilloevich (a.k.a. (a.k.a. GAZPROM BURENIE, OOO; a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.
BURANOV, Mansur; a.k.a. BURANOV, Suhail; GAZPROM BURENIYE LLC; a.k.a. GAZPROM BUSHRA SHIP MANAGEMENT PRIVATE
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. DRILLING; a.k.a. LIMITED LIABILITY LIMITED), 102, Mohid Height, Suresh Nagar,
BURANOV, Suhayl Fatilloevich; a.k.a. COMPANY GAZPROM BURENIYE; a.k.a. Mumbai City, Maharashtra 400053, India; 102,
MANSUR, Sohail; a.k.a. MANSUR, Suhail; OBSHCHESTVO S OGRANICHENNOI Mohid Height, Suresh Nagar Near Rto Office,
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, OTVETSTVENNOSTYU GAZPROM Four Bungalows, Anderi (W), Mumbai,
Building 12, Apartment 59, Tashkent, BURENIE), 12A, ul. Nametkina, Moscow Maharashtra 400053, India; Mohid Height, 102,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; 117420, Russia; Website www.burgaz.ru; Email Lokhandwala Complex Road, Suresh Nagar,
POB Tashkent, Uzbekistan; nationality Address [email protected]; Registration Anderi (W), Mumbai 400053, India; Registration
Uzbekistan (individual) [SDGT]. ID 1028900620319; Tax ID No. 5003026493; Number 233897 (India); alt. Registration
BURCHIK, Mikhail Leonidovich (a.k.a. Government Gazette Number 00156251 Number U63090MH2012PTC233897 (India)
ABRAMOV, Mikhail), Russia; DOB 07 Jun [UKRAINE-EO13662] (Linked To: [SDGT] (Linked To: MEHDI GROUP).
1986; Gender Male (individual) [CYBER2] ROTENBERG, Igor Arkadyevich). BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
(Linked To: INTERNET RESEARCH AGENCY BUSHEHR SHIPPING COMPANY LIMITED, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
LLC). 143/1 Tower Road, Sliema, Malta; Additional a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
BUREAU 39 (a.k.a. CENTRAL COMMITTEE Sanctions Information - Subject to Secondary n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
BUREAU 39; a.k.a. DIVISION 39; a.k.a. Sanctions; Trade License No. C 37422 (Malta) POB Tunisia; nationality Tunisia; Passport
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE [IRAN]. K754050 issued 26 May 1999 expires 25 May
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, 2004; Italian Fiscal Code
Government Building (Korean - Ch'o'ngsa), Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BCHMHT69R13Z352T (individual) [SDGT].
Chungso'ng, Urban Town (Korean - Dong), Oct 1958; POB Lopatino, Sergachiisky Region, BUSINESS LAB, Maysat Square Al Rasafi Street
Chung Ward, Pyongyang, Korea, North; Chung- Russia; Deputy Speaker of the Federation Bldg. 9, PO Box 7155, Damascus, Syria
Guyok (Central District), Sosong Street, Council of the Russian Federation; Chairman of [NPWMD].
Kyongrim-Dong, Pyongyang, Korea, North; the Council of the Federation Budget and BUSTAMANTE JARAMILLO, Luis Carlos; DOB
Changgwang Street, Pyongyang, Korea, North; Financial Markets Committee (individual) 04 Mar 1967; POB Apartado, Antioquia,
Secondary sanctions risk: North Korea [UKRAINE-EO13661]. Colombia; Cedula No. 71976633 (Colombia)
Sanctions Regulations, sections 510.201 and BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni (individual) [SDNTK].
510.210 [DPRK]. Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB BUSTOS SUAREZ, Danilo, c/o
BUREAU D'ACHAT DE DIAMANT EN 10 Oct 1958; POB Lopatino, Sergachiisky COMERCIALIZADORA E INVERSIONES
CENTRAFRIQUE (a.k.a. BADICA), BP 333, Region, Russia; Deputy Speaker of the BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Bangui, Central African Republic [CAR]. Federation Council of the Russian Federation; Colombia; c/o MODERNA EXPRESS
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Chairman of the Council of the Federation TRANSPORTE DE CARGA LTDA., Bogota,
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Budget and Financial Markets Committee Colombia; Avenida 26 Sur No. 72-95 Apto. 401
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (individual) [UKRAINE-EO13661]. y 402, Bogota, Colombia; Calle 126 No. 11-63,
United Arab Emirates; Baghdad, Iraq; DOB BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Bogota, Colombia; Carrera 22 No. 122-31 Apto.
1967; nationality Iraq (individual) [IRAQ2]. Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 304, Bogota, Colombia; DOB 11 Sep 1963;
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Oct 1958; POB Lopatino, Sergachiisky Region, Cedula No. 79283879 (Colombia) (individual)
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Russia; Deputy Speaker of the Federation [SDNTK].
September 10, 2019 - 290 -

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Kitaevka, Novoselitskiy Region, Stavropol S.A.; f.k.a. DISERCOM S.A.; f.k.a.
Butembo, Congo, Democratic Republic of the; Territory, the Russian Federation (individual) DISTRIBUIDORA DE SERVICIOS Y
Bunia, Congo, Democratic Republic of the [SDGT]. COMBUSTIBLES S.A.), Autopista Bogota-
[DRCONGO]. BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Medellin Km. 7, Parque Industrial Celta Lote 41
BUTKA, Spiro; DOB 29 May 1949 (individual) Aslan; a.k.a. BYUTUKAEV, Aslan Bodega 8, Funza, Cundinamarca, Colombia;
[BALKANS]. Avgazarovich; a.k.a. "CHECHENSKY, Carrera 13 No. 29-21, Manzana 1 Oficina 401,
BUTT, Abdul Majid (a.k.a. LOAN, Waseem Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Bogota, Colombia; NIT # 830046009-5
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho (Colombia) [SDNTK].
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Street,11, Katyr-Yurt, Ackhoy-Martanovskiy C.I. DISTRIBUIDORA DE SERVICIOS
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. District, the Republic of Chechnya, Russia; COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy DISERCOM S.A.; a.k.a. C.I. DISERCOM
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Region, Stavropol Territory, the Russian S.A.S.; f.k.a. DISERCOM S.A.; f.k.a.
AMLOOD TRADING LLC, Dubai, United Arab Federation (individual) [SDGT]. DISTRIBUIDORA DE SERVICIOS Y
Emirates; c/o FMF GENERAL TRADING LLC, C I FONDO GLOBAL DE ALIMENTOS LTDA, COMBUSTIBLES S.A.), Autopista Bogota-
Dubai, United Arab Emirates; Pakistan; DOB 03 Calle 128 B 78 90, Bogota, D.C. 1103, Medellin Km. 7, Parque Industrial Celta Lote 41
Mar 1966; POB Lahore, Pakistan; citizen Colombia; NIT # 9002234401 (Colombia) Bodega 8, Funza, Cundinamarca, Colombia;
Pakistan; Passport AA8908881 (Pakistan); [VENEZUELA-EO13850] (Linked To: RUBIO Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Identification Number 35200-5407888-5 GONZALEZ, Emmanuel Enrique). Bogota, Colombia; NIT # 830046009-5
(Pakistan) (individual) [SDNTK]. C M F INTERNACIONAL, INC., Panama; RUC # (Colombia) [SDNTK].
BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; 669832-1-462619 (Panama) [SDNTK]. C.I. GLOBAL INVESTMENTS S.A., Carrera 48
nationality Syria; Scientific Studies and C.A.D. S.A. (a.k.a. CORPORACION DE No. 38-46, Medellin, Colombia; NIT #
Research Center Employee (individual) ALMACENES POR DEPARTAMENTOS S.A.), 811039750-7 (Colombia) [SDNTK].
[SYRIA]. Diagonal 127A No. 17-34, Bogota, Colombia; C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
B-WORK S.A.S., Libertador del Av. 6025 piso 4, NIT # 800173127-0 (Colombia) [SDNT]. WORLD WORKING C.I.; a.k.a. WORLD
Buenos Aires, Argentina [SDNTK]. C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA
BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01
Gaston; a.k.a. RUMULI; a.k.a. RUMULI, Panama City, Panama; Public Registration Zona Industrial Los Mangos, Cali, Colombia;
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. Number 467323, Doc. 694710 (Panama) NIT # 805023286-9 (Colombia) [SDNT].
RUMURI, Victor), Kibua, North Kivu, Congo, [SDNTK]. C.I. METALURGIA EXTRACTIVA DE
Democratic Republic of the; DOB 1948; POB C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
Musanze District (Northern Province) Rwanda; S.A.S.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota,
alt. POB Nyakinama, Ruhengeri, Rwanda; INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia)
FDLR President; FDLR 2nd Vice President; No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK].
Brigadier General (individual) [DRCONGO]. 9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I.
BYSTROV, Mikhail Ivanovich, Russia; DOB 21 1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA
Dec 1958; Gender Male (individual) [CYBER2] C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota,
(Linked To: INTERNET RESEARCH AGENCY S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia)
LLC). INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK].
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; 9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista
a.k.a. "CHECHENSKY, Khamzat"; a.k.a. 1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca,
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia)
Yurt, Ackhoy-Martanovskiy District, the Republic SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK].
of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
Kitaevka, Novoselitskiy Region, Stavropol DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista
Territory, the Russian Federation (individual) COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta
[SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca,
BYUTUKAEV, Aslan Avgazarovich (a.k.a. Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia)
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK].
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.),
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque
Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza,
of Chechnya, Russia; DOB 22 Oct 1974; POB SERVICIOS COMBUSTIBLES Y MINERIA
September 10, 2019 - 291 -

Cundinamarca, Colombia; NIT # 900060391-6 82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres
(Colombia) [SDNTK]. (Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta
C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico
C.I. OKCOFFEE INTERNATIONAL S.A.), CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No.
Autopista Bogota-Medellin Km. 7, Parque FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico;
Industrial Celta Lote 41 Bodega 8, Funza, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas,
Cundinamarca, Colombia; NIT # 900060391-6 Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle
(Colombia) [SDNTK]. (Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco,
C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8,
MERCEDES VARGAS GIRALDO SOCIEDAD Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos,
POR ACCIONES SIMPLIFICADA), Calle 8 B 65 1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia
191, Of. 519, Medellin, Antioquia, Colombia; Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico;
NIT # 900392593-1 (Colombia) [SDNTK]. 9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB
Barranquilla, Colombia; NIT # 802002664-9 DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality
(Colombia) [SDNT]. Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554
CABANA GUILLEN, Sixto Antonio (a.k.a. Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); 9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
DOB 15 Jun 1955; POB Orihueca Cienaga, CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
Magdalena, Colombia; nationality Colombia; 1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P.
citizen Colombia; Cedula No. 19500634 Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral
(Colombia) (individual) [SDNTK]. C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico);
CABANAS LA LOMA (a.k.a. CABANAS LAS RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico)
FLORES; a.k.a. LAS FLORES CABANAS), Km [SDNTK]. (individual) [SDNTK].
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2-
Jalisco 49340, Mexico; Website MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK].
www.cabanaslasflores.com [SDNTK]. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a.
CABANAS LAS FLORES (n.k.a. CABANAS LA Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO";
LOMA; a.k.a. LAS FLORES CABANAS), Km Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
Jalisco 49340, Mexico; Website (Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula
www.cabanaslasflores.com [SDNTK]. CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC
CABDULLAAH, Ciise Maxamed, Mosque in Via 1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual)
Quaranta, Milan, Italy; DOB 08 Oct 1974; POB (Mexico) (individual) [SDNTK]. [SDNTK].
Somalia; nationality Somalia; arrested 31 Mar CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle
2003 (individual) [SDGT]. CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico;
CABELLO RONDON, Diosdado (Latin: FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de
CABELLO RONDÓN, Diosdado), Monagas, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle
Venezuela; DOB 15 Apr 1963; citizen Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia
Venezuela; Gender Male; Cedula No. 8370825 (Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara,
(Venezuela); Passport A0237802 (Venezuela) CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING
(individual) [VENEZUELA]. CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico;
CABELLO RONDON, Jose David (Latin: Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
CABELLO RONDÓN, José David), Monagas, "ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM
Venezuela; DOB 11 Sep 1969; citizen "GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama;
Venezuela; Gender Male; Cedula No. 10300226 California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco,
(Venezuela); Passport B0133819 (Venezuela) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT #
expires 08 Apr 2013 (individual) [VENEZUELA]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P.
CABLES NACIONALES S.A. (a.k.a. CANAL Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC
S.A.), Calle 111 No. 34-139, Barranquilla, Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual)
Colombia; NIT # 802005017-7 (Colombia) City, Distrito Federal, Mexico; Circuito de la [SDNT].
[SDNT]. Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
CABRASA (a.k.a. COMERCIALIZADORA Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869
ANDINA BRASILERA S.A.), Carrera 30 No. 90- 23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK].
Delegacion Venustiano Carranza, Mexico City,
September 10, 2019 - 292 -

CAGL (a.k.a. COMPAGNIE AERIENNE DES (Colombia); International FARC Commission BANGLADESH; a.k.a. ISLAMIC STATE
GRANDS LACS), Av. President Mobutu, Goma, Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE IN
Congo, Democratic Republic of the; Gisenyi, CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Rwanda [DRCONGO]. VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a.
ALMEIDA"); DOB 03 Mar 1960; POB Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN
Mercaderes, Cauca, Colombia; nationality POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
Colombia; citizen Colombia (individual) ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
[SDNTK]. VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet,
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No [SDNTK]. Bangladesh; Jhenaidah, Bangladesh;
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT].
1955; POB Bogota, Colombia; Cedula No. Colombia; DOB 18 Jul 1974; POB Mogotes, CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
3227987 (Colombia) (individual) [SDNT] (Linked Santander, Colombia; nationality Colombia; JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
To: HOTEL LA CASCADA S.A.). citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; (Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- (individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); (Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region,
nationality Afghanistan; Passport OR801168 Paraguay (individual) [SDNTK]. Algeria [SDGT].
(Afghanistan) issued 28 Feb 2006 expires 27 CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH
Feb 2011; alt. Passport 4117921 (Pakistan) TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
issued 09 Sep 2008 expires 09 Sep 2013; Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS-
National ID No. 281020505755 (Kuwait); (Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE
Passport OR801168 and Kuwaiti National ID CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN
No. 281020505755 issued under the name Said a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Jan 'Abd al-Salam; Passport 4117921 issued Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL
under the name Dilawar Khan Zain Khan BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a.
(individual) [SDGT]. a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN
CALARCA, Marco Leon (a.k.a. ALBAN a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
URBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet,
Marcos Leon); DOB 16 Aug 1957; POB Cali, a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh;
Valle, Colombia; Cedula No. 16588328 Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT].
(Colombia) (individual) [SDNTK]. nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
CALARCA, Marcos Leon (a.k.a. ALBAN (individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
BURBANO, Luis Alberto; a.k.a. ALBAN CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen
URBANO, Luis Alberto; a.k.a. CALARCA, DOO BEOGRAD; a.k.a. TECHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia)
Marco Leon); DOB 16 Aug 1957; POB Cali, SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK].
Valle, Colombia; Cedula No. 16588328 11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE
(Colombia) (individual) [SDNTK]. Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal 105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108,
Habashi, Khorramshahr Ave., Zanjan Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No.
4516773541, Iran; Second Floor, No. 13, Street CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
8th, Ghaem Magham Farahari Ave., Tehran CALIDUS TRADE DOO; a.k.a. Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
1586868513, Iran; Website www.calcimin.com; TECHNOGLOBAL SYSTEMS DOO Aug 1976; POB Cali, Colombia; alt. POB
Additional Sanctions Information - Subject to BEOGRAD), Maglajska 19 11000, Beograd 6, Armenia, Quindio, Colombia; citizen Colombia;
Secondary Sanctions [SDGT] [IFSR] (Linked Beograd, Serbia; Registration ID 20295066 Cedula No. 94487319 (Colombia) issued 31 Oct
To: IRAN ZINC MINES DEVELOPMENT (Serbia); Tax ID No. 105012258 [GLOMAG] 1994; Passport AI811078 (Colombia) issued 09
COMPANY). (Linked To: TESIC, Slobodan). May 2003; alt. Passport AH454934 (Colombia);
CALDERON DE TRUJILLO, Nubia (a.k.a. CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09
"ESPERANZA"), Colombia; DOB 25 Mar 1956; JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 36159126 SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT].
September 10, 2019 - 293 -

CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R. Commercial Registry Number 1404087
Luis Enrique; a.k.a. "COMBA"; a.k.a. DE R.L.; Linked To: COMERCIALIZADORA (Colombia) [SDNTK].
"COMBATIENTE"), Carrera 24C No. 33B-108, TRADE CLEAR, S.A. DE C.V.). CAMBIOS EURO LTDA, Carrera 7 No. 115-60
Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. Local F-109, Bogota, Colombia; NIT #
56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a. 830102482-6 (Colombia) [SDNTK].
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney), CAMBIOS PALMILLA S.A. DE C.V., Calle
Aug 1976; POB Cali, Colombia; alt. POB Sendero De Los Olmos 110, Zapopan, Jalisco Francisco Moreno S/N, Hidalgo del Parral,
Armenia, Quindio, Colombia; citizen Colombia; 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Chihuahua 33800, Mexico; Calle Maclovio
Cedula No. 94487319 (Colombia) issued 31 Oct Montreal, Quebec H3W 2H2, Canada; Calle 12 Herrera 97A, Hidalgo del Parral, Chihuahua
1994; Passport AI811078 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita, 33800, Mexico; Avenida Ortiz Mena 34A,
May 2003; alt. Passport AH454934 (Colombia); Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Hidalgo del Parral, Chihuahua 33800, Mexico;
alt. Passport 94487319 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P. Carretera Santa Barbara KM 3, Colonia
May 2003 expires 09 May 2013 (individual) CACJ790201MSLMZN03 (Mexico) (individual) Almancena, Hidalgo del Parral, Chihuahua
[SDNT]. [SDNTK] (Linked To: AG & CARLON, S.A. DE 33800, Mexico [SDNTK].
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R. Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
ISLAND INTERNATIONAL CORPORATION, DE R.L.; Linked To: COMERCIALIZADORA Oct 1963; Additional Sanctions Information -
Panama City, Panama; c/o FISHING TRADE CLEAR, S.A. DE C.V.). Subject to Secondary Sanctions (individual)
ENTERPRISE HOLDING INC., Panama City, CAMACHO RINCON, Juan Manuel, c/o LULU [IRAN].
Panama; DOB 20 Aug 1935; POB Bogota, COM, Bogota, Colombia; DOB 16 Feb 1980; CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.
Colombia; Cedula No. 2859105 (Colombia) citizen Colombia; Cedula No. 6107716 DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
(individual) [SDNT]. (Colombia) (individual) [SDNTK]. & CANTINA; a.k.a. RESTAURANTE BAR LA
CAMACHO BERNAL, Jose Edilberto, Colombia; CAMARA, Ibrahima Papa (a.k.a. CAMARA, CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
DOB 28 Feb 1954; POB Venecia, Ibraima Papa); DOB 11 May 1964; POB Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea- Jalisco, Mexico; Lazaro Cardenas 2729 y
citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt. Arboledas, Guadalajara, Jalisco, Mexico;
(Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National Mariano Otero 1499, Col. Verde Valle,
(individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier Guadalajara, Jalisco, Mexico; Folio Mercantil
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea- No. 26075 (Jalisco) (Mexico) [SDNTK].
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK]. CAMELIAS BAR, S.A. DE C.V. (a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA, CAMELIAS BAR; a.k.a. LA CAMELIA
Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB RESTAURANTE & CANTINA; a.k.a.
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea- RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt. CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National Chapalita 50, Guadalajara, Jalisco, Mexico;
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; ID No. 114466 (Guinea-Bissau); Brigadier Lazaro Cardenas 2729 y Arboledas,
POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea- Guadalajara, Jalisco, Mexico; Mariano Otero
CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK]. 1499, Col. Verde Valle, Guadalajara, Jalisco,
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Mexico; Folio Mercantil No. 26075 (Jalisco)
C.V.; Linked To: GRUPO DIJEMA, S.A. DE a.k.a. TRIANA, Hermer; a.k.a. "JAMES (Mexico) [SDNTK].
C.V.; Linked To: AGRICOLA BOREAL S.P.R. PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMORRA, Naples, Italy; Campania, Italy [TCO].
DE R.L.; Linked To: COMERCIALIZADORA a.k.a. "MUERTA PARADO"); DOB 05 Aug CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
TRADE CLEAR, S.A. DE C.V.). 1965; POB El Paujil, Caqueta, Colombia; PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
CAMACHO CAZARES, Jennifer Beaney (a.k.a. nationality Colombia; citizen Colombia; Cedula No. 27-33, Yumbo, Valle, Colombia; NIT #
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. No. 17702895 (Colombia) (individual) [SDNTK]. 805026848-1 (Colombia) [SDNT].
CAMACHO CAZAREZ, Jeniffer Beaney), CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CAMPO VERDE LTDA., Carrera 54 No. 75-97
Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. TRIANA, Hermer; a.k.a. "JAMES piso 2, Barranquilla, Colombia; NIT #
45129, Mexico; 4850 ch de la Cote-Saint-Luc, PATAMALA"; a.k.a. "JAMES PATAPALO"; 800204479-2 (Colombia) [SDNT].
Montreal, Quebec H3W 2H2, Canada; Calle 12 a.k.a. "MUERTA PARADO"); DOB 05 Aug CAMPOS ARREDONDO, Humberto (a.k.a.
de Diciembre #480, Colonia Chapalita, 1965; POB El Paujil, Caqueta, Colombia; DUARTE MUNOZ, Roque), c/o COMPANIA
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; nationality Colombia; citizen Colombia; Cedula MINERA DEL RIO CIANURY S.A. DE C.V.,
POB Ahome, Sinaloa, Mexico; C.U.R.P. No. 17702895 (Colombia) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
CACJ790201MSLMZN03 (Mexico) (individual) CAMBIOS EL TREBOL, Avenida Calle 26 No POB Mexico (individual) [SDNTK].
[SDNTK] (Linked To: AG & CARLON, S.A. DE 69C-03 Local 214, Bogota, Colombia; CAMPOS TIRADO, Linda Elizabeth, Mexico;
C.V.; Linked To: GRUPO DIJEMA, S.A. DE DOB 20 Sep 1980; POB Ahome, Sinaloa,
September 10, 2019 - 294 -

Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No. Cartago, Valle, Colombia; DOB 13 Dec 1963;
CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT]. POB El Aguila, Valle, Colombia; nationality
CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B Colombia; citizen Colombia; Cedula No.
[SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981; 16217170 (Colombia); alt. Cedula No.
TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula 16455750 (Colombia); Passport AF133955
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia)
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT]. (individual) [SDNT].
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of.
a.k.a. KANAN, Fouzi), Calle 2, Residencias 306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK].
Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA
703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC-
POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK].
Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street CAPRIKAT AND FOXWHELP SARL, Congo,
Subject to Secondary Sanctions Pursuant to the Deira, Dubai, United Arab Emirates; P.O. Box Democratic Republic of the [GLOMAG] (Linked
Hizballah Financial Sanctions Regulations; 41967, Dubai, United Arab Emirates; Additional To: FLEURETTE PROPERTIES LIMITED;
Passport 0877677 (Venezuela); National ID No. Sanctions Information - Subject to Secondary Linked To: CAPRIKAT LIMITED; Linked To:
V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions [NPWMD] [IFSR]. FOXWHELP LIMITED).
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. CANKO, Ali; DOB 01 Jan 1960; nationality CAPRIKAT LIMITED, Akara Building, 24 Castro
202, Cali, Colombia; NIT # 805024035-1 Turkey; Additional Sanctions Information - Street, Wickhams Cay 1, P.O. Box 3136, Road
(Colombia) [SDNT]. Subject to Secondary Sanctions; Passport U Town, Tortola, Virgin Islands, British; Public
CANAL S.A. (a.k.a. CABLES NACIONALES 04765836 (Turkey); Personal ID Card Registration Number 1577164 (Virgin Islands,
S.A.), Calle 111 No. 34-139, Barranquilla, 58786069032; alt. Personal ID Card AK British) [GLOMAG] (Linked To: FLEURETTE
Colombia; NIT # 802005017-7 (Colombia) 8136255 (Italy) (individual) [NPWMD] [IFSR]. PROPERTIES LIMITED).
[SDNT]. CANO AGUDELO S EN C, Finca La Alambra, CAR CARE CENTER (a.k.a. CAR CARE
CANALES RIVERA, Elmer (Latin: CANALES Alcala, Valle, Colombia; NIT # 821002095-7 CENTER CCC; a.k.a. CAR CARE CENTER
RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. (Colombia) [SDNT]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Kafaat, Hadi Nasrallah Highway, Baabda,
POB San Salvador, El Salvador; citizen El LTDA. , Colombia; DOB 25 Apr 1957; POB Lebanon; Additional Sanctions Information -
Salvador (individual) [TCO]. Cartago, Valle; Cedula No. 31399608 Subject to Secondary Sanctions Pursuant to the
CANALES VENECIA LTDA. (a.k.a. CANALVE (Colombia); Passport AH506324 (Colombia) Hizballah Financial Sanctions Regulations
LTDA.), Carrera 42 No. 40CSur-18, Envigado, (individual) [SDNT]. [SDGT] (Linked To: HIZBALLAH).
Antioquia, Colombia; NIT # 8110469899 CANO CORREA, Jhon Eidelber (a.k.a. CANO, CAR CARE CENTER CCC (a.k.a. CAR CARE
(Colombia) [SDNT]. Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; CENTER; a.k.a. CAR CARE CENTER
CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, COMPANY; a.k.a. "CCC COMPANY"), Hadeth
LTDA.), Carrera 42 No. 40CSur-18, Envigado, Colombia; Calle 18 No. 8-16, Cartago, Valle, Kafaat, Hadi Nasrallah Highway, Baabda,
Antioquia, Colombia; NIT # 8110469899 Colombia; DOB 13 Dec 1963; POB El Aguila, Lebanon; Additional Sanctions Information -
(Colombia) [SDNT]. Valle, Colombia; nationality Colombia; citizen Subject to Secondary Sanctions Pursuant to the
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Colombia; Cedula No. 16217170 (Colombia); Hizballah Financial Sanctions Regulations
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. alt. Cedula No. 16455750 (Colombia); Passport [SDGT] (Linked To: HIZBALLAH).
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214 CAR CARE CENTER COMPANY (a.k.a. CAR
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT]. CARE CENTER; a.k.a. CAR CARE CENTER
a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman, Hadi Nasrallah Highway, Baabda, Lebanon;
Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas, Additional Sanctions Information - Subject to
703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972; Secondary Sanctions Pursuant to the Hizballah
Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico; Financial Sanctions Regulations [SDGT]
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK]. (Linked To: HIZBALLAH).
POB Betechelida, Lebanon; alt. POB Baalbeck, CANO, Jhonny (a.k.a. CANO CORREA, Jhon CAR ESCORT SERVICES S.A.L. OFF SHORE
Lebanon; Additional Sanctions Information - Eidelber; a.k.a. CARDONA RIBILLAS, (a.k.a. CAR ESCORT SERVICES SAL (OFF-
Subject to Secondary Sanctions Pursuant to the Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. SHORE)), Beirut, Lebanon; Additional
Hizballah Financial Sanctions Regulations; 7-35, Cali, Colombia; Calle 18 No. 8-16, Sanctions Information - Subject to Secondary
September 10, 2019 - 295 -

Sanctions Pursuant to the Hizballah Financial 03 Apr 1973; POB Bogota, Colombia; Cedula CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
Sanctions Regulations; Commercial Registry No. 52106018 (Colombia) (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Number 1802189 (Lebanon) [SDGT] (Linked CARDENAS GILLEN, Osiel (a.k.a. CARDENAS Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
To: BAZZI, Mohammad Ibrahim; Linked To: CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CHARARA, Ali Youssef). Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GUILLEN, Oziel; a.k.a.
CAR ESCORT SERVICES SAL (OFF-SHORE) a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
(a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
SHORE), Beirut, Lebanon; Additional Sanctions CARDENAS GULLEN, Osiel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Information - Subject to Secondary Sanctions CARDENAS TUILLEN, Osiel; a.k.a. SALINA Jorge); DOB 18 May 1967; POB Mexico
Pursuant to the Hizballah Financial Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, (individual) [SDNTK].
Regulations; Commercial Registry Number Jorge); DOB 18 May 1967; POB Mexico CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
1802189 (Lebanon) [SDGT] (Linked To: BAZZI, (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Mohammad Ibrahim; Linked To: CHARARA, Ali CARDENAS GUILLEN ORGANIZATION (a.k.a. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Youssef). GULF CARTEL), Mexico [SDNTK]. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
OSCAR"); DOB 15 Nov 1967; POB Colombia; CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS GULLEN, Osiel; a.k.a.
Cedula No. 96351739 (Colombia) (individual) Y Abeto, Fraccionamiento Las Arboleras, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
[SDNTK]. Matamoros, Tamaulipas, Mexico; Calle Cerro AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CARAMAN, Aleksandru (a.k.a. KARAMAN, de Tepeyac No. 33, Colonia Lucio Blanco, Jorge); DOB 18 May 1967; POB Mexico
Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. Matamoros, Tamaulipas, Mexico; DOB 05 Mar (individual) [SDNTK].
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 1962; POB Tamaulipas, Mexico; nationality CARDENAS GULLEN, Osiel (a.k.a. CARDENAS
Republic of Mordovia, Russia (individual) Mexico; citizen Mexico; C.U.R.P. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
[UKRAINE-EO13660]. CAGE620305HTSRLZ08 (Mexico) (individual) Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
CARBAJAL REYES, Ramon Ulises (a.k.a. [SDNTK]. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARVAJAL REYES, Ramon Ulises), Calle CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS GUILLEN, Oziel; a.k.a.
Michoacan No. 42, Int. 02, Zono Central, Maples Y Abeto, Fraccionamiento Las CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Arboleras, Matamoros, Tamaulipas, Mexico; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Nov 1974; alt. DOB 23 Dec 1974; POB Calle Cerro de Tepeyac No. 33, Colonia Lucio Jorge); DOB 18 May 1967; POB Mexico
Guanajuato, Mexico; alt. POB Salamanca, Blanco, Matamoros, Tamaulipas, Mexico; DOB (individual) [SDNTK].
Guanajuato, Mexico; nationality Mexico; citizen 05 Mar 1962; POB Tamaulipas, Mexico; CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS
Mexico; R.F.C. CARR741122 (Mexico); nationality Mexico; citizen Mexico; C.U.R.P. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
C.U.R.P. CARR741122HGTRYM01 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual) Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Cartilla de Servicio Militar Nacional B-8134996 [SDNTK]. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Osiel; a.k.a.
(Mexico) (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS CASTILLO, Osiel (a.k.a. Osiel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a. SALINA
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS GULLEN, Osiel; a.k.a. (individual) [SDNTK].
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM
CARDENAS GULLEN, Osiel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, BVBA), Hoveniersstraat 30, Box 145, Antwerp
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Jorge); DOB 18 May 1967; POB Mexico 2018, Belgium; Email Address
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, (individual) [SDNTK]. [email protected]; V.A.T. Number
Jorge); DOB 18 May 1967; POB Mexico CARDENAS GUILLEN, Oscar (a.k.a. 0430.033.662 (Belgium); Branch Unit Number
(individual) [SDNTK]. CARDENAS CASTILLO, Osiel; a.k.a. 2030.515.945 (Belgium); Enterprise Number
CARDENAS DUARTE Y CIA. LTDA., Calle 114A CARDENAS GILLEN, Osiel; a.k.a. CARDENAS 0430.033.662 (Belgium) [CAR].
No. 51-36, Bogota, Colombia; NIT # GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA DE IBARRA, Mayela (a.k.a.
900110094-9 (Colombia) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oziel; CARDONA MARTINEZ, Mayela), Calle Lago de
CARDENAS DUARTE, Norma Constanza, c/o a.k.a. CARDENAS GULLEN, Osiel; a.k.a. La Doga 5312, Tijuana, Baja California, Mexico;
CARDENAS DUARTE Y CIA. LTDA., Bogota, CARDENAS TUILLEN, Osiel; a.k.a. SALINA DOB 24 Feb 1961; POB Coahuila, Mexico;
Colombia; c/o LOGISTICA Y TRANSPORTE AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Passport 99020046985 (Mexico); R.F.C.
NORVAL LTDA., Bogota, Colombia; Calle 135 Jorge); DOB 18 May 1967; POB Mexico CAIM610224 (Mexico) (individual) [SDNTK].
No. 17-25 apto. 503, Bogota, Colombia; DOB (individual) [SDNTK]. CARDONA MARTINEZ, Mayela (a.k.a.
CARDONA DE IBARRA, Mayela), Calle Lago
September 10, 2019 - 296 -

de La Doga 5312, Tijuana, Baja California, CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Mexico; DOB 24 Feb 1961; POB Coahuila, AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A.
Mexico; Passport 99020046985 (Mexico); Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE
R.F.C. CAIM610224 (Mexico) (individual) Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO,
[SDNTK]. [SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L.
CARDONA MARTINEZ, Pedro, Calle Lago La CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Doga 5301 , Tijuana , Baja California, Mexico; Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L.
DOB 30 Jun 1963; POB Coahuila, Mexico; Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y
Passport 100024252 (Mexico) (individual) 3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.;
[SDNTK]. CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE
CARDONA RIBILLAS, Alejandro (a.k.a. CANO LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.).
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, 1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del
Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines
Colombia; DOB 13 Dec 1963; POB El Aguila, CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110,
Valle, Colombia; nationality Colombia; citizen COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia
Colombia; Cedula No. 16217170 (Colombia); CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Lomas Altas, Zapopan, Jalisco, Mexico; Av.
alt. Cedula No. 16455750 (Colombia); Passport 78 of. 74, Bogota, Colombia; NIT # 830108927- Pablo Neruda No. 4111, Casa 1, Colonia
AF133955 (Colombia); alt. Passport AC877214 9 (Colombia) [SDNTK]. Lomas del Valle, Zapopan, Jalisco C.P. 45129,
(Colombia) (individual) [SDNT]. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Mexico; Paseo de los Parques No. 3995,
CARGO AIRCRAFT LEASING CORP., Ft. PROVEEDOR C F P; a.k.a. Interior 7, Zapopan, Jalisco C.P. 45110, Mexico;
Lauderdale, FL, United States; US FEIN 65- COMERCIALIZADORA DE CARNES Loreto Mendez #4432, Guadalajara, Jalisco,
0389435; Business Registration Document # CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; DOB 15 Mar 1980; POB Culiacan,
93000004034 (United States) [SDNTK]. 78 of. 74, Bogota, Colombia; NIT # 830108927- Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
CARGO FREIGHT INTERNATIONAL (a.k.a. 9 (Colombia) [SDNTK]. Mexico; R.F.C. CAEH800315V38 (Mexico);
CARGO FRET INTERNATIONAL, SPRL), P. O. CARO ELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEH800315HSLRLN07 (Mexico)
Box 873, Goma, Congo, Democratic Republic of HELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] (Linked To: BLUE POINT
the; Kinshasa, Congo, Democratic Republic of 4361, Guadalajara, Jalisco, Mexico; Loreto SALT, S.A. DE C.V.; Linked To:
the; Kigali, Rwanda [DRCONGO]. Mendez #4432, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.;
CARGO FRET INTERNATIONAL, SPRL (a.k.a. San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: ECA ENERGETICOS, S.A. DE C.V.;
CARGO FREIGHT INTERNATIONAL), P. O. Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: EVCOMER, S.A. DE C.V.; Linked
Box 873, Goma, Congo, Democratic Republic of Circuito Madrigal No. 4236 Interior 5, Colonia To: PETRO BIO, S. DE R.L. DE C.V.; Linked
the; Kinshasa, Congo, Democratic Republic of Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PRONTO SHOES, S.A. DE C.V.; Linked To:
the; Kigali, Rwanda [DRCONGO]. Mexico; Avenida Acueducto No. 5056, Colonia REFORESTACIONES CARELES, S. DE P.R.
CARIBBEAN BEACH PARK, 1137 Sugar Mill Jardines de la Patria, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: ARRENDADORA TURIN,
Road, Montego Bay, Jamaica; Rosehall Main DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked
Road, Rosehall, Jamaica [SDNTK]. Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO
CARIBBEAN EXPORT ENTERPRISE (a.k.a. C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To:
EMPRESA CUBANA DE PESCADOS Y (individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To:
MARISCOS; a.k.a. "CARIBEX"), Paris, France; SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked
Milan, Italy; Moscow, Russia; Madrid, Spain; DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked
Cologne, Germany; Downsview, Ontario, Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.;
Canada; Tokyo, Japan [CUBA]. Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE
CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA,
FLAMINGO CLUB), Tropigala Night Club, Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA
Ironshore, Montego Bay, Jamaica; Rosehall Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To:
Main Road, Rosehall, Jamaica [SDNTK]. Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To:
a.k.a. HAVANTUR CANADA INC.), 818 rue RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked
Sherbrooke East, Montreal, Quebec H2L 1K3, DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked
Canada [CUBA]. ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked
CARILLANCA C.A., Arismendi, Nueva Esparta, To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN,
Venezuela; Registration ID 80081030 S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE
(Venezuela) [SDNTK]. R.L. DE C.V.; Linked To: GRUPO C.V.).
BARSATERRA S.A. DE C.V.; Linked To:
September 10, 2019 - 297 -

CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To: Guadalajara, Jalisco 44630, Mexico; Giovanni
Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL Papini 364-B, Col. Jardines de la Patria,
Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To: Zapopan, Jalisco 45110, Mexico; Calle San
C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC, Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE Puesta del Sol 4282-6, Col. Lomas Altas,
C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
(individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To: 1974; POB Guadalajara, Jalisco, Mexico; citizen
S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mexico; Gender Male; R.F.C.
SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A. CAUE740411RG0 (Mexico); C.U.R.P.
REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE CAUE740411HJCRRF07 (Mexico) (individual)
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO, [SDNTK] (Linked To: FLORES DRUG
Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L. TRAFFICKING ORGANIZATION; Linked To:
Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L. LOLA LOLITA 1110, S. DE R.L. DE C.V.;
C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L. Linked To: MARIMBA ENTERTAINMENT,
C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y S.R.L. DE C.V.; Linked To: NOCTURNUM INC,
C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.).
CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE CARO URIAS, Omar, Calle San Gonzalo 1970-
CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL 43, Col. Santa Isabel, Zapopan, Jalisco,
Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.). Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar Jardin Real, Zapopan, Jalisco, Mexico; Av.
Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK]. Ramon Corona 4750 Int. L-3, Col. Jardin Real,
Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona
DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan,
Mexico; R.F.C. CAER780117MK8 (Mexico); DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
C.U.R.P. CAER780117MSLRLX03 (Mexico) Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico;
(individual) [SDNTK] (Linked To: HACIENDA CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin
LAS LIMAS, S.A. DE C.V.; Linked To: PETRO QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
BIO, S. DE R.L. DE C.V.; Linked To: DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico;
REFORESTACIONES CARELES, S. DE P.R. Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08
Linked To: TAXI AEREO NACIONAL DE Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To:
CULIACAN, S.A.). a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING
CARO HELENES, Hector Rafael (a.k.a. CARO GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA
ELENES, Hector Rafael), Callejon del Serrano GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To:
4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.).
Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CARO, Gibran (a.k.a. CARO ELENES, Mario
San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Yibran), Callejon del Sereno No. 4361, Col.
Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Fracc. Jardines Universidad, Zapopan, Jalisco
Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Sector Hidalgo, Guadalajara, Jalisco, Mexico;
Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; DOB 11 Jun 1983; POB Guadalajara, Jalisco,
Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; R.F.C. CAEM830611SXD (Mexico);
DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB C.U.R.P. CAEM830611HJCRLR05 (Mexico)
Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK]. (individual) [SDNTK] (Linked To: PETRO BIO,
C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO URIAS, Efrain, Av. de las Americas 2000- S. DE R.L. DE C.V.; Linked To: PRONTO
(individual) [SDNTK] (Linked To: BLUE POINT 607, Col. Vista del Country, Guadalajara, SHOES, S.A. DE C.V.; Linked To:
SALT, S.A. DE C.V.; Linked To: Jalisco, Mexico; Av. Americas 2000-7, Col. REFORESTACIONES CARELES, S. DE P.R.
DESARROLLOS BIO GAS, S.A. DE C.V.; Vistas del Country, Guadalajara, Jalisco, DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Mexico; Jose Maria Vigil 2830, Col. Linked To: DINERMAS, S. DE R.L. DE C.V.;
Linked To: ORGANIC SALT, S.A. DE C.V.; Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: NUEVA TERRA, S. DE R.L. DE
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Americas 1417-A, Col. Providencia, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
Linked To: PRONTO SHOES, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PROMI FEL, S. DE R.L. DE
Linked To: ARRENDADORA TURIN, S.A.; Americas 1417-B, Col. Providencia,
September 10, 2019 - 298 -

C.V.; Linked To: TAXI AEREO NACIONAL DE Retiro, Guadalajara, Jalisco 44280, Mexico; DOB 08 Nov 1952; Gender Male; Cedula No.
CULIACAN, S.A.). Cholula 2514, Col. Hidalgo, Ciudad Juarez, 2516238 (Venezuela) (individual)
CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978; [VENEZUELA].
CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.
CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4 CARRIZALES, Ramon), Apure, Venezuela;
Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03 DOB 08 Nov 1952; Gender Male; Cedula No.
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To: 2516238 (Venezuela) (individual)
Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING [VENEZUELA].
Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION). CARTAGENA BENITEZ, Octavio (a.k.a. "DON
Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE 18 Oct 1956; POB Urrao, Antioquia, Colombia;
C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11, Cedula No. 15481237 (Colombia) (individual)
Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP [SDNTK].
(Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB CARTEL DE JALISCO NUEVA GENERACION
(Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality (a.k.a. CJNG; a.k.a. NEW GENERATION
CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P. CARTEL OF JALISCO), Mexico [SDNTK].
69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual) CARVAJAL BARRIOS, Hugo Armando,
Franz Schubert 5373, Col. La Estancia, [SDNTK]. Venezuela; DOB 01 Apr 1960; POB La Cruz,
Zapopan, Jalisco 45030, Mexico; Franz CARRERA ILLADES, Marisela (a.k.a. CARRERA Venezuela; Director, Venezuelan Military
Schubert 7373, Col. La Estancia, Zapopan, YLLADES, Marisela), c/o CAMBIOS PALMILLA Intelligence Directorate ("DGIM") (individual)
Jalisco, Mexico; Economos 6617-35, Col. S.A. DE C.V., Hidalgo del Parral, Mexico; Calle [SDNTK].
Rinconada del Parque, Zapopan, Jalisco, Decima No. 14, Hidalgo del Parral, Chihuahua, CARVAJAL REYES, Ramon Ulises (a.k.a.
Mexico; Mixcoatl 1371, Col. Ciudad del Sol, Mexico; DOB 02 Feb 1968; POB Hidalgo del CARBAJAL REYES, Ramon Ulises; a.k.a.
Zapopan, Jalisco 45050, Mexico; DOB 03 Mar Parral, Chihuahua, Mexico; nationality Mexico; CARRAJAL REYES, Ramon Ulises), Calle
1982; POB Zapopan, Jalisco, Mexico; citizen citizen Mexico; R.F.C. CATM-680202-T88 Michoacan No. 42, Int. 02, Zono Central,
Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P. CAYM680202MCHRLR06 Doloros Hidalgo, Guanajuato, Mexico; DOB 22
(Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P. Nov 1974; alt. DOB 23 Dec 1974; POB
(Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico) (individual) Guanajuato, Mexico; alt. POB Salamanca,
CAZH820303HJCRPG10 (Mexico) (individual) [SDNTK]. Guanajuato, Mexico; nationality Mexico; citizen
[SDNTK] (Linked To: FLORES DRUG CARRERA YLLADES, Marisela (a.k.a. Mexico; R.F.C. CARR741122 (Mexico);
TRAFFICKING ORGANIZATION; Linked To: CARRERA ILLADES, Marisela), c/o CAMBIOS C.U.R.P. CARR741122HGTRYM01 (Mexico);
CAMELIAS BAR, S.A. DE C.V.; Linked To: PALMILLA S.A. DE C.V., Hidalgo del Parral, Cartilla de Servicio Militar Nacional B-8134996
EVENTOS LA MORA, S.A. DE C.V.; Linked To: Mexico; Calle Decima No. 14, Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
COMERCIALIZADORA CHAPALA AJIJIC, S.A. Parral, Chihuahua, Mexico; DOB 02 Feb 1968; (Mexico) (individual) [SDNTK].
DE C.V.; Linked To: CONSORCIO LUNALO, POB Hidalgo del Parral, Chihuahua, Mexico; CARVAJAL TAFURT, Hector Fabio (a.k.a.
S.A. DE C.V.; Linked To: CONSORCIO nationality Mexico; citizen Mexico; R.F.C. MONTOYA SANCHEZ, Eugenio), Diagonal 27
NUJOMA, SOCIEDAD CIVIL; Linked To: CATM-680202-T88 (Mexico); C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
CONSORCIO RIRFUS, S.A. DE C.V.; Linked CAYM680202MCHRLR06 (Mexico); alt. Cali, Colombia; c/o LADRILLERA LA
To: CORPORATIVO ARZACA, S.C.; Linked To: C.U.R.P. CAIM680202MCHRLR08 (Mexico) CANDELARIA LTDA., Cali, Colombia; DOB 17
CORPORATIVO FEARFI, S.A. DE C.V.; Linked (individual) [SDNTK]. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
To: CORPORATIVO SOSVAL, S.A. DE C.V.; CARRILLO FUENTES ORGANIZATION (a.k.a. Valle, Colombia; Cedula No. 94307307
Linked To: GRUPO EGMONT, S.A. DE C.V.; JUAREZ CARTEL; a.k.a. "CFO"), Mexico (Colombia); alt. Cedula No. 16836750
Linked To: GRUPO PRODUCSIL, S.P.R. DE [SDNTK]. (Colombia); Passport AC814028 (Colombia);
R.L. DE C.V.; Linked To: RESTAURANT CARRILLO FUENTES, Andres (a.k.a. CARRILLO alt. Passport 94307307 (Colombia); alt.
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked FUENTES, Vicente); DOB 16 Oct 1962; POB Passport 16836750 (Colombia) (individual)
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked Mexico (individual) [SDNTK]. [SDNT].
To: SERVICIOS EMPRESARIALES SODA, CARRILLO FUENTES, Vicente (a.k.a. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
S.A. DE C.V.). CARRILLO FUENTES, Andres); DOB 16 Oct Andres"); DOB 15 Mar 1955; POB Bogota,
CARRANZA ZEPEDA, Victor Manuel, Av. Rio 1962; POB Mexico (individual) [SDNTK]. Colombia; Cedula No. 3228737 (Colombia);
Nilo 69, Col. Camichines, Tonala, Jalisco, CARRILLO, Abel (a.k.a. RODRIGUEZ Passport AC192015 (Colombia) (individual)
Mexico; Calle Franz Schubert 5373, Fracc. La VASQUEZ, Fernain); DOB 08 Jan 1972; POB [SDNTK].
Estancia, Zapopan, Jalisco, Mexico; Calle Valparaiso, Caqueta, Colombia; Cedula No. CARVANA COMPANY, Number 39, Alvand St.,
Lazaro Cardenas 3050-A, Fracc. Residencial 16191270 (Colombia) (individual) [SDNTK]. 1st Floor, Argentine Square, Tehran
Loma Bonita, Guadalajara, Jalisco 44570, CARRIZALES, Ramon (a.k.a. CARRIZALEZ 1516674311, Iran; 1st Apadana St., Number
Mexico; Av. Lazaro Cardenas 3050, Col. El RENGIFO, Ramon Alonso), Apure, Venezuela; 478, Esfahan 81658, Iran; Additional Sanctions
September 10, 2019 - 299 -

Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local (Mexico); alt. R.F.C. FOHR510305SF7
[NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); C.U.R.P. FOHR521003HJCLRL07
CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
Paraguay; Additional Sanctions Information - (Colombia) [SDNT]. (Mexico) (individual) [SDNTK] (Linked To:
Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288, FLORES DRUG TRAFFICKING
Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota, ORGANIZATION).
[SDGT]. Colombia; Carrera 10 No. 31-01, Cali, CASH & CARRY RETAIL STORES (a.k.a. AFRI
CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle, BELG; a.k.a. AFRI BELG COMMERCIO E
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
00666561 (Colombia) [SDNTK]. [SDNT]. CONTRUCTION; a.k.a. AFRI-BELG
CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor, SUPERMERCADOS), Rua Comandante
CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue, Valodia 266-268, Sao Paulo, Luanda, Angola;
PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax Avenida Comandante De Valodia n. 0.67, 1
Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT]. Andar, Luanda, Angola; Website
Guadalajara, Jalisco 44100, Mexico; Medrano # CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; www.grupoarosfran.net; Email Address
2845, Col. San Andres, Guadalajara, Jalisco a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, [email protected]; (Afri-Belg Supermercados,
C.P. 44410, Mexico; Zacarias Rubio No. 1609, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cash & Carry Retail Stores, Afri-belg
San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No. Construction and Afri-Belg Agriculture are
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco subsidiaries of Afri Belg Commercio E Industria
(Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Lda and operated from the same business
[SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC address) [SDGT].
CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No. CASPIAN AIR (a.k.a. CASPIAN AIRLINES),
Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK]. Mehrabad International Airport, Tehran, Iran;
Colombia; Carrera 49A No. 61Sur-540 Bod. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 No. 5 Sabounchi St., Beheshti Ave. , Tehran,
137, Medellin, Colombia; Carrera 49A No. Oct 1973; POB Policarpa, Narino, Colombia; Iran; Email Address [email protected];
48Sur-60 Bod. 102, Medellin, Colombia; NIT # Cedula No. 98390155 (Colombia) (individual) Additional Sanctions Information - Subject to
811034345-4 (Colombia) [SDNT]. [SDNTK]. Secondary Sanctions [SDGT] [IFSR].
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO CASARYANIFARD, Pejman (a.k.a. KOSARAYAN CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. FARD, Ali Pejman Mahmud; a.k.a. Mehrabad International Airport, Tehran, Iran;
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; KOSARAYANIFARD, Pejman Mahmood; f.k.a. No. 5 Sabounchi St., Beheshti Ave. , Tehran,
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso KOSARIAN FARD; a.k.a. KOSARIAN FARD, Iran; Email Address [email protected];
No. 6848, Col. Ciudad Granja, Zapopan, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Additional Sanctions Information - Subject to
Jalisco 45010, Mexico; Blvd. Luis Donaldo KOSARYANI-FARD, Pejman), P.O. Box 52404 , Secondary Sanctions [SDGT] [IFSR].
Colosio s/n Bonfil, Cancun, Quintana Roo, Dubai, United Arab Emirates; DOB 27 Feb CASPIAN MARITIME LIMITED, Fortuna Court,
Mexico; RFC CVL090120UT2 (Mexico); Folio 1973; Passport C20423657 (individual) [SDGT]. Block B, 284 Archbishop Makarios II Avenue,
Mercantil No. 46920 (Mexico) [SDNTK]. CASAS LINARES, Miguel (a.k.a. FLORES Limassol 3105, Cyprus; Additional Sanctions
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. HERNANDEZ, Raul), Distrito Federal, Mexico; Information - Subject to Secondary Sanctions;
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. Guadalajara, Jalisco, Mexico; Calle Piotr Telephone (357)(25800000); Fax
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Tchaikovski 474, Col. Arcos de Guadalupe, (357)(25588055) [IRAN] (Linked To: NATIONAL
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Zapopan, Jalisco 45030, Mexico; Av. Sebastian IRANIAN TANKER COMPANY).
No. 6848, Col. Ciudad Granja, Zapopan, Bach 5115, Col. Residencial La Estancia, CASTANO GIL, Carlos; DOB 15 May 1965; POB
Jalisco 45010, Mexico; Blvd. Luis Donaldo Zapopan, Jalisco, Mexico; Av. Chapalita 50, Amalfi, Antioquia, Colombia; Cedula No.
Colosio s/n Bonfil, Cancun, Quintana Roo, Col. Jardines Plaza del Sol, Guadalajara, 70564150 (Colombia) (individual) [SDNTK].
Mexico; RFC CVL090120UT2 (Mexico); Folio Jalisco, Mexico; Calle 72, Panfilo Perez, 750 CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Mercantil No. 46920 (Mexico) [SDNTK]. Sector Libertad, Col. Blanco y Cuellar, Cedula No. 3370637 (Colombia) (individual)
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Guadalajara, Jalisco 44730, Mexico; Calle [SDNTK].
Aereo 250752, Bogota, Colombia; Avenida 15 Llamarada 193, Fracc. Residencial Sumiya, CASTELLANOS ALVAREZ TOSTADO, Juan
No. 123-30, Local 1-13, Bogota, Colombia; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Calle 53 No. 25-30, Bogota, Colombia; Calle 201, Col. Centro, San Martin Texmelucan, 27 Aug 1955; POB Mexico (individual)
164 No. 40-40, Bogota, Colombia; Carrera 65 Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK].
No. 71-74, Barranquilla, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS GARZON, Henry (a.k.a.
Comercial Chipichape, Cali, Colombia; Centro Jalisco, Mexico; alt. POB San Martin "COMANDANTE ROMANA"; a.k.a. "EDISON
Comercial Galerias, Bogota, Colombia; Centro Texmelucan, Puebla, Mexico; citizen Mexico; ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
Comercial Unicentro, Local 1-13, Bogota, Gender Male; R.F.C. FOHR521003SF7
September 10, 2019 - 300 -

1965; POB San Martin, Meta, Colombia; Cedula Esteli, Nicaragua; nationality Nicaragua; Gender CASTRO GARZON, Ricardo (a.k.a. LINEROS
No. 17353695 (Colombia) (individual) [SDNTK]. Male; Passport C01713933 (Nicaragua) issued GARZON, Rodolfo; a.k.a. "CAYO"), c/o
CASTELLANOS SANCHEZ, Federico Ernesto, 24 Jul 2014 expires 24 Jul 2024; National ID CASTRO CURE Y CIA. S.C.S., Barranquilla,
Calle Tauro No. 4090, Colonia Juan Manuel No. 1610209430002G (Nicaragua) (individual) Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Vallarte, Zapopan, Jalisco, Mexico; c/o MC [NICARAGUA]. Barranquilla, Colombia; c/o FUDIA LTDA.,
OVERSEAS TRADING COMPANY S.A. DE CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o CABLES
C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 05 May 1972; POB Iguala, Guerrero, NACIONALES S.A., Barranquilla, Colombia; c/o
POB Tototlan, Jalisco, Mexico (individual) Mexico; nationality Mexico; citizen Mexico INVERSIONES AGROPECUARIA ARIZONA
[SDNT]. (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec
CASTILLO CASTILLO, Orlando Jose (a.k.a. CASTREJON PENA, Victor Nazario (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
CASTILLO, Orlando), Residencial Bolonia, MORENO GONZALEZ, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT].
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, MORENO MADRIGAL, Nazario; a.k.a. CASTRO GARZON, Victor Hugo (a.k.a.
Managua, Nicaragua; DOB 02 Sep 1943; POB MORENO, Chayo; a.k.a. MORENO, Jose; "CABEZON"), Guadalajara, Jalisco, Mexico;
Esteli, Nicaragua; nationality Nicaragua; Gender a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DOB 10 May 1965; POB Barranquilla,
Male; Passport C01713933 (Nicaragua) issued DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; Cedula No. 72137257 (Colombia)
24 Jul 2014 expires 24 Jul 2024; National ID COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), (individual) [SDNT].
No. 1610209430002G (Nicaragua) (individual) Apatzingan, Michoacan, Mexico; 625 Virgilio CASTRO GONZALEZ, Sonia, Villa Barcelona De
[NICARAGUA]. Garza Chepevera, Monterrey, Nuevo Leon La Embajada De Espana, 100 Metros Al Este
CASTILLO CORTES, Miguel Angel (a.k.a. 64030, Mexico; Calle Isidro Murivera, Casa 17, Managua, Nicaragua; DOB 29 Sep
MEDINA CARACAS, Tomas; a.k.a. MOLINA Matamoros 51370, Mexico; 7 Calle Fray 1967; POB Carazo, Nicaragua; nationality
CARACAS, Tomas; a.k.a. "ARTURO Servando Teresa de Mier, Aptazingan, Nicaragua; Gender Female; Passport
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Michoacan, Mexico; 336 Calle Priv Carlos S de A00001526 (Nicaragua) issued 19 Nov 2018
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Gortari, Monterrey, Nuevo Laredo, Mexico; 36 expires 19 Nov 2028; National ID No.
DOB 15 Mar 1965; POB Lopez De Micay, Calle Nayarit, Caborca, Sonora 83610, Mexico; 0422909670000N (Nicaragua) (individual)
Cauca, Colombia (individual) [SDNTK]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. [NICARAGUA] [NICARAGUA-NHRAA].
CASTILLO LONDONO, Claudia Jannet (Latin: DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO JARAMILLO, Monica Maria, c/o
CASTILLO LONDOÑO, Claudia Jannet); DOB DOB 02 Feb 1982; POB Ario de Rosales, COMERCIALIZADORA DE GANADO Y
14 Apr 1963; POB Medellin, Antioquia, Michoacan, Mexico; alt. POB Guanajuatillo, RENTAS DE CAPITAL S.A., Medellin,
Colombia; Cedula No. 43056130 (Colombia); Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; c/o FUMIGACIONES Y
C.U.I.T. 27-60357111-3 (Argentina) (individual) 62-3570 (United States); R.F.C. REPRESENTACIONES AGROPECUARIAS
[SDNTK] (Linked To: COMERCIALIZADORA MOGN670612TN0 (Mexico); alt. R.F.C. S.A., Medellin, Colombia; c/o LUIS B MEJIA
TROPPO SOCIEDAD ANONIMA; Linked To: MOGN700308TN2 (Mexico); alt. R.F.C. ASOCIADOS Y CIA LTDA., Medellin, Colombia;
RECREO S.A.; Linked To: SUBASTA MOGN790612TN8 (Mexico); C.U.R.P. DOB 27 Oct 1971; Cedula No. 43574795
GANADERA DE CAUCASIA S.A.; Linked To: MOGN700308HMNRNZ07 (Mexico); (Colombia); Passport AK476053 (Colombia)
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: Identification Number 092520304 (Mexico) (individual) [SDNT].
DYSTRY PANAMA S.A.; Linked To: LA (individual) [SDNTK]. CASTRO PAEZ, Gerardo, c/o CABLES
ALIANZA GANADERA LTDA.; Linked To: CASTRILLON CRUZ, Maria Leonor, c/o NACIONALES CANAL S.A., Barranquilla,
CONSTRUCTORA PIEDRA DEL CASTILLO AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o ORIMAR LTDA., Bogota,
S.A.S.). Colombia; DOB 25 Oct 1922; Cedula No. Colombia; DOB 16 Mar 1974; POB
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 31138584 (Colombia) (individual) [SDNT]. Barranquilla, Colombia; Cedula No. 72196638
Colombia; citizen Colombia; Cedula No. CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar (Colombia) (individual) [SDNT].
38260687 (Colombia) (individual) [SDNTK]. 1960; POB Medellin, Colombia; Cedula No. CASTRO PAEZ, Jhon Paul, c/o CABLES
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; 71603587 (Colombia) (individual) [SDNT] NACIONALES CANAL S.A., Barranquilla,
DOB 11 Oct 1976; POB Apatzingan, Michoacan (Linked To: HOTEL LA CASCADA S.A.; Linked Colombia; POB Colombia; Cedula No.
de Ocampo, Mexico; C.U.R.P. To: INVERSIONES Y REPRESENTACIONES 72223501 (Colombia) (individual) [SDNT].
CARJ761011HMNSDL06 (Mexico) (individual) S.A.). CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
[SDNTK] (Linked To: CARTEL DE JALISCO CASTRO CORDERO, Natanael, Dominican FELIX, Victor Manuel), Callejon Hortensias No.
NUEVA GENERACION; Linked To: LOS Republic; DOB 08 Nov 1982; POB Santo 320, Colonia Ciudad Bugambilias, Zapopan,
CUINIS; Linked To: J & P ADVERTISING, S.A. Domingo, Dominican Republic; nationality Jalisco, Mexico; Calle Madero No. 39 Poniente,
DE C.V.; Linked To: W&G ARQUITECTOS, Dominican Republic; Gender Male; Cedula No. Lote 51, Colonia Centro, Culiacan, Sinaloa
S.A. DE C.V.). 001-1481029-4 (Dominican Republic) Codigo Postal 80000, Mexico; Privada San
CASTILLO, Orlando (a.k.a. CASTILLO (individual) [SDNTK]. Geronimo No. 1801, Fraccionamiento San
CASTILLO, Orlando Jose), Residencial Bolonia, CASTRO CURE Y CIA. S. EN C., Calle 111 No. Jeronimo, Mexicali, Baja California Codigo
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, 34-139, Barranquilla, Colombia; NIT # Postal 21297, Mexico; Calle Victor Hugo No.
Managua, Nicaragua; DOB 02 Sep 1943; POB 802001885-5 (Colombia) [SDNT]. 177, Interior 12, Colonia Portales, Delegacion
September 10, 2019 - 301 -

Benito Juarez, Distrito Federal Codigo Postal (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
03300, Mexico; Circuito de las Flores Norte (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
2252, Fraccionamiento Ciudad Bugambilias, CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
1033, Colonia Las Quintas, Culiacan, Sinaloa, (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
Mexico; Boulevard Francisco I. Madero 39 CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Poniente Despacho 501, Colonia Centro, CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
82110, Mexico; Privada de San Jeronimo, San SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
Jeronimo, Algodones, Baja California CP Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
21298, Mexico; Privada Puerta de Roble CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
1957; alt. DOB 20 Jan 1958; POB Culiacan, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
Sinaloa, Mexico; alt. POB Baja, California, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Credencial electoral FLFLVC57111025H101 GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico) (individual) [SDNTK]. Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
(individual) [SDNTK]. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Feliciano Abubakar; a.k.a. DELOS REYES Y Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Feleciano Semborio; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Ustadz Abubakar; a.k.a. REYES, Abubakar; Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
POB Arco, Lamitan, Basilan Province, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Philippines; nationality Philippines (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
[SDGT]. Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
EMIRATE OF THE CAUCASUS) [SDGT]. 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
OF IRAQ AND THE LEVANT - CAUCASUS Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
WILAYAH QAWKAZ; a.k.a. WILAYAT CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
Dagestan, Russia; Chechnya, Russia; (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
lngushetia, Russia; Kabardino-Balkaria, Russia CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
[SDGT]. (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA,
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Cedula No. 16593470 (Colombia); Passport Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
September 10, 2019 - 302 -

GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
CAZAREZ 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. CAZARES PEREZ, Irma (a.k.a. CAZAREZ 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
CAZARES 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
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
September 10, 2019 - 303 -

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen CAPE6505164F5 (Mexico) (individual)
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V.,
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan,
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P.
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; CAZAREZ SALAZAR DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita (a.k.a. CAZARES DE MEZA, Blanca
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Margarita; a.k.a. CAZARES GASTELLUM,
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Blanca Margarita; a.k.a. CAZARES
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZARES SALAZAR, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y a.k.a. GASTELLUM CAZARES, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELLUM, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita; a.k.a. GASTELUM CAZAREZ DE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep MEZA, Blanca Margarita), Calle G. Robles No.
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Manzana 35, Zona 2 , Culiacan, Sinaloa,
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mexico; Calle Mariano Escobedo No. 366, Apt.
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Avenida Rodolfo G. Robles No. 166, Colonia
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 South,
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Colonia Jorge Almada, Culiacan, Sinaloa,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Mexico; Avenida Ignacio Aldama No. 257 Norte,
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano
GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS
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, IMPORTADORA, S.A. DE C.V., Mexico, Distrito
September 10, 2019 - 304 -

Federal, Mexico; c/o CHIQUIS CAZAREZ CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Clancey Avenue, Downey, CA 90240, United CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
States; DOB 18 Sep 1954; alt. DOB 18 Sep CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
1955; POB Guayabito, Pericos, Morocito, SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
Sinaloa, Mexico; nationality Mexico; citizen Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Mexico; alt. citizen United States; R.F.C. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918MSLZLL00 (Mexico); Electoral Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
Registry No. CZSLBL54091825M200 (Mexico) GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
(individual) [SDNTK]. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES, Blanca Margarita; a.k.a. Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELUM CAZAREZ DE MEZA, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Margarita), Calle G. Robles No. 152, Culiacan, Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Zona 2 , Culiacan, Sinaloa, Mexico; Calle FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Mariano Escobedo No. 366, Apt. 102, Colonia California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Centro, Culiacan, Sinaloa, Mexico; Avenida IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Rodolfo G. Robles No. 166, Colonia Jorge Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Almada, Culiacan, Sinaloa, Mexico; Avenida CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Rodolfo G. Robles No. 153 South, Colonia Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Jorge Almada, Culiacan, Sinaloa, Mexico; Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Avenida Ignacio Aldama No. 257 Norte, States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Culiacan, Sinaloa, Mexico; Calle Mariano 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Escobedo No. 366, #102, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
FACTORY, S.A. DE C.V., Tijuana, Baja CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
California, Mexico; c/o SIN-MEX Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito (individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro,
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa,
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col.
Clancey Avenue, Downey, CA 90240, United CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
States; DOB 18 Sep 1954; alt. DOB 18 Sep CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray
1955; POB Guayabito, Pericos, Morocito, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de
Sinaloa, Mexico; nationality Mexico; citizen DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website
Mexico; alt. citizen United States; R.F.C. Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4
CASB540918LVI (Mexico); C.U.R.P. Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK].
CASB540918MSLZLL00 (Mexico); Electoral CASV610808HSLZLC08 (Mexico) (individual) CBSP (a.k.a. AL AQSA ASSISTANCE
Registry No. CZSLBL54091825M200 (Mexico) [SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
(individual) [SDNTK]. CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
September 10, 2019 - 305 -

SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
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.
September 10, 2019 - 306 -

53176500 (Colombia) (individual) [SDNTK] CEC PHARMATECH LTD (a.k.a. CEC Iran; Additional Sanctions Information - Subject
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; to Secondary Sanctions [NPWMD] [IFSR].
G&G INTERNACIONAL S.A.S.; Linked To: a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR INSPECTING ORGANISED
INDUITEX LTDA.; Linked To: SBT S.A.; Linked a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIMES (a.k.a. CENTER FOR THE STUDY OF
To: PROMESAS DEL FUTBOL COLOMBIANO HANGZHOU HONGYAN TRADING CO., LTD; ORGANIZED CRIME; a.k.a. CENTER TO
S.A.). a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a.
CEC CHEMICAL CO., LTD. (a.k.a. CEC PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran;
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional
CO LTD; a.k.a. CEC PHARMATECH LTD; 200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. 1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA].
HANGZHOU HONGYAN TRADING CO., LTD; www.cecchem.com; alt. Website CENTER FOR THE STUDY OF ORGANIZED
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE www.eric1234.com [SDNTK]. CRIME (a.k.a. CENTER FOR INSPECTING
PHARMTECH CO LTD), Room 807, 8/F CECEP EDITORES S.A., Calle 5A No. 22-13, ORGANISED CRIMES; a.k.a. CENTER TO
Building 6, No.333 Guiping Road , Shanghai Cali, Colombia; Carrera 22 No. 5A-21, Cali, INVESTIGATE ORGANIZED CRIME; a.k.a.
200233, China; 401, No.23, Changning Road Colombia; NIT # 805018858-1 (Colombia) CYBER CRIME OFFICE), Tehran, Iran;
1277, Shanghai 200051, China; Website [SDNT]. Website http://www.gerdab.ir; Additional
www.cecchem.com; alt. Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE Sanctions Information - Subject to Secondary
www.eric1234.com [SDNTK]. ESTUDIOS PROFESIONALES LTDA.), Sanctions [IRAN-TRA].
CEC LIMITED (a.k.a. CEC CHEMICAL CO., Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CENTER OF CALL FOR WISDOM (a.k.a.
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO No. 29A-67, Cali, Colombia; NIT # 890315495-4 ADMINISTRATION OF THE REVIVAL OF
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. (Colombia) [SDNT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
CHINA ENRICHING CHEMISTRY; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. a.k.a. CCFW; a.k.a. COMMITTEE FOR
HANGZHOU HONGYAN TRADING CO., LTD; CEMENT INDUSTRY INVESTMENT AND EUROPE AND THE AMERICAS; a.k.a. DORA
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE DEVELOPMENT COMPANY, Number 20, W. E MIRESISE; a.k.a. GENERAL KUWAIT
PHARMTECH CO LTD), Room 807, 8/F Nahid Street, Africa Blvd, Tehran, Iran; Website COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Building 6, No.333 Guiping Road , Shanghai www.cidco.ir; Additional Sanctions Information - IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
200233, China; 401, No.23, Changning Road Subject to Secondary Sanctions; Registration IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
1277, Shanghai 200051, China; Website Number 218006 (Iran) [SDGT] [IFSR] (Linked HERITAGE RESTORATION SOCIETY; a.k.a.
www.cecchem.com; alt. Website To: TOSE-E MELLI GROUP INVESTMENT ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
www.eric1234.com [SDNTK]. COMPANY). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Building 6, No.333 Guiping Road , Shanghai [SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
200233, China; 401, No.23, Changning Road CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC
1277, Shanghai 200051, China; Website RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
www.cecchem.com; alt. Website RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
www.eric1234.com [SDNTK]. CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHINA ENRICHING CHEMISTRY; a.k.a. [IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA;
HANGZHOU HONGYAN TRADING CO., LTD; CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
PHARMTECH CO LTD), Room 807, 8/F OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND
Building 6, No.333 Guiping Road , Shanghai STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND EDUCATION ASSOCIATION; a.k.a. NGO
200233, China; 401, No.23, Changning Road TECHNICAL COOPERATION; f.k.a. TURATH; a.k.a. ORGANIZACIJA
1277, Shanghai 200051, China; Website PRESIDENCY OFFICE OF SCIENTIFIC AND PREPORODA ISLAMSKE TRADICIJE
www.cecchem.com; alt. Website INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL,
www.eric1234.com [SDNTK]. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
September 10, 2019 - 307 -

REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND PO Box 15875/7177, 144 Mirdamad Blvd,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tehran, Iran; 213 Ferdowsi Avenue, Tehran
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 11365, Iran; Additional Sanctions Information -
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CENTRAL BANK OF THE DEMOCRATIC
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- PEOPLE'S REPUBLIC OF KOREA, 58-1
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Mansu-dong, Sungri Street, Central District,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Pyongyang, Korea, North; Secondary sanctions
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC risk: North Korea Sanctions Regulations,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA sections 510.201 and 510.210 [DPRK3].
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTRAL BANK OF THE ISLAMIC REPUBLIC
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER BANK MARKAZI JOMHOURI ISLAMI IRAN;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. CENTRAL BANK OF IRAN), PO Box
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 213 Ferdowsi Avenue, Tehran 11365, Iran;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Additional Sanctions Information - Subject to
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Secondary Sanctions [IRAN].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; CENTRAL BANK OF VENEZUELA (a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, BANCO CENTRAL DE VENEZUELA), Av.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Urdaneta, Esquina Las Carmelitas, Edif. Banco
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Central, Caracas, Venezuela; Av. Urdaneta,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Esquina de Carmelitas, Distrito Capital,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Caracas 1010, Venezuela; SWIFT/BIC
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; BCVEVECA; Tax ID No. G200001100
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; (Venezuela) [VENEZUELA-EO13850].
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, CENTRAL COMMITTEE BUREAU 39 (a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; BUREAU 39; a.k.a. DIVISION 39; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Government Building (Korean - Ch'o'ngsa),
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Chungso'ng, Urban Town (Korean - Dong),
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Chung Ward, Pyongyang, Korea, North; Chung-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Guyok (Central District), Sosong Street,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Kyongrim-Dong, Pyongyang, Korea, North;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Changgwang Street, Pyongyang, Korea, North;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Secondary sanctions risk: North Korea
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Sanctions Regulations, sections 510.201 and
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 510.210 [DPRK].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL NATIONAL BANK OF THE DONETSK
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website PEOPLE'S REPUBLIC (a.k.a. CENTRAL
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage REPUBLIC BANK), Prospekt Mira 8a, Donetsk
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 83015, Ukraine; Website www.crb-dnr.ru; Email
a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED Address [email protected] [UKRAINE-
PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING EO13660].
PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. NATIONAL BANK OF THE DONETSK
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; PEOPLE'S REPUBLIC), Prospekt Mira 8a,
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional Donetsk 83015, Ukraine; Website www.crb-
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary dnr.ru; Email Address [email protected]
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. [UKRAINE-EO13660].
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF IRAN (a.k.a. BANK CENTRE DE LOISIR SAFARI CLUB (a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. MARKAZI IRAN; a.k.a. BANK MARKAZI SAFARI CLUB; a.k.a. "SAFARI BEACH"),
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Nsele, Kinshasa, Congo, Democratic Republic
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BANK OF THE ISLAMIC REPUBLIC OF IRAN), of the; Gombe, Kinshasa, Congo, Democratic
September 10, 2019 - 308 -

Republic of the; Registration ID 1322 (Congo, CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA Regulations (individual) [SDGT] (Linked To:
Democratic Republic of the) [DRCONGO] DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, HIZBALLAH).
(Linked To: OLENGA, Francois). Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHABANI, Slimane (a.k.a. ABDALLAH AL-
CENTRE D'ETUDES ET RECHERCHES (a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
SCIENTIFIC STUDIES AND RESEARCH Mar 1959; alt. DOB 09 Oct 1956; POB San Mohamed; a.k.a. GHARIB, Omar; a.k.a.
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Jacinto, Bolivar, Colombia; alt. POB Cali, "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Damascus, Syria [NPWMD]. Colombia; Cedula No. 6877656 (Colombia) a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
CENTRO COLOMBIANO DE ESTUDIOS (individual) [SDNTK]. 1965; POB Oran, Algeria; nationality Algeria
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA (individual) [SDGT].
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro DOB 01 Jan 1978; nationality Chad (individual)
(Colombia) [SDNT]. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 [SDGT] (Linked To: BOKO HARAM).
CENTRO COMERCIAL Y HABITACIONAL Mar 1959; alt. DOB 09 Oct 1956; POB San CHAGHAZARDI, Mahammadkazem (a.k.a.
LOMAS, S.A. DE C.V., Boulevard Emiliano Jacinto, Bolivar, Colombia; alt. POB Cali, CHAGHAZARDY, Mohammad Kazem; a.k.a.
Zapata #3125, Colonia Lomas Del Boulevard, Colombia; Cedula No. 6877656 (Colombia) CHAGHAZARDY, MohammadKazem); DOB 21
Culiacan, Sinaloa 80110, Mexico [SDNTK]. (individual) [SDNTK]. Jan 1962; nationality Iran; Additional Sanctions
CENTRO DE BELLEZA SHARY VERGARA, CESAR PERALTA DRUG TRAFFICKING Information - Subject to Secondary Sanctions;
Carrera 54 No. 72-80 Local 25, Barranquilla, ORGANIZATION (a.k.a. "PERALTA DTO"), Gender Male (individual) [NPWMD] [IFSR]
Colombia [SDNT]. Dominican Republic [SDNTK]. (Linked To: BANK SEPAH).
CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, CHAGHAZARDY, Mohammad Kazem (a.k.a.
EJE BANANERO S.A., Carrera 104 No. 96-97, Bosnia-Herzegovina; ICTY indictee in custody CHAGHAZARDI, Mahammadkazem; a.k.a.
Apartado, Antioquia, Colombia; NIT # (individual) [BALKANS]. CHAGHAZARDY, MohammadKazem); DOB 21
900228328 (Colombia) [SDNTK]. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Jan 1962; nationality Iran; Additional Sanctions
CENTRO INFANTIL RM (a.k.a. FUNDACION Posulje, Bosnia-Herzegovina (individual) Information - Subject to Secondary Sanctions;
FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS]. Gender Male (individual) [NPWMD] [IFSR]
FUNDACION RAFA MARQUEZ; a.k.a. CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) (Linked To: BANK SEPAH).
FUNDACION RAFA MARQUEZ FUTBOL Y [BALKANS]. CHAGHAZARDY, MohammadKazem (a.k.a.
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), CHAGHAZARDI, Mahammadkazem; a.k.a.
A.C.; a.k.a. FUTBOL Y CORAZON, Beijing, China; DOB 04 Jun 1966; nationality CHAGHAZARDY, Mohammad Kazem); DOB 21
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Korea, North; Secondary sanctions risk: North Jan 1962; nationality Iran; Additional Sanctions
FOUNDATION), Guadalajara, Jalisco, Mexico; Korea Sanctions Regulations, sections 510.201 Information - Subject to Secondary Sanctions;
Av. Xochitl 4262-6, Prados del Tepeyac, and 510.210; Passport 472434355 (individual) Gender Male (individual) [NPWMD] [IFSR]
Zapopan, Jalisco 45050, Mexico; Popocatepetl [DPRK4]. (Linked To: BANK SEPAH).
2907, Col. Ciudad del Sol, Zapopan, Jalisco CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), CHAHINE, Mireille; DOB 01 Mar 1983; POB
45050, Mexico; Santa Isabel 62, Col. Santa Beijing, China; DOB 04 Jun 1966; nationality Beirut, Lebanon; nationality Lebanon; Employee
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso Korea, North; Secondary sanctions risk: North and Accountant at Electronic Katrangi Group
Garcia Robles 74, Col. Adolfo Lopez Mateos, Korea Sanctions Regulations, sections 510.201 (individual) [NPWMD] (Linked To:
Zamora, Michoacan, Mexico; Privada Primitivo and 510.210; Passport 472434355 (individual) ELECTRONICS KATRANGI TRADING).
Torres 52, Col. El Terrero, El Quince, El Salto, [DPRK4]. CHAICHAMRUNPHAN, Warin (a.k.a.
Jalisco 45680, Mexico; Website CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
www.fundacionrafamarquez.org; R.F.C. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; CHAIWORASILP, Warin; a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
10328 (Jalisco) (Mexico) [SDNTK]. "TA FA"), Burma; 29, Wawi Sub-district, Mae Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CENTRO RECREACIONAL LA CASCADA Suai District, Chiang Rai, Thailand; DOB 05 Mar a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), 1958; National ID No. 3501000250521 VORAWATVICHAI, Suravee; a.k.a.
Carrera 12 Avenida 25 Esquina, Girardot, (Thailand) (individual) [SDNTK]. VORAWATVICHAI, Surawee; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, VORAWATVICHAI, Varin; a.k.a.
[SDNT]. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; WORAWATVICHAI, Hataiwan; a.k.a.
CENTROPARTES CALI (a.k.a. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, WORAWATVICHAI, Hathaiwan; a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); WORAWATVICHAI, Suravee; a.k.a.
18 No. 9-24, Cali, Colombia; NIT # 805029062- DOB 17 May 1964; alt. DOB 1961; POB WORAWATVICHAI, Surawee; a.k.a.
3 (Colombia) [SDNT]. Baabda, Lebanon; Additional Sanctions WORAWATWICHAI, Hataiwan; a.k.a.
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Information - Subject to Secondary Sanctions WORAWATWICHAI, Hathaiwan; a.k.a.
Bosnia-Herzegovina; ICTY indictee (individual) Pursuant to the Hizballah Financial Sanctions WORAWATWICHAI, Surawee; a.k.a.
[BALKANS]. WORAWATWICHAI, Warin), c/o HATKAEW
September 10, 2019 - 309 -

COMPANY LTD., Bangkok, Thailand; c/o NICE Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
FANTASY GARMENT COMPANY LTD., GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o PLOYDAENG Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
Thailand; c/o SCORE COMMERCIAL (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
DOB 09 Jan 1956; Passport N302083 CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
(Thailand); National ID No. 3101701873838 CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
(Thailand) (individual) [SDNTK]. CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
CHAIJAMROONPHAN, Warin (a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
CHAICHAMRUNPHAN, Warin; a.k.a. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
CHAIWORASILP, Warin; a.k.a. Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
VORAWATVICHAI, Suravee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
VORAWATVICHAI, Surawee; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
VORAWATVICHAI, Varin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATVICHAI, Hataiwan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
WORAWATVICHAI, Hathaiwan; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
WORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
WORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
WORAWATWICHAI, Hataiwan; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
WORAWATWICHAI, Hathaiwan; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATWICHAI, Surawee; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATWICHAI, Warin), c/o HATKAEW CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
(Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a.
(Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a.
CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
[GLOMAG]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
September 10, 2019 - 310 -

LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR,
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai,
CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; Al-Firdaqs Building, Al-'Arid Street,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Haret Hreik, Lebanon; Damascus, Syria; DOB
CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok, 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., Ba'labakk, Biaq' Valley, Lebanon; alt. POB
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL Beirut, Lebanon; nationality Lebanon; Gender
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM Male; Passport RL2418369 (Lebanon)
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDGT].
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR,
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male;
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual)
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, [SDGT].
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Lebanon; Ozai, Lebanon; Al-Firdaws Building,
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., Additional Sanctions Information - Subject to
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY Secondary Sanctions Pursuant to the Hizballah
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE Financial Sanctions Regulations (individual)
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. [SYRIA] (Linked To: HIZBALLAH).
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin;
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Lebanon; nationality Lebanon; Gender Male;
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Passport RL2418369 (Lebanon) (individual)
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM [SDGT].
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., Mikhailovich; a.k.a. CHALIY, Aleksey
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. Mikhailovich; a.k.a. CHALIY, Aleksey
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., DOB 13 Jun 1961; POB Sevastopol, Ukraine;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY Mayor of Sevastopol; Chairman of the
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE Coordination Council for the Establishment of
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. the Sevastopol Municipal Administration
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB (individual) [UKRAINE-EO13660].
September 10, 2019 - 311 -

CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide
Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination [SYRIA].
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY;
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. INVESTMENT GROUP; a.k.a. SHAM
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding
POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA].
Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM
Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING
CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA].
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al-
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA].
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria)
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. CHAMS EXCHANGE (a.k.a. ALI MOHAMED
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS & PARTNER; a.k.a. ALI MOHAMED
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMS AND PARTNER; a.k.a. CHAMS
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey EXCHANGE COMPANY SAL), Sahata Choutra,
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Chtaura, Lebanon; Chams Building, 3rd Floor,
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Jalal, Chtaura, Zahle, Lebanon [SDNTK].
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI
EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; MOHAMED CHAMS & PARTNER; a.k.a. ALI
CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS AND PARTNER; a.k.a.
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the CHAMS EXCHANGE), Sahata Choutra,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Chtaura, Lebanon; Chams Building, 3rd Floor,
CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE- Jalal, Chtaura, Zahle, Lebanon [SDNTK].
CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660]. CHAMS MLO (a.k.a. CHAMS MONEY
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; LAUNDERING ORGANIZATION), Lebanon
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh [SDNTK].
September 10, 2019 - 312 -

CHAMS MONEY LAUNDERING 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No.
ORGANIZATION (a.k.a. CHAMS MLO), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT].
Lebanon [SDNTK]. Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;
CHAMS, Kassem (a.k.a. CHAMS, Qassim China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Muhammed; a.k.a. SHAMS, Kassem 611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique
Mohammed; a.k.a. SHAMS, Qasim (China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Muhammed), Hermel, Lebanon; Chams Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Building, 3rd Floor Jalal, Chtaura, Zahle, 750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar
Lebanon; DOB 20 Mar 1962; POB Lebanon; [SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a.
citizen Lebanon; Gender Male (individual) CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
[SDNTK] (Linked To: CHAMS MONEY CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North
LAUNDERING ORGANIZATION; Linked To: a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered
CHAMS EXCHANGE COMPANY SAL). Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No.
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No.
TARABAYN SHAMAS, Muhammad), Avenida Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT].
Jose Maria De Brito 606, Apartment 51, Foz do WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Apartment 09, Foz do Iguacu, Brazil; DOB 11 a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Abdullah; a.k.a. AZMARAI, Umar Siddique
Jan 1967; POB Asuncion, Paraguay; citizen a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Lebanon; alt. citizen Brazil; alt. citizen a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHANDUO, Umar; a.k.a. KATHIO, Muhammad
Paraguay; Additional Sanctions Information - Hong Kong, China; DOB 18 Mar 1961; alt. DOB Umar; a.k.a. KATIO, Muhammad Umar
Subject to Secondary Sanctions Pursuant to the 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Hizballah Financial Sanctions Regulations; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
National Foreign ID Number RNE: W031645-8 Aug 1958; POB China; nationality China; citizen Karachi, Pakistan; Miram Shah, North
(Brazil) (individual) [SDGT]. China; alt. citizen Cambodia; Passport Waziristan Agency, Federally Administered
CHAMS, Qassim Muhammed (a.k.a. CHAMS, 611657479 (China); alt. Passport 2355009C Tribal Areas, Pakistan; DOB 1977; POB Saudi
Kassem; a.k.a. SHAMS, Kassem Mohammed; (China); National ID No. D489833(9) (Hong Arabia; nationality Pakistan; National ID No.
a.k.a. SHAMS, Qasim Muhammed), Hermel, Kong); British National Overseas Passport 466-77-221879 (Pakistan); alt. National ID No.
Lebanon; Chams Building, 3rd Floor Jalal, 750200421 (United Kingdom) (individual) 42201-015024707-7 (individual) [SDGT].
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; [SDNTK]. CHANG AN SHIPPING & TECHNOLOGY
POB Lebanon; citizen Lebanon; Gender Male CHANCHIRA, Boochuea (a.k.a. BOONCHUA, (Chinese Traditional: 長安海運技術有限公司)
(individual) [SDNTK] (Linked To: CHAMS Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. (a.k.a. CHANG AN SHIPPING AND
MONEY LAUNDERING ORGANIZATION; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. TECHNOLOGY), Room 2105, DL1849, Trend
Linked To: CHAMS EXCHANGE COMPANY "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Centre, 29-31 Cheung Lee Street, Chai Wan,
SAL). THAW COMPANY LIMITED, Chiang Mai, Hong Kong, China; Secondary sanctions risk:
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET North Korea Sanctions Regulations, sections
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand; 510.201 and 510.210; Company Number IMO
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi, 5938411 [DPRK4].
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15 CHANG AN SHIPPING AND TECHNOLOGY
alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number (a.k.a. CHANG AN SHIPPING &
[SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952 TECHNOLOGY (Chinese Traditional:
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK]. 長安海運技術有限公司)), Room 2105, DL1849,
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, Trend Centre, 29-31 Cheung Lee Street, Chai
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. Wan, Hong Kong, China; Secondary sanctions
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar risk: North Korea Sanctions Regulations,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. sections 510.201 and 510.210; Company
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad Number IMO 5938411 [DPRK4].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar CHANG, Chang-ha (a.k.a. JANG, Chang Ha);
WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a. DOB 10 Jan 1964; Secondary sanctions risk:
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), North Korea Sanctions Regulations, sections
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North 510.201 and 510.210; President of Second
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered Academy of Natural Sciences (individual)
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi [DPRK2] (Linked To: SECOND ACADEMY OF
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No. NATURAL SCIENCES).
September 10, 2019 - 313 -

CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; China (individual) [NPWMD] (Linked To: 1932; alt. DOB 12 Feb 1932; POB Burma
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; TANCHON COMMERCIAL BANK). (individual) [SDNTK].
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB CHANTARAPRAPAPORN, Apinya (a.k.a.
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; 07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
alt. DOB 12 Feb 1932; POB Burma (individual) CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTRAPRAPAPORN, Apinya; a.k.a.
[SDNTK]. a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHATARAPRAPAPORN, Apinya; a.k.a.
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN JUNTARAPRAPORN, Aping), c/o BANGKOK
Luang; a.k.a. "AH SUNG"), Shan State, Burma; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; ARTI-FLORA DESIGN LIMITED
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae alt. DOB 12 Feb 1932; POB Burma (individual) PARTNERSHIP, Bangkok, Thailand; c/o
Taeng, Chiang Mai, Thailand; DOB 20 Dec [SDNTK]. BANGKOK SILK FLOWER COMPANY LTD.,
1959; National ID No. 3550700628151 CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Bangkok, Thailand; DOB 14 Jan 1955
(Thailand) (individual) [SDNTK]. ZHANG, Wen-Fu); DOB 01 Apr 1965; (individual) [SDNTK].
CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, nationality Taiwan; Secondary sanctions risk: CHANTARAPRAPAPORN, Arin (a.k.a.
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; North Korea Sanctions Regulations, sections CHANTHRAPRAPHAPHON, Amarin; a.k.a.
POB Shanghai, China; citizen China; Passport 510.201 and 510.210; Passport 211606395 CHANTHRAPRAPHAPHON, Arin; a.k.a.
G23851362 (China); alt. Passport W76048374 (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
(China); National ID No. 320202197601030513 CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
(China); Chinese Commercial Code 1728 4320 ZHANG, Wen-Fu); DOB 01 Apr 1965; JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
(individual) [SDNTK] (Linked To: CEC nationality Taiwan; Secondary sanctions risk: FLORA DESIGN LIMITED PARTNERSHIP,
LIMITED). North Korea Sanctions Regulations, sections Bangkok, Thailand; c/o BANGKOK SILK
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); 510.201 and 510.210; Passport 211606395 FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 13 Nov 1951; Secondary sanctions risk: (Taiwan) (individual) [NPWMD]. DOB 05 May 1954; Passport M93116
North Korea Sanctions Regulations, sections CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. (Thailand) (individual) [SDNTK].
510.201 and 510.210; Official at Second CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a.
Academy of Natural Sciences (individual) CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB CHANTARAPRAPAPORN, Arin; a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB CHANTHRAPRAPHAPHON, Arin; a.k.a.
NATURAL SCIENCES). 12 Feb 1932; POB Burma (individual) [SDNTK]. CHANTRAPRAPAPORN, Arrin; a.k.a.
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- CHANGGWANG CREDIT BANK (f.k.a. KOREA CHATARAPRAPAPORN, Arin; a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, CHANGGWANG CREDIT BANK; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
Kyong-Su), Beijing, China; Secondary sanctions TANCHON COMMERCIAL BANK), Saemul 1- FLORA DESIGN LIMITED PARTNERSHIP,
risk: North Korea Sanctions Regulations, Dong Pyongchon District, Pyongyang, Korea, Bangkok, Thailand; c/o BANGKOK SILK
sections 510.201 and 510.210; Tanchon North; Secondary sanctions risk: North Korea FLOWER COMPANY LTD., Bangkok, Thailand;
Commercial Bank Representative to Beijing, Sanctions Regulations, sections 510.201 and DOB 05 May 1954; Passport M93116
China (individual) [NPWMD] (Linked To: 510.210 [NPWMD]. (Thailand) (individual) [SDNTK].
TANCHON COMMERCIAL BANK). CHANGGWANG SINYONG CORPORATION CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); (a.k.a. DPRKN MINING DEVELOPMENT CHANTARAPRAPAPORN, Apinya; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions TRADING COOPERATION; a.k.a. EXTERNAL CHANTRAPRAPAPORN, Apinya; a.k.a.
risk: North Korea Sanctions Regulations, TECHNOLOGY GENERAL CORPORATION; CHATARAPRAPAPORN, Apinya; a.k.a.
sections 510.201 and 510.210 (individual) a.k.a. KOREA KUMRYONG TRADING JUNTARAPRAPORN, Aping), c/o BANGKOK
[NPWMD]. COMPANY; a.k.a. KOREA MINING ARTI-FLORA DESIGN LIMITED
CHANG, MYONG-HO (a.k.a. CHANG, MYONG DEVELOPMENT TRADING CORPORATION; PARTNERSHIP, Bangkok, Thailand; c/o
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, a.k.a. KOREAN MINING AND INDUSTRIAL BANGKOK SILK FLOWER COMPANY LTD.,
Kyong-Su), Beijing, China; Secondary sanctions DEVELOPMENT CORPORATION; a.k.a. Bangkok, Thailand; DOB 14 Jan 1955
risk: North Korea Sanctions Regulations, NORTH KOREAN MINING DEVELOPMENT (individual) [SDNTK].
sections 510.201 and 510.210; Tanchon TRADING CORPORATION; a.k.a. "KOMID"), CHANTHRAPRAPHAPHON, Arin (a.k.a.
Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North; CHANTARAPRAPAPORN, Arin; a.k.a.
China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
TANCHON COMMERCIAL BANK). Damascus, Syria; Secondary sanctions risk: CHANTRAPRAPAPORN, Arrin; a.k.a.
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG North Korea Sanctions Regulations, sections CHATARAPRAPAPORN, Arin; a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, 510.201 and 510.210 [NPWMD] [DPRK2]. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
Kyong-Su), Beijing, China; Secondary sanctions CHANGTRAKUL, Chan (a.k.a. CHAN, FLORA DESIGN LIMITED PARTNERSHIP,
risk: North Korea Sanctions Regulations, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
sections 510.201 and 510.210; Tanchon CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand;
Commercial Bank Representative to Beijing, KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].
September 10, 2019 - 314 -

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-
AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
September 10, 2019 - 315 -

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 SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(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 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-
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. CHARITABLE COMMITTEE FOR PALESTINE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. 75018, France [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE;
September 10, 2019 - 316 -

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-
RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
September 10, 2019 - 317 -

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-
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
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan).
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, 1962; Member of Parliament & Central
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, Committee Member (individual) [ZIMBABWE].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; CHASTNAYA VOENNAYA KOMPANIYA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
September 10, 2019 - 318 -

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, expires 27 Oct 2013; National ID No. 33202-
a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan;
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676
September 10, 2019 - 319 -

(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 Secondary sanctions risk: North Korea
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque, Sanctions Regulations, sections 510.201 and
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB 510.210 [NPWMD].
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico; CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA ACADEMY OF NATURAL SCIENCES; a.k.a.
expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5 ACADEMY OF NATURAL SCIENCES; a.k.a.
7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07 CHAYON KWAHAK-WON; a.k.a. KUKPANG
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 KWAHAK-WON; a.k.a. NATIONAL DEFENSE
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To: ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING ACADEMY OF NATURAL SCIENCES; a.k.a.
INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER SECOND ACADEMY OF NATURAL
Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To: SCIENCES RESEARCH INSTITUTE),
16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Pyongyang, Korea, North; Secondary sanctions
CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI, risk: North Korea Sanctions Regulations,
CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL). sections 510.201 and 510.210 [NPWMD].
Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de Ivoire; DOB 05 Jan 1961; POB Ansarie,
Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico; Lebanon; citizen Lebanon; Additional Sanctions
Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La Information - Subject to Secondary Sanctions
CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av. Pursuant to the Hizballah Financial Sanctions
MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol, Regulations; Passport RL0516070 (Lebanon)
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San (individual) [SDGT].
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque, CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb
Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB 1966; POB Maicao, La Guajira, Colombia;
September 10, 2019 - 320 -

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 KYCBKPPY; Secondary
To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA, sanctions risk: North Korea Sanctions
EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad, Regulations, sections 510.201 and 510.210
INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur, [DPRK4].
FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan Safi, Morocco (individual) [SDGT].
FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT]. CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, "DADR, Behnam"; a.k.a. "SADR, Behnam");
(Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, DOB 1980; Additional Sanctions Information -
RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad, Subject to Secondary Sanctions; Gender Male
C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, ISLAMIC REVOLUTIONARY GUARD CORPS
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan (IRGC)-QODS FORCE).
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. Viktorovich); DOB 20 Aug 1952; POB
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. Cheremkhovo, Irkutsk, Russia (individual)
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. [UKRAINE-EO13661].
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, CHEMEZOV, Sergey Viktorovich (a.k.a.
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT, CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Cheremkhovo, Irkutsk, Russia (individual)
EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. [UKRAINE-EO13661].
SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHEMICAL GROUP (a.k.a. CHEMICAL
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. INDUSTRIES & DEVELOPMENT OF
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) MATERIALS GROUP; a.k.a. CHEMICAL
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, Box 19585/311, Tehran, Iran, Tehran, Iran;
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Pasdaran Street, Tehran 19585311, Iran;
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Khavarah Road Km 35, Parchin, Iran; Zarrin
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, Box 16765-368, Department 146-42, Parchin,
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions Iran; Additional Sanctions Information - Subject
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR]
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions (Linked To: DEFENSE INDUSTRIES
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) ORGANIZATION).
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. CHEMICAL INDUSTRIES & DEVELOPMENT OF
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; MATERIALS GROUP (a.k.a. CHEMICAL
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. GROUP; a.k.a. CHEMICAL INDUSTRIES
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Tehran, Iran, Tehran, Iran; Pasdaran Street,
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, Tehran 19585311, Iran; Khavarah Road Km 35,
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions Esfahan, Iran; P.O. Box 16765-368, Department
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions 146-42, Parchin, Iran; Additional Sanctions
September 10, 2019 - 321 -

Information - Subject to Secondary Sanctions 611657479 (China); alt. Passport 2355009C a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
[NPWMD] [IFSR] (Linked To: DEFENSE (China); National ID No. D489833(9) (Hong HUANG, Man Chi; a.k.a. HUANG, Manchi;
INDUSTRIES ORGANIZATION). Kong); British National Overseas Passport a.k.a. WONG, Kam Kong; a.k.a. WONG,
CHEMICAL INDUSTRIES GROUP (a.k.a. 750200421 (United Kingdom) (individual) Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
CHEMICAL GROUP; a.k.a. CHEMICAL [SDNTK]. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
INDUSTRIES & DEVELOPMENT OF CHEN, Mei Hsiang (Chinese Traditional: 陳美香) WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 18 Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
19585/311, Tehran, Iran, Tehran, Iran; May 1956; nationality Taiwan; Gender Female; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Pasdaran Street, Tehran 19585311, Iran; Secondary sanctions risk: North Korea Kong, China; DOB 18 Mar 1961; alt. DOB 21
Khavarah Road Km 35, Parchin, Iran; Zarrin Sanctions Regulations, sections 510.201 and Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. 510.210; Passport 310422295 expires 06 Jan Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Box 16765-368, Department 146-42, Parchin, 2025; National ID No. R222185563 (individual) Aug 1958; POB China; nationality China; citizen
Iran; Additional Sanctions Information - Subject [DPRK4]. China; alt. citizen Cambodia; Passport
to Secondary Sanctions [NPWMD] [IFSR] CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang 611657479 (China); alt. Passport 2355009C
(Linked To: DEFENSE INDUSTRIES (Chinese Traditional: 陳美香)), Taiwan; DOB 18 (China); National ID No. D489833(9) (Hong
ORGANIZATION). May 1956; nationality Taiwan; Gender Female; Kong); British National Overseas Passport
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Secondary sanctions risk: North Korea 750200421 (United Kingdom) (individual)
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Sanctions Regulations, sections 510.201 and [SDNTK].
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, 510.210; Passport 310422295 expires 06 Jan CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, 2025; National ID No. R222185563 (individual) Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987;
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; [DPRK4]. POB Yazd, Iran; Additional Sanctions
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, Information - Subject to Secondary Sanctions;
Manchi; a.k.a. WONG, Kam Kong; a.k.a. China; citizen China; Additional Sanctions Gender Male; National ID No. 4433648353
WONG, Kamkong; a.k.a. WONG, Moon Chi; Information - Subject to Secondary Sanctions; (individual) [NPWMD] [IFSR] (Linked To:
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Passport G22168109 expires 26 Apr 2017; RASTAFANN ERTEBAT ENGINEERING
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Identification Number 341181198004300019 COMPANY).
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; (China) (individual) [NPWMD] [IFSR] (Linked CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), To: NAVID COMPOSITE MATERIAL DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit
Hong Kong, China; DOB 18 Mar 1961; alt. DOB COMPANY). 17, Building number 48, Metro Area of Pars
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Tehran, East Resalat, Iran; DOB 1984;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing nationality Iran; Additional Sanctions
Aug 1958; POB China; nationality China; citizen Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Information - Subject to Secondary Sanctions;
China; alt. citizen Cambodia; Passport Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Gender Male; National ID No. 4432874473
611657479 (China); alt. Passport 2355009C Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; (Iran) (individual) [NPWMD] [IFSR] (Linked To:
(China); National ID No. D489833(9) (Hong a.k.a. HUANG, Man Chi; a.k.a. HUANG, RASTAFANN ERTEBAT ENGINEERING
Kong); British National Overseas Passport Manchi; a.k.a. WONG, Kam Kong; a.k.a. COMPANY).
750200421 (United Kingdom) (individual) WONG, Kamkong; a.k.a. WONG, Moon Chi; CHEPIGA, Anatoliy Vladimirovich (a.k.a.
[SDNTK]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; BOSHIROV, Ruslan), Moscow, Russia; DOB 05
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Apr 1979; alt. DOB 12 Apr 1978; POB
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Nikolaevka, Amur Oblast, Russia; alt. POB
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Dushanbe, Tajikistan; nationality Russia;
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male (individual) [CAATSA - RUSSIA]
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Linked To: MAIN INTELLIGENCE
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 DIRECTORATE).
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Aug 1958; POB China; nationality China; citizen CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; China; alt. citizen Cambodia; Passport "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 611657479 (China); alt. Passport 2355009C 1982 to 31 Dec 1982; nationality France
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; (China); National ID No. D489833(9) (Hong (individual) [SDGT].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kong); British National Overseas Passport CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 750200421 (United Kingdom) (individual) a.k.a. CHEREZOV, Andrey Vladimirovich),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB [SDNTK]. Russia; DOB 12 Oct 1967; POB Salair,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Kemerovsakya Oblast, Russia; nationality
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen; Russia; Gender Male; Deputy Minister of
Aug 1958; POB China; nationality China; citizen a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Energy in the Department of Operational
China; alt. citizen Cambodia; Passport Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
September 10, 2019 - 322 -

Control and Management in the Electric Power (individual) [UKRAINE-EO13661] (Linked To: Singapore 438864, Singapore; National ID No.
Industry (individual) [UKRAINE-EO13661]. IZHEVSKY MEKHANICHESKY ZAVOD JSC). S1199192J (Singapore) (individual) [SDNTK].
CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; CHERNYKH, Tatiana V (a.k.a. CHERNYKH, CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,
a.k.a. CHEREZOV, Andrey Vladimirovich), Tatiana); DOB 25 Sep 1972; nationality Russia; Russia; DOB 03 May 1971; Secondary
Russia; DOB 12 Oct 1967; POB Salair, Passport 712491743 (Russia) expires 17 Nov sanctions risk: North Korea Sanctions
Kemerovsakya Oblast, Russia; nationality 2020; Foreign Relations Manager at Izhevsky Regulations, sections 510.201 and 510.210
Russia; Gender Male; Deputy Minister of Mekhanichesky Zavod JSC (individual) (individual) [DPRK4].
Energy in the Department of Operational [UKRAINE-EO13661] (Linked To: IZHEVSKY CHI, Yupeng, Room 301, Unit 1, No. 129
Control and Management in the Electric Power MEKHANICHESKY ZAVOD JSC). Jiangcheng Street, Yuanbao District, Dandong
Industry (individual) [UKRAINE-EO13661]. CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel City, Liaoning Province, China; DOB 22 May
CHEREZOV, Andrey Vladimirovich (a.k.a. Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, 1969; nationality China; Gender Male;
CHEREZOV, Andrei; a.k.a. CHEREZOV, Mingshang GE Shenganghao Yuan Building, Secondary sanctions risk: North Korea
Andrey), Russia; DOB 12 Oct 1967; POB Salair, Bao An Nan Road, Luohu District, Shenzhen, Sanctions Regulations, sections 510.201 and
Kemerovsakya Oblast, Russia; nationality Guangdong, China; 1/F, Bei Fang Building, 510.210; Passport E27979708 (China); National
Russia; Gender Male; Deputy Minister of Shennan Zhong Road, Shenzhen, Guangdong, ID No. 210602196905220510 (China);
Energy in the Department of Operational China; Flat/Room 1610, Nan Fung Tower, 173 Chairman and Majority Owner, Dandong
Control and Management in the Electric Power Des Voeux Road Central, Hong Kong; Cherri Zhicheng Metallic Material Co., Ltd. (individual)
Industry (individual) [UKRAINE-EO13661]. Building, Main Street, Beer Al Salasel, Kherbet [DPRK3] (Linked To: DANDONG ZHICHENG
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; METALLIC MATERIAL CO., LTD.).
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan POB Beirut, Lebanon; Additional Sanctions CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
1982 to 31 Dec 1982; nationality France Information - Subject to Secondary Sanctions DOB 10 Oct 1965; POB Sour, Lebanon;
(individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions nationality Lebanon (individual) [SDNTK].
CHERNOMORNEFTEGAZ (a.k.a. Regulations; Gender Male; Passport CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
CHORNOMORNAFTOGAZ; a.k.a. NJSC RL2566575 (Lebanon) expires 03 Jul 2018 Minister of Industry and International Trade
CHORNOMORNAFTOGAZ), Kirova / per. (individual) [SDGT] (Linked To: HIZBALLAH). (individual) [ZIMBABWE].
Sovnarkomovskaya, 52/1, Simferopol, Crimea CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel CHIHUAHUA FOODS S.A. DE C.V.,
95000, Ukraine; This designation refers to the Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Cuauhtemoc, Chihuahua, Mexico [SDNTK].
entity in Crimea at the listed address only, and Mingshang GE Shenganghao Yuan Building, CHIHURI, Augustine; DOB 10 Mar 1953;
does not include its parent company. Bao An Nan Road, Luohu District, Shenzhen, Passport AD000206 (Zimbabwe); Police
[UKRAINE-EO13660]. Guangdong, China; 1/F, Bei Fang Building, Commissioner (individual) [ZIMBABWE].
'CHERNOMORSKI BANK RAZVITIYA I Shennan Zhong Road, Shenzhen, Guangdong, CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
REKONSTRUKTSII, OTKRYTOE China; Flat/Room 1610, Nan Fung Tower, 173 COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
AKTSIONERNOE OBSHCHESTVO' (a.k.a. Des Voeux Road Central, Hong Kong; Cherri SIN-MEX IMPORTADORA, S.A. DE C.V.),
AKTSIONERNOE OBSHCHESTVO Building, Main Street, Beer Al Salasel, Kherbet Poniente 140 No. 639, Col. Industrial Vallejo,
CHERNOMORSKI BANK RAZVITIYA I Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Mexico, Distrito Federal, Mexico; Pedro Loza
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; POB Beirut, Lebanon; Additional Sanctions No. 174, Col. Centro, Guadalajara, Jalisco,
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Information - Subject to Secondary Sanctions Mexico; Av. Juarez No. 496, Col. Centro,
STOCK COMPANY BLACK SEA BANK OF Pursuant to the Hizballah Financial Sanctions Guadalajara, Jalisco, Mexico; Alvaro Obregon
DEVELOPMENT AND RECONSTRUCTION; Regulations; Gender Male; Passport No. 614, Col. San Juan de Dios, Guadalajara,
a.k.a. JSC 'BLACK SEA BANK FOR RL2566575 (Lebanon) expires 03 Jul 2018 Jalisco, Mexico; Plaza Centro Sur Local D-11,
DEVELOPMENT & RECONSTRUCTION'; f.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). Guadalajara, Jalisco, Mexico; Magno Centro
OPEN JOINT STOCK COMPANY BLACK SEA CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. Joyero Sn. Juan de Dios Local 1038,
DEVELOPMENT AND RECONSTRUCTION SHARY, Amin Muhammad; a.k.a. SHERRI, Guadalajara, Jalisco, Mexico; Av. Javier Mina
BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, No. 26, Col. San Juan de Dios, Guadalajara,
Crimea 295001, Ukraine; BIK (RU) 043510101; Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; Jalisco, Mexico; Plaza Centro Sur Local I-9,
Registration ID 1149102030186 (Russia); Tax DOB 02 Aug 1957; Additional Sanctions Guadalajara, Jalisco, Mexico; Reforma 217-A,
ID No. 9102019769 (Russia); Government Information - Subject to Secondary Sanctions Col. Centro, Leon, Guanajuato, Mexico; Plaza
Gazette Number 00204814 (Russia); License Pursuant to the Hizballah Financial Sanctions Coliseo Local 11, Col. Centro, Leon,
3527 (Russia) [UKRAINE-EO13685]. Regulations; Gender Male; National ID No. Guanajuato, Mexico; Riva Palacio No. 675 Sur,
CHERNYKH, Tatiana (a.k.a. CHERNYKH, 380858 (Lebanon) (individual) [SDGT] (Linked Col. Almada, Culiacan, Sinaloa, Mexico;
Tatiana V); DOB 25 Sep 1972; nationality To: HIZBALLAH). Galerias San Miguel Local 40 K, Culiacan,
Russia; Passport 712491743 (Russia) expires CHEW, Kheng Siang (a.k.a. CHOU, Hsien Sinaloa, Mexico; Centro Joyero Local 31,
17 Nov 2020; Foreign Relations Manager at Cheng), c/o TET KHAM (S) PTE. LTD., Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Izhevsky Mekhanichesky Zavod JSC Singapore; c/o VEST SPECTRUM (S) PTE. Centro, Culiacan, Sinaloa, Mexico; Plaza
LTD., Singapore, Singapore; 9 Haig Avenue, Galerias Local 22, Col. Colinas de San Miguel,
September 10, 2019 - 323 -

Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos,
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave.
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara,
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara,
Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios,
104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan
Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
[SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
, Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle
Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo
Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La
Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada
498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897,
184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico)
Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK].
Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad,
September 10, 2019 - 324 -

Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Subject to Secondary Sanctions [NPWMD] Changbaishan East Road, Yanji, Jilin, China;
Pakistan; DOB 1953; POB Faisalabad, [IFSR]. Secondary sanctions risk: North Korea
Pakistan; nationality Pakistan; citizen Pakistan CHINA JMM IMPORT AND EXPORT SHANGHAI Sanctions Regulations, sections 510.201 and
(individual) [SDGT]. PUDONG CORPORATION (a.k.a. CHINA JMM 510.210 [DPRK3] [DPRK4].
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. IMPORT & EXPORT SHANGHAI PUDONG CHINAMASA, Gamuchirai, 2 Honeybear Lane,
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CORPORATION; a.k.a. CPMIEC SHANGHAI Borrowdale, Zimbabwe; DOB 11 Nov 1991;
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed PUDONG COMPANY), 13/F Yuhang Building Passport AN634603 (Zimbabwe); Child of
Azam; a.k.a. CHIMA, Azam), Islamabad, No. 525, Sichuan Road (North), Shanghai, Patrick Chinamasa (individual) [ZIMBABWE].
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Additional Sanctions Information - CHINAMASA, Monica, 6B Honeybear Lane,
Pakistan; DOB 1953; POB Faisalabad, Subject to Secondary Sanctions [NPWMD] Borrowdale, Zimbabwe; DOB circa 1950;
Pakistan; nationality Pakistan; citizen Pakistan [IFSR]. Spouse of Patrick Chinamasa (individual)
(individual) [SDGT]. CHINA NATIONAL PRECISION MACHINERY I/E [ZIMBABWE].
CHIMUTENGWENDE, Chenhamo Chakezha CORP. (a.k.a. CHINA NATIONAL PRECISION CHINAMASA, Patrick, 6B Honeybear Lane,
Chen; DOB 28 Aug 1943; Passport ZD001423 MACHINERY IMPORT/EXPORT Borrowdale, Zimbabwe; DOB 25 Jan 1947;
(Zimbabwe); alt. Passport AN288614 CORPORATION; a.k.a. CHINA PRECISION Minister of Justice, Legal and Parliamentary
(Zimbabwe); Minister of State for Public and MACHINERY IMPORT/EXPORT Affairs (individual) [ZIMBABWE].
Interactive Affairs (individual) [ZIMBABWE]. CORPORATION; a.k.a. CPMIEC; a.k.a. CHINOUM, Marial (a.k.a. CHINUONG, Marial;
CHINA DANDONG KUMSANG TRADE ZHONGGUO JINGMI JIXIE JINCHUKOU a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
COMPANY, LIMITED (a.k.a. DANDONG ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
JINXIANG TRADE CO., LTD.; a.k.a. China; Additional Sanctions Information - DOB 01 Jan 1960; POB Yirol, Lakes State;
DANDONG METAL COMPANY; a.k.a. Subject to Secondary Sanctions; and all other Commander, Presidential Guard Unit; Major
JINXIANG TRADING COMPANY), Room 303, locations worldwide [NPWMD] [IFSR]. General, Sudan People's Liberation Army
Unit 2, Building Number 3, Number 99 Binjiang CHINA NATIONAL PRECISION MACHINERY (individual) [SOUTH SUDAN].
Lu (Road), Zhenxing District, Dandong, China; IMPORT/EXPORT CORPORATION (a.k.a. CHINUONG, Marial (a.k.a. CHINOUM, Marial;
Room 303-01, Number 99-3, Binjiang Zhong Lu CHINA NATIONAL PRECISION MACHINERY a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
(Road), Dandong, China; Number 5, Tenth I/E CORP.; a.k.a. CHINA PRECISION YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
Street, Zhenxing District, Dandong, Liaoning, MACHINERY IMPORT/EXPORT DOB 01 Jan 1960; POB Yirol, Lakes State;
China; 245-11, Number 1 Wanlian Road, CORPORATION; a.k.a. CPMIEC; a.k.a. Commander, Presidential Guard Unit; Major
Shenhe District, Shenyang, China; Room 1101, ZHONGGUO JINGMI JIXIE JINCHUKOU General, Sudan People's Liberation Army
No B, Jiadi Building, Business and Tourist, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, (individual) [SOUTH SUDAN].
China; Room 303, Unit 2, 3 Haolou, Building 99 China; Additional Sanctions Information - CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Binjiang Middle Rd., Zhenxing, Dandong, Subject to Secondary Sanctions; and all other Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
Liaoning 118000, China; Nationality of locations worldwide [NPWMD] [IFSR]. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Registration China; Secondary sanctions risk: CHINA PRECISION MACHINERY Zhao), Flat G, 19 FL Maple Mansion, Taikoo
North Korea Sanctions Regulations, sections IMPORT/EXPORT CORPORATION (a.k.a. Shing, Quarry Bay, Hong Kong; Room 2410,
510.201 and 510.210 [DPRK4]. CHINA NATIONAL PRECISION MACHINERY 24/F, Block Q, Kornhill, Quarry Bay, Hong
CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL Kong; DOB 16 Sep 1952; POB Heilongjiang
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT Province, China; alt. POB Liaoning Province,
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CPMIEC; a.k.a. China; nationality China; Gender Male;
a.k.a. CEC PHARMATECH LTD; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU Passport MA0269785 (Macau); alt. Passport
HANGZHOU HONGYAN TRADING CO., LTD; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, M0178952 (China); alt. Passport MA0162634
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE China; Additional Sanctions Information - (China); National ID No. 12756003 (Macau)
PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; and all other (individual) [TCO] (Linked To: ZHAO WEI TCO).
Building 6, No.333 Guiping Road , Shanghai locations worldwide [NPWMD] [IFSR]. CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg
200233, China; 401, No.23, Changning Road CHINA SILVER STAR INTERNET Sergeyevich); DOB 26 Nov 1984; Passport
1277, Shanghai 200051, China; Website TECHNOLOGY COMPANY (a.k.a. SILVER 715896188 (Russia) (individual) [CYBER2]
www.cecchem.com; alt. Website STAR INTERNET TECHNOLOGY (Linked To: DIVETECHNOSERVICES).
www.eric1234.com [SDNTK]. CORPORATION; a.k.a. UNSONG INTERNET CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,
CHINA JMM IMPORT & EXPORT SHANGHAI TECHNOLOGY CORPORATION; a.k.a. Oleg); DOB 26 Nov 1984; Passport 715896188
PUDONG CORPORATION (a.k.a. CHINA JMM YANBIAN SILVER STAR; a.k.a. YANBIAN (Russia) (individual) [CYBER2] (Linked To:
IMPORT AND EXPORT SHANGHAI PUDONG SILVERSTAR; a.k.a. YANBIAN SILVERSTAR DIVETECHNOSERVICES).
CORPORATION; a.k.a. CPMIEC SHANGHAI NETWORK TECHNOLOGY CO., LTD. CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
PUDONG COMPANY), 13/F Yuhang Building (Chinese Simplified: Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
No. 525, Sichuan Road (North), Shanghai, 延边银星网络科技有限公司; Korean: Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
China; Additional Sanctions Information - 은성인터네트기술회사)), 20998B-26 a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
September 10, 2019 - 325 -

PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Economic Committee (individual) [DPRK2] CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- (Linked To: SECOND ECONOMIC CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; COMMITTEE). 1954; nationality Korea, North; Secondary
alt. DOB 29 May 1952; Passport Q081061 CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- sanctions risk: North Korea Sanctions
(Thailand); alt. Passport E091929 (Thailand) U; a.k.a. JO, Chol), Korea, North; DOB 10 May Regulations, sections 510.201 and 510.210
(individual) [SDNTK]. 1945; POB Musan, North Hamgyo'ng Province, (individual) [NPWMD] (Linked To: SECOND
CHIWENGA, Constantine Gureya; DOB 25 Aug North Korea; nationality Korea, North; ACADEMY OF NATURAL SCIENCES).
1956; Passport AD000263 (Zimbabwe); Lt. Secondary sanctions risk: North Korea CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),
General, Commander of Zimbabwe Defense Sanctions Regulations, sections 510.201 and Moscow, Russia; nationality Korea, North;
Forces (individual) [ZIMBABWE]. 510.210; Passport 736410010 (Korea, North); Gender Male; Secondary sanctions risk: North
CHIWESHE, George; DOB 04 Jun 1953; Director of the Fifth Bureau of the Korea Sanctions Regulations, sections 510.201
Chairman of Zimbabwe Electoral Commission Reconnaissance General Bureau (individual) and 510.210; Passport 654410078 (Korea,
(individual) [ZIMBABWE]. [DPRK2]. North); Ilsim International Bank representative
CHIWEWE, Willard, Private Bag 7713, CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il (individual) [DPRK3] (Linked To: ILSIM
Causeway, Harare, Zimbabwe; DOB 19 Mar Woo; a.k.a. JO, Chol), Korea, North; DOB 10 INTERNATIONAL BANK).
1949; Masvingo Provincial Governor (individual) May 1945; POB Musan, North Hamgyo'ng CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
[ZIMBABWE]. Province, North Korea; nationality Korea, North; CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
CHIWINNITIPANYA, Charnchai (a.k.a. Secondary sanctions risk: North Korea 1954; nationality Korea, North; Secondary
CHARNCHAI, Chiwinnitipanya; a.k.a. Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions
CHEEWINNITTIPANYA, Prasit; a.k.a. 510.210; Passport 736410010 (Korea, North); Regulations, sections 510.201 and 510.210
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Director of the Fifth Bureau of the (individual) [NPWMD] (Linked To: SECOND
Cheewinnittipanya; a.k.a. PRASIT, Reconnaissance General Bureau (individual) ACADEMY OF NATURAL SCIENCES).
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. [DPRK2]. CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), CHOE, Chun-sik), Korea, North; DOB 12 Oct
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Korea, North; DOB 1944 to 1945; POB Korea, 1954; nationality Korea, North; Secondary
May 1952; Passport Q081061 (Thailand); alt. North; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Passport E091929 (Thailand) (individual) sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
[SDNTK]. Regulations, sections 510.201 and 510.210; (individual) [NPWMD] (Linked To: SECOND
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad DPRK Director of Military Security Command ACADEMY OF NATURAL SCIENCES).
Muhawad); DOB 01 Apr 1959; POB Tehran, (individual) [DPRK2]. CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),
Iran; Commander of IRGC-Qods Force CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, Moscow, Russia; nationality Korea, North;
Operations and Training (individual) [SYRIA]. North; DOB 28 Sep 1937; Secondary sanctions Gender Male; Secondary sanctions risk: North
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- risk: North Korea Sanctions Regulations, Korea Sanctions Regulations, sections 510.201
U; a.k.a. JO, Chol), Korea, North; DOB 10 May sections 510.201 and 510.210; First Vice and 510.210; Passport 654410078 (Korea,
1945; POB Musan, North Hamgyo'ng Province, Director of the Organization and Guidance North); Ilsim International Bank representative
North Korea; nationality Korea, North; Department (individual) [DPRK2]. (individual) [DPRK3] (Linked To: ILSIM
Secondary sanctions risk: North Korea CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; INTERNATIONAL BANK).
Sanctions Regulations, sections 510.201 and DOB 30 Sep 1973; nationality Korea, North; CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to
510.210; Passport 736410010 (Korea, North); Secondary sanctions risk: North Korea 31 Dec 1955; Gender Male; Secondary
Director of the Fifth Bureau of the Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions
Reconnaissance General Bureau (individual) 510.210; North Korea's Ministry of State Regulations, sections 510.201 and 510.210;
[DPRK2]. Security Official (individual) [DPRK2]. First Vice Director of the Workers' Party of
CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Korea Propaganda and Agitation Department
Dandong, China; DOB 25 Sep 1984; nationality North; DOB 24 Oct 1957; Gender Male; (individual) [DPRK2].
Korea, North; Gender Male; Secondary Secondary sanctions risk: North Korea CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,
sanctions risk: North Korea Sanctions Sanctions Regulations, sections 510.201 and Bu-il), Korea, North; DOB 06 Mar 1944;
Regulations, sections 510.201 and 510.210; 510.210; Vice Director of the Organization and Secondary sanctions risk: North Korea
Passport 654320502 expires 16 Sep 2019; Guidance Department (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and
Korea Kwangson Banking Corporation Deputy CHOE, Chang Pong, Korea, North; DOB 02 Jun 510.210; Minister of People's Security
Representative (individual) [NPWMD] (Linked 1964; Secondary sanctions risk: North Korea (individual) [DPRK3] (Linked To: MINISTRY OF
To: KOREA KWANGSON BANKING CORP). Sanctions Regulations, sections 510.201 and PEOPLE'S SECURITY).
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 510.210; Passport 381320227 (Korea, North) CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,
04 Apr 1960; Secondary sanctions risk: North expires 29 Jul 2016; Director of the Bu-il), Korea, North; DOB 06 Mar 1944;
Korea Sanctions Regulations, sections 510.201 Investigation Bureau of the Ministry of People's Secondary sanctions risk: North Korea
and 510.210; Chairman of the Second Security (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and
September 10, 2019 - 326 -

510.210; Minister of People's Security CHOL, James Koang (a.k.a. CHUAL, James dong, Central District, Pyongyang, Korea,
(individual) [DPRK3] (Linked To: MINISTRY OF Koang; a.k.a. CHUOL, James Koang; a.k.a. North; 817, Haeun, Tonghun-dong, Chung-gu,
PEOPLE'S SECURITY). RANLEY, James Koang Chol; a.k.a. RANLEY, Pyongyang, Korea, North; Secondary sanctions
CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Koang Chuol); DOB 1961; Passport R00012098 risk: North Korea Sanctions Regulations,
DOB 15 Jan 1950; Gender Male; Secondary (South Sudan); Major General (individual) sections 510.201 and 510.210; Identification
sanctions risk: North Korea Sanctions [SOUTH SUDAN]. Number IMO 5342883 [DPRK].
Regulations, sections 510.201 and 510.210; CH'OLHYO'N OVERSEAS CONSTRUCTION CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong
Director of the Workers' Party of Korea COMPANY, Kuwait; Algeria; Secondary Thaek), Pyongyang, Korea, North; DOB 01 Jan
Organization and Guidance Department sanctions risk: North Korea Sanctions 1961 to 31 Dec 1963; Gender Male; Secondary
(individual) [DPRK2]. Regulations, sections 510.201 and 510.210 sanctions risk: North Korea Sanctions
CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); [DPRK3]. Regulations, sections 510.201 and 510.210;
DOB 15 Jan 1950; Gender Male; Secondary CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Minister of State Security (individual) [DPRK2].
sanctions risk: North Korea Sanctions Roberto Albertovich; a.k.a. KARAKEYAN, CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
Regulations, sections 510.201 and 510.210; Ruben Albertovich; a.k.a. TATULIAN, Ruben Dandong, China; DOB 23 Dec 1958; nationality
Director of the Workers' Party of Korea Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Korea, North; Gender Male; Secondary
Organization and Guidance Department АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben sanctions risk: North Korea Sanctions
(individual) [DPRK2]. Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Regulations, sections 510.201 and 510.210;
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul (Cyrillic: "РОБСОН")), Trident Grand Korea Ryonbong General Corporation
1978; nationality Korea, North; Secondary Residence, Unit 604, Dubai Marina, Dubai Representative in Dandong, China (individual)
sanctions risk: North Korea Sanctions 93743, United Arab Emirates; DOB 08 Dec [DPRK2].
Regulations, sections 510.201 and 510.210; 1969; POB Sochi, Russia; Gender Male; CHONGBONG SHIPPING CO LTD, Room 502,
Foreign Trade Bank of the Democratic People's Passport 710091868 (Russia); Tax ID No. 90, Ponghak-dong, Pyongchon-guyok,
Republic of Korea representative (individual) 231704411067 (Russia); Identification Number Pyongyang, Korea, North; Secondary sanctions
[DPRK2]. 312236712500061 (Russia); alt. Identification risk: North Korea Sanctions Regulations,
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Number 0184214173 (Russia) (individual) sections 510.201 and 510.210; Vessel
citizen Korea, North; Secondary sanctions risk: [TCO] (Linked To: VESNA HOTEL AND SPA; Registration Identification IMO 5878589
North Korea Sanctions Regulations, sections Linked To: NOVYI VEK - MEDIA; Linked To: [DPRK3].
510.201 and 510.210; Passport 472320665 THIEVES-IN-LAW). CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
(Korea, North) expires 26 Sep 2017; alt. CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; 586; a.k.a. RECONNAISSANCE GENERAL
Passport 563120356 (Korea, North) issued 19 Passport AD000500 (Zimbabwe); Minister of BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Mar 2018; Tanchon Commercial Bank Local Government, Public Works and National Pyongyang, Korea, North; Nungrado,
Representative in Vietnam (individual) Housing (individual) [ZIMBABWE]. Pyongyang, Korea, North; Secondary sanctions
[NPWMD] (Linked To: TANCHON CHON MYONG SHIPPING COMPANY LIMITED risk: North Korea Sanctions Regulations,
COMMERCIAL BANK). (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil sections 510.201 and 510.210 [DPRK]
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), 2-dong, Mangyongdae-guyok, Pyongyang, [DPRK2].
Shenyang, China; DOB 07 Jan 1979; Korea, North; Saemaul 2-dong, Pyongchon- CHONGCHONGANG SHIPPING CO LTD (a.k.a.
Secondary sanctions risk: North Korea guyok, Pyongyang, Korea, North; Secondary CHONG CHON GANG SHIPPING CO. LTD;
Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions a.k.a. CHONGCHONGANG SHIPPING
510.210; Passport 563320192 expires 09 Aug Regulations, sections 510.201 and 510.210; COMPANY LIMITED), 817, Haeun, Donghung-
2018; Korea Daesong Bank Representative Company Number IMO 5571322 [DPRK4]. dong, Central District, Pyongyang, Korea,
(individual) [DPRK4]. CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; North; 817, Haeun, Tonghun-dong, Chung-gu,
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), a.k.a. JON, Yong Sang), Syria; DOB 18 Oct Pyongyang, Korea, North; Secondary sanctions
Shenyang, China; DOB 07 Jan 1979; 1976; alt. DOB 25 Aug 1976; Secondary risk: North Korea Sanctions Regulations,
Secondary sanctions risk: North Korea sanctions risk: North Korea Sanctions sections 510.201 and 510.210; Identification
Sanctions Regulations, sections 510.201 and Regulations, sections 510.201 and 510.210; Number IMO 5342883 [DPRK].
510.210; Passport 563320192 expires 09 Aug Passport 4721202031 (Korea, North) expires 21 CHONGCHONGANG SHIPPING COMPANY
2018; Korea Daesong Bank Representative Feb 2017; Diplomatic Passport 836110035 LIMITED (a.k.a. CHONG CHON GANG
(individual) [DPRK4]. expires 01 Jan 2020; Tanchon Commercial SHIPPING CO. LTD; a.k.a.
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Bank Representative in Syria (individual) CHONGCHONGANG SHIPPING CO LTD),
Pu-il), Korea, North; DOB 06 Mar 1944; [NPWMD] (Linked To: TANCHON 817, Haeun, Donghung-dong, Central District,
Secondary sanctions risk: North Korea COMMERCIAL BANK). Pyongyang, Korea, North; 817, Haeun,
Sanctions Regulations, sections 510.201 and CHONG CHON GANG SHIPPING CO. LTD Tonghun-dong, Chung-gu, Pyongyang, Korea,
510.210; Minister of People's Security (a.k.a. CHONGCHONGANG SHIPPING CO North; Secondary sanctions risk: North Korea
(individual) [DPRK3] (Linked To: MINISTRY OF LTD; a.k.a. CHONGCHONGANG SHIPPING Sanctions Regulations, sections 510.201 and
PEOPLE'S SECURITY). COMPANY LIMITED), 817, Haeun, Donghung-
September 10, 2019 - 327 -

510.210; Identification Number IMO 5342883 510.210; Company Number IMO 5571322 Pyongyang, Korea, North; Secondary sanctions
[DPRK]. [DPRK4]. risk: North Korea Sanctions Regulations,
CHO'NGSONG UNITED TRADING COMPANY CHORNOMORNAFTOGAZ (a.k.a. sections 510.201 and 510.210 [DPRK].
(a.k.a. CHONGSONG YONHAP; a.k.a. CHERNOMORNEFTEGAZ; a.k.a. NJSC CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHORNOMORNAFTOGAZ), Kirova / per. VENTURE; a.k.a. KOREA EXPO JOINT
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Sovnarkomovskaya, 52/1, Simferopol, Crimea VENTURE; a.k.a. KOREA EXPO JOINT
GREEN PINE ASSOCIATED CORPORATION; 95000, Ukraine; This designation refers to the VENTURE CORPORATION), Pyongyang,
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG entity in Crimea at the listed address only, and Korea, North; Secondary sanctions risk: North
COMPANY LTD; a.k.a. NATURAL does not include its parent company. Korea Sanctions Regulations, sections 510.201
RESOURCES DEVELOPMENT AND [UKRAINE-EO13660]. and 510.210 [DPRK3].
INVESTMENT CORPORATION; a.k.a. CHOSON COMPUTER CENTER (a.k.a. CHUNG CHOSUN EXPO JOINT VENTURE (a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance SUN COMPUTER CENTER; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
General Bureau Headquarters, Hyongjesan- COMPUTER CENTER; a.k.a. KOREA VENTURE; a.k.a. KOREA EXPO JOINT
Guyok, Pyongyang, Korea, North; Nungrado, COMPUTER COMPANY), Pyongyang, Korea, VENTURE CORPORATION), Pyongyang,
Pyongyang, Korea, North; Secondary sanctions North; Germany; China; Syria; India; United Korea, North; Secondary sanctions risk: North
risk: North Korea Sanctions Regulations, Arab Emirates; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
sections 510.201 and 510.210 [DPRK]. Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
CHONGSONG YONHAP (a.k.a. CHO'NGSONG and 510.210 [DPRK3]. CHOSUN INTERNATIONAL CHEMICALS JOINT
UNITED TRADING COMPANY; a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a. CHOSON
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN OPERATION COMPANY (a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
GREEN PINE ASSOCIATED CORPORATION; OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
COMPANY LTD; a.k.a. NATURAL VENTURE CORPORATION; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT
RESOURCES DEVELOPMENT AND INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
INVESTMENT CORPORATION; a.k.a. VENTURE COMPANY), Hamhung, South Hamgyong Province, Korea, North; Man
SAENGP'IL COMPANY), c/o Reconnaissance Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, Korea, North;
General Bureau Headquarters, Hyongjesan- gyongdae-kuyok, Pyongyang, Korea, North; Mangyungdae-gu, Pyongyang, Korea, North;
Guyok, Pyongyang, Korea, North; Nungrado, Mangyungdae-gu, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Pyongyang, Korea, North; Secondary sanctions Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
risk: North Korea Sanctions Regulations, Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
sections 510.201 and 510.210 [DPRK]. 510.210 [NPWMD]. CHOSUN OIL EXPLORATION COMPANY (a.k.a.
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG CHOSON TAESONG UNHAENG (a.k.a. KOREA KOREA OIL EXPLORATION COMPANY; a.k.a.
UNITED TRADING COMPANY; a.k.a. DAESONG BANK; a.k.a. TAESONG BANK), KOREA OIL EXPLORATION CORPORATION;
CHONGSONG YONHAP; a.k.a. CHOSUN Segori-dong, Gyongheung St., Potonggang a.k.a. "KOEC"), Ulam Dong, Taedonggang
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. District, Pyongyang, Korea, North; SWIFT/BIC District, Pyongyang, Korea, North; Secondary
GREEN PINE ASSOCIATED CORPORATION; KDBKKPPY; Secondary sanctions risk: North sanctions risk: North Korea Sanctions
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Korea Sanctions Regulations, sections 510.201 Regulations, sections 510.201 and 510.210
COMPANY LTD; a.k.a. NATURAL and 510.210; PHONE 850 2 381 8221; PHONE [DPRK3].
RESOURCES DEVELOPMENT AND 850 2 18111 ext. 8221; FAX 850 2 381 4576; CHOSUN YUNHA MACHINERY JOINT
INVESTMENT CORPORATION; a.k.a. TELEX 360230 and 37041 KDP KP; TGMS OPERATION COMPANY (a.k.a. KOREA
SAENGP'IL COMPANY), c/o Reconnaissance daesongbank; EMAIL [email protected] RYENHA MACHINERY J/V CORPORATION;
General Bureau Headquarters, Hyongjesan- [DPRK]. a.k.a. KOREA RYONHA MACHINERY JOINT
Guyok, Pyongyang, Korea, North; Nungrado, CHOSUN CHAWO'N KAEBAL T'UJA HOESA VENTURE CORPORATION; a.k.a. RYONHA
Pyongyang, Korea, North; Secondary sanctions (a.k.a. CHO'NGSONG UNITED TRADING MACHINERY JOINT VENTURE
risk: North Korea Sanctions Regulations, COMPANY; a.k.a. CHONGSONG YONHAP; CORPORATION), Mangungdae-gu,
sections 510.201 and 510.210 [DPRK]. a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN Pyongyang, Korea, North; Mangyongdae
CHONMYONG SHIPPING CO (a.k.a. CHON PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Central
MYONG SHIPPING COMPANY LIMITED), JINDALLAE; a.k.a. KU'MHAERYONG District, Pyongyang, Korea, North; Secondary
Kalrimgil 2-dong, Mangyongdae-guyok, COMPANY LTD; a.k.a. NATURAL sanctions risk: North Korea Sanctions
Pyongyang, Korea, North; Saemaul 2-dong, RESOURCES DEVELOPMENT AND Regulations, sections 510.201 and 510.210
Pyongchon-guyok, Pyongyang, Korea, North; INVESTMENT CORPORATION; a.k.a. [NPWMD].
Secondary sanctions risk: North Korea SAENGP'IL COMPANY), c/o Reconnaissance CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
Sanctions Regulations, sections 510.201 and General Bureau Headquarters, Hyongjesan- Siang), c/o TET KHAM (S) PTE. LTD.,
Guyok, Pyongyang, Korea, North; Nungrado, Singapore; c/o VEST SPECTRUM (S) PTE.
September 10, 2019 - 328 -

LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984; CHU, Yeyou (Chinese Simplified: 初业有;
Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt. Chinese Traditional: 初業有), Dalian, Liaoning,
S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014 China (Chinese Simplified: 大连市, 辽宁, China;
CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct Chinese Traditional: 大連市, 遼寧, China); DOB
United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany) 01 Feb 1982; Gender Male; Chinese
Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010; Commercial Code 0443 2814 2589; Citizen's
London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of Card Number 210222198202016639 (China)
Male (individual) [SDGT]. Uzbekistan (individual) [SDGT]. (individual) [SDNTK].
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; CHUAL, James Koang (a.k.a. CHOL, James
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No. Koang; a.k.a. CHUOL, James Koang; a.k.a.
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT]. RANLEY, James Koang Chol; a.k.a. RANLEY,
03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China; Koang Chuol); DOB 1961; Passport R00012098
BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Secondary (South Sudan); Major General (individual)
expires 27 Oct 2013; National ID No. 33202- sanctions risk: North Korea Sanctions [SOUTH SUDAN].
7126636-9 (Pakistan) (individual) [SDGT]. Regulations, sections 510.201 and 510.210; CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Passport E09598913 (China) issued 14 Apr Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
"ABU ADAM"; a.k.a. "ABU ADAM AUS 2014 expires 13 Apr 2024; National Foreign ID Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Number 210602197107153012 (China); a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
GERMANY"), Afghanistan; Pakistan; General Manager, Dandong Hongxiang 01 Jan 1978; POB Lahore, Pakistan; nationality
Ungartenstrasse 6, Bonn 53229, Germany; Industrial Development Co Ltd (individual) Pakistan; Passport KE381676 (Pakistan) issued
DOB 30 Jul 1981; POB Bonn, Germany; [NPWMD] (Linked To: DANDONG 14 Oct 2004; National ID No. 3520163573447
nationality Germany; alt. nationality Morocco; HONGXIANG INDUSTRIAL DEVELOPMENT (Pakistan) (individual) [SDGT].
Passport 5208323009 (Germany) issued 02 CO LTD). CHUNG SUN COMPUTER CENTER (a.k.a.
Feb 2007 expires 01 Feb 2012; National ID No. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, CHOSON COMPUTER CENTER; a.k.a.
5209530116 (Germany) issued 21 Jun 2006 Russia; DOB 23 Nov 1986; nationality Korea, KOREA COMPUTER CENTER; a.k.a. KOREA
expires 20 Jun 2011; Assocated with Islamic North; Gender Male; Secondary sanctions risk: COMPUTER COMPANY), Pyongyang, Korea,
Movement of Uzbekistan (individual) [SDGT]. North Korea Sanctions Regulations, sections North; Germany; China; Syria; India; United
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. 510.201 and 510.210; Passport 836420186 Arab Emirates; Secondary sanctions risk: North
"ABU ADAM"; a.k.a. "ABU ADAM AUS (Korea, North) issued 28 Oct 2016 expires 28 Korea Sanctions Regulations, sections 510.201
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Oct 2021; Foreign Trade Bank of the and 510.210 [DPRK3].
GERMANY"), Afghanistan; Pakistan; Democratic People's Republic of Korea CHUOL, James Koang (a.k.a. CHOL, James
Ungartenstrasse 6, Bonn 53229, Germany; representative (individual) [DPRK4]. Koang; a.k.a. CHUAL, James Koang; a.k.a.
DOB 30 Jul 1981; POB Bonn, Germany; CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY,
nationality Germany; alt. nationality Morocco; JU, Kyu-Chang); DOB 25 Nov 1928; POB Koang Chuol); DOB 1961; Passport R00012098
Passport 5208323009 (Germany) issued 02 Hamju County, South Hamgyong Province, (South Sudan); Major General (individual)
Feb 2007 expires 01 Feb 2012; National ID No. Democratic People's Republic of Korea; [SOUTH SUDAN].
5209530116 (Germany) issued 21 Jun 2006 Secondary sanctions risk: North Korea CHVK VAGNER (a.k.a. CHASTNAYA
expires 20 Jun 2011; Assocated with Islamic Sanctions Regulations, sections 510.201 and VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
Movement of Uzbekistan (individual) [SDGT]. 510.210 (individual) [NPWMD]. PMC WAGNER; a.k.a. PRIVATE MILITARY
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. COMPANY 'WAGNER'), Russia [UKRAINE-
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU JU, Kyu-Chang); DOB 25 Nov 1928; POB EO13660].
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Hamju County, South Hamgyong Province, CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Democratic People's Republic of Korea; Mohamad Amer Mohamad Akram; a.k.a.
Bonn 53129, Germany; DOB 11 Dec 1984; Secondary sanctions risk: North Korea ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
POB Bonn, Germany; nationality Germany; alt. Sanctions Regulations, sections 510.201 and a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
nationality Morocco; Passport 5204893014 510.210 (individual) [NPWMD]. Mohamad Amer; a.k.a. AL-SHUWAYKI,
(Germany) issued 05 Oct 2000 expires 05 Oct CHU, Na (Chinese Simplified: 初娜; Chinese Muhammad 'Amir Muhammad Akram; a.k.a. AL-
2005; National ID No. 5209445304 (Germany) Traditional: 初娜), Pulandian, Liaoning, China SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
issued 05 Sep 2005 expires 04 Sep 2010; (Chinese Simplified: 普兰店市, 辽宁, China; Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
Associated with Islamic Movement of Chinese Traditional: 普蘭店市, 遼寧, China); (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.
Uzbekistan (individual) [SDGT]. DOB 09 Nov 1980; Gender Female; Chinese SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Commercial Code 0443 1226; Citizen's Card Mohammad Amer), 71 Linton Road, Acton,
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Number 210222198011096648 (China) London W3 9HL, United Kingdom; Syria; DOB
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), (individual) [SDNTK]. 04 Sep 1972; POB Damascus, Syria; nationality
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Syria; citizen Syria; Additional Sanctions
September 10, 2019 - 329 -

Information - Subject to Secondary Sanctions CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Pursuant to the Hizballah Financial Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33
Regulations; alt. Additional Sanctions 3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal
Information - Subject to Secondary Sanctions; CIFUENTES OSORIO, Jorge Andres, c/o BIO No. 106, Colonia Los Morales, Delegacion
Gender Male; Passport N012430661; alt. FORESTAL S.A., Medellin, Colombia; c/o C.I. Miguel Hidalgo, Mexico City, Distrito Federal
Passport N010794545; alt. Passport DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
N007024509; alt. Passport N005668098 COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301 , Colonia
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon,
(Linked To: GLOBAL VISION GROUP; Linked S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210,
To: ISLAMIC REVOLUTIONARY GUARD INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta
CORPS (IRGC)-QODS FORCE; Linked To: FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club,
HIZBALLAH). PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,
CIA COMERCIALIZADORA DE BIENES RAICES GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 ,
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan,
MUNERA HERMANOS LTDA.), Cali, Colombia; Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera
NIT # 8000689284 (Colombia) [SDNT]. VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
B Ofc. 414, Villavicencio, Colombia; NIT # Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127,
900197835-3 (Colombia) [SDNTK]. Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc,
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470,
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550,
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias,
72, Cali, Colombia; NIT # 800018562-9 Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May
(Colombia) [SDNT]. (individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
CIA. COMERCIALIZADORA DE CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad
WISMOTOS S.A.), Calle 14 No. 13-29, DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No.
Granada, Meta, Colombia; Calle 35 No. 27-63, SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752
Villavicencio, Colombia; Carrera 6 No. 7-17, Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1
San Martin, Meta, Colombia; NIT # 900069501- 14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia);
0 (Colombia) [SDNTK]. CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
CIA. CONSTRUCTORA Y PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P.
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
COSUR LTDA.; a.k.a. HOTEL PALACE), Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula
Avenida El Dorado Entrada 2 Int. 6, Bogota, Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt.
Colombia; NIT # 890329758-7 (Colombia) [SDNT]. Matricula Mercantil No 405885 Bogota
[SDNT]. CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To:
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
Ofc. 104, Bogota, Colombia; NIT # 800181373- MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked
1 (Colombia) [SDNT]. No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. 1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To:
CHEMICAL INDUSTRIES & DEVELOPMENT 71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM
OF MATERIALS GROUP; a.k.a. CHEMICAL CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE
INDUSTRIES GROUP), P.O. Box 19585/311, [SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y
Tehran, Iran, Tehran, Iran; Pasdaran Street, CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
Tehran 19585311, Iran; Khavarah Road Km 35, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To:
Esfahan, Iran; P.O. Box 16765-368, Department Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To:
146-42, Parchin, Iran; Additional Sanctions 1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED
Information - Subject to Secondary Sanctions 71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
[NPWMD] [IFSR] (Linked To: DEFENSE CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
INDUSTRIES ORGANIZATION). [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked
September 10, 2019 - 330 -

To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V.,
RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
S.A.). Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality
OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia; Turkey; Passport 778456 (Turkey) issued 14
Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional May 1997 expires 13 May 2007 (individual)
S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary [NPWMD].
BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia); CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS, Jose Misal; a.k.a. "HALF
Colombia; c/o PARQUES TEMATICOS S.A., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Medellin, Colombia; c/o PROMO RAIZ S.A., USLUGE (a.k.a. CILINDER SISTEM D.O.O.; 1976; POB Agua Caliente, Chalatenango, El
Medellin, Colombia; c/o ROBLE DE MINAS a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Salvador; nationality El Salvador (individual)
S.A., Medellin, Colombia; Carrera 41A No. 22 Budaka 1, Slavonski Brod 35000, Croatia; 1 [TCO].
Sur-87, Envigado, Antioquia, Colombia; c/o Mile Budaka, Slavonski Brod 35000, Croatia; CISNEROS, Jose Misal (a.k.a. CISNEROS
TRANSPORTADORA Y COMERCIALIZADORA Website http://www.csc-sb.hr; Additional RODRIGUEZ, Jose Misael; a.k.a. "HALF
SYSTOLE S.A.S., Envigado, Antioquia, Sanctions Information - Subject to Secondary MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Colombia; DOB 04 Nov 1956; POB Yolombo, Sanctions; Registration ID 050038884 (Croatia); 1976; POB Agua Caliente, Chalatenango, El
Antioquia, Colombia; Cedula No. 32524640 Tax ID No. 27694384517 (Croatia) [IRAN]. Salvador; nationality El Salvador (individual)
(Colombia) (individual) [SDNTK]. CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO].
CIFUENTES VILLA, Maria Teresa (a.k.a. 11570, Mexico [CUBA]. CITICAR LTDA., Calle 15 No. 10-52, La Union,
CIFUENTES VILLA, Teresa de Jesus), c/o C.I. CIMEX (a.k.a. COMPANIA DE IMPORTACION Y Valle, Colombia; NIT # 800026660-6 (Colombia)
DISTRIBUIDORA DE SERVICIOS EXPORTACION IBERIA), Spain [CUBA]. [SDNT].
COMBUSTIBLES Y MINERIA S.A. , Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO CJNG (a.k.a. CARTEL DE JALISCO NUEVA
Colombia; c/o RED MUNDIAL INMOBILIARIA, INTERIOR, MERCADO EXTERIOR; a.k.a. GENERACION; a.k.a. NEW GENERATION
S.A. DE C.V., Huixquilucan, Estado de Mexico, CORPORACION CIMEX S.A.), Edificio Sierra CARTEL OF JALISCO), Mexico [SDNTK].
Mexico; c/o ROBLE DE MINAS S.A., Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar CJSC ABR MANAGEMENT (a.k.a. ABR
Colombia; Avenida Xochilt No. 4262-10, Playa, Ciudad de la Habana, Cuba; and all MANAGEMENT CJSC; a.k.a. ZAKRYTOE
Colonia Prados Tepeyac, Zapopan, Jalisco C.P. other locations worldwide [CUBA]. AKTSIONERNOE OBSHCHESTVO ABR
45050, Mexico; Privada Paseo de las Montanas CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
No. 100, Colonia Club de Golf Santa Anita, INTERIOR, MERCADO EXTERIOR; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia;
Tlacumulco de Zuniga, Jalisco C.P. 45640, CORPORACION CIMEX S.A.), Edificio Sierra Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
Mexico; DOB 13 Jun 1953; POB Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar 197022, Russia [UKRAINE-EO13661] (Linked
Colombia; Cedula No. 32505252 (Colombia); Playa, Ciudad de la Habana, Cuba; and all To: BANK ROSSIYA).
Passport AJ111604 (Colombia); R.F.C. other locations worldwide [CUBA]. CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),
CIVT530613DI0 (Mexico); C.U.R.P. CIMEX IBERICA, Spain [CUBA]. Apartment 4/1, Academics Rajabovs Street,
CIVT530613MNEFLR00 (Mexico) (individual) CIMEX, S.A., Panama [CUBA]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
[SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. All offices worldwide [IRAN].
CIFUENTES VILLA, Teresa de Jesus (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA CJSC SOVMORTRANS (a.k.a. SOVMORTRANS
CIFUENTES VILLA, Maria Teresa), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690, CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy
DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita, House, Moscow 127994, Russia; Email Address
COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT]. [email protected] [UKRAINE-EO13685].
September 10, 2019 - 331 -

CJSC VAD (a.k.a. AKTSIONERNOE CLAUDIA MERCEDES VARGAS GIRALDO IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. SOCIEDAD POR ACCIONES SIMPLIFICADA ZAKRYTOE AKTSIONERNOE
JOINT STOCK COMPANY VAD; a.k.a. JSC (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. 191, Of. 519, Medellin, Antioquia, Colombia; ZAKRYTOE AKTSIONERNOE
"HIGH-QUALITY HIGHWAYS"), 133, ul. NIT # 900392593-1 (Colombia) [SDNTK]. OBSHCHESTVO IFD KARITAL), 6
Chernyshevskogo, Vologda, Vologodskaya Obl CLEAR TRADE LINK SL (a.k.a. ADVANCE naberezhnaya, Krasnopresnenskaya, Moscow
160019, Russia; 122 Grazhdanskiy Prospect, ELECTRICAL AND INDUSTRIAL 123100, Russia; Website www.ifdk.com; Email
Suite 5, Liter A, St. Petersburg 195267, Russia; TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig Address [email protected]; Registration ID
Website www.zaovad.com; Email Address Verdauguer, 120, Igualada (Barcelona) 08700, 1027703007452 (Russia); Tax ID No.
[email protected]; Registration ID Spain; Additional Sanctions Information - 7703354743 (Russia); Government Gazette
1037804006811 (Russia); Tax ID No. Subject to Secondary Sanctions [NPWMD] Number 59109241 (Russia) [UKRAINE-
7802059185 (Russia); Government Gazette [IFSR]. EO13685].
Number 34390716 (Russia) [UKRAINE- CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DE PESCA VERANILLO (a.k.a.
EO13685]. C.V.), 2 Nivel, Mall Galerias del Valle, San VERANILLO DIVE CENTER LTDA.), Via 40 No.
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE Pedro Sula, Cortes, Honduras; Mall Megaplaza, 67-42, Barranquilla, Colombia; NIT #
OBSCHESTVO 'YALTINSKAYA La Ceiba, Cortes, Honduras; Santa Rosa de 802008393-5 (Colombia) [SDNT].
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- Copan, Copan, Honduras [SDNTK]. CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
FILM; a.k.a. JOINT STOCK COMPANY YALTA CLIO MANAGEMENT CORP., Panama; Folio DEPORTIVO MORUMBI; a.k.a. CLUB
FILM STUDIO; a.k.a. JSC YALTA FILM Mercantil No. 724213 (Panama) [VENEZUELA- DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; EO13850] (Linked To: PULIDO VARGAS, DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Alvaro Enrique). a.k.a. GUERREROS DE AUTLAN; a.k.a.
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA
FILM STUDIOS), Ulitsa Mukhina, Building 3, COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Yalta, Crimea 298063, Ukraine; BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Sevastopolskaya 4, Yalta, Crimea, Ukraine; OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No.
Registration ID 30993572 [UKRAINE- INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK].
EO13685]. a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
Rastrelli, St. Petersburg 191124, Russia; 'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Website http://www.zest-leasing.ru; Registration 125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a.
ID 1027809190507; Government Gazette Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA
Number 44323193 [UKRAINE-EO13661]. 160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan,
CK INTERNATIONAL LTD, c/o Korea Uljibong Crimea 295493, Ukraine; Building 25, Lenin Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Shipping Co., Jongbaek 1-dong, Rakrang- Street, Kerch, Crimea 298300, Ukraine; Zapopan, Jalisco, Mexico; Folio Mercantil No.
guyok, Pyongyang, Korea, North; Room 9, Unit SWIFT/BIC RISBRUMM; BIK (RU) 044525349; 4123 (Jalisco) (Mexico) [SDNTK].
A, 3rd Floor, Cheong Sun Tower, 116-118, Registration ID 1027739339715 (Russia); Tax CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.
Wing Lok Street, Sheung Wan, Hong Kong; ID No. 7744001673 (Russia); Government CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
Secondary sanctions risk: North Korea Gazette Number 40199908 (Russia) DEPORTIVO MORUMBI; a.k.a. CLUB
Sanctions Regulations, sections 510.201 and [UKRAINE-EO13685]. DEPORTIVO MORUMBI, ASOCIACION CIVIL;
510.210; Company Number IMO 5980332 CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a.
[DPRK4]. (a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA
CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Medellin, Antioquia, Colombia; La Granja La ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Primavera, Km. 13 Via Angelopolis-Municipio (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No.
Amaga, Antioquia, Colombia; Granja Terranova, COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK].
Via Caracoli-Municipio de San Roque, Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION
Antioquia, Colombia; NIT # 811039334-6 115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;
(Colombia) [SDNTK]. Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.
CLAN USUGA (a.k.a. BANDA CRIMINAL DE GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.
URABA; a.k.a. LOS AUTODEFENSAS Address [email protected]; Registration ID GUERREROS DE AUTLAN; a.k.a.
GAITANISTAS DE COLOMBIA; a.k.a. LOS 1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA
URABENOS (Latin: LOS URABEÑOS)), CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Colombia; Honduras; Panama [SDNTK]. KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
September 10, 2019 - 332 -

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
Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6 92890, Mexico; Rio Palma 10, Jardines,
Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT]. Tuxpan, Veracruz 92890, Mexico; La Flor De
Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Maria, Carretera Mexico-Tuxpan, Tuxpan,
Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA]. Veracruz, Mexico; DOB 10 Oct 1960; POB
Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Tuxpan, Veracruz, Mexico; nationality Mexico;
08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA citizen Mexico; Passport 04060004616
Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N- (Mexico); C.U.R.P. COCF601010HVZLSR05
Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (Mexico) (individual) [SDNTK] (Linked To: ADT
Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT]. PETROSERVICIOS, S.A. DE C.V.).
(individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle Angel; a.k.a. LADINO AVILA, Jaime Arturo;
LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT # a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No ROLA S.A. DE C.V., Colima, Colima, Mexico;
Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK]. Calle Jesus Ponce 1083, Colonia Jardin Vista
147, Colonia Lomas Anahuac, Delegacion COLCERDOS LTDA. (a.k.a. COLOMBIANA DE Hermosa, Colima, Colima, Mexico; DOB 24 Jul
Huixquilucan, Mexico, Mexico; Avenida CERDOS LTDA.), Km. 3 Via Marsella Parque 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Hacienda del Ciervo No. 15, Edificio Palma Industrial, Pereira, Colombia; Apartado Aereo 1964; nationality Mexico; citizen Mexico; R.F.C.
Blanca, Depto. 1203, Fraccionamiento 3786, Pereira, Colombia; NIT # 800018928-0 LAAJ640724 (Mexico); C.U.R.P.
Hacienda Las Palmas, Huixquilucan, Mexico, (Colombia) [SDNT]. LAAJ640724HCMDVM07 (Mexico) (individual)
Mexico; Cali, Valle del Cauca, Colombia; DOB COLD COMFORT FARM TRUST CO- [SDNTK].
08 Jun 1967; POB Cali, Valle del Cauca, OPERATIVE, 7 Cowie Road, Tynwald, Harare,
September 10, 2019 - 333 -

COMACHO RODRIGUES, Gilberto (a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750, COMERCIALIZADORA DE CAFE DEL
ARELLANO FELIX, Ramon Eduardo; a.k.a. Col. Educacion Alamos, Guadalajara, Mexico; OCCIDENTE CODECAFE LTDA. (a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug Calle General Eulogio Parra Numero 61-Z, Col. CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
1964; POB Mexico (individual) [SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico; Pereira, Risaralda, Colombia; NIT #
COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C. 816004106-0 (Colombia) [SDNT].
OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK]. COMERCIALIZADORA DE CAPITALES
FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13, LIMITADA, Carrera 48C No. 15 Sur-68,
FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No Medellin, Colombia; Carrera 43C No. 70-73,
ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK]. Piso 2, Medellin, Colombia; NIT # 811032525-4
DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS (Colombia) [SDNT].
RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA COMERCIALIZADORA DE CARNES
Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA]. CONTINENTAL MGCI LTDA. (a.k.a. CARNES
[DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V., EL PROVEEDOR C F P; a.k.a. CARNES LA
COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000, Bogota, Colombia; NIT # 830108927-9
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico) (Colombia) [SDNTK].
Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK]. COMERCIALIZADORA DE CARNES LTDA.
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA (a.k.a. COMECARNES LTDA.), Km. 3 Via
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Marsella, Pereira, Colombia; NIT # 800076369-
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2 0 (Colombia) [SDNT].
a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT]. COMERCIALIZADORA DE GANADO Y RENTAS
[SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A. DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No. Calle 7 Sur No. 42-70 of. 1105, Medellin,
COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No. Colombia; NIT # 811035501-1 (Colombia)
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68- [SDNT].
800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6 COMERCIALIZADORA E IMPORTADORA
COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT]. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Mexico; Folio Mercantil No. 43753 (Jalisco)
CIA., Avenida Caracas No. 59-77 of. 201A, Calle Riva Palacio Sur No. 675, Col. Jorge (Mexico) [SDNTK].
401B y 405B, Bogota, Colombia; NIT # Almada, Culiacan, Sinaloa, Mexico; R.F.C. COMERCIALIZADORA E INVERSIONES
800080719-0 (Colombia) [SDNT]. CBS9710303N4 (Mexico) [SDNTK]. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CACHO S.A. DE C.V., TRANSCIBA), Avenida Ciudad de Cali No. 10A-
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Calle Lago La Doga 5312, Tijuana, Baja 42, Bogota, Colombia; Calle 20 No. 82-52 of.
6-6, Madrid 28016, Spain [CUBA]. California, Mexico; Identification Number NBC 454, Bogota, Colombia; Transversal 49B No.
COMERCIAL DOMELY, S.A. DE C.V, Ignacio 80114829 [SDNTK]. 3A-25 of. 101-303, Bogota, Colombia; NIT #
Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CGQ LTDA. (a.k.a. 830084978-9 (Colombia) [SDNTK].
Sinaloa 80200, Mexico; R.F.C. CDO010522917 CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA EMPRESARIAL TEAM
(Mexico) [SDNTK]. Cali, Colombia; NIT # 805029062-3 (Colombia) BUSINESS S.A., Av. de los Shyris N35-174 y
COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNT]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA CHAPALA AJIJIC, S.A. RUC # 1792167248001 (Ecuador) [SDNTK].
639000204-4 (Colombia) [SDNTK]. DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA EXPERTA Y CIA. S. EN
COMERCIAL GLOBANTY, Calle 13, No. 10-19, Mercantil No. 58593 (Jalisco) (Mexico) C., Avenida Caracas No. 59-77 of. 201A, 401B,
Local 02, Maicao, La Guajira, Colombia; Calle [SDNTK]. 405B y 407B, Bogota, Colombia; NIT #
13, No. 10-36, Maicao, La Guajira, Colombia; COMERCIALIZADORA COLOMBIAN MONEY 800075687-3 (Colombia) [SDNT].
NIT # 56083194-1 (Colombia); Matricula EXCHANGE LTDA., Avenida 40 No. 26C-10 COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Mercantil No 102964 (Colombia) [SDNTK]. Local 304, Villavicencio, Colombia; Calle 82 No. (a.k.a. COMERCIALIZADORA GAEL 4,
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. 11-75 Local 164, Bogota, Colombia; Carrera 15 SOCIEDAD ANONIMA DE CAPITAL
COIBA), Spain [CUBA]. No. 90-36 Local 101, Bogota, Colombia; NIT # VARIABLE), Poblado Genaro Estrada, Sinaloa,
COMERCIAL JINAN S.A., 20 Calle No. 16-36, 830090469-6 (Colombia) [SDNTK]. Sinaloa, Mexico; Business Registration
Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE BIENES Y Document # CUD: A201510131236131441
NIT # 4151952-3 (Guatemala) [SDNT]. SERVICIOS ADMINISTRATIVOS Y (Mexico); Folio Mercantil No. 178794 (Mexico)
COMERCIAL JOANA, S.A. DE C.V., General FINANCIEROS S.A. (f.k.a. RENTAS Y [SDNTK].
Eulogio Parra No. 1750-C, Col. El Retiro, ADMINISTRACIONES S.A.), Calle 6 No. 39-25 COMERCIALIZADORA GAEL 4, SOCIEDAD
Guadalajara, Jalisco, Mexico; General Eulogio Local 206, Cali, Colombia; NIT # 800200471-6 ANONIMA DE CAPITAL VARIABLE (a.k.a.
Parra No. 61, Interior Z, Col. El Retiro, (Colombia) [SDNT]. COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
September 10, 2019 - 334 -

Poblado Genaro Estrada, Sinaloa, Sinaloa, Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez
Mexico; Business Registration Document # Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
CUD: A201510131236131441 (Mexico); Folio Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
Mercantil No. 178794 (Mexico) [SDNTK]. Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GERMAY DE SONORA Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
S.A. DE C.V., San Luis Rio Colorado, Sonora Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
83450 , Mexico [SDNTK]. Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GONRA, Carrera 8A No. Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
38-53, Cali, Colombia; Matricula Mercantil No Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
560835-2 (Colombia) [SDNTK]. 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA INTERNACIONAL Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
AGRICOLA Y GANADERA RINCON CASTILLO 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
Boyaca, Colombia; NIT # 900345938-9 Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
(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
COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla, del Sol, Zapopan, Jalisco CP 45054, Mexico;
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier Website www.bakeandkitchen.com; R.F.C.
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios, CTC140807HHA (Mexico) [SDNTK].
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan COMERCIALIZADORA TROPPO SOCIEDAD
Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico 42 70 603, Medellin, Antioquia, Colombia; NIT #
Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria 800142500-2 (Colombia) [SDNTK].
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico; COMERCIALIZADORA Y FRIGORIFICOS DE LA
Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La PERLA DEL PACIFICO, S.A. DE C.V., Puerto
Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador de Mazatlan 6 D, Parque Industrial Alfredo V.
Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez CFP001109UM7 (Mexico) [SDNTK].
Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro, 6N-34 ofc. 404, Cali, Colombia; NIT #
Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de 800214437-6 (Colombia) [SDNT].
Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro,
September 10, 2019 - 335 -

COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat,
COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT].
AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK AGROSOYUZ (Cyrillic:
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille ООО); a.k.a. LLC COMMERCIAL BANK
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon AGROSOYUZ (Cyrillic: ООО
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM number 13 building 1, Moscow 101000, Russia;
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE AGSZRU33; Secondary sanctions risk: North
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201
CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM and 510.210 [DPRK4].
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM COMMERCIAL BANK OF SYRIA, P.O. Box 933,
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Yousef Azmeh Square, Damascus, Syria;
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF Aleppo, Syria; Damascus Branch, P.O. Box
PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI 2231, Moawiya St., Damascus, Syria;
ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM SWIFT/BIC CMSYSYDA; all offices worldwide
PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD [NPWMD].
CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC COMMERCIAL JOINT-STOCK BANK
PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD VERHNEVOLGSKY (a.k.a. OAO KB
DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. VERKHNEVOLZHSKIY; a.k.a. OJSC CB
COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY STOCK COMPANY COMMERCIAL BANK
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD AKTSIONERNOE OBSHCHESTVO
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI KOMMERCHESKIY BANK
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a. VERKHNEVOLZHSKIY; a.k.a. PUBLIC
69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMERCIAL JOINT-STOCK BANK
75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd 1a, Rybinsk, Yaroslavskaya Oblast 152903,
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut, Russia; Ulitsa Suvorova 39A, Sevastopol,
AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - Simferopol, Crimea 295011, Ukraine;
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional SWIFT/BIC VECARU21; alt. SWIFT/BIC
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary VVBKRU2Y; Website www.vvbank.ru; Email
PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial Address [email protected]; Registration ID
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR]. 1027600000185 (Russia) [UKRAINE-EO13685].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH COMMERCIAL JOINT-STOCK
FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan; INCORPORATION BANK YAROSLAVICH
COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces, (f.k.a. KOMMERCHESKI BANK
PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT]. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a. a.k.a. PUBLIC JOINT-STOCK COMPANY
CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ BANK VVB; a.k.a. PUBLICHNOE
OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR AKTSIONERNOE OBSHCHESTVO BANK
BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN COMPANY BANK VVB; a.k.a. VVB, PAO), 3A
September 10, 2019 - 336 -

ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
(RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
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
September 10, 2019 - 337 -

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; Secondary sanctions
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. risk: North Korea Sanctions Regulations,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. sections 510.201 and 510.210 [NPWMD].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; COMMITTEE FOR THE RESCUE OF UKRAINE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. SALVATION COMMITTEE OF
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND UKRAINE; a.k.a. SAVIOR OF UKRAINE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMITTEE; a.k.a. UKRAINE SALVATION
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMITTEE), Russia; Website
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- http://comitet.su/about/; Email Address
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- [email protected]; alt. Email Address
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- [email protected] [UKRAINE-
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Yanovych).
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC COMMITTEE FOR THE SAFETY OF THE
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ROADS (a.k.a. AMERICAN FRIENDS OF THE
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; UNITED YESHIVA; a.k.a. AMERICAN
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DIKUY BOGDIM; a.k.a. DOV; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector OF THE JEWISH IDEA YESHIVA; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 JEWISH IDEA YESHIVA; a.k.a. JEWISH
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, LEGION; a.k.a. JUDEA POLICE; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; KAHANE; a.k.a. KAHANE CHAI; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, KAHANE LIVES; a.k.a. KAHANE TZADAK;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. KAHANE.ORG; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. NEW KACH MOVEMENT; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REPRESSION OF TRAITORS; a.k.a. STATE
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; THE COMMITTEE AGAINST RACISM AND
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JEWISH IDENTITY CENTER; a.k.a. THE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, THE RABBI MEIR DAVID KAHANE
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- MEMORIAL FUND; a.k.a. THE VOICE OF
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JUDEA; a.k.a. THE WAY OF THE TORAH;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [FTO] [SDGT].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE IN CHARGE OF DETERMINING
COMMITTEE FOR THE CENTER FOR UNAUTHORIZED WEBSITES (a.k.a.
September 10, 2019 - 338 -

COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al
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 GENERAL DE MINERIA DE
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, VENEZUELA (a.k.a. CORPORACION
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) VENEZOLANA DE GUAYANA MINERVEN
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. C.A.; a.k.a. CVG COMPANIA GENERAL DE
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO MINERIA DE VENEZUELA CA; a.k.a. CVG
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, Industrial Caratal, El Callao, Bolivar, Venezuela;
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) National ID No. J006985970 (Venezuela)
(COMMUNIST PARTY OF PERU ON THE [SDNT]. [VENEZUELA-EO13850].
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., COMPANIA MINERA DEL RIO CIANURY S.A.
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. Guadalupe, Culiacan, Sinaloa 80220, Mexico;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y R.F.C. MRC900823R6A (Mexico) [SDNTK].
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMPANIA REAL DE PANAMA S.A., Panama
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA]. City, Panama; RUC # 347674-1-417135
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES (Panama) [SDNTK].
[SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5 COMPANIE BENIFICENT DE SOLIDARITE
COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a. AVEC PALESTINE (a.k.a. AL AQSA
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES, ASSISTANCE CHARITABLE COUNCIL; a.k.a.
MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE
September 10, 2019 - 339 -

COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare,
PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway,
COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD
FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA
PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block
CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare,
OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway,
BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE].
PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL
BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia)
ASSISTANCE AND SOLIDARITY WITH [BELARUS]. [SDNT].
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria
CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT #
PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT].
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONGO FUTUR (a.k.a. CONGO FUTUR
ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC IMPORT; a.k.a. CONGO FUTURE; a.k.a.
PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC GROUPE CONGO FUTUR), Future Tower,
SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK Congo, Democratic Republic of the; Avenue du
Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Flambeau 389, Kinshasa, Congo, Democratic
Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID Republic of the; Website www.congofutur.com
COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661]. [SDGT].
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC CONGO FUTUR IMPORT (a.k.a. CONGO
OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK FUTUR; a.k.a. CONGO FUTURE; a.k.a.
OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC GROUPE CONGO FUTUR), Future Tower,
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia; Congo, Democratic Republic of the; Avenue du
Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID Flambeau 389, Kinshasa, Congo, Democratic
[UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com
PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant [SDGT].
PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTUR IMPORT; a.k.a. GROUPE
COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR), Future Tower, 3462
(a.k.a. OASIS BEACH RESORT & EO13661] [CYBER2] (Linked To: INTERNET Boulevard du 30 Juin, Gombe, Kinshasa,
CONVENTION CENTER; a.k.a. OASIS BEACH RESEARCH AGENCY LLC). Congo, Democratic Republic of the; Avenue du
RESORT AND CONVENTION CENTER), Km CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Flambeau 389, Kinshasa, Congo, Democratic
25 Carr. Tijuana-Ensenada, Colonia Leyes de Colombia [SDNT]. Republic of the; Website www.congofutur.com
Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA [SDGT].
California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; CONGOCOM TRADING HOUSE, Butembo,
COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the
Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov [DRCONGO].
10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality CONGOLESE REVOLUTIONARY ARMY (a.k.a.
COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No. ARMEE REVOLUTIONAIRE CONGOLAISE;
LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK]. a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO a.k.a. MOUVEMENT DU 23 MARS), North-
[SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Kivu, Congo, Democratic Republic of the;
COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA Website www.m23mars.org [DRCONGO].
LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS CONNECT TELECOM GENERAL TRADING
DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block LLC, P.O. Box 63826, Dubai, United Arab
September 10, 2019 - 340 -

Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, CONSTELLO INC., Saint Kitts and Nevis
No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro, [VENEZUELA-EO13850] (Linked To:
Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C. PERDOMO ROSALES, Gustavo Adolfo).
Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK]. CONSTELLO NO. 1 CORPORATION, 4100
Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V., Salzedo Street, Unit 804, Coral Gables, FL
Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez 33146, United States; DE, United States
Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara, [VENEZUELA-EO13850] (Linked To:
Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C. PERDOMO ROSALES, Gustavo Adolfo).
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No. CONSTRUCCIONES E INVERSIONES LTDA.,
PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK]. Calle 15 No. 10-52, La Union, Valle, Colombia;
No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a. NIT # 800154939-3 (Colombia) [SDNT].
817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTRUCCIONES PROGRESO DEL
CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara, PUERTO S.A. (a.k.a. CONPUERTO S.A.),
AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13, Calle 12A No. 26-22, Puerto Tejada, Colombia;
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190, NIT # 817000779-2 (Colombia) [SDNT].
AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio CONSTRUCTION FOR THE SAKE OF THE
ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico) HOLY STRUGGLE (a.k.a. CONSTRUCTION
LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK]. JIHAD; a.k.a. HOLY CONSTRUCTION
LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, JIHAD AL-BINA; a.k.a. JIHAD
FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico; CONSTRUCTION; a.k.a. JIHAD
OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna, CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK]. BINAA; a.k.a. STRUGGLE FOR
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V., RECONSTRUCTION), Beirut, Lebanon; Bekaa
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Valley, Lebanon; Southern Lebanon, Lebanon;
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160, Additional Sanctions Information - Subject to
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio Secondary Sanctions Pursuant to the Hizballah
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico) Financial Sanctions Regulations [SDGT].
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK]. CONSTRUCTION HOLDING COMPANY OLD
JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VINICOLA DE OCCIDENTE, S.A. CITY - KARST (a.k.a. KARST, OOO; a.k.a.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; DE C.V., Zapopan, Jalisco, Mexico; Folio OBSHCESTVO S OGRANICHENNOI
a.k.a. LIBERATION OF AL-SHAM Mercantil No. 10740 (Jalisco) (Mexico) OTVETSTVENNOSTYU KARST; a.k.a.
COMMISSION; a.k.a. LIBERATION OF THE [SDNTK]. "KARST LTD."; a.k.a. "LLC KARST"), D. 4
LEVANT ORGANISATION; a.k.a. TAHRIR AL- CONSPIRACY OF CELLS OF FIRE (a.k.a. Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; CONSPIRACY OF FIRE NUCLEI; a.k.a. Petersburg 199397, Russia; 4 Kapitanskaya
a.k.a. THE FRONT FOR THE LIBERATION OF CONSPIRACY OF THE NUCLEI OF FIRE; Street, Unit A, Office 69-N, St. Petersburg
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; 199397, Russia; Website
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI http://www.oldcitykarst.ru; Registration ID
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. CONSPIRACY), Greece [SDGT]. 1037800012711; Tax ID No. 7801106690;
CONSORCIO INMOBILIARIO DEL VALLE DE CONSPIRACY OF FIRE NUCLEI (a.k.a. Government Gazette Number 48937526
CULIACAN, S.A. DE C.V., Blvd. Emiliano CONSPIRACY OF CELLS OF FIRE; a.k.a. [UKRAINE-EO13685].
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE; CONSTRUCTION JIHAD (a.k.a.
Mexico; Ave. Alvaro Obregon No. 1800, 74M, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION FOR THE SAKE OF THE
Colinas de San Miguel , Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI HOLY STRUGGLE; a.k.a. HOLY
Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY), Greece [SDGT]. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION; a.k.a. JIHAD
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Mexico; Ave. Alvaro Obregon No. 1800, 77M, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Colinas de San Miguel, Culiacan, Sinaloa, THESSALONIKI-ATHENS FIRE NUCLEI AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY), Greece [SDGT]. BINAA; a.k.a. STRUGGLE FOR
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo RECONSTRUCTION), Beirut, Lebanon; Bekaa
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle Valley, Lebanon; Southern Lebanon, Lebanon;
September 10, 2019 - 341 -

Additional Sanctions Information - Subject to Colombia; NIT # 890329658-9 (Colombia) C.P. 52784, Mexico; Paseo de la Herradura No.
Secondary Sanctions Pursuant to the Hizballah [SDNT]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Financial Sanctions Regulations [SDGT]. CONSTRUCTORA JATZIRY DE GUASAVE S.A. Estado de Mexico C.P. 52784, Mexico; R.F.C.
CONSTRUCTORA ALTOS DEL RETIRO LTDA., DE C.V., Guasave, Sinaloa, Mexico; CCF-020819-183 (Mexico) [SDNT].
Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To: CONSULTORIA INTEGRAL LA FUENTE,
Carrera 4 No. 86-88, Bogota, Colombia; MEZA FLORES, Fausto Isidro). SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Transversal 3 No. 85-10 apt. 401 Interior 1, CONSTRUCTORA JOEL, S.A. DE C.V., Calle Folio Mercantil No. 26736 (Mexico) [SDNTK].
Bogota, Colombia; NIT # 890329139-8 14, Poste 111, Trinidad Fuentes Ruperto, CONSULTORIA INTEGRAL Y ASESORIA
(Colombia) [SDNT]. Genaro Estrada, Municipio de Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
CONSTRUCTORA AMERICA S.A., Carrera 63 Mexico; Genaro Estrada, Sinaloa, Sinaloa, a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
No. 17-07, Bogota, Colombia; NIT # Mexico; Business Registration Document # 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
830125002-3 (Colombia) [SDNT]. CUD: A201309051409325760 (Mexico); Folio (Colombia) [SDNT].
CONSTRUCTORA DIMISA LTDA., Calle 70N Mercantil No. 168964 (Mexico) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a.
No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA PIEDRA DEL CASTILLO COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
CONSTRUCTORA E INMOBILIARIA URVALLE S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Cali, Colombia; NIT # 805017446-6 (Colombia)
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Envigado, Antioquia, Colombia; NIT # [SDNT].
Colombia; NIT # 800094652-7 (Colombia) 900848164-4 (Colombia) [SDNTK]. CONTE, Ousman (a.k.a. CONTE, Ousmane);
[SDNT]. CONSTRUCTORA ROFI S A, George DOB 09 Sep 1963; nationality Guinea; citizen
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE Washington, No. 402, Apto. Malecon Center, Guinea; Diplomatic Passport 00085498
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Ciudad Universitaria, Dominican Republic; Tax (Guinea) (individual) [SDNTK].
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. ID No. 130098085 (Dominican Republic) CONTE, Ousmane (a.k.a. CONTE, Ousman);
65A-110, apto. 501 B3, Cali, Colombia; NIT # [GLOMAG]. DOB 09 Sep 1963; nationality Guinea; citizen
800051378-9 (Colombia) [SDNT]. CONSTRUCTORA UNIVERSAL LTDA., Carrera Guinea; Diplomatic Passport 00085498
CONSTRUCTORA F.R. DE VENEZUELA, C.A. 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 (Guinea) (individual) [SDNTK].
(a.k.a. CONSTRUCTORA FR DE VENEZUELA, No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L.,
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, (Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20,
Chacao, Caracas, Venezuela; Sector los CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru)
Montones, Galpon 2, Puerto La Cruz, 14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK].
Venezuela; RIF # J-31327555-7 (Venezuela) Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a.
[SDNTK]. Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH
CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Business Registration Document # REPUBLICAN ARMY; a.k.a. REPUBLICAN
(a.k.a. CONSTRUCTORA F.R. DE CUD: A201309051410465765 (Mexico); Folio SINN FEIN; a.k.a. "CIRA"), United Kingdom
VENEZUELA, C.A.), Calle Paez, Edf. Gisage Mercantil No. 168954 (Mexico) [SDNTK]. [FTO] [SDGT].
PB, Ofic 1, Chacao, Caracas, Venezuela; CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY
Sector los Montones, Galpon 2, Puerto La Cruz, LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH
Venezuela; RIF # J-31327555-7 (Venezuela) Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN
[SDNTK]. [SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom
CONSTRUCTORA GUADALEST S.A., Correg. CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT].
San Cristobal Vereda El Llano, Medellin, CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
Colombia; NIT # 800147514-8 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a.
[SDNT]. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA # 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
JESUS MARIA; a.k.a. TRANSPORTES LC), La CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT].
Reforma, Zacapa, Guatemala; NIT # 557109K 521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO,
(Guatemala) [SDNTK]. 104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
CONSTRUCTORA H.L.T., La Reforma, Zacapa, Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Guatemala; Folio Mercantil No. 227138 [SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico;
(Guatemala) [SDNTK]. CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista
CONSTRUCTORA HADOM SA, Av Ortega y ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul
Gasset Nro 32, Ensanche Naco, Santo 55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Domingo, D.N., Dominican Republic; Tax ID No. (Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C.
130773289 (Dominican Republic) [GLOMAG]. CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P.
CONSTRUCTORA HENA LTDA. (a.k.a. C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual)
INVERSIONES Y COMERCIALIZADORA P.A., Boulevard Interlomas 5, Colonia La [SDNTK].
INCOM LTDA.), Calle 12 No. 4-63, Cali, Herradura, Huixquilucan, Estado de Mexico
September 10, 2019 - 342 -

CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent COPETE S.A. (a.k.a. COLOMBO PERUANA DE
CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA]. Colombia; NIT # 8001711408 (Colombia);
Josefina (Latin: CONTRERAS HERNÁNDEZ, CONTRERAS, Willian Antonio (a.k.a. Matricula Mercantil No 513540 (Colombia)
Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District, [SDNTK].
Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen COPROVA (a.k.a. COMERCIALIZACION DE
1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939 PRODUCTOS VARIOS; a.k.a. COPROVA
Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela) SARL), Paris, France [CUBA].
[VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal COPROVA SARL (a.k.a. COMERCIALIZACION
CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power DE PRODUCTOS VARIOS; a.k.a. COPROVA),
(a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National Paris, France [CUBA].
a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of COPY RED S.A. DE C.V., Tijuana, Baja
Josefina (Latin: CONTRERAS HERNÁNDEZ, Socioeconomic Rights (SUNDDE) (individual) California Norte, Mexico [SDNTK].
Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA]. CORADO ORTILLO, Jenny Judith (a.k.a.
Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE CORADO PORTILLO, Jeni Judith; a.k.a.
1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORADO PORTILLO, Jenny Judith; a.k.a.
Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO PORTILLO, Jenny Uvique; a.k.a.
[VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jenny Yudith; a.k.a.
CONTRERAS HERNANDEZ, Marleny Josefina 1 (Mexico) [SDNTK]. CORADO PORTILLO, Jenny Yulith; a.k.a.
(Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE CORADO, Jenny Judith; a.k.a. CORANADO
Josefina) (a.k.a. CONTRERAS DE CABELLO, TRANSPORTE DE CARGA DE COLOMBIA PORTILLO, Jenny Judith; a.k.a. CORODO
Marleny; a.k.a. CONTRERAS DE CABELLO, LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORTILLO, Jenny Judith; a.k.a. PORTILLO
Marleny Josefina; a.k.a. CONTRERAS, DE TRANSPORTE DE CARGA MULTIMODAL CORADO, Jeny Judith); DOB 07 Dec 1980
Marleny), Monagas, Venezuela; DOB 14 Jun DE COLOMIBA LTDA.; a.k.a. (individual) [TCO].
1963; citizen Venezuela; Gender Female; COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO PORTILLO, Jeni Judith (a.k.a.
Cedula No. 6437804 (Venezuela) (individual) 10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO ORTILLO, Jenny Judith; a.k.a.
[VENEZUELA]. 68, Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a.
CONTRERAS NOVOA, Hector, Avenida (Colombia) [SDNT]. CORADO PORTILLO, Jenny Uvique; a.k.a.
Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Yudith; a.k.a.
DOB 16 Sep 1968; Passport 03140180849 TRANSPORTE DE CARGA MULTIMODAL DE CORADO PORTILLO, Jenny Yulith; a.k.a.
(Mexico); C.U.R.P. CONH680916HJCNVC05 COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO, Jenny Judith; a.k.a. CORANADO
(Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE PORTILLO, Jenny Judith; a.k.a. CORODO
CONTRERAS, Luis C. (a.k.a. AMEZCUA COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORTILLO, Jenny Judith; a.k.a. PORTILLO
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO, Jeny Judith); DOB 07 Dec 1980
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Colombia; Calle 35 No. 36-68, Barranquilla, (individual) [TCO].
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Colombia; NIT # 802019665-0 (Colombia) CORADO PORTILLO, Jenny Judith (a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb [SDNT]. CORADO ORTILLO, Jenny Judith; a.k.a.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
1974; POB Mexico (individual) [SDNTK]. BANK-E TOSE'E TA'AVON; a.k.a. TOSEE CORADO PORTILLO, Jenny Uvique; a.k.a.
CONTRERAS, Marleny (a.k.a. CONTRERAS DE TAAVON BANK), Mirdamad Blvd., North East CORADO PORTILLO, Jenny Yudith; a.k.a.
CABELLO, Marleny; a.k.a. CONTRERAS DE Corner of Mirdamad Bridge, No. 271, Tehran, CORADO PORTILLO, Jenny Yulith; a.k.a.
CABELLO, Marleny Josefina; a.k.a. Iran [IRAN]. CORADO, Jenny Judith; a.k.a. CORANADO
CONTRERAS HERNANDEZ, Marleny Josefina COOTRANSMULTI H.H. LTDA. (a.k.a. PORTILLO, Jenny Judith; a.k.a. CORODO
(Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE CORTILLO, Jenny Judith; a.k.a. PORTILLO
Josefina)), Monagas, Venezuela; DOB 14 Jun TRANSPORTE DE CARGA DE COLOMBIA CORADO, Jeny Judith); DOB 07 Dec 1980
1963; citizen Venezuela; Gender Female; LTDA.; a.k.a. COOPERATIVA DE SERVICIO (individual) [TCO].
Cedula No. 6437804 (Venezuela) (individual) DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique (a.k.a.
[VENEZUELA]. DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO ORTILLO, Jenny Judith; a.k.a.
CONTRERAS, William (a.k.a. CONTRERAS, Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jeni Judith; a.k.a.
Willian Antonio), Capital District, Venezuela; Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a.
DOB 17 Aug 1968; citizen Venezuela; Gender (Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a.
Male; Cedula No. 9953939 (Venezuela); COPA DE PLATA S.A. DE C.V., Culiacan, CORADO PORTILLO, Jenny Yulith; a.k.a.
Passport 041067710 (Venezuela) expires 12 Sinaloa, Mexico; R.F.C. CPL9103222F5 CORADO, Jenny Judith; a.k.a. CORANADO
Jan 2016; Vice Minister of Internal Commerce, (Mexico) [SDNTK]. PORTILLO, Jenny Judith; a.k.a. CORODO
within the Ministry of Popular Power of CORTILLO, Jenny Judith; a.k.a. PORTILLO
September 10, 2019 - 343 -

CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral CORONA ROBLES, Edgar Alfonso (a.k.a.
(individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P. "Ponchito Corona"), C. Rejoneador 6811, Col.
CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt. Hacienda del Tepeyac, Zapopan, Jalisco
CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico); 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual) 5, Providencia, Seccion 1A, 2A y 3A,
CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG Guadalajara, Jalisco 44630, Mexico; DOB 25
CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To: May 1987; POB Magdalena, Jalisco, Mexico;
CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES Gender Male; R.F.C. CORE-870525-AHA
CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.; (Mexico); C.U.R.P. CORE870525HJCRBD04
PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO (Mexico) (individual) [SDNTK] (Linked To:
CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC OPERADORA LOS FAMOSOS, S.A. DE C.V.;
CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked Linked To: CARTEL DE JALISCO NUEVA
(individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE GENERACION; Linked To: LOS CUINIS).
CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES CORONA ROMERO, Alfonso (a.k.a. "Chef
CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To: Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.). 1965; POB Magdalena, Jalisco, Mexico; Gender
CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION Male; R.F.C. CORA-650228-4Q0 (Mexico);
CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION C.U.R.P. CORA650228HJCRML06 (Mexico)
CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA. (individual) [SDNTK] (Linked To: OPERADORA
CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE LOS FAMOSOS, S.A. DE C.V.; Linked To:
PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION CARTEL DE JALISCO NUEVA GENERACION;
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE Linked To: LOS CUINIS).
CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA. CORONEL BARRERAS, Ines, La Angostura,
(individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali, Canelas, Durango 34500, Mexico; Avenida
CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia) Puebla A No. 2209, Colonia Federal, San Luis
ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT]. Rio Colorado, Sonora 83489, Mexico; DOB 21
PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Jan 1968; POB Durango, Mexico; nationality
PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA, Mexico; citizen Mexico (individual) [SDNTK].
PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a. CORONEL"), Manzanillo, Colima, Mexico; DOB
PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala; 01 Feb 1954; POB Veracruz, Mexico; alt. POB
PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso, Canelas, Durango, Mexico; nationality Mexico;
CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen citizen Mexico (individual) [SDNTK].
CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK CORPOMEDIOS GV INVERSIONES, C.A., Calle
(individual) [TCO]. (Guatemala) (individual) [SDNTK]. Alameda Quinta Globovision Pb, Libertador,
CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Caracas, Venezuela [VENEZUELA-EO13850]
CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. (Linked To: GORRIN BELISARIO, Raul; Linked
CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a. To: PERDOMO ROSALES, Gustavo Adolfo).
CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. CORPOMEDIOS LLC, 4100 Salzedo Street, Unit
CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. 804, Coral Gables, FL 33146, United States
CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun [VENEZUELA-EO13850] (Linked To: GORRIN
CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico BELISARIO, Raul; Linked To: PERDOMO
CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK]. ROSALES, Gustavo Adolfo).
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX;
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO ORTILLO, Jenny Judith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO
(individual) [TCO]. CORADO PORTILLO, Jeni Judith; a.k.a. INTERIOR, MERCADO EXTERIOR), Edificio
CORBURN 13 FARM, Chegutu, Zimbabwe CORADO PORTILLO, Jenny Judith; a.k.a. Sierra Maestra, Avenida Primera entre 0 y 2,
[ZIMBABWE]. CORADO PORTILLO, Jenny Uvique; a.k.a. Miramar Playa, Ciudad de la Habana, Cuba;
CORDERO CARDENAS, Jose Antonio, C Eca CORADO PORTILLO, Jenny Yudith; a.k.a. and all other locations worldwide [CUBA].
Do Queiros 5522, Col. Vallarta Universidad, CORADO PORTILLO, Jenny Yulith; a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA].
Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO, Jenny Judith; a.k.a. CORANADO CORPORACION DE ALMACENES POR
de la Barrera 1727, Col. Ninos Heroes, PORTILLO, Jenny Judith; a.k.a. PORTILLO DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO, Jeny Judith); DOB 07 Dec 1980 Diagonal 127A No. 17-34, Bogota, Colombia;
1957; POB Guadalajara, Jalisco, Mexico; citizen (individual) [TCO]. NIT # 800173127-0 (Colombia) [SDNT].
Mexico; Gender Male; R.F.C. COCA571201JV2
September 10, 2019 - 344 -

CORPORACION DE CONSULTORIA CORPORATIVO ARZACA, SOCIEDAD CIVIL CORTEZ COCINA AUTENTICA (a.k.a.
ASESORIA Y DOTACION DE ELEMENTOS Y (a.k.a. CORPORATIVO ARZACA, S.C.), Av. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
SUMINISTROS CIA. LIMITADA (a.k.a. Adolfo Lopez Mateos 525-C, Int. 4, Col. NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
CORDES CIA. LIMITADA; a.k.a. Circunvalacion Guevara, Guadalajara, Jalisco "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
CORPORACION DE CONSULTORIA, 44680, Mexico; R.F.C. CAR130927UU3 "RESTAURANT CORTEZ"; a.k.a.
ASESORIA, PRESTACION DE SERVICIOS Y (Mexico) [SDNTK]. "RESTAURANTE CORTEZ"), Guadalajara,
DOTACION DE ELEMENTOS Y CORPORATIVO FEARFI, S.A. DE C.V., Jalisco, Mexico; Diagonal San Jorge 100,
SUMINISTROS CIA. LIMITADA), Calle 71C No. Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco, Mexico; Av. Americas
4N-19, Cali, Colombia; NIT # 830502730-4 No. 88504 (Jalisco) (Mexico) [SDNTK]. 1417-B, Col. Providencia 2A Seccion,
(Colombia) [SDNT]. CORPORATIVO GAXIOLA HERMANOS S.A. DE Guadalajara, Jalisco 44630, Mexico; Website
CORPORACION DE CONSULTORIA, C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), www.cortez.com.mx; RFC NIN130327JBO
ASESORIA, PRESTACION DE SERVICIOS Y Blvd. Francisco Eusebio Kino 177-7, Col. 5 de (Mexico); Folio Mercantil No. 74711 (Jalisco)
DOTACION DE ELEMENTOS Y Mayo, Hermosillo, Sonora 83010, Mexico; (Mexico) [SDNTK].
SUMINISTROS CIA. LIMITADA (a.k.a. Avenida Angel Garcia Aburto #62, Colonia CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
CORDES CIA. LIMITADA; f.k.a. Loma Linda, Hermosillo, Sonora, Mexico; Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
CORPORACION DE CONSULTORIA Colonizadores No. 83D, Colonia Las Quintas, INVERSIONES EL PENON S.A., Cali,
ASESORIA Y DOTACION DE ELEMENTOS Y Esq. Quintas de las Aves, Hermosillo, Sonora Colombia; c/o CONSTRUCTORA DIMISA
SUMINISTROS CIA. LIMITADA), Calle 71C No. 83240, Mexico; Blvd Rodriguez 108, Col LTDA., Cali, Colombia; c/o AGROPECUARIA
4N-19, Cali, Colombia; NIT # 830502730-4 Centro, Hermosillo, Sonora, Mexico; R.F.C. BETANIA LTDA., Cali, Colombia; c/o
(Colombia) [SDNT]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA VALLADARES LTDA., Cali, Colombia; c/o
CORPORACION DE INVERSIONES PAINTBALL" [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
EMPRESARIALES S.A., Jr. Bolognesi 125, CORPORATIVO INMOBILIARIO UNIVERSAL, c/o W. HERRERA Y CIA. S. EN C., Cali,
Oficina 1002, Lima, Peru; RUC # 20503541727 S.A. DE C.V., Zapopan, Jalisco, Mexico; Colombia; Calle 18A No. 8A-20, Jamundi,
(Peru) [SDNTK]. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Colombia; c/o INVERSIONES EL GRAN
CORPORACION HANDAL S. DE R.L., 3 Ave y 45050, Mexico; Juan Sebastian Bach 5187, Col. CRISOL LTDA., Cali, Colombia; DOB 20 Aug
14 Calle N.O., Barrio Las Acacias, Apartado Residencial La Estancia, Zapopan, Jalisco, 1956; Cedula No. 3002003 (Colombia);
Postal No 1018, San Pedro Sula, Cortes, Mexico; Folio Mercantil No. 19451 (Jalisco) Passport AF368431 (Colombia) (individual)
Honduras [SDNTK]. (Mexico) [SDNTK]. [SDNT].
CORPORACION HOTELERA DEL CARIBE CORPORATIVO SOSVAL, S.A. DE C.V., CORYBANTES LTD, New Boudary House,
LIMITADA (a.k.a. APARTAHOTEL TRES Guadalajara, Jalisco, Mexico; Nebulosa 2781, London Road, Sunningdale, Ascot, Berkshire
CASITAS; a.k.a. "TRES CASITAS"), Avenida Col. Jardines del Bosque, Guadalajara, Jalisco SL5 0DJ, United Kingdom; Middleton House,
Colombia No. 1-60, San Andres, Providencia, 44520, Mexico; Nebulosa. 2781-14, Col. Titlarks Hill Road, Sunningdale, Ascot,
Colombia; NIT # 800104679-1 (Colombia) Jardines del Bosque, Guadalajara, Jalisco Berkshire SL5 0JB, United Kingdom; Business
[SDNT]. 44520, Mexico; R.F.C. CSO130410P32 Registration Document # FC21190 (United
CORPORACION MARITIMA DE COLON, S.A., (Mexico); Folio Mercantil No. 73550 (Jalisco) Kingdom) [ZIMBABWE].
Panama; RUC # 44053-63-293930 (Panama); (Mexico) [SDNTK]. COSAILING BUSINESS TRADING COMPANY
alt. RUC # 44503-63-293930 (Panama) CORRALES SAN IGNACIO S.P.R. DE R.L. DE LIMITED, 2808 Number 1 Building, 98 Nanjing
[SDNTK]. C.V., Domicilio en Ejido Ancon de Carros, Road, Shinan District, Qingdao, China;
CORPORACION VENEZOLANA DE GUAYANA Saucillo, Chihuahua, Mexico; R.F.C. CSI- Additional Sanctions Information - Subject to
MINERVEN C.A. (a.k.a. COMPANIA GENERAL 000516-2U3 (Mexico) [SDNTK]. Secondary Sanctions [NPWMD] [IFSR].
DE MINERIA DE VENEZUELA; a.k.a. CVG CORREA PULGARIN, Ernesto, c/o COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA
COMPANIA GENERAL DE MINERIA DE AGROPECUARIA LA ROBLEDA S.A., Cali, SANCHEZ, Jorge Eduardo), Mexico; Andador 2
VENEZUELA CA; a.k.a. CVG MINERVEN; Colombia; Cedula No. 2510585 (Colombia) o 20, No. 13, Fraccionamiento Los Sauces,
a.k.a. MINERVEN), Via principal Carapal, El (individual) [SDNT]. Matamoros, Tamaulipas, Mexico; Playa
Callao, Bolivar, Venezuela; Zona Industrial CORREDOR IBAGUE, Jose Maria (a.k.a. Mocamba y Playa Encantada No. 14, Colonia
Caratal, El Callao, Bolivar, Venezuela; National "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. Playa Sol, Matamoros, Tamaulipas, Mexico;
ID No. J006985970 (Venezuela) [VENEZUELA- "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; Calle Sierra Nevada No. 633, Fraccionamiento
EO13850]. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. Fuentes, Seccion Lomas, Reynosa,
CORPORATIVO ARZACA, S.C. (a.k.a. "JOSE ADRIAN RODRIGUEZ BUITRAGO"; Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
CORPORATIVO ARZACA, SOCIEDAD CIVIL), a.k.a. "JOSE GILBERTO RODRIGUEZ DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; DOB 06 Jun 1971; POB Mexico; nationality
Circunvalacion Guevara, Guadalajara, Jalisco DOB 17 Dec 1966; POB Santana, Boyaca, Mexico; citizen Mexico; Electoral Registry No.
44680, Mexico; R.F.C. CAR130927UU3 Colombia; nationality Colombia; citizen CSSNJR71010628H801 (Mexico) (individual)
(Mexico) [SDNTK]. Colombia; Cedula No. 4241983 (Colombia) [SDNTK].
(individual) [SDNTK].
September 10, 2019 - 345 -

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY Colombia; NIT # 800146749-7 (Colombia)
COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a. [SDNT].
2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a. AGROPECUARIA SANTA ELENA LTDA.),
Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU Avenida 7 Norte No. 23N-81, Cali, Colombia;
Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information - Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other Valle, Colombia; NIT # 860503330-5 (Colombia)
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR]. [SDNT].
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY CRIADERO SANTA GERTRUDIS S.A., Callejon
DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a. Colombia; NIT # 805014721-3 (Colombia)
CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT [SDNT].
[SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F CRIMEAN ENTERPRISE AZOV DISTILLERY
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road PLANT (a.k.a. AZOVSKY
COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions LIKEROGORILCHANY ZAVOD, KRYMSKE
HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR]. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
(Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN
COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS REPUBLICAN ENTERPRISE AZOVSKY
(a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY), RESPUBLIKANSKE PIDPRYEMSTVO
LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information - AZOVSKY LIKEROGORILCHANY ZAVOD),
BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD] Bud. 40 vul. Zaliznychna, Smt Azovske,
SOLIDARITY WITH PALESTINE; a.k.a. [IFSR]. Dzhankoisky R-N, Crimea 96178, Ukraine; 40
BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a. Railway St., Azov, Dzhankoy District 96178,
OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Ukraine; 40 Zeleznodorozhnaya str., Azov,
CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Jankoysky District 96178, Ukraine; Registration
a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and ID 01271681 (Ukraine) [UKRAINE-EO13685].
SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago; CRIMEAN PORTS (a.k.a. STATE UNITARY
CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT]. ENTERPRISE OF THE REPUBLIC OF
SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a. CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. Kirov Street, Kerch, Republic of Crimea 98312,
BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB Ukraine; Email Address [email protected];
PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and Registration ID 1149102012620; V.A.T. Number
BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT]. 9111000450 [UKRAINE-EO13685].
AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA CRIMEAN RAILWAY (a.k.a. FEDERAL STATE
FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77, a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
ASSISTANCE AND SOLIDARITY WITH Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, CRIMEA), 34 Pavlenko Street, Simferopol,
PALESTINE; a.k.a. COMMITTEE FOR Colombia; NIT # 800065773-6 (Colombia) Republic of Crimea 95006, Ukraine; Website
CHARITY AND SOLIDARITY WITH [SDNT]. http://www.crimearw.ru; Email Address
PALESTINE; a.k.a. COMPANIE BENIFICENT CREDIT INSTITUTION FOR DEVELOPMENT, [email protected]; Registration ID
DE SOLIDARITE AVEC PALESTINE; a.k.a. DE 53 Saanee, Jahan-e Koodak, Crossroads Africa 1159102022738; V.A.T. Number 9102157783
BIENFAISANCE ET DE COMMITE LE St., Tehran, Iran [IRAN]. [UKRAINE-EO13685].
SOLIDARITE AVEC LA PALESTINE; a.k.a. CRETA S.A., Calle 15 No. 10-52, La Union, CRIMEAN REPUBLICAN ENTERPRISE AZOV
RELIEF COMMITTEE FOR SOLIDARITY WITH Valle, Colombia; NIT # 800019962-6 (Colombia) DISTILLERY (a.k.a. AZOVSKY
PALESTINE), 68 Rue Jules Guesde, Lille [SDNT]. LIKEROGORILCHANY ZAVOD, KRYMSKE
59000, France; 10 Rue Notre Dame, Lyon CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
69006, France; 37 Rue de la Chapelle, Paris INDUSTRIA AVICOLA PALMASECA S.A.), AZOVSKY LIKEROVO-DOCHNY ZAVOD;
75018, France [SDGT]. Carretera Central via Aeropuerto Palmaseca, a.k.a. CRIMEAN ENTERPRISE AZOV
CPMIEC (a.k.a. CHINA NATIONAL PRECISION Colombia; Carrera 61 No. 11-58, Cali, DISTILLERY PLANT; a.k.a. CRIMEAN
MACHINERY I/E CORP.; a.k.a. CHINA REPUBLICAN ENTERPRISE AZOVSKY
September 10, 2019 - 346 -

LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Havana Street, Juba, South Sudan [SOUTH CUARTES MORALES, Juan Carlos, c/o
RESPUBLIKANSKE PIDPRYEMSTVO SUDAN] (Linked To: OLAWO, Obac William). INVERSIONES Y CONSTRUCCIONES VALLE
AZOVSKY LIKEROGORILCHANY ZAVOD), CROWN AUTO TRADING (a.k.a. CROWN AUTO S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
Bud. 40 vul. Zaliznychna, Smt Azovske, TRADE; a.k.a. CROWN AUTOMOBILES), No. 16757375 (Colombia) (individual) [SDNT].
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Havana Street, Juba, South Sudan [SOUTH CUBACANCUN CIGARS AND GIFT SHOPS,
Railway St., Azov, Dzhankoy District 96178, SUDAN] (Linked To: OLAWO, Obac William). Cancun, Mexico [CUBA].
Ukraine; 40 Zeleznodorozhnaya str., Azov, CROWN AUTOMOBILES (a.k.a. CROWN AUTO CUBAEXPORT, Spain [CUBA].
Jankoysky District 96178, Ukraine; Registration TRADE; a.k.a. CROWN AUTO TRADING), CUBAFRUTAS, Spain [CUBA].
ID 01271681 (Ukraine) [UKRAINE-EO13685]. Havana Street, Juba, South Sudan [SOUTH CUBAMETALES (a.k.a. EMPRESA CUBANA
CRIMEAN REPUBLICAN ENTERPRISE SUDAN] (Linked To: OLAWO, Obac William). EXPORTADORA E IMPORTADORA DE
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) METALES, COMBUSTIBLES Y
AZOVSKY LIKEROGORILCHANY ZAVOD, [BALKANS]. LUBRICANTES; a.k.a. EMPRESA CUBANA
KRYMSKE RESPUBLIKANSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a. IMPORTADORA DE COMBUSTIBLES Y
PIDPRYEMSTVO; a.k.a. AZOVSKY GENERAL BUREAU OF PETROLEUM LUBRICANTES; a.k.a. EMPRESA CUBANA
LIKEROVO-DOCHNY ZAVOD; a.k.a. INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; IMPORTADORA Y EXPORTADORA DE
CRIMEAN ENTERPRISE AZOV DISTILLERY a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), COMBUSTIBLES Y LUBRICANTES), Street 30,
PLANT; a.k.a. CRIMEAN REPUBLICAN Pyongyang, Korea, North; Secondary sanctions Number 512 between 5th and 7th, Miramar,
ENTERPRISE AZOV DISTILLERY; a.k.a. risk: North Korea Sanctions Regulations, Havana, Playa, Cuba; Calzada de Infanta No.
KRYMSKE RESPUBLIKANSKE sections 510.201 and 510.210 [DPRK3]. 16, Havana, Cuba [VENEZUELA-EO13850].
PIDPRYEMSTVO AZOVSKY CRUISE MISSILE INDUSTRY GROUP (a.k.a. CUBAN CIGARS TRADE, Italy [CUBA].
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 8TH IMAM INDUSTRIES GROUP; a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a.
Zaliznychna, Smt Azovske, Dzhankoisky R-N, CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
Crimea 96178, Ukraine; 40 Railway St., Azov, NAVAL DEFENCE MISSILE INDUSTRY FLETES), Pyongyang, Korea, North; Moscow,
Dzhankoy District 96178, Ukraine; 40 GROUP; a.k.a. SAMEN AL-A'EMMEH Russia; Barcelona, Spain; Rostock, Germany;
Zeleznodorozhnaya str., Azov, Jankoysky INDUSTRIES GROUP), Tehran, Iran; Additional Genoa, Italy; Syczecin, Poland; Rotterdam,
District 96178, Ukraine; Registration ID Sanctions Information - Subject to Secondary Netherlands; Mexico; Buenos Aires, Argentina;
01271681 (Ukraine) [UKRAINE-EO13685]. Sanctions [NPWMD] [IFSR]. Montreal, Canada; Varna, Bulgaria [CUBA].
CRIMEAN STATE AVIATION ENTERPRISE CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
UNIVERSAL-AVIA (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. DE AVIACION), 32 Main Street, Georgetown,
GOSUDARSTVENNOE UNITARNOE CRUISE MISSILE INDUSTRY GROUP; a.k.a. Guyana; 24 Rue Du Quatre Septembre, Paris,
PREDPRIYATIE RESPUBLIKI KRYM NAVAL DEFENCE MISSILE INDUSTRY France; Belas Airport, Luanda, Angola;
UNIVERSAL; a.k.a. GOSUDARSTVENNOE GROUP; a.k.a. SAMEN AL-A'EMMEH Dobrininskaya No. 7, Sec 5, Moscow, Russia;
UNITARNOE PREDPRIYATIE RESPUBLIKI INDUSTRIES GROUP), Tehran, Iran; Additional Corrientes 545 Primer Piso, Buenos Aires,
KRYM UNIVERSAL-AVIA; a.k.a. Sanctions Information - Subject to Secondary Argentina; Frankfurter TOR 8-A, Berlin,
GOSUDARSTVENOYE PREDPRIYATIYE Sanctions [NPWMD] [IFSR]. Germany; 1 Place Ville Marie, Suite 3431,
UNIVERSAL-AVIA; a.k.a. STATE CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Montreal, Canada; Parizska 17, Prague, Czech
ENTERPRISE UNIVERSAL-AVIA; a.k.a. 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Republic; Paseo de la Republica 126, Lima,
UNIVERSAL-AVIA, CRIMEA STATE AVIATION 103, Japan; Director, Banco Nacional de Cuba Peru; Piarco Airport, Port au Prince, Haiti; c/o
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP (individual) [CUBA]. Anglo-Caribbean Shipping Co. Ltd., Ibex House,
RK), 5, Aeroflotskaya Street, Simferopol, CRUZITA NOVEDADES (a.k.a. NOVEDADES The Minories, London EC3N 1DY, United
Crimea 95024, Ukraine; Registration ID CRUZITA), Sinaloa, Sinaloa 81960, Mexico Kingdom; Norman Manley International Airport,
1159102026742; Tax ID No. 9102159300; [SDNTK]. Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Government Gazette Number 00830954 CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Mexico City, Mexico; Calle 29 y Avda Justo
[UKRAINE-EO13685]. MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Arosemena, Panama City, Panama; Grantley
CROCKER JEANS CORP. S.A., Panama City, 6, Madrid 28016, Spain [CUBA]. Adams Airport, Christ Church, Barbados;
Panama; RUC # 721135-1-473097 (Panama) CRYMSA - ARGENTINA, S.A., Buenos Aires, Madrid, Spain [CUBA].
[SDNTK]. Argentina [CUBA]. CUBANACAN (a.k.a. CUBANACAN GROUP;
CROCKER JEANS STATION CORPORATION, CST GLOBAL (a.k.a. GLOBAL CST; a.k.a. a.k.a. EL GRUPO CUBANACAN), Calle 68
Panama City, Panama; RUC # 744528-1- GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP"; e/5ta A, Apartado 16046, Ciudad de La
478564 (Panama) [SDNTK]. a.k.a. "GREEN HORIZON"), 11 Granit Street, Habana, Cuba [CUBA].
CROSS WINDS, S.A., Panama City, Panama; P.O. Box 3111, Petach-Tikva 49514, Israel; 2 CUBANACAN GROUP (a.k.a. CUBANACAN;
RUC # 1303425-1-607081-77 (Panama) Granit, Petah Tikva 4951446, Israel; Business a.k.a. EL GRUPO CUBANACAN), Calle 68
[SDNTK]. Registration Number 513884569 (Israel) e/5ta A, Apartado 16046, Ciudad de La
CROWN AUTO TRADE (a.k.a. CROWN AUTO [SOUTH SUDAN] (Linked To: ZIV, Israel). Habana, Cuba [CUBA].
TRADING; a.k.a. CROWN AUTOMOBILES),
September 10, 2019 - 347 -

CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,
Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara, Turkey; nationality Turkey; Gender Male;
Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Secondary sanctions risk: North Korea
27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del Sanctions Regulations, sections 510.201 and
CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico; 510.210; Passport U09787534 (Turkey) issued
Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col. 12 Sep 2014 expires 12 Sep 2024; Personal ID
Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050, Card 10589535602; General Manager
Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia, (individual) [DPRK] (Linked To: SIA FALCON
CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729 INTERNATIONAL GROUP).
Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To: CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA 23 Sep 1979; POB El Castillo, Meta, Colombia;
CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked nationality Colombia; citizen Colombia; Cedula
NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To: No. 86068233 (Colombia) (individual) [SDNTK].
Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.). CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No. 23 Sep 1979; POB El Castillo, Meta, Colombia;
Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK] nationality Colombia; citizen Colombia; Cedula
Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA No. 86068233 (Colombia) (individual) [SDNTK].
CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To: CULZAT LUGSIR, Rafael Alberto, c/o
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN CONSTRUCTORA ALTOS DEL RETIRO
OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.; LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN 228, Cali, Colombia; Transversal 3 No. 86-73,
Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA Bogota, Colombia; c/o INVERSIONES CULZAT
No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.). GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA 23 Oct 1940; Cedula No. 14962523 (Colombia);
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS Passport P551220 (Colombia) (individual)
OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula [SDNT].
7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT]. CUMBRES SOLUCIONES INMOBILIARIAS S.A.
Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO"; DE C.V., Avenida Miguel Angel 18, Colonia
No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan Real Vallarta, Zapopan, Jalisco, Mexico; Calle
830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia; del Menhir Sur 661-2, Colonia Altamira,
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula Zapopan, Jalisco, Mexico [SDNT].
1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK]. CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a. Valle, Mexico City, Mexico [CUBA].
[SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil, CURE SABAGH Y CIA. S.C.S., Calle 32 No.
CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia; 43A-89, Barranquilla, Colombia; NIT #
1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518 802000463-6 (Colombia) [SDNT].
Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK]. CURE SABAGH, Diana Maria, c/o CASTRO
Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT CURE Y CIA. S.C.S., Barranquilla, Colombia;
Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA c/o CURE SABAGH Y CIA. S.C.S.,
Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North; Barranquilla, Colombia; c/o FUDIA LTDA.,
DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock, Barranquilla, Colombia; c/o CABLES
Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland; NACIONALES CANAL S.A., Barranquilla,
C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires, Colombia; DOB 24 Oct 1967; POB Barranquilla,
(individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria Colombia; Cedula No. 22443685 (Colombia)
GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA]. (individual) [SDNT].
To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. a.k.a. CUSPERT, Denis Mamadou; a.k.a.
COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO]. "TALHA THE GERMAN, Abu"), Syria
COMPRAVENTA). (individual) [SDGT].
September 10, 2019 - 348 -

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Amplicacion Iztapalapa, Mexico, Distrito D.G.D. INVESTMENTS LTD. (f.k.a. DAN
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. Federal, Mexico; Tecnologico 210, Esq. GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Cortador, Fracc. Industrial Julian de Obregon, Gan 5252238, Israel; P.O. Box 101, Ramat Gan
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Leon, Guanajuato C.P. 37290, Mexico; R.F.C. 5210002, Israel; Public Registration Number
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. PSH081211I53 (Mexico) [SDNTK]. 512253352 (Israel) [GLOMAG] (Linked To:
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN GERTLER, Dan).
"TALHA THE GERMAN, Abu"), Syria GUADALAJARA; a.k.a. CX-SHOES; a.k.a. D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan
(individual) [SDGT]. PRONTO SHOES, S.A. DE C.V.), 16 de 5252238, Israel; P.O. Box 101, Ramat Gan
CVG COMPANIA GENERAL DE MINERIA DE Septiembre 635, Casi Esq. la Paz, Guadalajara, 5210002, Israel; Public Registration Number
VENEZUELA CA (a.k.a. COMPANIA GENERAL Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo 513686220 (Israel) [GLOMAG] (Linked To:
DE MINERIA DE VENEZUELA; a.k.a. Jardin, Fracc. Moderno, Veracruz, Veracruz, GERTLER, Dan).
CORPORACION VENEZOLANA DE Mexico; Comercio No. 172, Col. Mexicaltzingo, D2 IMAGINEERING, C.A., Av. Francisco de
GUAYANA MINERVEN C.A.; a.k.a. CVG Guadalajara, Jalisco C.P. 44180, Mexico; Padre Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
MINERVEN; a.k.a. MINERVEN), Via principal Mier 185, Col. Centro, Monterrey, Nuevo Leon Caracas, Venezuela; RIF # J-29766946-9
Carapal, El Callao, Bolivar, Venezuela; Zona C.P. 64000, Mexico; San Lorenzo 31 Entre (Venezuela) [SDNTK].
Industrial Caratal, El Callao, Bolivar, Venezuela; Calzada la Ermita y Rueda Pastor, Col. 8va. DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
National ID No. J006985970 (Venezuela) Amplicacion Iztapalapa, Mexico, Distrito Fernandinho); DOB 04 Jul 1967; POB Rio de
[VENEZUELA-EO13850]. Federal, Mexico; Tecnologico 210, Esq. Janeiro (individual) [SDNTK].
CVG MINERVEN (a.k.a. COMPANIA GENERAL Cortador, Fracc. Industrial Julian de Obregon, DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
DE MINERIA DE VENEZUELA; a.k.a. Leon, Guanajuato C.P. 37290, Mexico; R.F.C. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
CORPORACION VENEZOLANA DE PSH081211I53 (Mexico) [SDNTK]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
GUAYANA MINERVEN C.A.; a.k.a. CVG CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX 1983; alt. DOB 01 Aug 1983; Passport
COMPANIA GENERAL DE MINERIA DE MILAN GUADALAJARA; a.k.a. CX MODA; N006951090 (Syria); National ID No.
VENEZUELA CA; a.k.a. MINERVEN), Via a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de 00413L0105232 (individual) [SDGT] (Linked To:
principal Carapal, El Callao, Bolivar, Venezuela; Septiembre 635, Casi Esq. la Paz, Guadalajara, ISLAMIC STATE OF IRAQ AND THE LEVANT).
Zona Industrial Caratal, El Callao, Bolivar, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;
Venezuela; National ID No. J006985970 Jardin, Fracc. Moderno, Veracruz, Veracruz, a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
(Venezuela) [VENEZUELA-EO13850]. Mexico; Comercio No. 172, Col. Mexicaltzingo, a.k.a. DAMUSH, Ali; a.k.a. MUSA
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon POB Sidon, Lebanon; Additional Sanctions
PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre Information - Subject to Secondary Sanctions
Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va. Pursuant to the Hizballah Financial Sanctions
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito Regulations; Gender Male (individual) [SDGT].
Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq. DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon, DOB 01 Jan 1959; nationality Syria; Scientific
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Studies and Research Center Employee
Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK]. (individual) [SYRIA].
C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR DABBASHI, Ahmed (a.k.a. AL DABBASHI,
Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a. Ahmad Mohammed Omar Al Fituri; a.k.a.
Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED "Amu"), Sabratha, Libya; DOB 05 Jul 1988;
Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE nationality Libya; Gender Male (individual)
Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website [LIBYA3].
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions DABUL, Samir; DOB 04 Sep 1965; Scientific
PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions Studies and Research Center Brigadier General
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA]. (individual) [NPWMD] (Linked To: SCIENTIFIC
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER STUDIES AND RESEARCH CENTER).
PRONTO SHOES, S.A. DE C.V.), 16 de SISTEM D.O.O.; a.k.a. CILINDER SISTEM DAEDONG CREDIT BANK (a.k.a. DAE-DONG
Septiembre 635, Casi Esq. la Paz, Guadalajara, D.O.O. ZA PROIZVODNJU I USLUGE), Dr. CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Mile Budaka 1, Slavonski Brod 35000, Croatia; CREDIT BANK), Suite 401, Potonggang Hotel,
Jardin, Fracc. Moderno, Veracruz, Veracruz, 1 Mile Budaka, Slavonski Brod 35000, Croatia; Ansan-Dong, Pyongchon District, Pyongyang,
Mexico; Comercio No. 172, Col. Mexicaltzingo, Website http://www.csc-sb.hr; Additional Korea, North; Ansan-dong, Botongang Hotel,
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Sanctions Information - Subject to Secondary Pongchon, Pyongyang, Korea, North;
Mier 185, Col. Centro, Monterrey, Nuevo Leon Sanctions; Registration ID 050038884 (Croatia); SWIFT/BIC DCBKKPPY; Secondary sanctions
C.P. 64000, Mexico; San Lorenzo 31 Entre Tax ID No. 27694384517 (Croatia) [IRAN]. risk: North Korea Sanctions Regulations,
Calzada la Ermita y Rueda Pastor, Col. 8va. sections 510.201 and 510.210 [NPWMD].
September 10, 2019 - 349 -

DAE-DONG CREDIT BANK (a.k.a. DAEDONG THE CALIPHATE IN TUNISIA; a.k.a. TALA I DAGHIR, Ali Ashour, 2 Western Road, Western
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Green, Thames Ditton, Surrey, United Kingdom
CREDIT BANK), Suite 401, Potonggang Hotel, "JUND AL KHILAFAH"; a.k.a. "JUND AL- (individual) [IRAQ2].
Ansan-Dong, Pyongchon District, Pyongyang, KHILAFA"; a.k.a. "SOLDIERS OF THE DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
Korea, North; Ansan-dong, Botongang Hotel, CALIPHATE"; a.k.a. "VANGUARDS OF THE Mumtaz Muhammad Jum'ah; a.k.a.
Pongchon, Pyongyang, Korea, North; SOLDIERS OF THE CALIPHATE"), Tunisia DUGHMISH, Mumtaz Muhammad Jum'ah;
SWIFT/BIC DCBKKPPY; Secondary sanctions [SDGT]. a.k.a. DUGHMUSH, Mumtaz; a.k.a.
risk: North Korea Sanctions Regulations, DAESONG CREDIT DEVELOPMENT BANK DUGHMUSH, Mumtaz Muhammad Jum'ah;
sections 510.201 and 510.210 [NPWMD]. (a.k.a. KORYO CREDIT DEVELOPMENT a.k.a. "ABOUT ABIR"); DOB 1977; nationality
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Palestinian (individual) [SDGT].
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT a.k.a. KORYO GLOBAL TRUST BANK), DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
MEDIA CENTER; a.k.a. AL-FURQAN Yanggakdo International Hotel, RYUS, DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
ESTABLISHMENT FOR MEDIA Pyongyang, Korea, North; SWIFT/BIC Mumtaz Muhammad Jum'ah; a.k.a.
PRODUCTION; a.k.a. AL-HAYAT MEDIA KGCBKPPY; Secondary sanctions risk: North DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Korea Sanctions Regulations, sections 510.201 Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD and 510.210; all offices worldwide [DPRK3]. ABIR"); DOB 1977; nationality Palestinian
IN THE LAND OF THE TWO RIVERS; a.k.a. DAESONG TRADING (a.k.a. DAESONG (individual) [SDGT].
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN TRADING COMPANY; a.k.a. KOREA DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE DAESONG GENERAL TRADING a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA CORPORATION; a.k.a. KOREA DAESONG a.k.a. DAMUSH, Ali; a.k.a. MUSA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TRADING COMPANY; a.k.a. KOREA DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
ORGANIZATION IN THE LAND OF THE TWO DAESONG TRADING CORPORATION), POB Sidon, Lebanon; Additional Sanctions
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Pulgan Gori Dong 1, Potonggang District, Information - Subject to Secondary Sanctions
THE LAND OF THE TWO RIVERS; a.k.a. AL- Pyongyang City, Korea, North; Secondary Pursuant to the Hizballah Financial Sanctions
TAWHID; a.k.a. AL-ZARQAWI NETWORK; sanctions risk: North Korea Sanctions Regulations; Gender Male (individual) [SDGT].
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA Regulations, sections 510.201 and 510.210; DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF 381 8208/4188; FAX 850 2 381 4431/4432; DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND EMAIL [email protected] [DPRK]. Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ DAESONG TRADING COMPANY (a.k.a. Lebanon; Additional Sanctions Information -
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ DAESONG TRADING; a.k.a. KOREA Subject to Secondary Sanctions Pursuant to the
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID DAESONG GENERAL TRADING Hizballah Financial Sanctions Regulations;
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL CORPORATION; a.k.a. KOREA DAESONG Gender Male (individual) [SDGT].
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TRADING COMPANY; a.k.a. KOREA DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAESONG TRADING CORPORATION), DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. THE MONOTHEISM AND JIHAD Pulgan Gori Dong 1, Potonggang District, a.k.a. DAMUSH, Ali; a.k.a. MUSA
GROUP; a.k.a. THE ORGANIZATION BASE Pyongyang City, Korea, North; Secondary DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
OF JIHAD/COUNTRY OF THE TWO RIVERS; sanctions risk: North Korea Sanctions POB Sidon, Lebanon; Additional Sanctions
a.k.a. THE ORGANIZATION BASE OF Regulations, sections 510.201 and 510.210; Information - Subject to Secondary Sanctions
JIHAD/MESOPOTAMIA; a.k.a. THE PHONE 850 2 18111 8204/8208; PHONE 850 2 Pursuant to the Hizballah Financial Sanctions
ORGANIZATION OF AL-JIHAD'S BASE IN 381 8208/4188; FAX 850 2 381 4431/4432; Regulations; Gender Male (individual) [SDGT].
IRAQ; a.k.a. THE ORGANIZATION OF AL- EMAIL [email protected] [DPRK]. DAH DASHT PETROCHEMICAL INDUSTRIES
JIHAD'S BASE IN THE LAND OF THE TWO DAEWON INDUSTRIES (a.k.a. DAEWON (a.k.a. DAHDASHT PETROCHEMICAL
RIVERS; a.k.a. THE ORGANIZATION OF AL- INDUSTRY COMPANY; a.k.a. TAEWO'N INDUSTRIES; a.k.a. DEHDASHT
JIHAD'S BASE OF OPERATIONS IN IRAQ; INDUSTRIES), Pyongyang, Korea, North; PETROCHEMICAL INDUSTRIES CO.), Afrigha
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Secondary sanctions risk: North Korea Boulevard, Below the JahanKodak, No. 9th
BASE OF OPERATIONS IN THE LAND OF Sanctions Regulations, sections 510.201 and Street, Petrochemical Trading Building, 7/5000
THE TWO RIVERS; a.k.a. THE 510.210 [DPRK3]. 5th floor, Unit 21, Tehran, Iran; Website
ORGANIZATION OF JIHAD'S BASE IN THE DAEWON INDUSTRY COMPANY (a.k.a. www.dpi-co.ir; Additional Sanctions Information
COUNTRY OF THE TWO RIVERS; a.k.a. "AL DAEWON INDUSTRIES; a.k.a. TAEWO'N - Subject to Secondary Sanctions [NPWMD]
HAYAT") [FTO] [SDGT]. INDUSTRIES), Pyongyang, Korea, North; (Linked To: IRANIAN INVESTMENT
DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. Secondary sanctions risk: North Korea PETROCHEMICAL GROUP COMPANY).
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- Sanctions Regulations, sections 510.201 and DAHDASHT PETROCHEMICAL INDUSTRIES
KHILAFAH FI TUNIS; a.k.a. JUND AL- 510.210 [DPRK3]. (a.k.a. DAH DASHT PETROCHEMICAL
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF INDUSTRIES; a.k.a. DEHDASHT
September 10, 2019 - 350 -

PETROCHEMICAL INDUSTRIES CO.), Afrigha METALLURGY CO., LTD.; a.k.a. LIMMT DALIAN SUNNY INDUSTRY & TRADE CO.,
Boulevard, Below the JahanKodak, No. 9th (DALIAN) METALLURGY AND MINERALS LTD. (a.k.a. ANSI METALLURGY INDUSTRY
Street, Petrochemical Trading Building, 7/5000 CO., LTD.; a.k.a. LIMMT ECONOMIC AND CO. LTD.; a.k.a. BLUE SKY INDUSTRY
5th floor, Unit 21, Tehran, Iran; Website TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) CORPORATION; a.k.a. DALIAN CARBON CO.
www.dpi-co.ir; Additional Sanctions Information INDUSTRY & TRADE CO., LTD.; a.k.a. SC LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
- Subject to Secondary Sanctions [NPWMD] (DALIAN) INDUSTRY AND TRADE CO., LTD.; TRADE CO., LTD.; a.k.a. LIAONING
(Linked To: IRANIAN INVESTMENT a.k.a. SINO METALLURGY & MINMETALS INDUSTRY & TRADE CO., LTD.; a.k.a.
PETROCHEMICAL GROUP COMPANY). INDUSTRY CO., LTD.; a.k.a. SINO LIAONING INDUSTRY AND TRADE CO., LTD.;
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender METALLURGY AND MINMETALS INDUSTRY a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Male; Brigadier General (individual) [SYRIA] CO., LTD.; a.k.a. WEALTHY OCEAN AND MINERALS CO., LTD.; a.k.a. LIMMT
(Linked To: SYRIAN MILITARY ENTERPRISES LTD.), 2501-2508 Yuexiu (DALIAN FTZ) MINMETALS AND
INTELLIGENCE). Mansion, No. 82 Xinkai Road, Dalian, Liaoning METALLURGY CO., LTD.; a.k.a. LIMMT
DAHIR, Ahmad, Syria; DOB 20 Jun 1972; 116011, China; No. 10 Zhongshan Road, (DALIAN) METALLURGY AND MINERALS
nationality Syria; Scientific Studies and Dalian, China; No. 08 F25, Yuexiu Mansion, CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Research Center Employee (individual) Xigang District, Dalian, China; No. 100 TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
[SYRIA]. Zhongshan Road, Dalian, China; Additional INDUSTRY & TRADE CO., LTD.; a.k.a. SC
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Sanctions Information - Subject to Secondary (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Hassan Dahir Aweys; a.k.a. AWES, Hassan Sanctions; and all other locations worldwide a.k.a. SINO METALLURGY & MINMETALS
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; [NPWMD] [IFSR]. INDUSTRY CO., LTD.; a.k.a. SINO
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, DALIAN GLOBAL UNITY SHIPPING AGENCY METALLURGY AND MINMETALS INDUSTRY
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; (a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD.; a.k.a. WEALTHY OCEAN
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh CO., LTD. (Chinese Simplified: ENTERPRISES LTD.), 2501-2508 Yuexiu
Hassan Dahir; a.k.a. IBRAHIM, Mohammed 大连宁联船务有限公司)), Dalian, China; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Pyongyang, Korea, North; Chongjin, Korea, 116011, China; No. 10 Zhongshan Road,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, North; Najin, Korea, North; Hungnam, Korea, Dalian, China; No. 08 F25, Yuexiu Mansion,
Sheikh"), Somalia; Eritrea; DOB 1935; North; Secondary sanctions risk: North Korea Xigang District, Dalian, China; No. 100
nationality Somalia; citizen Somalia (individual) Sanctions Regulations, sections 510.201 and Zhongshan Road, Dalian, China; Additional
[SOMALIA]. 510.210 [DPRK3]. Sanctions Information - Subject to Secondary
DAIVTEKHNOSERVIS, OOO (a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD. Sanctions; and all other locations worldwide
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO (Chinese Simplified: 大连宁联船务有限公司) [NPWMD] [IFSR].
SERVICES; a.k.a. DIVETECHNOSERVICES), (a.k.a. DALIAN GLOBAL UNITY SHIPPING DALIAN SUNNY INDUSTRY AND TRADE CO.,
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. AGENCY), Dalian, China; Pyongyang, Korea, LTD. (a.k.a. ANSI METALLURGY INDUSTRY
Petersburg 199155, Russia [CYBER2] (Linked North; Chongjin, Korea, North; Najin, Korea, CO. LTD.; a.k.a. BLUE SKY INDUSTRY
To: FEDERAL SECURITY SERVICE). North; Hungnam, Korea, North; Secondary CORPORATION; a.k.a. DALIAN CARBON CO.
DAJMAR, Mohammad Hossein; DOB 19 Feb sanctions risk: North Korea Sanctions LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
1956; Additional Sanctions Information - Subject Regulations, sections 510.201 and 510.210 TRADE CO., LTD.; a.k.a. LIAONING
to Secondary Sanctions; Gender Male [DPRK3]. INDUSTRY & TRADE CO., LTD.; a.k.a.
(individual) [IRAN]. DALIAN HAIBO INTERNATIONAL FREIGHT CO. LIAONING INDUSTRY AND TRADE CO., LTD.;
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU LTD., 1103 A, Fortune Plaza No. 20, Harbour a.k.a. LIMMT (DALIAN FTZ) METALLURGY
ABDURRAHMAN THE MOROCCAN"; a.k.a. Street, Zhongshan District, Dalian, China; AND MINERALS CO., LTD.; a.k.a. LIMMT
"ABU ABDURRAHMAN THE NORWEGIAN"; Secondary sanctions risk: North Korea (DALIAN FTZ) MINMETALS AND
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Sanctions Regulations, sections 510.201 and METALLURGY CO., LTD.; a.k.a. LIMMT
1978; alt. DOB 1979; POB Oslo, Norway; 510.210 [DPRK3]. (DALIAN) METALLURGY AND MINERALS
nationality Norway (individual) [SDGT]. DALIAN SUN MOON STAR INTERNATIONAL CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DALIAN CARBON CO. LTD. (a.k.a. ANSI LOGISTICS TRADING CO., LTD (Chinese TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
METALLURGY INDUSTRY CO. LTD.; a.k.a. Simplified: 大连天宝国际物流有限公司) (a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC
BLUE SKY INDUSTRY CORPORATION; a.k.a. DALIAN TIANBAO INTERNATIONAL (DALIAN) INDUSTRY AND TRADE CO., LTD.;
DALIAN SUNNY INDUSTRY & TRADE CO., LOGISTICS CO., LTD.), Room 1801, a.k.a. SINO METALLURGY & MINMETALS
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Chenggong Building, No. 72 Luxun Road, INDUSTRY CO., LTD.; a.k.a. SINO
TRADE CO., LTD.; a.k.a. LIAONING Zhongshan District, Dalian, Liaoning 116000, METALLURGY AND MINMETALS INDUSTRY
INDUSTRY & TRADE CO., LTD.; a.k.a. China; 49 Zhonghsan Road, Shahekou District, CO., LTD.; a.k.a. WEALTHY OCEAN
LIAONING INDUSTRY AND TRADE CO., LTD.; Dalian 116021, China; Secondary sanctions ENTERPRISES LTD.), 2501-2508 Yuexiu
a.k.a. LIMMT (DALIAN FTZ) METALLURGY risk: North Korea Sanctions Regulations, Mansion, No. 82 Xinkai Road, Dalian, Liaoning
AND MINERALS CO., LTD.; a.k.a. LIMMT sections 510.201 and 510.210 [DPRK4]. 116011, China; No. 10 Zhongshan Road,
(DALIAN FTZ) MINMETALS AND Dalian, China; No. 08 F25, Yuexiu Mansion,
September 10, 2019 - 351 -

Xigang District, Dalian, China; No. 100 D'AMELIO CARDIET, Tania, Vargas, Venezuela; COMPANY"), P.O. Box 8800, Jeddah 21492,
Zhongshan Road, Dalian, China; Additional DOB 05 Dec 1971; Gender Female; Cedula No. Saudi Arabia; 504 & 7102, Ibrahim Shakir
Sanctions Information - Subject to Secondary 11691429 (Venezuela); Rector of Venezuela's Building, Hail Street Rowais, Near Caravan
Sanctions; and all other locations worldwide National Electoral Council (individual) Center, Jeddah 21492, Saudi Arabia; Pr. Amir
[NPWMD] [IFSR]. [VENEZUELA]. Sultan Street, Khalidiya Business Center, 3rd
DALIAN TIANBAO INTERNATIONAL DAMIAN RAMIREZ, Irma Lizet, Dominico Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
LOGISTICS CO., LTD. (a.k.a. DALIAN SUN Scarlatti 260, Col. Vallarta La Patria, Zapopan, 14213, Saudi Arabia; Dammam, Saudi Arabia;
MOON STAR INTERNATIONAL LOGISTICS Jalisco, Mexico; Montevideo 2590, Col. Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
TRADING CO., LTD (Chinese Simplified: Providencia, Guadalajara, Jalisco, Mexico; Av. Khartoum, Sudan [SDGT] (Linked To: AL-
大连天宝国际物流有限公司)), Room 1801, Universidad 1151 Int. 3-H, Col. Puerta Aqua, AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
Chenggong Building, No. 72 Luxun Road, Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; HAMAS).
Zhongshan District, Dalian, Liaoning 116000, POB Tecuala, Nayarit, Mexico; citizen Mexico; DANA INTEGRATED SYSTEM FOR
China; 49 Zhonghsan Road, Shahekou District, Gender Female; R.F.C. DARI810404P98 ELECTRONIC INTERACTIONS CO. (a.k.a.
Dalian 116021, China; Secondary sanctions (Mexico); C.U.R.P. DARI810404MJCMMR00 SAMANEHAYE YEKPARCHEH TAMOLAT
risk: North Korea Sanctions Regulations, (Mexico); alt. C.U.R.P. ELECTRONIC DANA), Iran; Additional
sections 510.201 and 510.210 [DPRK4]. DARI810404MNTMMR04 (Mexico) (individual) Sanctions Information - Subject to Secondary
DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. [SDNTK] (Linked To: FLORES DRUG Sanctions [IRAN] (Linked To: GHADIR
DALIAN ZHENGHUA MAOYI YOUXIAN TRAFFICKING ORGANIZATION; Linked To: INVESTMENT COMPANY).
GONGSI), Dalian, China; Additional Sanctions CONSORCIO VINICOLA DE OCCIDENTE, DANDONG CHENGTAI (a.k.a. DANDONG
Information - Subject to Secondary Sanctions S.A. DE C.V.). CHISONG METAL MATERIALS COMPANY;
[NPWMD] [IFSR]. DAMIANI BUSTILLOS, Luis Fernando, Caracas, a.k.a. DANDONG ZHICHENG METAL
DALIAN ZHENGHUA MAOYI YOUXIAN Capital District, Venezuela; DOB 27 Apr 1946; MATERIALS CO., LTD; a.k.a. DANDONG
GONGSI (a.k.a. DALIAN ZENGHUA TRADING POB Caracas, Capital District, Venezuela; ZHICHENG METALLIC MATERIAL CO., LTD.
CO., LTD.), Dalian, China; Additional Sanctions citizen Venezuela; Gender Male; Cedula No. (Chinese Simplified:
Information - Subject to Secondary Sanctions 2940803 (Venezuela); Passport 103679620 丹东至诚金属材料有限公司); a.k.a. DANDONG
[NPWMD] [IFSR]. (Venezuela); Magistrate of the Constitutional ZHICHENG METALLIC MINERAL CO.,
DALIAN ZHONGCHUANG CHAR-WHITE CO., Chamber of Venezuela's Supreme Court of LIMITED), Dandong, Liaoning, China;
LTD., 2501-2508 Yuexiu Mansion, No. 82 Justice (individual) [VENEZUELA]. Secondary sanctions risk: North Korea
Xinkai Road, Dalian, Liaoning Province 11601, DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Sanctions Regulations, sections 510.201 and
China; Additional Sanctions Information - DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; 510.210 [DPRK3].
Subject to Secondary Sanctions [NPWMD] a.k.a. DAGMUSH, Ali; a.k.a. MUSA DANDONG CHISONG METAL MATERIALS
[IFSR]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; COMPANY (a.k.a. DANDONG CHENGTAI;
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and POB Sidon, Lebanon; Additional Sanctions a.k.a. DANDONG ZHICHENG METAL
Montenegro (individual) [BALKANS]. Information - Subject to Secondary Sanctions MATERIALS CO., LTD; a.k.a. DANDONG
DAMASANE, Abigail; DOB 27 May 1952; Deputy Pursuant to the Hizballah Financial Sanctions ZHICHENG METALLIC MATERIAL CO., LTD.
Minister for Women's Affairs, Gender and Regulations; Gender Male (individual) [SDGT]. (Chinese Simplified:
Community Development (individual) DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. 丹东至诚金属材料有限公司); a.k.a. DANDONG
[ZIMBABWE]. INVESTMENTS LTD.), 23 Tuval, Ramat Gan ZHICHENG METALLIC MINERAL CO.,
DAMASCUS FOUR SEASONS (a.k.a. FOUR 5252238, Israel; P.O. Box 101, Ramat Gan LIMITED), Dandong, Liaoning, China;
SEASONS DAMASCUS; a.k.a. FOUR 5210002, Israel; Public Registration Number Secondary sanctions risk: North Korea
SEASONS HOTEL DAMASCUS), Shukri Al 512253352 (Israel) [GLOMAG] (Linked To: Sanctions Regulations, sections 510.201 and
Quatli Street, P.O. Box 6311, Damascus, Syria GERTLER, Dan). 510.210 [DPRK3].
[SYRIA] (Linked To: FOZ, Samer). DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. DANDONG DONGYUAN INDUSTRIAL CO.
DAMAVAND ELECTRICITY AND POWER LTD.; a.k.a. AL-'USAMA TRADING COMPANY; (a.k.a. DANDONG DONGYUAN INDUSTRIAL
ENGINEERING, Iran; Additional Sanctions a.k.a. ASYAF GROUP; a.k.a. ASYAF CO., LTD.; a.k.a. DANDONG DONGYUAN
Information - Subject to Secondary Sanctions INTERNATIONAL HOLDING GROUP; a.k.a. INDUSTRY CO., LTD.), No. 34-7, Zhenba
[IRAN] (Linked To: GHADIR INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP Street, Zhenxing District, Dandong 118001,
COMPANY). FOR TRADING & INVESTMENT; a.k.a. ASYAF China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
DAMAVAND POWER GENERATION INTERNATIONAL HOLDING GROUP FOR Zhenxing District, Dandong, China; D-U-N-S
COMPANY, No. 6, Boostan Alley, Attar Street, TRADING AND INVESTMENT; a.k.a. M/S Number 542957624; Secondary sanctions risk:
N. Kurdistan Highway, Tehran, Iran; Website OSAMA KHAIRY HAFEZ TRADING EST.; North Korea Sanctions Regulations, sections
www.damavandpg.co.ir; Additional Sanctions a.k.a. OSAMA TRADING COMPANY LTD; 510.201 and 510.210 [DPRK4].
Information - Subject to Secondary Sanctions a.k.a. "AL-'USAMAH COMPANY"; a.k.a. DANDONG DONGYUAN INDUSTRIAL CO.,
[SDGT] [IFSR] (Linked To: DAY BANK). "ASAMA COMMERCIAL COMPANY"; a.k.a. LTD. (a.k.a. DANDONG DONGYUAN
"ASAMA COMPANY"; a.k.a. "NURIN INDUSTRIAL CO.; a.k.a. DANDONG
September 10, 2019 - 352 -

DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Regulations, sections 510.201 and 510.210 TRADING CO., LTD.; a.k.a. DANDONG
Zhenba Street, Zhenxing District, Dandong [DPRK4]. XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
118001, China; Rm 3002 No 99 3 1 Binjiang DANDONG KEHUA ECONOMY & TRADE CO., TRADE CO., LTD.), China; No. 603, 2F, Jiadi
Middle Rd, Zhenxing District, Dandong, China; LTD. (a.k.a. DANDONG KEHUA ECONOMIC Square, Developing Zone, Dandong, Liaoning,
D-U-N-S Number 542957624; Secondary AND TRADE CO. LTD.), China; Room 102, 1/F, China; Beida Rd., Pingxiang City, Chongzuo,
sanctions risk: North Korea Sanctions Antai Garden, Zhenxing District, Dandong, Guangxi 532600, China; Room 703, No. 7
Regulations, sections 510.201 and 510.210 Liaoning 118000, China; Secondary sanctions Building, Fangba, Yanjiang Development Zone,
[DPRK4]. risk: North Korea Sanctions Regulations, Dandong, China; Secondary sanctions risk:
DANDONG DONGYUAN INDUSTRY CO., LTD. sections 510.201 and 510.210 [DPRK4]. North Korea Sanctions Regulations, sections
(a.k.a. DANDONG DONGYUAN INDUSTRIAL DANDONG METAL COMPANY (a.k.a. CHINA 510.201 and 510.210 [DPRK4].
CO.; a.k.a. DANDONG DONGYUAN DANDONG KUMSANG TRADE COMPANY, DANDONG XIANGHE TRADING LTD. CO (a.k.a.
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG XIANGHE TRADING CO., LTD.;
Street, Zhenxing District, Dandong 118001, CO., LTD.; a.k.a. JINXIANG TRADING a.k.a. DANDONG XIANGHE TRADING
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, COMPANY), Room 303, Unit 2, Building CORPORATION; a.k.a. XIANGHE TRADE CO.,
Zhenxing District, Dandong, China; D-U-N-S Number 3, Number 99 Binjiang Lu (Road), LTD.), China; No. 603, 2F, Jiadi Square,
Number 542957624; Secondary sanctions risk: Zhenxing District, Dandong, China; Room 303- Developing Zone, Dandong, Liaoning, China;
North Korea Sanctions Regulations, sections 01, Number 99-3, Binjiang Zhong Lu (Road), Beida Rd., Pingxiang City, Chongzuo, Guangxi
510.201 and 510.210 [DPRK4]. Dandong, China; Number 5, Tenth Street, 532600, China; Room 703, No. 7 Building,
DANDONG HONGDA TRADE CO. LTD., China; Zhenxing District, Dandong, Liaoning, China; Fangba, Yanjiang Development Zone,
Room 301, No. 1 Building, Business & Tourist 245-11, Number 1 Wanlian Road, Shenhe Dandong, China; Secondary sanctions risk:
Section, Dandong, Liaoning, China; Secondary District, Shenyang, China; Room 1101, No B, North Korea Sanctions Regulations, sections
sanctions risk: North Korea Sanctions Jiadi Building, Business and Tourist, China; 510.201 and 510.210 [DPRK4].
Regulations, sections 510.201 and 510.210 Room 303, Unit 2, 3 Haolou, Building 99 DANDONG ZHICHENG METAL MATERIALS
[DPRK4]. Binjiang Middle Rd., Zhenxing, Dandong, CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
DANDONG HONGXIANG INDUSTRIAL Liaoning 118000, China; Nationality of DANDONG CHISONG METAL MATERIALS
DEVELOPMENT CO LTD, Dandong, China; Registration China; Secondary sanctions risk: COMPANY; a.k.a. DANDONG ZHICHENG
Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections METALLIC MATERIAL CO., LTD. (Chinese
Sanctions Regulations, sections 510.201 and 510.201 and 510.210 [DPRK4]. Simplified: 丹东至诚金属材料有限公司); a.k.a.
510.210 [NPWMD]. DANDONG RICH EARTH TRADING CO., LTD., DANDONG ZHICHENG METALLIC MINERAL
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. Jiadi Square, Number 64, Binjiang Middle Road, CO., LIMITED), Dandong, Liaoning, China;
CHINA DANDONG KUMSANG TRADE Room 1001, Building B, Dandong City, Secondary sanctions risk: North Korea
COMPANY, LIMITED; a.k.a. DANDONG Liaoning, China; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and
METAL COMPANY; a.k.a. JINXIANG TRADING North Korea Sanctions Regulations, sections 510.210 [DPRK3].
COMPANY), Room 303, Unit 2, Building 510.201 and 510.210 [NPWMD] (Linked To: DANDONG ZHICHENG METALLIC MATERIAL
Number 3, Number 99 Binjiang Lu (Road), KOREA KUMSAN TRADING CORPORATION). CO., LTD. (Chinese Simplified:
Zhenxing District, Dandong, China; Room 303- DANDONG TIANFU TRADE CO., LTD. (Chinese 丹东至诚金属材料有限公司) (a.k.a. DANDONG
01, Number 99-3, Binjiang Zhong Lu (Road), Simplified: 丹东天富贸易有限公司), No. 5, CHENGTAI; a.k.a. DANDONG CHISONG
Dandong, China; Number 5, Tenth Street, Shiwei Road, Zhenxing District, Dandong City, METAL MATERIALS COMPANY; a.k.a.
Zhenxing District, Dandong, Liaoning, China; China; Secondary sanctions risk: North Korea DANDONG ZHICHENG METAL MATERIALS
245-11, Number 1 Wanlian Road, Shenhe Sanctions Regulations, sections 510.201 and CO., LTD; a.k.a. DANDONG ZHICHENG
District, Shenyang, China; Room 1101, No B, 510.210 [DPRK3]. METALLIC MINERAL CO., LIMITED),
Jiadi Building, Business and Tourist, China; DANDONG XIANGHE TRADING CO., LTD. Dandong, Liaoning, China; Secondary
Room 303, Unit 2, 3 Haolou, Building 99 (a.k.a. DANDONG XIANGHE TRADING sanctions risk: North Korea Sanctions
Binjiang Middle Rd., Zhenxing, Dandong, CORPORATION; a.k.a. DANDONG XIANGHE Regulations, sections 510.201 and 510.210
Liaoning 118000, China; Nationality of TRADING LTD. CO; a.k.a. XIANGHE TRADE [DPRK3].
Registration China; Secondary sanctions risk: CO., LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHICHENG METALLIC MINERAL
North Korea Sanctions Regulations, sections Developing Zone, Dandong, Liaoning, China; CO., LIMITED (a.k.a. DANDONG CHENGTAI;
510.201 and 510.210 [DPRK4]. Beida Rd., Pingxiang City, Chongzuo, Guangxi a.k.a. DANDONG CHISONG METAL
DANDONG KEHUA ECONOMIC AND TRADE 532600, China; Room 703, No. 7 Building, MATERIALS COMPANY; a.k.a. DANDONG
CO. LTD. (a.k.a. DANDONG KEHUA Fangba, Yanjiang Development Zone, ZHICHENG METAL MATERIALS CO., LTD;
ECONOMY & TRADE CO., LTD.), China; Room Dandong, China; Secondary sanctions risk: a.k.a. DANDONG ZHICHENG METALLIC
102, 1/F, Antai Garden, Zhenxing District, North Korea Sanctions Regulations, sections MATERIAL CO., LTD. (Chinese Simplified:
Dandong, Liaoning 118000, China; Secondary 510.201 and 510.210 [DPRK4]. 丹东至诚金属材料有限公司)), Dandong,
sanctions risk: North Korea Sanctions DANDONG XIANGHE TRADING Liaoning, China; Secondary sanctions risk:
CORPORATION (a.k.a. DANDONG XIANGHE
September 10, 2019 - 353 -

North Korea Sanctions Regulations, sections TRADE; a.k.a. DANDONG ZHONGSHENG Zone, Shiwei Road, Zhenxing District, Dandong,
510.201 and 510.210 [DPRK3]. INDUSTRY AND TRADE CO., LTD.; a.k.a. Liaoning, China; Zhenxing District, Building 34,
DANDONG ZHONGSENG INDUSTRY & TRADE DANDONG ZHONGSHONG INDUSTRY & Dandong, China; Secondary sanctions risk:
(a.k.a. DANDONG ZHONGSENG INDUSTRY TRADE; a.k.a. DANDONG ZHONGSHONG North Korea Sanctions Regulations, sections
AND TRADE; a.k.a. DANDONG INDUSTRY & TRADE CORPORATION LTD.; 510.201 and 510.210; Business Registration
ZHONGSHENG INDUSTRY & TRADE CO., a.k.a. DANDONG ZHONGSHONG INDUSTRY Number 312106037714354404 (China)
LTD. (Chinese Simplified: AND TRADE; a.k.a. DANDONG [NPWMD] (Linked To: FOREIGN TRADE BANK
丹东中盛工贸有限公司); a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE OF THE DEMOCRATIC PEOPLE'S REPUBLIC
ZHONGSHENG INDUSTRY AND TRADE CO., CORPORATION LTD.), Building 34, Chengjian OF KOREA).
LTD.; a.k.a. DANDONG ZHONGSHONG Zone, Shiwei Road, Zhenxing District, Dandong, DANDONG ZHONGSHONG INDUSTRY &
INDUSTRY & TRADE; a.k.a. DANDONG Liaoning, China; Zhenxing District, Building 34, TRADE CORPORATION LTD. (a.k.a.
ZHONGSHONG INDUSTRY & TRADE Dandong, China; Secondary sanctions risk: DANDONG ZHONGSENG INDUSTRY &
CORPORATION LTD.; a.k.a. DANDONG North Korea Sanctions Regulations, sections TRADE; a.k.a. DANDONG ZHONGSENG
ZHONGSHONG INDUSTRY AND TRADE; 510.201 and 510.210; Business Registration INDUSTRY AND TRADE; a.k.a. DANDONG
a.k.a. DANDONG ZHONGSHONG INDUSTRY Number 312106037714354404 (China) ZHONGSHENG INDUSTRY & TRADE CO.,
AND TRADE CORPORATION LTD.), Building [NPWMD] (Linked To: FOREIGN TRADE BANK LTD. (Chinese Simplified:
34, Chengjian Zone, Shiwei Road, Zhenxing OF THE DEMOCRATIC PEOPLE'S REPUBLIC 丹东中盛工贸有限公司); a.k.a. DANDONG
District, Dandong, Liaoning, China; Zhenxing OF KOREA). ZHONGSHENG INDUSTRY AND TRADE CO.,
District, Building 34, Dandong, China; DANDONG ZHONGSHENG INDUSTRY AND LTD.; a.k.a. DANDONG ZHONGSHONG
Secondary sanctions risk: North Korea TRADE CO., LTD. (a.k.a. DANDONG INDUSTRY & TRADE; a.k.a. DANDONG
Sanctions Regulations, sections 510.201 and ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHONG INDUSTRY AND TRADE;
510.210; Business Registration Number DANDONG ZHONGSENG INDUSTRY AND a.k.a. DANDONG ZHONGSHONG INDUSTRY
312106037714354404 (China) [NPWMD] TRADE; a.k.a. DANDONG ZHONGSHENG AND TRADE CORPORATION LTD.), Building
(Linked To: FOREIGN TRADE BANK OF THE INDUSTRY & TRADE CO., LTD. (Chinese 34, Chengjian Zone, Shiwei Road, Zhenxing
DEMOCRATIC PEOPLE'S REPUBLIC OF Simplified: 丹东中盛工贸有限公司); a.k.a. District, Dandong, Liaoning, China; Zhenxing
KOREA). DANDONG ZHONGSHONG INDUSTRY & District, Building 34, Dandong, China;
DANDONG ZHONGSENG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG Secondary sanctions risk: North Korea
TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE CORPORATION LTD.; Sanctions Regulations, sections 510.201 and
INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY 510.210; Business Registration Number
ZHONGSHENG INDUSTRY & TRADE CO., AND TRADE; a.k.a. DANDONG 312106037714354404 (China) [NPWMD]
LTD. (Chinese Simplified: ZHONGSHONG INDUSTRY AND TRADE (Linked To: FOREIGN TRADE BANK OF THE
丹东中盛工贸有限公司); a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian DEMOCRATIC PEOPLE'S REPUBLIC OF
ZHONGSHENG INDUSTRY AND TRADE CO., Zone, Shiwei Road, Zhenxing District, Dandong, KOREA).
LTD.; a.k.a. DANDONG ZHONGSHONG Liaoning, China; Zhenxing District, Building 34, DANDONG ZHONGSHONG INDUSTRY AND
INDUSTRY & TRADE; a.k.a. DANDONG Dandong, China; Secondary sanctions risk: TRADE (a.k.a. DANDONG ZHONGSENG
ZHONGSHONG INDUSTRY & TRADE North Korea Sanctions Regulations, sections INDUSTRY & TRADE; a.k.a. DANDONG
CORPORATION LTD.; a.k.a. DANDONG 510.201 and 510.210; Business Registration ZHONGSENG INDUSTRY AND TRADE; a.k.a.
ZHONGSHONG INDUSTRY AND TRADE; Number 312106037714354404 (China) DANDONG ZHONGSHENG INDUSTRY &
a.k.a. DANDONG ZHONGSHONG INDUSTRY [NPWMD] (Linked To: FOREIGN TRADE BANK TRADE CO., LTD. (Chinese Simplified:
AND TRADE CORPORATION LTD.), Building OF THE DEMOCRATIC PEOPLE'S REPUBLIC 丹东中盛工贸有限公司); a.k.a. DANDONG
34, Chengjian Zone, Shiwei Road, Zhenxing OF KOREA). ZHONGSHENG INDUSTRY AND TRADE CO.,
District, Dandong, Liaoning, China; Zhenxing DANDONG ZHONGSHONG INDUSTRY & LTD.; a.k.a. DANDONG ZHONGSHONG
District, Building 34, Dandong, China; TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG
Secondary sanctions risk: North Korea INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE
Sanctions Regulations, sections 510.201 and ZHONGSENG INDUSTRY AND TRADE; a.k.a. CORPORATION LTD.; a.k.a. DANDONG
510.210; Business Registration Number DANDONG ZHONGSHENG INDUSTRY & ZHONGSHONG INDUSTRY AND TRADE
312106037714354404 (China) [NPWMD] TRADE CO., LTD. (Chinese Simplified: CORPORATION LTD.), Building 34, Chengjian
(Linked To: FOREIGN TRADE BANK OF THE 丹东中盛工贸有限公司); a.k.a. DANDONG Zone, Shiwei Road, Zhenxing District, Dandong,
DEMOCRATIC PEOPLE'S REPUBLIC OF ZHONGSHENG INDUSTRY AND TRADE CO., Liaoning, China; Zhenxing District, Building 34,
KOREA). LTD.; a.k.a. DANDONG ZHONGSHONG Dandong, China; Secondary sanctions risk:
DANDONG ZHONGSHENG INDUSTRY & INDUSTRY & TRADE CORPORATION LTD.; North Korea Sanctions Regulations, sections
TRADE CO., LTD. (Chinese Simplified: a.k.a. DANDONG ZHONGSHONG INDUSTRY 510.201 and 510.210; Business Registration
丹东中盛工贸有限公司) (a.k.a. DANDONG AND TRADE; a.k.a. DANDONG Number 312106037714354404 (China)
ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHONG INDUSTRY AND TRADE [NPWMD] (Linked To: FOREIGN TRADE BANK
DANDONG ZHONGSENG INDUSTRY AND CORPORATION LTD.), Building 34, Chengjian
September 10, 2019 - 354 -

OF THE DEMOCRATIC PEOPLE'S REPUBLIC DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DROUGDEL, Abdelmalek; a.k.a.
OF KOREA). Hamid Majid; a.k.a. AL-LAMI, Hamid DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
DANDONG ZHONGSHONG INDUSTRY AND Muhammad; a.k.a. AL-MASUI, Husayn Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
TRADE CORPORATION LTD. (a.k.a. Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. DROUKDAL, Abdelmalik; a.k.a.
DANDONG ZHONGSENG INDUSTRY & Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
TRADE; a.k.a. DANDONG ZHONGSENG Muhammad Daqduq; a.k.a. AL-MUSAWI, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
INDUSTRY AND TRADE; a.k.a. DANDONG Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
ZHONGSHENG INDUSTRY & TRADE CO., Hamid Muhammad Jabur; a.k.a. JABUR AL- DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
LTD. (Chinese Simplified: LAMI, Hamid Muhammad); DOB 01 Sep 1969; Musab; a.k.a. "ABDELWADOUD, Abou"),
丹东中盛工贸有限公司); a.k.a. DANDONG alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Meftah, Algeria; DOB 20 Apr 1970; POB
ZHONGSHENG INDUSTRY AND TRADE CO., alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; Meftah, Algeria; alt. POB Khemis El Khechna,
LTD.; a.k.a. DANDONG ZHONGSHONG alt. DOB 05 Mar 1972; POB Beirut, Lebanon; Algeria; nationality Algeria (individual) [SDGT].
INDUSTRY & TRADE; a.k.a. DANDONG alt. POB Al-Karradah, Baghdad, Iraq; nationality DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
ZHONGSHONG INDUSTRY & TRADE Lebanon; Additional Sanctions Information - Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
CORPORATION LTD.; a.k.a. DANDONG Subject to Secondary Sanctions Pursuant to the a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
ZHONGSHONG INDUSTRY AND TRADE), Hizballah Financial Sanctions Regulations Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
Building 34, Chengjian Zone, Shiwei Road, (individual) [SDGT]. DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Zhenxing District, Dandong, Liaoning, China; DAR, Muhammad Harris (a.k.a. HARIS, a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
Zhenxing District, Building 34, Dandong, China; Muhammad), Faisalabad, Pakistan; DOB 16 Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Secondary sanctions risk: North Korea Jan 1986; POB Faisalabad, Pakistan; Gender POB Baghdad, Iraq; nationality Iraq; citizen
Sanctions Regulations, sections 510.201 and Male; Identification Number 3310030015409 Iraq; Passport N348171/IRAQ (Iraq) (individual)
510.210; Business Registration Number (Pakistan) (individual) [SDGT] (Linked To: [IRAQ3].
312106037714354404 (China) [NPWMD] LASHKAR E-TAYYIBA). DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
(Linked To: FOREIGN TRADE BANK OF THE DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
DEMOCRATIC PEOPLE'S REPUBLIC OF WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
KOREA). OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
DANESH SHIPPING COMPANY LIMITED, OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
Diagoras House, 7th Floor, 16 Panteli Katelari OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
Street, Nicosia 1097, Cyprus; Additional WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
Sanctions Information - Subject to Secondary WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
Sanctions; Telephone (357)(22660766); Fax WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
(357)(22668608) [IRAN] (Linked To: NATIONAL WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
IRANIAN TANKER COMPANY). ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
DANESHGAH-E SANA'TI-YE MALEK-E Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
ASHTAR (a.k.a. MALEK ASHTAR AVIATION a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
ASHTAR UNIVERSITY OF DEFENSE ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
UNIVERSITY OF TECHNOLOGY; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958;
MALEK-E ASHTAR TECHNICAL UNIVERSITY; ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262
a.k.a. MALEK-E ASHTAR UNIVERSITY), ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT].
Shahid Baba'i Highway, Lavizan, Tehran, Iran; ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;
Alt. Location: Shahin Shahr Township, End of ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
Ferdowsi Avenue, PO Box 83154/115, Esfahan, ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Iran; Alt. Address: Adjacent to Mehrabad ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Airport, Karaj Expressway, Tehran, Iran; Alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Address: Shahin Shar bei, Isfahan, Iran; Alt. MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
Address: Shahin Shar Township, End of MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered
Additional Sanctions Information - Subject to DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB
Secondary Sanctions [NPWMD] [IFSR]. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
September 10, 2019 - 355 -

Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Samir Sakhir, Mezzah, Damascus,
nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT]. Syria; DOB 1971; alt. DOB 1970; alt. DOB
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. 1972; Head of Al-Bustan Charity (individual)
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRLINES; a.k.a. DART UKRAINIAN [SYRIA] (Linked To: AL-BUSTAN CHARITY).
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AIRLINES; a.k.a. TOVARYSTVO Z DARWISH-FAWAZ, Fawzy Reda (a.k.a.
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- OBMEZHENOYU VIDPOVIDALNISTYU DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 26a, Narodnogo Opolchenyia Street, Kiev Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 03151, Ukraine; Kv. 107, Bud. 15/2 1968; alt. DOB 24 Mar 1973; POB Jwaya,
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Lebanon; alt. POB Sierra Leone; citizen
Hamid), Waziristan, Federally Administered Vozdukhoflostsky 90, Kiev 03036, Ukraine; Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Tribal Areas, Pakistan; DOB 1976; POB Additional Sanctions Information - Subject to Leone; Additional Sanctions Information -
Darnah, Libya; alt. POB Danar, Libya; Secondary Sanctions; Tax ID No. Subject to Secondary Sanctions Pursuant to the
nationality Libya (individual) [SDGT]. 252030326052 (Ukraine); Government Gazette Hizballah Financial Sanctions Regulations;
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR] Passport 0107516 (Lebanon); alt. Passport
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES). 0258649 (individual) [SDGT] (Linked To:
DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. HIZBALLAH).
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART DARWISH-FAWAZ, Fouzi Reda (a.k.a.
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z DARWISH-FAWAZ, Fawzy Reda; a.k.a.
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
DARNAWI, Abdullah; a.k.a. DARNAWI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 26a, Narodnogo Opolchenyia Street, Kiev 12 Feb 1968; alt. DOB 24 Mar 1973; POB
Hamid), Waziristan, Federally Administered 03151, Ukraine; Kv. 107, Bud. 15/2 Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Tribal Areas, Pakistan; DOB 1976; POB Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Darnah, Libya; alt. POB Danar, Libya; Vozdukhoflostsky 90, Kiev 03036, Ukraine; Leone; Additional Sanctions Information -
nationality Libya (individual) [SDGT]. Additional Sanctions Information - Subject to Subject to Secondary Sanctions Pursuant to the
DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Secondary Sanctions; Tax ID No. Hizballah Financial Sanctions Regulations;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 252030326052 (Ukraine); Government Gazette Passport 0107516 (Lebanon); alt. Passport
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Number 25203037 (Ukraine) [SDGT] [IFSR] 0258649 (individual) [SDGT] (Linked To:
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (Linked To: CASPIAN AIRLINES). HIZBALLAH).
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- DART UKRAINIAN AIRLINES (a.k.a. AIR DARWISH-FAWAZ, Moustafa Reda (a.k.a.
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Mustapha; a.k.a. FAWAZ, Mustapha Reda
Hamid), Waziristan, Federally Administered LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Tribal Areas, Pakistan; DOB 1976; POB 26a, Narodnogo Opolchenyia Street, Kiev Darwich; a.k.a. FAWAZ, Mustapha Rida
Darnah, Libya; alt. POB Danar, Libya; 03151, Ukraine; Kv. 107, Bud. 15/2 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
nationality Libya (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Blantyre Street, Behind Amigo Supermarket,
DARRAJI, Kamal Ben Mohamed Ben Ahmed Vozdukhoflostsky 90, Kiev 03036, Ukraine; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Additional Sanctions Information - Subject to Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Secondary Sanctions; Tax ID No. 1964; POB Jwaya, Lebanon; alt. POB Koidu
POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette Town, Sierra Leone; citizen Lebanon; alt. citizen
Tunisia; Passport L029899 issued 14 Aug 1995 Number 25203037 (Ukraine) [SDGT] [IFSR] Nigeria; alt. citizen Sierra Leone; Additional
expires 13 Aug 2000; Italian Fiscal Code (Linked To: CASPIAN AIRLINES). Sanctions Information - Subject to Secondary
DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial
DRRKLB67L22Z352S (individual) [SDGT]. nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL
Mohamed Ben Ahmed), via Belotti, n. 16, Busto [SYRIA]. 0148105 (Lebanon); alt. Passport 0168459
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra
Menzel Bouzelfa, Tunisia; nationality Tunisia; Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States)
Passport L029899 issued 14 Aug 1995 expires (individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH).
13 Aug 2000; Italian Fiscal Code FORCE).
September 10, 2019 - 356 -

DARYA CAPITAL ADMINISTRATION GMBH, DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Schottweg 5, Hamburg 22087, Germany; nationality Syria; Scientific Studies and Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
Additional Sanctions Information - Subject to Research Center Employee (individual) 1979; POB Tijuana, Baja, Mexico; nationality
Secondary Sanctions; Trade License No. HRB [SYRIA]. Mexico; citizen Mexico (individual) [SDNTK].
96253 [IRAN]. DAUDOV, Magomed Hojahmedovich (a.k.a. DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA
DARYANAVARD KISH (a.k.a. DARYANAVARD DAUDOV, Magomed Hozhahmedovich; a.k.a. LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
KISH SHIPPING COMPANY; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB David; a.k.a. TORRES HERNANDEZ, Antonio),
DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky Mexico; Calle 22, Valle Hermoso, Tamaulipas,
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of 1979; POB Tijuana, Baja, Mexico; nationality
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential Mexico; citizen Mexico (individual) [SDNTK].
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. nationality Syria; Scientific Studies and
TANKER COMPANY). DAUDOV, Magomed Hozhahmedovich (a.k.a. Research Center Employee (individual)
DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a. [SYRIA].
(a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-
DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the AL HAYAT MEDIA CENTER; a.k.a. AL-
Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of FURQAN ESTABLISHMENT FOR MEDIA
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential PRODUCTION; a.k.a. AL-HAYAT MEDIA
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
TANKER COMPANY). DAUDOV, Magomed Khozhakhmedovich (a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
LTD. (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
DARYANAVARD KISH SHIPPING COMPANY), 26 Feb 1980; POB Shpakovskoe, Shpakovsky LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., District, Stravopol, Russia; Chief of Staff of the OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of ORGANIZATION IN THE LAND OF THE TWO
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus THE LAND OF THE TWO RIVERS; a.k.a. AL-
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
TANKER COMPANY). DAVALOS TORRES, Jorge, Colombia; DOB 14 a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
DARYA-YE KHAZAR SHIPPING LINES (a.k.a. Dec 1972; citizen Colombia; Cedula No. a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
KHAZAR SEA SHIPPING LINES), Shahid 94377215 (Colombia); International FARC a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Mostafa Khomeini Street, Ghazian Street, PO Commission Member for Canada (individual) ISLAMIC STATE OF IRAQ AND AL-SHAM;
Box 43145/1711-324, Bandar Azali [SDNTK]. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
4315671145, Iran; Mostafa Khomeini St. DAVAR SHIPPING CO LTD, Diagoras House, a.k.a. ISLAMIC STATE OF IRAQ AND THE
Ghazian, PO BOX 4315671145, Anzali Free 7th Floor, 16 Panteli Katelari Street, Nicosia LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
Zone, Iran; Website www.khazarshipping.ir; 1097, Cyprus; Additional Sanctions Information JIHAD; a.k.a. TANZEEM QA'IDAT AL
Additional Sanctions Information - Subject to - Subject to Secondary Sanctions; Telephone JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Secondary Sanctions [IRAN]. (357)(22660766); Fax (357)(22678777) [IRAN] QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
DASTGIRI, Reza Sakan; POB West Azerbaijan, (Linked To: NATIONAL IRANIAN TANKER a.k.a. THE MONOTHEISM AND JIHAD
Iran; Additional Sanctions Information - Subject COMPANY). GROUP; a.k.a. THE ORGANIZATION BASE
to Secondary Sanctions; National ID No. DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. OF JIHAD/COUNTRY OF THE TWO RIVERS;
2830283775 (Iran) (individual) [SDGT] [IFSR] KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, a.k.a. THE ORGANIZATION BASE OF
(Linked To: SAKAN GENERAL TRADING). Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, JIHAD/MESOPOTAMIA; a.k.a. THE
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin ORGANIZATION OF AL-JIHAD'S BASE IN
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sanctions Information - Subject to Secondary 1984; Gender Male; Secondary sanctions risk: JIHAD'S BASE IN THE LAND OF THE TWO
Sanctions; Diplomatic Passport A0002987 (Iran) North Korea Sanctions Regulations, sections RIVERS; a.k.a. THE ORGANIZATION OF AL-
(individual) [NPWMD] [IFSR]. 510.201 and 510.210; Passport 290333974 JIHAD'S BASE OF OPERATIONS IN IRAQ;
DATAK TELECOM, No. 14, Enbe E Yamin (Korea, North) (individual) [DPRK3]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Street, North Sohrevardi Ave., Tehran, Iran; DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA BASE OF OPERATIONS IN THE LAND OF
Additional Sanctions Information - Subject to LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, THE TWO RIVERS; a.k.a. THE
Secondary Sanctions [HRIT-IR]. David; a.k.a. TORRES HERNANDEZ, Antonio), ORGANIZATION OF JIHAD'S BASE IN THE
September 10, 2019 - 357 -

COUNTRY OF THE TWO RIVERS; a.k.a. "AL Information - Subject to Secondary Sanctions DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a.
HAYAT") [FTO] [SDGT]. [SDGT] [IFSR] (Linked To: DAY BANK). DAE-DONG CREDIT BANK; a.k.a. TAEDONG
DAWLATUL ISLAMIYAH WALIYATUL MASRIK DAY E-COMMERCE, No. 66, Mansour Alley, CREDIT BANK), Suite 401, Potonggang Hotel,
(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL Next to Tehran Grand Hotel, Motahari Street, Ansan-Dong, Pyongchon District, Pyongyang,
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; Tehran, Iran; Website www.dec.ir; Additional Korea, North; Ansan-dong, Botongang Hotel,
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE Sanctions Information - Subject to Secondary Pongchon, Pyongyang, Korea, North;
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: DAY SWIFT/BIC DCBKKPPY; Secondary sanctions
ISIS BRANCH IN THE PHILIPPINES; a.k.a. BANK). risk: North Korea Sanctions Regulations,
ISIS IN THE PHILIPPINES; a.k.a. ISIS DAY EXCHANGE COMPANY, No. 239, First sections 510.201 and 510.210 [NPWMD].
PHILIPPINE PROVINCE; a.k.a. ISIS- Floor of Day Insurance Building, Mirdamad DCB FINANCE LIMITED, Akara Building, 24 de
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Blvd, Tehran, Iran; Website Castro Street, Wickhams Cay I, Road Town,
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. www.dayexchange.ir; Additional Sanctions Tortola, Virgin Islands, British; Dalian, China;
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. Information - Subject to Secondary Sanctions Secondary sanctions risk: North Korea
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; [SDGT] [IFSR] (Linked To: DAY BANK). Sanctions Regulations, sections 510.201 and
Lanao del Sur Province, Philippines [FTO] DAY INVESTMENT (a.k.a. SARMAYE GOZARI 510.210 [NPWMD].
[SDGT]. DAY), Iran [IRAN] (Linked To: GHADIR DE BIENFAISANCE ET DE COMMITE LE
DAWLATUL ISLAMIYYAH WALIYATUL INVESTMENT COMPANY). SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH DAY IRANIAN FINANCIAL AND ACCOUNTING AQSA ASSISTANCE CHARITABLE COUNCIL;
WALIYATUL MASRIK; a.k.a. IS EAST ASIA SERVICES COMPANY, No. 4, 4th Floor, Farid a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL Afshar Street, Shahid Dastgerdi Street, Tehran, MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
IN THE PHILIPPINES; a.k.a. ISIL Iran; Website http://fsday.ir; Additional COMMITTEE FOR SOLIDARITY WITH
PHILIPPINES; a.k.a. ISIS BRANCH IN THE Sanctions Information - Subject to Secondary PALESTINE; a.k.a. BENEVOLENT
PHILIPPINES; a.k.a. ISIS IN THE Sanctions [SDGT] [IFSR] (Linked To: DAY COMMITTEE FOR SUPPORT OF PALESTINE;
PHILIPPINES; a.k.a. ISIS PHILIPPINE BANK). a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. DAY LEASING COMPANY, No. 5, Shahid FOR PALESTINE; a.k.a. CHARITABLE
ISLAMIC STATE IN IRAQ AND SYRIA IN Dademan Street, N. Gol Afshan, W. Ivanak, COMMITTEE FOR SOLIDARITY WITH
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Shahrak Qarb, Tehran, Iran; Website PALESTINE; a.k.a. CHARITABLE COMMITTEE
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. https://leasingday.ir; Additional Sanctions FOR SUPPORTING PALESTINE; a.k.a.
"ISP"), Basilan, Philippines; Lanao del Sur Information - Subject to Secondary Sanctions CHARITABLE ORGANIZATION IN SUPPORT
Province, Philippines [FTO] [SDGT]. [SDGT] [IFSR] (Linked To: DAY BANK). OF PALESTINE; a.k.a. COMITE' DE
DAWN MARINE MANAGEMENT CO LTD, DAYENI, Mahmoud Mohammadi; Additional BIENFAISANCE ET DE SECOURS AUX
Changgyong 2-dong, Sosong-guyok, Sanctions Information - Subject to Secondary PALESTINIENS; f.k.a. COMITE' DE
Pyongyang, Korea, North; Nationality of Sanctions; Passport J16661804 (Iran) BIENFAISANCE POUR LA SOLIDARITE'
Registration Korea, North; Secondary sanctions (individual) [NPWMD] [IFSR] (Linked To: NEKA AVEC LA PALESTINE; a.k.a. COMMITTEE
risk: North Korea Sanctions Regulations, NOVIN). FOR AID AND SOLIDARITY WITH
sections 510.201 and 510.210; Company DAYRI, Ammar, Syria; DOB 06 Mar 1967; PALESTINE; a.k.a. COMMITTEE FOR
Number 5926921 [DPRK4]. nationality Syria; Scientific Studies and ASSISTANCE AND SOLIDARITY WITH
DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D Research Center Employee (individual) PALESTINE; a.k.a. COMMITTEE FOR
COMPANY"), India; Pakistan; United Arab [SYRIA]. CHARITY AND SOLIDARITY WITH
Emirates [SDNTK]. DAYVTEKHNOSERVIS (a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT
DAWOUD, Muhammad (a.k.a. MUZZAMIL, DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE DE SOLIDARITE AVEC PALESTINE; a.k.a.
Mohammad Daoud), Afghanistan; DOB 1983; TECHNO SERVICES; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
POB Nahr-e Saraj District, Helmand Province, DIVETECHNOSERVICES), d. 18 korp. 2 litera a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
Afghanistan; Gender Male (individual) [SDGT] A, ul. Zheleznovodskaya, St. Petersburg WITH PALESTINE), 68 Rue Jules Guesde, Lille
(Linked To: TALIBAN). 199155, Russia [CYBER2] (Linked To: 59000, France; 10 Rue Notre Dame, Lyon
DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, FEDERAL SECURITY SERVICE). 69006, France; 37 Rue de la Chapelle, Paris
Parvin St, Tehran 1966835611, Iran; DAYYUB, Rajab, Syria; DOB 01 Jan 1963; 75018, France [SDGT].
SWIFT/BIC DAYBIRTH; Additional Sanctions nationality Syria; Scientific Studies and DE CORTEZ, Vanessa (a.k.a. VALENZUELA
Information - Subject to Secondary Sanctions; Research Center Employee (individual) VALENZUELA, Vanessa); DOB 16 Nov 1985;
All Offices Worldwide [IRAN] [SDGT] [IFSR] [SYRIA]. POB Culiacan, Sinaloa, Mexico; C.U.R.P.
(Linked To: MARTYRS FOUNDATION). DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; VAVV851116MSLLLN05 (Mexico) (individual)
DAY BANK BROKERAGE COMPANY, No. 58, nationality Syria; Scientific Studies and [SDNTK] (Linked To: BUENOS AIRES
2nd, 3rd, and 4th floors, 14th street, Khaled Research Center Employee (individual) SERVICIOS, S.A. DE C.V.; Linked To:
Istanbuli Street, Tehran, Iran; Website [SYRIA]. ESTACIONES DE SERVICIOS CANARIAS,
www.daybankbroker.com; Additional Sanctions S.A. DE C.V.; Linked To: GASODIESEL Y
September 10, 2019 - 358 -

SERVICIOS ANCONA, S.A. DE C.V.; Linked Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality
To: GASOLINERA ALAMOS COUNTRY, S.A. Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT].
DE C.V.; Linked To: GASOLINERA Y citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,
SERVICIOS VILLABONITA, S.A. DE C.V.; IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
Linked To: PETROBARRANCOS, S.A. DE [SDNTK]. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
C.V.). DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio
DE EXPOMINERIA S.A. (a.k.a. DE LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
EXPOMINERIA S.A.S.), Calle 40, 81 a 15, LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Medellin, Colombia; NIT # 900328871-2 a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec
(Colombia) [SDNTK]. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes
DE EXPOMINERIA S.A.S. (a.k.a. DE a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines
EXPOMINERIA S.A.), Calle 40, 81 a 15, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT].
Medellin, Colombia; NIT # 900328871-2 Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,
(Colombia) [SDNTK]. Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio
Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
National ID No. 72.253.056 (Spain); Member of (individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec
the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT]. Province, Philippines; nationality Philippines
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality
No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines Philippines (individual) [SDGT].
Fatherland and Liberty (ETA) and currently (individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y
detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
(Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality
EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT].
Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y
No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
September 10, 2019 - 359 -

a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, EDDINE; a.k.a. ANSAR UL-DINE), Region: CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. Northern Mali [FTO] [SDGT]. LUNG HOTEL; a.k.a. THAI LONG HOTEL;
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENSE HOLDING STRUCTURE 'WOLF' a.k.a. THAILONG HOTEL), Mang Shih
Zaragosa, Nueva Ecija Province, Philippines; (a.k.a. HOLDING SECURITY STRUCTURE Economic Development Zone, De Hong District,
DOB 19 Dec 1969; POB Bagac, Bagamanok, WOLF; a.k.a. KHOLDING OKHRANNYKH Yunnan Province, China; No. 58, Mangshi
Catanduanes Province, Philippines; nationality STRUKTUR VOLK; a.k.a. WOLF HOLDING Avenue, Luxi City, Yunnan, China [SDNTK].
Philippines (individual) [SDGT]. COMPANY; a.k.a. 'WOLF' HOLDING OF DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
DEBONO, Darren, 3 Saint Joseph, Saint Anthony SECURITY STRUCTURES), ul. Panferova d. DEHONG TAILONG INDUSTRY COMPANY
Street, San Gwann, Malta; 22 Mensija St., San 18, Moscow 119261, Russia; Nizhniye LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Gwann, Malta; DOB 09 Jan 1974; nationality Mnevniki, 110, Moscow, Russia; Tax ID No. LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Malta; citizen Malta; Gender Male; Passport 7736640919 (Russia) [UKRAINE-EO13660]. a.k.a. THAILONG HOTEL), Mang Shih
1071341 (Malta); National ID No. 049474M DEFENSE INDUSTRIES ORGANIZATION (a.k.a. Economic Development Zone, De Hong District,
(Malta) (individual) [LIBYA3]. DEFENCE INDUSTRIES ORGANISATION; Yunnan Province, China; No. 58, Mangshi
DEBONO, Gordon, 18, Drive 41, Tumas Galea a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Avenue, Luxi City, Yunnan, China [SDNTK].
Street Ta'Paris, Birkirkara, Malta; DOB 07 May a.k.a. SAZEMANE SANAYE DEFA; a.k.a. DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
1974; POB Malta; nationality Malta; Gender "SASADJA"), P.O. Box 19585-777, Pasdaran a.k.a. AL-MASRI, Mohammed), Gaza,
Male; Passport 354841 (Malta); National ID No. Street, Entrance of Babaie Highway, Permanent Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
234574M (Malta) (individual) [LIBYA3]. Expo of Defence Industries Organization, POB Khan Younis, Gaza; nationality Palestinian
DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Tehran, Iran; Additional Sanctions Information - (individual) [SDGT] (Linked To: HAMAS).
POB Roeselare, Flanders, Belgium; nationality Subject to Secondary Sanctions [NPWMD] DEL BROS OVERSEAS, S.A., Calle 73, Edificio
Belgium; Gender Male (individual) [GLOMAG] [IFSR]. Mirador, Piso 8, Of. A, San Francisco, Panama,
(Linked To: GERTLER, Dan; Linked To: DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; Panama; RUC # 1182190-1-578348 (Panama);
FLEURETTE PROPERTIES LIMITED; Linked a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; Folio Mercantil No. 578348 (Panama) [SDNTK].
To: GERTLER FAMILY FOUNDATION). POB Anser, Jijel, Algeria (individual) [SDGT]. DEL NOGAL MARQUEZ, Walter Alexander,
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 DEHDASHT PETROCHEMICAL INDUSTRIES Miranda, Venezuela; Edificio Poli centro, Piso 4,
Sep 1952; Gender Male (individual) [UKRAINE- CO. (a.k.a. DAH DASHT PETROCHEMICAL Of. 3, Panama, Panama; DOB 02 Oct 1969;
EO13661]. INDUSTRIES; a.k.a. DAHDASHT citizen Venezuela; Gender Male; Cedula No.
DEEP OFFSHORE TECHNOLOGY COMPANY, PETROCHEMICAL INDUSTRIES), Afrigha 9965580 (Venezuela); Passport C1940147
P.J.S., 1st Floor, Sadra Building, No. 3, Boulevard, Below the JahanKodak, No. 9th (Venezuela) (individual) [SDNTK] (Linked To:
Shafagh Street, Shahid Dadman Boulevard, Street, Petrochemical Trading Building, 7/5000 DEL BROS OVERSEAS, S.A.; Linked To: DMI
Paknejad Boulevard, 7th Phase, Shahrake-E- 5th floor, Unit 21, Tehran, Iran; Website TRADING INC.; Linked To: FINANCIAL
Quds, Tehran, Iran; Additional Sanctions www.dpi-co.ir; Additional Sanctions Information CORPORATION FINCORP, C.A.; Linked To:
Information - Subject to Secondary Sanctions - Subject to Secondary Sanctions [NPWMD] FINANCIAL CORPORATION (FINCORP
[SDGT] [NPWMD] [IRGC] [IFSR]. (Linked To: IRANIAN INVESTMENT INTERNATIONAL), S.A.; Linked To: VIC DEL
DEFENCE INDUSTRIES ORGANISATION PETROCHEMICAL GROUP COMPANY). INC. (OFF SHORE)).
(a.k.a. DEFENSE INDUSTRIES DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a. DEL NORTES CARNES FINAS SAN IGNACIO
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN CHENARI, Hadi Dehghan); DOB 21 Sep 1987; S.A. DE C.V., Chihuahua, Chihuahua, Mexico
SANAJE DEFA; a.k.a. SAZEMANE SANAYE POB Yazd, Iran; Additional Sanctions [SDNTK].
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Information - Subject to Secondary Sanctions; DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.
777, Pasdaran Street, Entrance of Babaie Gender Male; National ID No. 4433648353 "TONO LENA" (Latin: "TOÑO LEÑA")),
Highway, Permanent Expo of Defence (individual) [NPWMD] [IFSR] (Linked To: Dominican Republic; DOB 13 Sep 1968; POB
Industries Organization, Tehran, Iran; Additional RASTAFANN ERTEBAT ENGINEERING Guaymate, Dominican Republic; nationality
Sanctions Information - Subject to Secondary COMPANY). Dominican Republic; Gender Male; Cedula No.
Sanctions [NPWMD] [IFSR]. DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. 026-0027057-9 (Dominican Republic)
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- CHENARI, Hamed Ahmad Ali Dehghan), Unit (individual) [SDNTK] (Linked To: CESAR
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM 17, Building number 48, Metro Area of Pars PERALTA DRUG TRAFFICKING
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Tehran, East Resalat, Iran; DOB 1984; ORGANIZATION).
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- nationality Iran; Additional Sanctions DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), Information - Subject to Secondary Sanctions; ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
Douna, Mali; Soum Province, Burkina Faso; Gender Male; National ID No. 4432874473 ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
Burkina Faso; Selba, Mali [SDGT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
DEFENDERS OF THE FAITH (a.k.a. ANCAR RASTAFANN ERTEBAT ENGINEERING Purdue Street, Cubao Quezon City, Philippines;
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- COMPANY). DOB 1971; POB Manila, Phillipines; RSM
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR DEHONG TAILONG INDUSTRY COMPANY leader (individual) [SDGT].
LIMITED (a.k.a. DEHONG THAILONG HOTEL
September 10, 2019 - 360 -

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB
DEL ROSARIO SANTOS III, Hilarion; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines;
DEL ROSARIO SANTOS, Hilarion; a.k.a. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT].
Abu"), No. 50 Purdue Street, Cubao Quezon DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
City, Philippines; DOB 1971; POB Manila, Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
Phillipines; RSM leader (individual) [SDGT]. 33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
ROSARIO SANTOS III, Hilarion; a.k.a. DEL ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
ROSARIO SANTOS, Ahmad Islam; a.k.a. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
Abu"), No. 50 Purdue Street, Cubao Quezon Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
City, Philippines; DOB 1971; POB Manila, DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa
Phillipines; RSM leader (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972;
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines;
ELEMENTOS PARA LA CONSTRUCCION 3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT].
NIT # 800117780-2 (Colombia) [SDNT]. Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
DELGADO ROSALES, Arcadio de Jesus (Latin: nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
DELGADO ROSALES, Arcadio de Jes s), ú (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Caracas, Capital District, Venezuela; DOB 23 DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
Sep 1954; POB Maracaibo, Zulia, Venezuela; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
citizen Venezuela; Gender Male; Cedula No. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS
4159158 (Venezuela); Passport 001875223 DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
(Venezuela); Vice President of the Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES,
Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
Supreme Court of Justice (individual) Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan
[VENEZUELA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
DELIC, Hazim; DOB 13 May 1964; ICTY indictee 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
(individual) [BALKANS]. Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a.
DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a.
Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT].
a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH,
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a.
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT].
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a.
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
September 10, 2019 - 361 -

Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. (Linked To: MERAJ AIR; Linked To: RONAGHI, a.k.a. DROKDAL, Abdelmalek; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS Iraj; Linked To: ZANGANEH, Touraj). DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
REYES, Feliciano Abubakar; a.k.a. DELOS DENA TANKERS FZE, Free Zone, P.O. Box Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
REYES Y SEMBERIO, Feleciano; a.k.a. 5232 , Fujairah, United Arab Emirates; a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a. Additional Sanctions Information - Subject to DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Secondary Sanctions [IRAN] (Linked To: Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); NATIONAL IRANIAN TANKER COMPANY). a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENISE COMPANY, Tayyouneh-Bdeir Building, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Province, Philippines; nationality Philippines 2nd Floor, Beirut, Lebanon [NPWMD]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
(individual) [SDGT]. DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. "ABDELWADOUD, Abou"), Meftah,
DELVEST HOLDING COMPANY (a.k.a. NORTH KOREA (a.k.a. COMMITTEE FOR Algeria; DOB 20 Apr 1970; POB Meftah,
DELVEST HOLDING, S.A.), Case Postale 236, SPACE TECHNOLOGY; a.k.a. DPRK Algeria; alt. POB Khemis El Khechna, Algeria;
10 Bis Rue Du Vieux College 12-11, Geneva, COMMITTEE FOR SPACE TECHNOLOGY; nationality Algeria (individual) [SDGT].
Switzerland [CUBA]. a.k.a. KCST; a.k.a. KOREAN COMMITTEE DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;
DELVEST HOLDING, S.A. (a.k.a. DELVEST FOR SPACE TECHNOLOGY), Pyongyang, a.k.a. DURGHAM, Dureid); DOB 1964;
HOLDING COMPANY), Case Postale 236, 10 Korea, North; Secondary sanctions risk: North Governor of the Central Bank of Syria
Bis Rue Du Vieux College 12-11, Geneva, Korea Sanctions Regulations, sections 510.201 (individual) [SYRIA].
Switzerland [CUBA]. and 510.210 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
DEMIDOV, Valentin Valentinovich (a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964;
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA].
Ukraine (individual) [UKRAINE-EO13660]. DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow,
DEMOCRATIC FORCES FOR THE Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky,
LIBERATION OF RWANDA (a.k.a. (individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar
COMBATANT FORCE FOR THE LIBERATION DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory 352332, Russia; 5, Belgrave Square,
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom;
COMBATTANTE ABACUNGUZI; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
FORCES DEMOCRATIQUES DE LIBERATION OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt.
DU RWANDA; a.k.a. "FOCA"), North and South OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual)
Kivu, Congo, Democratic Republic of the WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662].
[DRCONGO]. WADOUD, Abu Mossaab; a.k.a. ABDEL DERONJIC, Miroslav; DOB 06 Jun 1945; POB
DEMOCRATIC FRONT FOR THE LIBERATION WADOUD, Abou Mossab; a.k.a. ABDEL Bratunac, Bosnia-Herzegovina; ICTY indictee
OF PALESTINE (a.k.a. DEMOCRATIC FRONT WADOUD, Abou Moussaab; a.k.a. (individual) [BALKANS].
FOR THE LIBERATION OF PALESTINE - ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DEROUDEL, Abdel Malek (a.k.a. ABD AL-
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUB, Abdou Moussa; a.k.a. ABD EL
RED STAR BATTALIONS; a.k.a. RED STAR a.k.a. ABDELOUADODUD, Abu Mussaab; OUADOUD, Abou Mossab; a.k.a. ABD EL
FORCES) [SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
DEMOCRATIC FRONT FOR THE LIBERATION ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
OF PALESTINE - HAWATMEH FACTION ABDELOUADOUD, Abou Mossab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
(a.k.a. DEMOCRATIC FRONT FOR THE ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
LIBERATION OF PALESTINE; a.k.a. DFLP; ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. RED STAR BATTALIONS; a.k.a. RED ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
STAR FORCES) [SDGT]. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Valentinovich); DOB 28 Nov 1976; POB ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
DENA AIRLINES (a.k.a. DENA AIRWAYS), ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a.
Tehran, Iran; Additional Sanctions Information - MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a.
DENA AIRWAYS (a.k.a. DENA AIRLINES), a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Tehran, Iran; Additional Sanctions Information - DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a.
September 10, 2019 - 362 -

ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY DAF0301276R6 (Mexico); Folio Mercantil No.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a. 17103 (Mexico) [SDNTK].
MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF DESARROLLO GEMMA CORPORATION, Calle
MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE 52 Bella Vista, Chalet # 17, Panama City,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING Panama; RUC # 25544701403775 (Panama)
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD [SDNT].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DESARROLLO MINERO RESPONSABLE C.I.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak, S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 900386627-9 (Colombia) [SDNTK].
a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; DESARROLLO URBANISTICO DEL
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website Panama; RUC # 30564-13-239335 (Panama)
a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address [SDNTK].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, [email protected]; Registration ID 00412665 DESARROLLOS AGROINDUSTRIALES S.A.,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685]. Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DESARROLLADORA SAN FRANCISCO DEL Colombia; NIT # 830000782-2 (Colombia)
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, RINCON, S.A. DE C. V., Guadalajara, Jalisco, [SDNT].
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Mexico; Folio Mercantil No. 27273-1 (Mexico) DESARROLLOS BIO GAS, S.A. DE C.V.,
a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK]. Independencia Sur No. 185, Col. Analco,
Algeria; DOB 20 Apr 1970; POB Meftah, DESARROLLAR LTDA. (a.k.a. DESARROLLOS Guadalajara, Jalisco C.P. 44450, Mexico;
Algeria; alt. POB Khemis El Khechna, Algeria; URBANOS, LTDA.), Calle 74 No. 53-30, R.F.C. DBG0805095P7 (Mexico) [SDNTK].
nationality Algeria (individual) [SDGT]. Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E
DERZHAVNE PIDPRYEMSTVO AGROFIRMA (Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA.
MAGARACH NATSIONALNOGO INSTYTUTU DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
VYNOGRADU I VYNA MAGARACH (a.k.a. DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia)
AGROFIRMA MAGARACH NATSIONALNOGO ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT].
INSTYTUTU VYNOGRADU I VYNA Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.
MAGARACH, DP; a.k.a. (Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego
GOSUDARSTVENOYE PREDPRIYATIYE DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
AGRO-FIRMA MAGARACH NACIONALNOGO S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
INSTITUTA VINOGRADA I VINA MAGARACH; AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto
a.k.a. MAGARACH AGRICULTURAL DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100,
COMPANY OF NATIONAL INSTITUTE OF Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].
WINE AND GRAPES MAGARACH; a.k.a. DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL,
STATE ENTERPRISE AGRICULTURAL S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70
COMPANY MAGARACH NATIONAL AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan,
INSTITUTE OF VINE AND WINE MAGARACH; Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771
a.k.a. STATE ENTERPRISE MAGARACH OF No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico)
THE NATIONAL INSTITUTE OF WINE), Bud. 9 DESARROLLO AGRICULTURA VERDE DE [SDNTK].
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE
Crimea 98433, Ukraine; 9 Chapayeva str., AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col.
Vilino, Bakhchisaray Region, Crimea 98433, R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco
Ukraine; 9 Chapayeva str., Vilino, Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70-
Bakhchisarayski district 98433, Ukraine; 9, DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Chapaeva Str., Vilino, Bakhchisaray Region, S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189
Crimea 98433, Ukraine; Website 15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico)
http://magarach-institut.ru/; Email Address Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK].
[email protected]; Registration ID C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a.
11231070006000476 (Ukraine); Government Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30,
Gazette Number 31332064 (Ukraine) Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2
[UKRAINE-EO13685]. Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT].
DERZHAVNE PIDPRYEMSTVO ZAVOD Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva
SHAMPANSKYKH VYN NOVY SVIT (a.k.a. Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola,
GOSUDARSTVENOYE PREDPRIYATIYE Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK].
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Quintana Roo 77516, Mexico; R.F.C.
September 10, 2019 - 363 -

DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia) "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK]. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, Iraq; DOB 24 Jun 1983; POB Edmonton,
BIRLIKLERI; a.k.a. DEVRIMCI HALK Parvin St, Tehran 1966835611, Iran; London, United Kingdom; citizen United
KURTULUS PARTISI-CEPHESI; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions Kingdom (individual) [SDGT].
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Information - Subject to Secondary Sanctions; DHAR, Siddhartha (a.k.a. DHAR, Siddartha;
REVOLUTIONARY LEFT; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR] a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION (Linked To: MARTYRS FOUNDATION). "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
PARTY/FRONT) [FTO] [SDGT]. DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
DEV SOL ARMED REVOLUTIONARY UNITS DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton,
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660]. London, United Kingdom; citizen United
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; DEYNEGO, Vladyslav Nykolayevych (a.k.a. Kingdom (individual) [SDGT].
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- DEYNEGO, Vladislav Nykolayevich); DOB 12 DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
REVOLUTIONARY PEOPLE'S LIBERATION LIBERATION OF PALESTINE; a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK
PARTY/FRONT) [FTO] [SDGT]. DEMOCRATIC FRONT FOR THE LIBERATION KURTULUS PARTISI-CEPHESI; a.k.a.
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL OF PALESTINE - HAWATMEH FACTION; DEVRIMCI SOL; a.k.a. REVOLUTIONARY
ARMED REVOLUTIONARY UNITS; a.k.a. DEV a.k.a. RED STAR BATTALIONS; a.k.a. RED LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. STAR FORCES) [SDGT]. LIBERATION PARTY/FRONT) [FTO] [SDGT].
DEVRIMCI HALK KURTULUS PARTISI- DGCIM (a.k.a. DIRECCION GENERAL DE DI LAURO, Marco; DOB 16 Jun 1980; POB
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. CONTRAINTELIGENCIA MILITAR (Latin: Naples, Italy (individual) [TCO].
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DIRECCIÓN GENERAL DE DI MAURO, Paolo; DOB 19 Oct 1952; POB
REVOLUTIONARY PEOPLE'S LIBERATION CONTRAINTELIGENCIA MILITAR); a.k.a. Naples, Italy (individual) [TCO].
PARTY/FRONT) [FTO] [SDGT]. GENERAL DIRECTORATE OF MILITARY DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI COUNTERINTELLIGENCE), Caracas, Capital DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED District, Venezuela [VENEZUELA-EO13850]. OUMSEN, Omar), Syria; DOB 1976; POB
REVOLUTIONARY UNITS; a.k.a. DEV SOL DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT].
SDB; a.k.a. DEVRIMCI HALK KURTULUS 438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB
a.k.a. REVOLUTIONARY PEOPLE'S GERTLER, Dan). Dakar, Senegal (individual) [SDGT].
LIBERATION PARTY/FRONT) [FTO] [SDGT]. DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a.
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34
REYES"); DOB 30 Sep 1948; POB La Plata, SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
Huila, Colombia; Cedula No. 14871281 DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8
(Colombia) (individual) [SDNTK]. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT].
DEVRIMCI HALK KURTULUS PARTISI- EL-AHOUAL BATTALION; a.k.a. GROUP OF DIAMOND TRANSPORTATION LIMITED, East
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL SUPPORTERS OF THE SALAFIST TREND; Shahid Atefi Street 35, Africa Boulevard, PO
ARMED REVOLUTIONARY UNITS; a.k.a. DEV a.k.a. GROUP OF SUPPORTERS OF THE Box 19395-4833, Tehran, Iran; Additional
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI SALAFISTE TREND; a.k.a. GROUP Sanctions Information - Subject to Secondary
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY).
REVOLUTIONARY PEOPLE'S LIBERATION a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIARIO AMANECER, Paseo Tollocan 613 Ote.,
PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Col. Valle Verde, Toluca, Estado de Mexico
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV a.k.a. HOUMATE EL DA'AWAA ES- C.P. 50130, Mexico; Gabino Barreda No. 86,
SOL ARMED REVOLUTIONARY UNITS; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Col. San Rafael, Del. Cuauhtemoc, Mexico,
DEV SOL SDB; a.k.a. DEV SOL SILAHLI a.k.a. KATIBAT EL AHOUEL; a.k.a. Distrito Federal C.P. 06470, Mexico; Website
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI PROTECTORS OF THE SALAFIST CALL; www.diarioamanecer.com.mx [SDNTK].
HALK KURTULUS PARTISI-CEPHESI; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. PREDICATION; a.k.a. SALAFIST CALL a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
REVOLUTIONARY PEOPLE'S LIBERATION PROTECTORS; a.k.a. THE HORROR Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
PARTY/FRONT) [FTO] [SDGT]. SQUADRON), Algeria [SDGT]. alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
DEWBELLE CENTRO DE ESTETICA Y DHAR, Siddartha (a.k.a. DHAR, Siddhartha; alt. DOB 1958; nationality Mali; Gender Male
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. (individual) [SDGT].
September 10, 2019 - 364 -

DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; Mundial No. 55, Nuevo Laredo, Tamaulipas, NEGOCIOS CLARIDAD Y CIA., Bogota,
a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Colombia; c/o COMERCIALIZADORA
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Laredo, Tamaulipas, Mexico; Calle Ramiro EXPERTA Y CIA. S. EN C., Bogota, Colombia;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Pena No. 829, Colonia Electricistas, Nuevo DOB 10 Feb 1954; Cedula No. 396358
alt. DOB 1958; nationality Mali; Gender Male Laredo, Tamaulipas, Mexico; Calle Habana No. (Colombia) (individual) [SDNT].
(individual) [SDGT]. 2204, Colonia Americo Villarreal, Nuevo DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Laredo, Tamaulipas, Mexico; Veracruz No. 500 Colombia (individual) [SDNT].
MENDONA, Leonardo; a.k.a. DIAZ o 550, Colonia Electricistas, Nuevo Laredo, DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Tamaulipas, Mexico; Calle Chihuahua No. 805 Claudia Patricia; a.k.a. DIAZ, Claudia), Cap
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 0 815, Cerca de la esquina de Calle Ruiz Cana, Dominican Republic; Spain; DOB 25 Nov
Brazil (individual) [SDNTK]. Cortines, Nuevo Laredo, Tamaulipas, Mexico; 1973; citizen Venezuela; Gender Female;
DIAS MENDONA, Leonardo (a.k.a. DIAS DE DOB 11 Sep 1973; alt. DOB 1974; POB Valle Cedula No. 11502896 (Venezuela); Passport
MENDONCA, Leonardo; a.k.a. DIAZ Hermoso, Tamaulipas; alt. POB La Libertad, 030415788 (Venezuela) expires 22 Nov 2014
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Cunduacan, Tabasco, Mexico; alt. POB San (individual) [VENEZUELA-EO13850].
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Rafael, Tabasco, Mexico; nationality Mexico; DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
Brazil (individual) [SDNTK]. citizen Mexico (individual) [SDNTK]. Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
DIAS PANIAGUA, Rigoberto, Calle Yacatas No. DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, 1967; nationality Lebanon; citizen Colombia;
366, Planta Alta, Colonia Narvarte, Delegacion Francisco), Residencial Lomas del Valle, Casa Cedula No. 276392 (Colombia); Passport
Benito Juarez, Distrito Federal Codigo Postal U5, Managua, Nicaragua; DOB 03 Aug 1961; 0218186 (Lebanon) (individual) [SDNT].
03020, Mexico; Calle Sor Juana Ines de la Cruz POB Chinandega, Nicaragua; nationality DIB, Mashhur, Syria; DOB 20 May 1970;
No. 144, Departamento 124, Colonia Miguel Nicaragua; Gender Male; National ID No. nationality Syria; Scientific Studies and
Hidalgo Codigo Postal 14410, Mexico; DOB 05 0810308610000L (individual) [GLOMAG]. Research Center Employee (individual)
Sep 1966; POB Acambaro, Guanajuato, DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, [SYRIA].
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Francisco Javier; a.k.a. ARELLANO FELIX, DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DISTRIBUIDORA IMPERIAL DE BAJA
DIPR660905HGTSNG05 (Mexico) (individual) LARA ALVAREZ, Jose Luis); DOB 21 Nov CALIFORNIA, S.A. DE C.V.), Blvd. Agua
[SDNTK]. 1969; alt. DOB 12 Dec 1969; POB Culiacan, Caliente 1381, Colonia Revolucion, Tijuana,
DIATOMAG (a.k.a. DIATOMKILL; a.k.a. Sinaloa, Mexico (individual) [SDNTK]. Baja California, Mexico; Avenida Rio Nazas
MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE 10202, Tijuana, Baja California, Mexico; Heroes
San Antonio No. 70, Col. Las Fuentes, MENDONCA, Leonardo; a.k.a. DIAS de Nacozari 3213 Colonia Maya, Culiacan,
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. MENDONA, Leonardo); DOB 12 Jan 1963; alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
5, Col. el Camino, Tlaquepaque, Jalisco 45239, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Juarez, Guadalajara, Jalisco, Mexico; Ramon
Mexico; Volcan Paricutin 6277, Col. El Colli Brazil (individual) [SDNTK]. Morales No. 732 Colonia El Mirador,
Urbano, Zapopan, Jalisco, Mexico; Folio DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Mercantil No. 33093-1 (Mexico) [SDNTK]. EURO LTDA, Bogota, Colombia; c/o DIZRIVER Los Nogales, Ciudad Juarez, Chihuahua,
DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Y CIA. S. EN C., Bogota, Colombia; DOB 15 Mexico; Luz Savinon 718-C Colonia del Valle,
MINERALES NUEVA ERA, S.A. DE C.V.), Calle May 1963; POB Bogota, Colombia; nationality Mexico City, Distrito Federal, Mexico; P.O. Box
San Antonio No. 70, Col. Las Fuentes, Colombia; citizen Colombia; Cedula No. 434440, San Ysidro, CA 92173, United States;
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 17412428 (Colombia); Passport AI481119 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
5, Col. el Camino, Tlaquepaque, Jalisco 45239, (Colombia) (individual) [SDNTK]. DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
Mexico; Volcan Paricutin 6277, Col. El Colli DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia Golestan Alley, Ghasemi St., Sharif University
Urbano, Zapopan, Jalisco, Mexico; Folio Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap of Technology, Tehran, Iran; Additional
Mercantil No. 33093-1 (Mexico) [SDNTK]. Cana, Dominican Republic; Spain; DOB 25 Nov Sanctions Information - Subject to Secondary
DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, 1973; citizen Venezuela; Gender Female; Sanctions [NPWMD] [IFSR].
Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cedula No. 11502896 (Venezuela); Passport DIGITAL SECURITY (a.k.a. DIGITAL SECURITY
Cana, Dominican Republic; Spain; DOB 25 Nov 030415788 (Venezuela) expires 22 Nov 2014 RESEARCH GROUP; a.k.a. OOO DIGITAL
1973; citizen Venezuela; Gender Female; (individual) [VENEZUELA-EO13850]. SECURITY; a.k.a. "DSEC"), Saint Petersburg,
Cedula No. 11502896 (Venezuela); Passport DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Russia; Moscow, Russia [CYBER2] (Linked To:
030415788 (Venezuela) expires 22 Nov 2014 Javier), Residencial Lomas del Valle, Casa U5, FEDERAL SECURITY SERVICE).
(individual) [VENEZUELA-EO13850]. Managua, Nicaragua; DOB 03 Aug 1961; POB DIGITAL SECURITY RESEARCH GROUP
DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Chinandega, Nicaragua; nationality Nicaragua; (a.k.a. DIGITAL SECURITY; a.k.a. OOO
Colonia Hipodromo, Nuevo Laredo, Gender Male; National ID No. 0810308610000L DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Tamaulipas, Mexico; Calle Tiera Del Soconusco (individual) [GLOMAG]. Petersburg, Russia; Moscow, Russia [CYBER2]
No. 252, Fraccionamiento Colinas Del Sur, DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, (Linked To: FEDERAL SECURITY SERVICE).
Nuevo Laredo, Tamaulipas, Mexico; Calle Bogota, Colombia; c/o COMERCIAL DE
September 10, 2019 - 365 -

DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan; DIO (a.k.a. DEFENCE INDUSTRIES
Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence ORGANISATION; a.k.a. DEFENSE
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White INDUSTRIES ORGANIZATION; a.k.a.
Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House 19585-777, Pasdaran Street, Entrance of
Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing Babaie Highway, Permanent Expo of Defence
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd Industries Organization, Tehran, Iran; Additional
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Sanctions Information - Subject to Secondary
Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Sanctions [NPWMD] [IFSR].
DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra, DIODATO DEL GALLO, Marco Marino (a.k.a.
Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en "RENATO"), Bolivia; DOB 28 Jan 1957; POB
Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates; Italy; nationality Italy; citizen Italy; alt. citiz en
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978; Bolivia; Passport 072130-A (Italy) (individual)
Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov [SDNTK].
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04 DIRECCION GENERAL DE
OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued CONTRAINTELIGENCIA MILITAR (Latin:
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India) DIRECCIÓN GENERAL DE
COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098 CONTRAINTELIGENCIA MILITAR) (a.k.a.
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V- DGCIM; a.k.a. GENERAL DIRECTORATE OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport MILITARY COUNTERINTELLIGENCE),
IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt. Caracas, Capital District, Venezuela
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F- [VENEZUELA-EO13850].
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt. DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates) Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK] Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT]. a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar POB Somalia (individual) [SDGT].
THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT]. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
JEWISH IDENTITY CENTER; a.k.a. THE DIMABE LTDA., Diagonal 127A No. 30-25, Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
INTERNATIONAL KAHANE MOVEMENT; Bogota, Colombia; NIT # 800107988-4 a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Colombia) [SDNT]. a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
THE RABBI MEIR DAVID KAHANE KUACH, Gregory Deng; a.k.a. YALOURIS, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
MEMORIAL FUND; a.k.a. THE VOICE OF Gregory Vasilis Dimitry), Juba, South Sudan; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
JUDEA; a.k.a. THE WAY OF THE TORAH; DOB 01 Jan 1961; POB Ajogo, South Sudan; POB Somalia (individual) [SDGT].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; nationality South Sudan; Gender Male DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (individual) [SOUTH SUDAN]. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
[FTO] [SDGT]. DIMOND TRANSPORTATION LIMITED, East DARNAWI, Hamza; a.k.a. AL-DARNAWI,
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Shahid Atefi Street 35, Africa Boulevard, PO Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Box 19395-4833, Tehran, Iran; Additional Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Sanctions Information - Subject to Secondary 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Daud; a.k.a. HASSAN, Dawood; a.k.a. Sanctions [IRAN] (Linked To: NATIONAL DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. IRANIAN TANKER COMPANY). a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, DINERMAS, S. DE R.L. DE C.V., Guadalajara, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Jalisco, Mexico; Folio Mercantil No. 40037-1 Waziristan, Federally Administered Tribal
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. (Mexico) [SDNTK]. Areas, Pakistan; DOB 1976; POB Darnah,
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
September 10, 2019 - 366 -

Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua
(individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana,
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes
Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan,
72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
[SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador,
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua,
Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle,
Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box
Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States;
Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
[SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama;
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK].
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama;
DISTRIBUIDORA DE SERVICIOS [SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK].
COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma
COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito
Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana
Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100,
Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
(Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA Y ELECTRICOS RINCON
Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE Colombia; NIT # 900132885-2 (Colombia)
A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK]. [SDNTK].
Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVE TECHNO SERVICES (a.k.a.
DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico; DAIVTEKHNOSERVIS, OOO; a.k.a.
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico) DAYVTEKHNOSERVIS; a.k.a.
7, Parque Industrial Puebla 2000, Puebla, [SDNTK]. DIVETECHNOSERVICES), d. 18 korp. 2 litera
Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., A, ul. Zheleznovodskaya, St. Petersburg
(Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C. 199155, Russia [CYBER2] (Linked To:
DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK]. FEDERAL SECURITY SERVICE).
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. DIVETECHNOSERVICES (a.k.a.
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA DAIVTEKHNOSERVIS, OOO; a.k.a.
800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana, SERVICES), d. 18 korp. 2 litera A, ul.
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas Zheleznovodskaya, St. Petersburg 199155,
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes Russia [CYBER2] (Linked To: FEDERAL
Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan, SECURITY SERVICE).
Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon LTD), 31 Kensington, Highlands, Harare,
Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador, Zimbabwe; Shop # 6, Hillside Shopping Center,
DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua, Harare, Zimbabwe [ZIMBABWE].
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle, DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box HOMES), 31 Kensington, Highlands, Harare,
S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States; Zimbabwe; Shop # 6, Hillside Shopping Center,
177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe [ZIMBABWE].
Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
September 10, 2019 - 367 -

DIVISION 39 (a.k.a. BUREAU 39; a.k.a. PROTECTORS; a.k.a. THE HORROR RUC # 1794418-1-704269 (Panama); Folio
CENTRAL COMMITTEE BUREAU 39; a.k.a. SQUADRON), Algeria [SDGT]. Mercantil No. 704269 (Panama) [SDNTK].
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE DJAMAATT HOUMAT ED DAAWA ES DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA Golestan Alley, Ghasemi St., Sharif University
Government Building (Korean - Ch'o'ngsa), SALAFIA; a.k.a. DJAMAAT HOUMAT ED of Technology, Tehran, Iran; Additional
Chungso'ng, Urban Town (Korean - Dong), DAAWA ES SALAFIYA; a.k.a. DJAMAAT Sanctions Information - Subject to Secondary
Chung Ward, Pyongyang, Korea, North; Chung- HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- Sanctions [NPWMD] [IFSR].
Guyok (Central District), Sosong Street, AHOUAL BATTALION; a.k.a. GROUP OF DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
Kyongrim-Dong, Pyongyang, Korea, North; SUPPORTERS OF THE SALAFIST TREND; RESPONSABLE C.I. S.A.S.); NIT # 900386627-
Changgwang Street, Pyongyang, Korea, North; a.k.a. GROUP OF SUPPORTERS OF THE 9 (Colombia) [SDNTK].
Secondary sanctions risk: North Korea SALAFISTE TREND; a.k.a. GROUP DOCHERNEE AKTSIONERNOE
Sanctions Regulations, sections 510.201 and PROTECTORS OF SALAFIST PREACHING; OBSHCHESTVO OTKRYTOGO TIPA
510.210 [DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; VOLGOGRADNEFTEMASH ROSSIISKOGO
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AKTSIONERNOGO OBSHCHESTVA
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GAZPROM (a.k.a. JSC
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- VOLGOGRADNEFTEMASH; a.k.a. OAO
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; VOLGOGRADNEFTEMASH; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. OTKRYTOE AKTSIONERNOE
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; OBSHCHESTVO VOLGOGRADNEFTEMASH
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR Ulitsa Elektrolesovskaya, Volgograd,
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. Volgogradskaya Oblast 400011, Russia
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. [UKRAINE-EO13661] (Linked To:
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, STROYGAZMONTAZH).
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia- 386 Swanepoel Street, Erasmia, Pretoria, South
PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS]. Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB Africa; nationality South Africa; Passport
PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual) 446333407 (South Africa) expires 26 May 2014;
PROTECTORS; a.k.a. THE HORROR [BALKANS]. National ID No. 5902285162089/055 (South
SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Africa) (individual) [SDGT].
DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic; Africa; nationality South Africa; Passport
PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual) 446333407 (South Africa) expires 26 May 2014;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR]. National ID No. 5902285162089/055 (South
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Africa) (individual) [SDGT].
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
PROTECTORS OF THE SALAFIST CALL; DMI TRADING INC., Av. Cuba y Calle 30 Edificio Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. PROTECTORS OF THE SALAFIST Policentro, Piso 4, Of. 3, Panama, Panama; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
PREDICATION; a.k.a. SALAFIST CALL DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
September 10, 2019 - 368 -

386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar н й ь
ДОГАЕВ, А дре Юр евич)); DOB 19 Dec
Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires
446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of
National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked
Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, To: PROMSYRIOIMPORT).
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ,
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. н й ь
А дре Юр евич) (a.k.a. DOGAEV, Andrey;
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South POB Russia; Gender Male; Passport 72
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South 9279533 (Russia) issued 27 Aug 2014 expires
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport 27 Aug 2024; First Deputy Director of
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; Promsyrioimport (individual) [SYRIA] (Linked
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South To: PROMSYRIOIMPORT).
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;
446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Denis Mamadou; a.k.a. "AL ALMANI, Abu
Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 a.k.a. "TALHA THE GERMAN, Abu"), Syria
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South (individual) [SDGT].
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport a.k.a. NATIONAL ALUMINUM DRAWING AND
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; DRAWING COMPANY SAL; a.k.a. NATIONAL
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South COMPANY FOR ALUMINUM EXTRUSION
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. AND COLORING; a.k.a. "ALOMEX"), Calot
446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Center, Sami El Solh Street, Badaro, Beirut,
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Lebanon; Commercial Registry Number
Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 1010799 (Lebanon) [SDGT] (Linked To: AL-
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue, BAZZAL, Muhammad Qasim).
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar AL-HASSAN, Anas Malik Dohan; a.k.a.
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South DOHAN, Anas Malik; a.k.a. MALIK, Anas),
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. Baghdad, Iraq; Jordan (individual) [IRAQ2].
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
386 Swanepoel Street, Erasmia, Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a. a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South KALDANI, Rayan), Palestine Street, DIST 505 DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
Africa; nationality South Africa; Passport ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Iraq; Jordan (individual) [IRAQ2].
446333407 (South Africa) expires 26 May 2014; POB Baghdad, Iraq; nationality Iraq; Gender DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq) DOK NGIEO KHAM COMPANY; a.k.a. DOK
Africa) (individual) [SDGT]. (individual) [GLOMAG]. NGIU KHAM KING ROMAN CASINO; a.k.a.
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid DODIK, Milorad, Republika Srpska, Bosnia and DOK NGIU KHAM KING ROMAN GROUP;
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. Herzegovina; DOB 12 Mar 1959; Gender Male a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), (individual) [BALKANS]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Johannesburg, South Africa; 71 Fifth Avenue, DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: MIANG COMPANY; a.k.a. KING ROMANS
Fordsburg 2033, South Africa; DOB 16 Mar н й ь
ДОГАЕВ, А дре Юр евич)); DOB 19 Dec GROUP COMPANY LTD; a.k.a. KINGS
1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72 ROMAN INTERNATIONAL COMPANY,
Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires LIMITED; a.k.a. KINGS ROMAN RESORT AND
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of CASINO; a.k.a. KINGS ROMANS CASINO;
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), To: PROMSYRIOIMPORT). ROMANS INTERNATIONAL (HK) CO.,
Johannesburg, South Africa; 71 Fifth Avenue, DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
September 10, 2019 - 369 -

Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a.
September 10, 2019 - 370 -

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNY (a.k.a. DOB 17 Oct 1979; Gender Male; Cedula No.
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNENSKOYE NPP OAO; a.k.a. 14444352 (Venezuela) (individual)
MIANG COMPANY; a.k.a. KING ROMANS DOLGOPRUDNY RESEARCH PRODUCTION [VENEZUELA].
GROUP COMPANY LTD; a.k.a. KINGS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ
ROMAN INTERNATIONAL COMPANY, RESEARCH PRODUCTION ENTERPRISE'; RAMIREZ, Jose Miguel), Caracas, Venezuela;
LIMITED; a.k.a. KINGS ROMAN RESORT AND a.k.a. OTKRYTOE AKTSIONERNOE DOB 17 Oct 1979; Gender Male; Cedula No.
CASINO; a.k.a. KINGS ROMANS CASINO; OBSHCHESTVO DOIGOPRUDNENSKOE 14444352 (Venezuela) (individual)
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NAUCHNO PROIZVODSTVENNOE [VENEZUELA].
ROMANS INTERNATIONAL (HK) CO., PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, DONASHELL (a.k.a. DONNA SHELL; a.k.a.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Moskovskaya obl. 141700, Russia; Proshchad N.P.T.T. DONA-SHELL), Pec, Kosovo;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Sobina 1, Dolgoprudny 141700, Russia; Email Company Number 80386621 (Kosovo)
Wu Chung Hse, 213 Queens Rd E, Wan Chai, Address [email protected]; Registration ID [SDNTK].
Hong Kong Island, Hong Kong; Registration ID 1025001202544; Tax ID No. 5008000322; DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
51510606 (Hong Kong); Certificate of Government Gazette Number 07504318 Montenegro; Company Number 50461890
Incorporation Number 1396649 (Hong Kong) [UKRAINE-EO13661]. [SDNTK].
[TCO] (Linked To: WEI, Zhao; Linked To: SU, DOLGOPRUDNY RESEARCH PRODUCTION DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S
Guiqin). ENTERPRISE (a.k.a. MILITIA OF DONBASS), Prospect
DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Zasyadko.13, Donetsk, Ukraine; Email Address
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO [email protected]; alt. Email Address
NGIEO KHAM COMPANY; a.k.a. DOK NGIU 'DOLGOPRUDNY RESEARCH PRODUCTION [email protected]; alt. Email Address
KHAM KING ROMAN CASINO; a.k.a. DOK ENTERPRISE'; a.k.a. OTKRYTOE [email protected] [UKRAINE-EO13660].
NGIU KHAM KING ROMAN GROUP; a.k.a. AKTSIONERNOE OBSHCHESTVO DONCOALTRADE SP Z O O, Ul. Barbary 21,
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOIGOPRUDNENSKOE NAUCHNO Katowice, woj. Slaskie, pow. M. Katowice 40-
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. 053, Poland; Registration ID 0000421465
MIANG COMPANY; a.k.a. KING ROMANS Sobina, Dolgoprudny, Moskovskaya obl. (Poland) [UKRAINE-EO13660] (Linked To:
GROUP COMPANY LTD; a.k.a. KINGS 141700, Russia; Proshchad Sobina 1, MELNYCHUK, Oleksandr).
ROMAN RESORT AND CASINO; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address DONETSK PEOPLE'S REPUBLIC, Donetsk
ROMANS CASINO; a.k.a. KINGS ROMANS [email protected]; Registration ID 1025001202544; Region, Ukraine [UKRAINE-EO13660].
GROUP; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette DONG NGIEW KHAM GROUP (a.k.a. DOK
INTERNATIONAL INVESTMENT CO. LIMITED; Number 07504318 [UKRAINE-EO13661]. NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOLL EXPORT LTDA., Carrera 69C No. 9D-85 NGIEO KHAM COMPANY; a.k.a. DOK NGIU
TA LEE COMPANY), Rm C, 15/F, Full Win Int. 3 apto. 308, Bogota, Colombia; Sartrouville KHAM KING ROMAN CASINO; a.k.a. DOK
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 78500, France; NIT # 800212502-8 (Colombia) NGIU KHAM KING ROMAN GROUP; a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, [SDNTK]. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
213 Queen's Road East, Wan Chai, Wan Chai, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Hong Kong; Registration ID 38620903 (Hong 39-45, Cartagena, Colombia; Isla Pavito, MIANG COMPANY; a.k.a. KING ROMANS
Kong); Certificate of Incorporation Number Cartagena, Colombia; NIT # 806008379-6 GROUP COMPANY LTD; a.k.a. KINGS
1184117 (Hong Kong) [TCO] (Linked To: WEI, (Colombia) [SDNTK]. ROMAN INTERNATIONAL COMPANY,
Zhao). DOLPHIN TRADING COMPANY LIMITED, Bob LIMITED; a.k.a. KINGS ROMAN RESORT AND
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Taylor Road, Paynesville, Monrovia, Liberia; CASINO; a.k.a. KINGS ROMANS CASINO;
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Additional Sanctions Information - Subject to a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
RESEARCH PRODUCTION ENTERPRISE; Secondary Sanctions Pursuant to the Hizballah ROMANS INTERNATIONAL (HK) CO.,
a.k.a. OAO 'DOLGOPRUDNY RESEARCH Financial Sanctions Regulations [SDGT] LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
PRODUCTION ENTERPRISE'; a.k.a. (Linked To: QANSU, Ali Muhammad). a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
OTKRYTOE AKTSIONERNOE DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; Wu Chung Hse, 213 Queens Rd E, Wan Chai,
OBSHCHESTVO DOIGOPRUDNENSKOE a.k.a. NATIONAL ALUMINUM DRAWING AND Hong Kong Island, Hong Kong; Registration ID
NAUCHNO PROIZVODSTVENNOE DRAWING COMPANY SAL; a.k.a. NATIONAL 51510606 (Hong Kong); Certificate of
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, COMPANY FOR ALUMINUM EXTRUSION Incorporation Number 1396649 (Hong Kong)
Moskovskaya obl. 141700, Russia; Proshchad AND COLORING; a.k.a. "ALOMEX"), Calot [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Sobina 1, Dolgoprudny 141700, Russia; Email Center, Sami El Solh Street, Badaro, Beirut, Guiqin).
Address [email protected]; Registration ID Lebanon; Commercial Registry Number DONG NGIEW KHAM GROUP (a.k.a. DOK
1025001202544; Tax ID No. 5008000322; 1010799 (Lebanon) [SDGT] (Linked To: AL- NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Government Gazette Number 07504318 BAZZAL, Muhammad Qasim). NGIEO KHAM COMPANY; a.k.a. DOK NGIU
[UKRAINE-EO13661]. DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. KHAM KING ROMAN CASINO; a.k.a. DOK
DOMINGUEZ, Miguel), Caracas, Venezuela; NGIU KHAM KING ROMAN GROUP; a.k.a.
September 10, 2019 - 371 -

DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
MIANG COMPANY; a.k.a. KING ROMANS JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
GROUP COMPANY LTD; a.k.a. KINGS JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ROMAN RESORT AND CASINO; a.k.a. KINGS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
ROMANS CASINO; a.k.a. KINGS ROMANS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
GROUP; a.k.a. KINGS ROMANS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
INTERNATIONAL INVESTMENT CO. LIMITED; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
TA LEE COMPANY), Rm C, 15/F, Full Win ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Hong Kong; Rm 3605, 36FL, Wu Chung House, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
213 Queen's Road East, Wan Chai, Wan Chai, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Hong Kong; Registration ID 38620903 (Hong COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Kong); Certificate of Incorporation Number a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
1184117 (Hong Kong) [TCO] (Linked To: WEI, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Zhao). ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
DONGBANG BANK (a.k.a. BANK OF EAST EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
LAND; a.k.a. TONGBANG BANK; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
TONGBANG U'NHAENG), PO Box 32, BEL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Building, Jonseung-Dong, Moranbong District, KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Pyongyang, Korea, North; SWIFT/BIC BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BOELKPPY; Secondary sanctions risk: North OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Korea Sanctions Regulations, sections 510.201 REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
and 510.210 [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
September 10, 2019 - 372 -

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DOURKDAL, Abdelmalek (a.k.a. ABD AL-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 8802029-Y7 (Mexico) [SDNTK]. WADOUB, Abdou Moussa; a.k.a. ABD EL
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mossab; a.k.a. ABD EL
Kuwait; Sabah Al-Salim, Kuwait; Al- Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Apr 1944; Director of the External Security WADOUD, Abu Mossaab; a.k.a. ABDEL
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Organization (individual) [LIBYA2]. WADOUD, Abou Mossab; a.k.a. ABDEL
Nuzhah, Kuwait; Kifan, Kuwait; Website DORDA, Abu Zaid (a.k.a. DORDA, Abouzid WADOUD, Abou Moussaab; a.k.a.
www.alturath.org. Revival of Islamic Heritage Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Society Offices Worldwide. [SDGT]. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid Droukdal; a.k.a. ABDELMALEK, Droukdel;
DORA PASTEURIZA DE LECHE SANTA Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADODUD, Abu Mussaab;
MONICA (f.k.a. INDUSTRIAS DE Apr 1944; Director of the External Security a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA Organization (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossaab; a.k.a.
SANTA MONICA; a.k.a. NUEVA INDUSTRIA DORDA, Abu Zayd Umar (a.k.a. DORDA, ABDELOUADOUD, Abou Mossab; a.k.a.
DE GANADEROS DE CULIACAN S.A. DE Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
C.V.; a.k.a. SANTA MONICA DAIRY), DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid ABDELOUADOUD, Abou Moussab; a.k.a.
Calle/Boulevard Doctor Mora 1230, Colonia Las Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 ABDELOUADOUD, Abou Musab; a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; Apr 1944; Director of the External Security ABDELOUADOUD, Abu Mossab; a.k.a.
Carretera Los Mochis Topolobampo, KM. 5.2, Organization (individual) [LIBYA2]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Los Mochis, Sinaloa, Mexico; Avenida DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Francisco Villa Norte 135, Colonia Ninos a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELOUDOUD, Abu Musab; a.k.a.
Heroes, Salvador Alvarado, Sinaloa 81400, Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABDELWADOUD, Abou Mossab; a.k.a.
Mexico; Carretera La Cruz KM 15 S/N, Colonia a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Arroyitos, La Cruz, Sinaloa 82700, Mexico; 1944; Director of the External Security MOSSAAB, Abdelwadoud; a.k.a. ABOU
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2]. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Carretera Internacional al Norte KM 1.5, 1207, DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Colonia Ejido Venadillo, Mazatlan, Sinaloa Vlastimir); DOB 1948; POB Koznica, Vladicin Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
82129, Mexico; Plaza Azul S/N, Colonia Las Han municipality (individual) [BALKANS]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Brisas, Tecuala, Nayarit, Mexico; Calle DORIA CASTILLO, Danit Dario, c/o DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
Prolongacion Morelos y Matamoros S/N, INVERSIONES MINERAS H.D. EMPRESA Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Colonia Benito Juarez, Escuinapa, Sinaloa UNIPERSONAL, Caucasia, Antioquia, a.k.a. DROKDAL, Abdelmalek; a.k.a.
82400, Mexico; Matamoros 5, Escuinapa, Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Sinaloa 82478, Mexico; Carretera Internacional 1971; Cedula No. 8048598 (Colombia) Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
1845, Bodega 8 y 10, Colonia Zona Industrial 2, (individual) [SDNTK]. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Ciudad Obregon, Sonora 85065, Mexico; Calle DORNELES DE MENEZES, Francisco (a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Sauces 384, Colonia Del Bosque, Guasave, VARGAS PERDOMO, Eugenio; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Sinaloa 81020, Mexico; Calle Federalismo "CARLOS BOLAS"); DOB 19 Nov 1969; POB a.k.a. DROUKDEL, Abdelouadour; a.k.a.
2000, Colonia Recursos Hidraulicos, Culiacan, Puerto Lopez, Meta, Colombia; Cedula No. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Sinaloa 80060, Mexico; Carretera Augstin 17344616 (Colombia) (individual) [SDNTK]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Olachea Local 30, Colonia Pericues, La Paz, DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin a.k.a. "ABDELWADOUD, Abou"), Meftah,
Baja California Sur 23090, Mexico; Avenida Polje, Bosnia-Herzegovina; ICTY indictee Algeria; DOB 20 Apr 1970; POB Meftah,
Vallarta 2141, Colonia Centro, Culiacan, (individual) [BALKANS]. Algeria; alt. POB Khemis El Khechna, Algeria;
Sinaloa 80060, Mexico; Carretera A Navolato, DOURAN SOFTWARE TECHNOLOGIES, nationality Algeria (individual) [SDGT].
Colonia Bachigualato, Culiacan, Sinaloa 80060, Gha'em Magham Farahani St., Sho'a Square, DOV (a.k.a. AMERICAN FRIENDS OF THE
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Khadri St, Block 20, Tehran, Iran; Additional UNITED YESHIVA; a.k.a. AMERICAN
Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions Information - Subject to Secondary FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Mexico; Carretera A Topolobampo 5, Colonia Sanctions [IRAN-TRA]. COMMITTEE FOR THE SAFETY OF THE
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DOURDA, Abu Zaid Omar (a.k.a. DORDA, ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Avenida Xicotencalth # 1795, Colonia Las Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Quintas, Culiacan, Sinaloa 80060, Mexico; DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu OF THE JEWISH IDEA YESHIVA; a.k.a.
Calle Central Local A10, Colonia Mercado Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 JEWISH IDEA YESHIVA; a.k.a. JEWISH
Abastos, Cajeme, Sonora 85000, Mexico; Calle Apr 1944; Director of the External Security LEGION; a.k.a. JUDEA POLICE; a.k.a.
Jose Diego Abad 2923, Colonia Bachigualato, Organization (individual) [LIBYA2]. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
September 10, 2019 - 373 -

KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands, Sep 1998 expires 08 Sep 2003; arrested 1 Apr
a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA]. 2003 (individual) [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DREX TECHNOLOGIES S.A. (a.k.a. DREX DROGANOV, Aleksey O.; DOB 11 Oct 1975;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; TECHNOLOGIES), Virgin Islands, British; POB Lesnoi Settlement, Pushkin Area, Moscow
a.k.a. NEW KACH MOVEMENT; a.k.a. Company Number 394678 (Virgin Islands, Region, Russia (individual) [MAGNIT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. British) [SYRIA]. DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
REPRESSION OF TRAITORS; a.k.a. STATE DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- WADOUB, Abdou Moussa; a.k.a. ABD EL
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL
THE COMMITTEE AGAINST RACISM AND OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-
DISCRIMINATION; a.k.a. THE HATIKVA OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
JEWISH IDENTITY CENTER; a.k.a. THE OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
INTERNATIONAL KAHANE MOVEMENT; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
THE RABBI MEIR DAVID KAHANE ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
MEMORIAL FUND; a.k.a. THE VOICE OF Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab;
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
[FTO] [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
[SDNT]. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DPRK COMMITTEE FOR SPACE ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
TECHNOLOGY (a.k.a. COMMITTEE FOR ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
SPACE TECHNOLOGY; a.k.a. DEPARTMENT ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
OF SPACE TECHNOLOGY OF NORTH ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
KOREA; a.k.a. KCST; a.k.a. KOREAN ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
COMMITTEE FOR SPACE TECHNOLOGY), ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU
Pyongyang, Korea, North; Secondary sanctions MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
risk: North Korea Sanctions Regulations, MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
sections 510.201 and 510.210 [NPWMD]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DPRKN MINING DEVELOPMENT TRADING Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
COOPERATION (a.k.a. CHANGGWANG a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
SINYONG CORPORATION; a.k.a. EXTERNAL DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
TECHNOLOGY GENERAL CORPORATION; Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
a.k.a. KOREA KUMRYONG TRADING a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
COMPANY; a.k.a. KOREA MINING DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
DEVELOPMENT TRADING CORPORATION; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DEVELOPMENT CORPORATION; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
NORTH KOREAN MINING DEVELOPMENT Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
TRADING CORPORATION; a.k.a. "KOMID"), a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Central District, Pyongyang, Korea, North; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Beijing, China; Moscow, Russia; Tehran, Iran; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Damascus, Syria; Secondary sanctions risk: a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DOB 20 Apr 1970; POB Meftah,
North Korea Sanctions Regulations, sections Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria;
510.201 and 510.210 [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT].
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT]. DROKDAL, Abdelmalek (a.k.a. ABD AL-
5 Carretera Simon Bolivar, Buenaventura, DRISSI, Noureddine Ben Ali Ben Belkassem, Via WADOUB, Abdou Moussa; a.k.a. ABD EL
Colombia; NIT # 800173053-4 (Colombia) Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mossab; a.k.a. ABD EL
[SDNT]. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abou Mousab; a.k.a. ABD EL-
DREX TECHNOLOGIES (a.k.a. DREX nationality Tunisia; Passport L851940 issued 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
TECHNOLOGIES S.A.), Virgin Islands, British; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
September 10, 2019 - 374 -

a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
September 10, 2019 - 375 -

DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
September 10, 2019 - 376 -

a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DTS CONSULTING S.A., 25 de Mayo 611, piso 4
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, of. 2, Buenos Aires, Argentina [SDNTK].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; CHAN, Shusang; a.k.a. CHEN, Bing Shen;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WONG, Kamkong; a.k.a. WONG, Moon Chi;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Aug 1958; POB China; nationality China; citizen
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. China; alt. citizen Cambodia; Passport
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. 611657479 (China); alt. Passport 2355009C
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. (China); National ID No. D489833(9) (Hong
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Kong); British National Overseas Passport
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. 750200421 (United Kingdom) (individual)
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. [SDNTK].
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. HUANG, Man Chi; a.k.a. HUANG,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. Aug 1958; POB China; nationality China; citizen
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, China; alt. citizen Cambodia; Passport
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 611657479 (China); alt. Passport 2355009C
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. (China); National ID No. D489833(9) (Hong
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, Kong); British National Overseas Passport
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 750200421 (United Kingdom) (individual)
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Gatwec (a.k.a. DUAL, Simon
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. DUAL, Simon Getwech; a.k.a. GARWICH,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County,
September 10, 2019 - 377 -

Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE DUKUZOV, Kazbek; DOB 1974; POB Urus-
County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86, Martan District, Chechen Republic, Russia
Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle (individual) [MAGNIT].
General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito DUMIT, Salim, Syria; DOB 11 Jul 1967;
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB nationality Syria; Scientific Studies and
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico Research Center Employee (individual)
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK]. [SYRIA].
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUBAI TRADING COMPANY, 44 - 45, Royal DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
GATWECH, Simon; a.k.a. GATWICK, Simon; Shopping Plaza, Industrial Estate, Hayatabad, a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Peshawar, Pakistan; 53 Royal Shopping Plaza, HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
State, South Sudan; DOB 1953; POB Akobo, Industrial Estate, Hayatabad, Peshawar, KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Jonglei State, South Sudan; alt. POB Akobo, Pakistan [SDNTK]. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Jonglei State, Sudan; alt. POB Uror County, DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Jonglei State, South Sudan; alt. POB Uror Grigoryevich); DOB 19 Apr 1948; Chairman of alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
County, Jonglei State, Sudan; SPLA in Supervisory Board, Tempbank (individual) POB Roubaix, France (individual) [SDGT].
Opposition Chief of General Staff; Major [SYRIA] (Linked To: TEMPBANK). DUNIA LIMITED LIABILITY COMPANY FOR
General (individual) [SOUTH SUDAN]. DUBINYAK, Andrey Grigoryevich (a.k.a. INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey); DOB 19 Apr 1948; AL DOUNIA; a.k.a. AL-DONYA TELEVISION
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Chairman of Supervisory Board, Tempbank CHANNEL; a.k.a. AL-DUNYA TELEVISION;
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SYRIA] (Linked To: TEMPBANK). a.k.a. DUNIA TELEVISION), Information Free
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. Zone, Damascus, Syria [SYRIA].
GATWECH, Simon; a.k.a. GATWICK, Simon; DAGHMASH, Mumtaz; a.k.a. DAGHMASH, DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mumtaz Muhammad Jum'ah; a.k.a. a.k.a. AL DOUNIA; a.k.a. AL-DONYA
State, South Sudan; DOB 1953; POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION CHANNEL; a.k.a. AL-DUNYA
Jonglei State, South Sudan; alt. POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
Jonglei State, Sudan; alt. POB Uror County, ABIR"); DOB 1977; nationality Palestinian COMPANY FOR INFORMATION), Information
Jonglei State, South Sudan; alt. POB Uror (individual) [SDGT]. Free Zone, Damascus, Syria [SYRIA].
County, Jonglei State, Sudan; SPLA in DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
Opposition Chief of General Staff; Major Mumtaz; a.k.a. DAGHMASH, Mumtaz 49, Buenaventura, Colombia; c/o INDUSTRIA
General (individual) [SOUTH SUDAN]. Muhammad Jum'ah; a.k.a. DUGHMISH, DE PESCA SOBRE EL PACIFICO S.A.,
DUAL, Simon Getwech (a.k.a. DUAL, Simon Mumtaz Muhammad Jum'ah; a.k.a. Buenaventura, Colombia; DOB 04 Jun 1949;
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah; Cedula No. 6160843 (Colombia) (individual)
DUAL, Simon Gatwich; a.k.a. GARWICH, a.k.a. "ABOUT ABIR"); DOB 1977; nationality [SDNT].
Simon; a.k.a. GATWEACH, Simon; a.k.a. Palestinian (individual) [SDGT]. DUQUE GAVIRIA, Ivan Roberto (a.k.a.
GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMUSH, Mumtaz Muhammad Jum'ah "ERNESTO BAEZ"); DOB 09 May 1955; POB
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei (a.k.a. DAGHMASH, Mumtaz; a.k.a. Aguadas, Caldas, Colombia; Cedula No.
State, South Sudan; DOB 1953; POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah; 10241940 (Colombia) (individual) [SDNTK].
Jonglei State, South Sudan; alt. POB Akobo, a.k.a. DUGHMISH, Mumtaz Muhammad DURAN NUNEZ, Juan Carlos, Calle Johanes
Jonglei State, Sudan; alt. POB Uror County, Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Brahams #355, Interior 10, Fraccionamiento La
Jonglei State, South Sudan; alt. POB Uror "ABOUT ABIR"); DOB 1977; nationality Estancia, Zapopan, Jalisco, Mexico; DOB 29
County, Jonglei State, Sudan; SPLA in Palestinian (individual) [SDGT]. Jun 1967; POB Guadalajara, Jalisco; R.F.C.
Opposition Chief of General Staff; Major DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr DUNJ670629IL4 (Mexico); C.U.R.P.
General (individual) [SOUTH SUDAN]. Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); DUNJ670629HJCRXN08 (Mexico) (individual)
DUARTE MUNOZ, Roque (a.k.a. CAMPOS DOB 07 Jan 1962 (individual) [UKRAINE- [SDNTK] (Linked To: GRUPO COMERCIAL
ARREDONDO, Humberto), c/o COMPANIA EO13660]. ROOL, S.A. DE C.V.; Linked To: RANCHO EL
MINERA DEL RIO CIANURY S.A. DE C.V., DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, NUEVO PACHON, S. DE R.L. DE C.V.; Linked
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); To: ASESORIA Y SERVICIOS
POB Mexico (individual) [SDNTK]. DOB 07 Jan 1962 (individual) [UKRAINE- ADMINISTRATIVOS, TECNICOS Y
DUARTE TORRES, Orlando (a.k.a. DUARTE EO13660]. OPERATIVOS DUREL, S.A. DE C.V.).
TORRES, Rafael), Lomas de Anahuac No. 86, DUGIN, Alexander Gelyevich (a.k.a. DUGIN, DURAN PORRAS, Gloria Amparo, c/o FRANZUL
Mexico City, Distrito Federal, Mexico; Calle Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); S.A., Medellin, Colombia; c/o HIERROS DE
Manzana V, Coyoacan, Mexico City, Distrito DOB 07 Jan 1962 (individual) [UKRAINE- JERUSALEM S.A., Medellin, Colombia; DOB 11
Federal, Mexico; DOB 26 Aug 1964; POB EO13660]. Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
Mexico; nationality Mexico; citizen Mexico 42895110 (Colombia) (individual) [SDNT].
(individual) [SDNTK].
September 10, 2019 - 378 -

DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1-
5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK].
[IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DYUMIN, Alexei (a.k.a. DYUMIN, Alexey
DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Gennadyevich), Russia; DOB 28 Aug 1972;
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU POB Kursk, Russian Federation; Gender Male
Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [UKRAINE-EO13661].
No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,
(Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Russian Federation; Gender Male (individual)
DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [UKRAINE-EO13661].
Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a.
31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION,
[NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CULTURAL, AND TO CREATE SOCIETY -
DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SIRAT; a.k.a. ASSOCIATION FOR
1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a. EDUCATION, CULTURE AND BUILDING
Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CITIZENS FOR THE SUPPORT OF TRUTH
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah, AND SUPPRESSION OF LIES; a.k.a.
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; FURKAN; a.k.a. IN SIRATEL; a.k.a.
DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
Director of the External Security Organization DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Muslimana 30a, Sarajevo 71 000, Bosnia and
(individual) [LIBYA2]. nationality Syria; Scientific Studies and Herzegovina; ul. Strossmajerova 72, Zenica,
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual) Bosnia and Herzegovina; Muhameda
a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA]. Hadzijahica #42, Sarajevo, Bosnia and
Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01 Herzegovina [SDGT].
(individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK]. AND RESISTANCE TO LIES; a.k.a.
Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 ASSOCIATION FOR EDUCATION,
Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM CULTURAL, AND TO CREATE SOCIETY -
(individual) [SDGT]. ENERGY S.A.). SIRAT; a.k.a. ASSOCIATION FOR
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 EDUCATION, CULTURE AND BUILDING
WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.). CITIZENS FOR THE SUPPORT OF TRUTH
OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB AND SUPPRESSION OF LIES; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia; DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in FURKAN; a.k.a. IN SIRATEL; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA, Muslimana 30a, Sarajevo 71 000, Bosnia and
WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha Herzegovina; ul. Strossmajerova 72, Zenica,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale Bosnia and Herzegovina; Muhameda
Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic Hadzijahica #42, Sarajevo, Bosnia and
a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO]. Herzegovina [SDGT].
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy AND RESISTANCE TO LIES; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05 ASSOCIATION FOR EDUCATION,
ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE- CULTURAL, AND TO CREATE SOCIETY -
ABDELOUADOUD, Abou Musab; a.k.a. EO13660]. SIRAT; a.k.a. ASSOCIATION FOR
ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING
ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH
September 10, 2019 - 379 -

AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal
Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan;
DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in
Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar
International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan;
Federation Council of the Russian Federation Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road,
(individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza,
DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT].
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689 EAST SEA SHIPPING COMPANY (a.k.a.
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce HAEYANG CREW MANAGEMENT COMPANY;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD] a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND a.k.a. OCEAN MARITIME MANAGEMENT
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER). COMPANY LIMITED), Dongheung-dong
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
[FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang,
Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru;
nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong,
(Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Secondary sanctions
issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a. risk: North Korea Sanctions Regulations,
To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE sections 510.201 and 510.210; Identification
LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Number IMO 1790183 [DPRK].
E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN EAST STAR COMPANY (a.k.a. SATEREH
COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH MOBIN CO.; a.k.a. SATEREH
39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST; SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION; SHARGH CO.), Unit 5, Third Floor, 15th Street,
E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Bokharest Avenue, Tehran, Iran; Additional
ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions Information - Subject to Secondary
ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sanctions [NPWMD] [IFSR].
ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL- EASTERN TURKISTAN ISLAMIC MOVEMENT
ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (a.k.a. EASTERN TURKISTAN ISLAMIC
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].
KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTERN TURKISTAN ISLAMIC MOVEMENT;
KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. ETIM; a.k.a. ETIP) [SDGT].
ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. EASTNINE CHEMICALS CO., LTD. (f.k.a.
ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND EASTNINE INTERNATIONAL TRADING CO.,
KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF a.k.a. NANJING KAIKAI POLYURETHANE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CO., LTD.; a.k.a. NANJING KAIKAI
GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF TECHNOLOGY CO., LTD.), No. 3 Fangcao
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE Garden, Longjiang District, Nanjing, Jiangsu
September 10, 2019 - 380 -

210038, China; Des Voeux Road, Hong Kong; Iqbal), 617 CP Berar Society, Block 7-8, Jamal Jaafar"), Al Fardoussi Street, Tehran,
No. 2, Zhongxin Group, Yanshanhe Village, Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Yangmiao Town, Yangzhou, Jiangsu 210038, Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of
China; Goldencard Building, No. 83 Suojing Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Road, Nanjing, Jiangsu 210000, China; 334 Te Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Atatu Road, Te Atatu South, Auckland, New Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional
Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary
Address [email protected]; alt. Email Address Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3].
[email protected]; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,
[email protected]; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran;
Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to
Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD]
EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen [IFSR].
LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522 EBRAHIMI, Reza (a.k.a. EBRAHIMI,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R- Mohammad); DOB 21 Mar 1973; POB Tehran,
a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt. Iran; Additional Sanctions Information - Subject
CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985; to Secondary Sanctions (individual) [NPWMD]
TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul [IFSR].
Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30 EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,
210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued Mehdi Hosein Ebrahimzadeh); DOB 1985;
No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India) nationality Iran; Additional Sanctions
Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537 Information - Subject to Secondary Sanctions;
China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G- Gender Male; National ID No. 4449759990
Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A- DEHGHAN, Hamed).
Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug EBTEKAR SANAT ELYA (a.k.a. EBTEKAR
Address [email protected]; alt. Email Address 1985 (individual) [SDNTK] [SDGT]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
[email protected]; alt. Email Address EBRAHIMI, Ayatollah; DOB 1972; POB a.k.a. EBTEKAR SANAT ILIYA COMPANY;
[email protected]; Business Qomshaneh, Hamadan Province, Iran; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Registration Document # 9429033056678 (New Additional Sanctions Information - Subject to EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬
Zealand) [SDNTK]. Secondary Sanctions (individual) [SDGT] ‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between
EASY CASH S. DE R.L., San Pedro Sula, [IRGC] [IFSR] (Linked To: ANSAR BANK). Khavar and Valiasr Crossroads, Farjam Ave,
Cortes, Honduras [SDNTK]. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Tehran, Iran; Additional Sanctions Information -
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Hasan Dahqan); DOB 21 Mar 1961; POB Subject to Secondary Sanctions; National ID
Cres, Kooringal, NSW 2650, Australia; Golden Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225
Triangle Special Economic Zone, Bokeo, Laos; Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN,
292 Moo 1 Wiang, Chiang Saen District, Chiang Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT
Rai 57150, Thailand; DOB 11 Sep 1949; POB expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY).
Malaysia; nationality Australia; Gender Male; [IFSR]. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT
Passport N2315963 (Australia) (individual) EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.
[TCO] (Linked To: ZHAO WEI TCO). AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu EBTEKAR SANAT ILIYA COMPANY; a.k.a.
EBLA TRADE SERVICES S.A.L./OFF-SHORE, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Beirut, Lebanon; Nakhle Center, Property Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬
Number: 295/24, Baabda, Furn, Chebbak, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between
Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Khavar and Valiasr Crossroads, Farjam Ave,
ENERGY S.A.; Linked To: BLUE ENERGY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Tehran, Iran; Additional Sanctions Information -
TRADE LTD. CO.). Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Subject to Secondary Sanctions; National ID
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; No. 10320636846; Registration Number 412225
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- [NPWMD] [IFSR] (Linked To: DEHGHAN,
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Hamed; Linked To: RASTAFANN ERTEBAT
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, ENGINEERING COMPANY).
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA;
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. a.k.a. EBTEKAR SANAT ILIYA COMPANY;
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
September 10, 2019 - 381 -

EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬ D.N.I. 45.625.646; member ETA (individual) To: EXPORT DEVELOPMENT BANK OF
‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between [SDGT]. IRAN).
Khavar and Valiasr Crossroads, Farjam Ave, ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
Tehran, Iran; Additional Sanctions Information - 1958; POB Plencia (Vizcaya Province), Spain; POB Bogota, Colombia; Cedula No. 16588834
Subject to Secondary Sanctions; National ID D.N.I. 16.027.051; member ETA (individual) (Colombia) (individual) [SDNTK] (Linked To:
No. 10320636846; Registration Number 412225 [SDGT]. LILIANA ESQUENAZI M. & CIA. S. C. S.;
[NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEVERRI HERRERA, Hernando (a.k.a. Linked To: BIESTRA S.A.; Linked To:
Hamed; Linked To: RASTAFANN ERTEBAT ECHEVERRY HERRERA, Hernando), c/o AGROPECUARIA LA PERLA LTDA.; Linked
ENGINEERING COMPANY). INDUSTRIA DE PESCA SOBRE EL PACIFICO To: KPD S.A.).
EBTEKAR SANAT ILIYA COMPANY (a.k.a. S.A., Buenaventura, Colombia; Cedula No. EDICIONES CUBANAS, Spain [CUBA].
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR 1625525 (Colombia) (individual) [SDNT]. EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; ECHEVERRI PAREJA, Oscar Alonso (a.k.a. EDIFICAR), Calle 74 No. 53-30, Barranquilla,
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. "MOSCO"); DOB 07 May 1971; POB Envigado, Colombia; NIT # 890108103-5 (Colombia)
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬ Antioquia, Colombia; citizen Colombia; Cedula [SDNT].
‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between No. 98564040 (Colombia) (individual) [SDNTK] EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
Khavar and Valiasr Crossroads, Farjam Ave, (Linked To: ACUAMATERIALES Y CIA. LTDA.), Calle 74 No. 53-30, Barranquilla,
Tehran, Iran; Additional Sanctions Information - LIMITADA). Colombia; NIT # 890108103-5 (Colombia)
Subject to Secondary Sanctions; National ID ECHEVERRY HERRERA, Hernando (a.k.a. [SDNT].
No. 10320636846; Registration Number 412225 ECHEVERRI HERRERA, Hernando), c/o EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
[NPWMD] [IFSR] (Linked To: DEHGHAN, INDUSTRIA DE PESCA SOBRE EL PACIFICO 125, Dpto. 301, Lima, Peru; RUC #
Hamed; Linked To: RASTAFANN ERTEBAT S.A., Buenaventura, Colombia; Cedula No. 20508146885 (Peru) [SDNTK].
ENGINEERING COMPANY). 1625525 (Colombia) (individual) [SDNT]. EDUCATIONAL DEVELOPMENT
EBTEKAR SANAT ILYA CO. LTD (a.k.a. ECHO DELTA HOLDINGS LTD, Thetford Farm, ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR P.O. Box HP86, Mount Pleasant, Harare, ASSOCIATION; a.k.a. GOODWILL
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; Zimbabwe; Hurst Grove, Sandford Lane, Hurst, CHARITABLE ORGANIZATION, INC.), 13106
a.k.a. EBTEKAR SANAT ILIYA COMPANY; Reading, Berkshire RG10 0SQ, United Warren Ave. Suite #4, Dearborn, MI 48126,
a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: Kingdom; Newboudary House, London Road, United States; PO Box 1794 , Dearborn, MI
‫اﯾﻠﯿﺎ‬ ‫))اﺑﺘﮑﺎر ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, Sunningdale, Ascot, Berkshire SL5 0DJ, United 48126, United States; Additional Sanctions
between Khavar and Valiasr Crossroads, Kingdom [ZIMBABWE]. Information - Subject to Secondary Sanctions
Farjam Ave, Tehran, Iran; Additional Sanctions ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, Pursuant to the Hizballah Financial Sanctions
Information - Subject to Secondary Sanctions; Bosnia-Herzegovina; National ID No. Regulations [SDGT].
National ID No. 10320636846; Registration 601964100083 (Bosnia and Herzegovina) EDYJU, S.A., Panama [CUBA].
Number 412225 [NPWMD] [IFSR] (Linked To: (individual) [BALKANS]. EFFICIENT PROVIDER SERVICES GMBH
DEHGHAN, Hamed; Linked To: RASTAFANN ECONOMY TODAY LLC (a.k.a. EKONOMIKA (a.k.a. MCS ENGINEERING), Karlstrasse 21,
ERTEBAT ENGINEERING COMPANY). SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Dinslaken, Nordrhein-Westfalen 46535,
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑﺎر ﺻﻨﻌﺖ‬ Zhukova, St. Petersburg, Russia [CYBER2] Germany; Additional Sanctions Information -
‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a. (Linked To: LIMITED LIABILITY COMPANY Subject to Secondary Sanctions [IRAN].
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR CONCORD MANAGEMENT AND EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA CONSULTING). HONORBANK; a.k.a. HONORBANK ZAO;
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EDBI EXCHANGE BROKERAGE (a.k.a. EDBI a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
LTD), Apt. No. 10, Bldg. No. 517, between EXCHANGE COMPANY), Tehran, Iran; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Khavar and Valiasr Crossroads, Farjam Ave, Additional Sanctions Information - Subject to Klary Tsetkin 51, Minsk 220004, Belarus;
Tehran, Iran; Additional Sanctions Information - Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC HNRBBY2X; Registration ID
Subject to Secondary Sanctions; National ID To: EXPORT DEVELOPMENT BANK OF 807000227 (Belarus) issued 16 Oct 2009; all
No. 10320636846; Registration Number 412225 IRAN). offices worldwide [IRAN].
[NPWMD] [IFSR] (Linked To: DEHGHAN, EDBI EXCHANGE COMPANY (a.k.a. EDBI EGHTESAD NOVIN BANK (a.k.a. BANK-E
Hamed; Linked To: RASTAFANN ERTEBAT EXCHANGE BROKERAGE), Tehran, Iran; EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
ENGINEERING COMPANY). Additional Sanctions Information - Subject to Vali Asr Street, Above Vanak Circle, across
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo Secondary Sanctions [SDGT] [IFSR] (Linked Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
B. Horn No. 1437, Col. Pueblo Toluquilla, To: EXPORT DEVELOPMENT BANK OF SWIFT/BIC BEGNIRTH [IRAN].
Tlaquepaque, Jalisco C.P. 45610, Mexico; IRAN). EGP (a.k.a. COMMUNIST PARTY OF PERU;
R.F.C. EEN0310271G7 (Mexico) [SDNTK]. EDBI STOCK BROKERAGE, Tehran, Iran; a.k.a. COMMUNIST PARTY OF PERU ON THE
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec Additional Sanctions Information - Subject to SHINING PATH OF JOSE CARLOS
1977; POB Basauri (Vizcaya Province), Spain; Secondary Sanctions [SDGT] [IFSR] (Linked MARIATEGUI; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
September 10, 2019 - 382 -

POPULAR DE LIBERACION; a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST 1972; POB Sialkot, Pakistan; Gender Male COMUNISTA DEL PERU EN EL SENDERO
PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E- LUMINOSO DE JOSE CARLOS MARIATEGUI
COMUNISTA DEL PERU EN EL SENDERO TAYYIBA). (COMMUNIST PARTY OF PERU ON THE
LUMINOSO DE JOSE CARLOS MARIATEGUI EIGHTH OCEAN GMBH & CO. KG (a.k.a. SHINING PATH OF JOSE CARLOS
(COMMUNIST PARTY OF PERU ON THE EIGHTH OCEAN GMBH AND CO. KG), MARIATEGUI); a.k.a. PEOPLE'S AID OF
SHINING PATH OF JOSE CARLOS Schottweg 5, Hamburg 22087, Germany; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
MARIATEGUI); a.k.a. PEOPLE'S AID OF Additional Sanctions Information - Subject to a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Secondary Sanctions; Trade License No. HRA SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 102533 [IRAN]. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; EIGHTH OCEAN GMBH AND CO. KG (a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EIGHTH OCEAN GMBH & CO. KG), Schottweg [SDNTK] [FTO] [SDGT].
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 5, Hamburg 22087, Germany; Additional EJERCITO REVOLUCIONARIO POPULAR
[SDNTK] [FTO] [SDGT]. Sanctions Information - Subject to Secondary ANTITERRORISTA DE COLOMBIA (a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533 ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN]. ANTI-TERRORIST ARMY OF COLOMBIA),
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIKO (a.k.a. EXECUTION OF IMAM Colombia [SDNTK].
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E YEKATOM SARAGBA, Alfred; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; EJRAEI-E FARMAN-E HAZRAT-E EMAM; YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
INTERNATIONAL FRONT FOR FIGHTING Khaled Stamboli St., Tehran, Iran; Additional a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
JEWS AND CRUSADES; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary Central African Republic; Bimbo, Ombella-
ARMY; a.k.a. ISLAMIC ARMY FOR THE Sanctions [IRAN]. Mpoko Prefecture, Central African Republic;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African
SALVATION FOUNDATION; a.k.a. NEW [ZIMBABWE]. Republic; nationality Central African Republic
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR].
FOR THE PRESERVATION OF THE HOLY ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
SITES; a.k.a. THE ISLAMIC ARMY FOR THE [FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES;
THE JIHAD GROUP; a.k.a. THE WORLD COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI
AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE;
ORGANIZATION) [FTO] [SDGT]. POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; COMUNISTA DEL PERU (COMMUNIST [SDGT].
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND
INTERNATIONAL FRONT FOR FIGHTING LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT
JEWS AND CRUSADES; a.k.a. ISLAMIC (COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz
ARMY; a.k.a. ISLAMIC ARMY FOR THE SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt; Secondary
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MARIATEGUI); a.k.a. PEOPLE'S AID OF sanctions risk: North Korea Sanctions
SALVATION FOUNDATION; a.k.a. NEW PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Regulations, sections 510.201 and 510.210
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. [DPRK2].
FOR THE PRESERVATION OF THE HOLY SENDERO LUMINOSO; a.k.a. SHINING PATH; EKO DEVELOPMENT AND INVESTMENT
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT &
LIBERATION OF THE HOLY PLACES; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") INVESTMENT FOOD COMPANY; a.k.a. EKO
THE JIHAD GROUP; a.k.a. THE WORLD [SDNTK] [FTO] [SDGT]. IMPORT AND EXPORT COMPANY), 35 St.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS EJERCITO POPULAR DE LIBERACION (a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;
AND CRUSADERS; a.k.a. USAMA BIN LADEN COMMUNIST PARTY OF PERU; a.k.a. Secondary sanctions risk: North Korea
NETWORK; a.k.a. USAMA BIN LADEN COMMUNIST PARTY OF PERU ON THE Sanctions Regulations, sections 510.201 and
ORGANIZATION) [FTO] [SDGT]. SHINING PATH OF JOSE CARLOS 510.210 [DPRK2].
EHSAN, Muhammad (a.k.a. AHSAN, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EKO IMPORT AND EXPORT COMPANY (a.k.a.
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. GUERRILLERO POPULAR; a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, COMUNISTA DEL PERU (COMMUNIST COMPANY; a.k.a. EKO DEVELOPMENT AND
September 10, 2019 - 383 -

INVESTMENT COMPANY), 35 St. Abd al-Aziz ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt;
al-Sud, al-Manial, Cairo, Egypt; Secondary KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website
sanctions risk: North Korea Sanctions FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
Regulations, sections 510.201 and 510.210 KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
[DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
(Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang
CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan
EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING).
BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the
ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 Oct 1992 to 31 Oct 1992; POB Marrakech,
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce Morocco (individual) [SDGT].
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
"ESG"), 1st Floor, Hujij Building, Korniche EKT KATRANGI BROTHERS (a.k.a. AL AMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. ALAMIR Ubaida Khairee Hafez; a.k.a. AL AGHA,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AL-AMIR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. AMIRCO Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Lebanon; 11/A, Abbasieh Building, Hijaz Street, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Damascus, Syria; Lahlah Building, Industrial BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser EKT ELECTRONICS; a.k.a. ELECTRONIC AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI GROUP; a.k.a. ELECTRONICS AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
floor, 02/A, Fares Building, Rami Street, KATRANGI TRADING; a.k.a. KATRANGI Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS; a.k.a. KATRANGI FOR Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
Facing Cook Door, BabLouk Area, Cairo, Egypt; ELECTRONICS INDUSTRIES; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Website www.ekt2.com; alt. Website KATRANGI TRADING; a.k.a. KATRANJI LABS; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
www.katranji.com; alt. Website http://sgp- a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
france.com; alt. Website http://lumiere- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
elysees.fr; Identification Number 808 195 689 GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
00019 (France); Chamber of Commerce a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Number 2014 B 24978 (France) [NPWMD] "ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
(Linked To: SCIENTIFIC STUDIES AND "ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
RESEARCH CENTER). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, Sultan Street, Khalidiya Business Center, 3rd
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser Ar Rawdah Quarter, Near An Nuwaysir Mosque,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1 Jeddah, Saudi Arabia; Ar Rawdah Quarter,
EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi
ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street, Arabia; DOB 03 May 1964; alt. DOB 02 May
September 10, 2019 - 384 -

1964; POB Taif, Saudi Arabia; nationality Saudi (individual) [SDGT] (Linked To: TABAJA, Identification Number 09036271 (individual)
Arabia; Passport H376590 (Saudi Arabia) Adham Husayn). [SDGT].
expires 16 Oct 2012; alt. Passport B912630 EL AYASHI, Radi Abd El Samie Abou El Yazid EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
(Saudi Arabia); National ID No. 1020539712 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
(Saudi Arabia) (individual) [SDGT] (Linked To: DOB 02 Jan 1972; POB El Gharbia, Egypt; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
HAMAS). nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL (individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Venezuela; DOB 12 Nov 1974; POB El Vigia, Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Merida, Venezuela; citizen Venezuela; Gender Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Male; Passport C1668015 (Venezuela); Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Identification Number 12.354.211 (Venezuela); Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Executive Vice President; Former Governor of Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah,
Aragua State (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097
EL AISSAMI, Tareck (a.k.a. EL AISSAMI Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi
Tarek), Venezuela; DOB 12 Nov 1974; POB El Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT].
Vigia, Merida, Venezuela; citizen Venezuela; Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
Gender Male; Passport C1668015 (Venezuela); Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
Identification Number 12.354.211 (Venezuela); Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality
Executive Vice President; Former Governor of Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT].
Aragua State (individual) [SDNTK]. Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
EL AISSAMI, Tarek (a.k.a. EL AISSAMI Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Mexico; R.F.C. BMA040923MZ9 (Mexico) a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
Tareck), Venezuela; DOB 12 Nov 1974; POB El [SDNTK]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Vigia, Merida, Venezuela; citizen Venezuela; EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Gender Male; Passport C1668015 (Venezuela); vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Identification Number 12.354.211 (Venezuela); Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Executive Vice President; Former Governor of Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Aragua State (individual) [SDNTK]. Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
KOSOVO, Abu Abdallah"); DOB 1987; Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual)
nationality Kosovo (individual) [SDGT]. [CUBA]. [SDGT].
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL
Abderrahmane Ouid; a.k.a. EL TILEMSI, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the
TILEMSI, Ahmed; a.k.a. TOUDJI, Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR].
Abderrahmane), Gao, Mali; DOB 1977; POB 1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL
Mali; nationality Mali (individual) [SDGT]. expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
EL AMINE, Muhammed (a.k.a. AL AMEEN, 1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the
Mohamed Abdullah; a.k.a. AL AMIN, expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR].
Mohammad; a.k.a. AL AMIN, Muhammad Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual)
AMINE, Mohamed Abdalla), Yusif Mishkhas T: (individual) [SDGT]. [SDGT].
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.
Lebanon; DOB 11 Jan 1975; POB El Mezraah, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
Beirut, Lebanon; nationality Lebanon; Additional HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
Sanctions Information - Subject to Secondary HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; nationality Iraq; Gender Male (individual)
Sanctions Pursuant to the Hizballah Financial a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug [GLOMAG].
Sanctions Regulations; Gender Male 1983; POB Paris, France; citizen Tunisia; alt. EL KAIRO INTERNACIONAL SAS, Carrera 15
citizen France; Passport W752198; No. 93-60 Local 1-21, Bogota, Colombia; NIT #
September 10, 2019 - 385 -

900376699-6 (Colombia); Matricula Mercantil 1944; POB Alexandria, Egypt (individual) EL MOBRUK, Maftah (a.k.a. AL MABROOK,
No 02018260 (Colombia) [SDNTK]. [SDGT]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
EL KATRANGI, Houssam Hachem (a.k.a. EL EL KHAIRY, Hamad (a.k.a. KHAIRY, AL-FATHALI, Al-Mabruk Muftah Muhammad;
KATRANJI, Houssam Hachem; a.k.a. Abderrahmane Ould Mohamed Lemine Ould a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
KATRANGI, Houssam; a.k.a. KATRANGI, Mohamed; a.k.a. KHEIROU, Amada Ould; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. KHEIROU, Hamada Ould Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
a.k.a. KATRANJI, Houssam Hachem; a.k.a. a.k.a. "QUMQUM, Abou"); DOB 1970; POB Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. Nouakchott, Mauritania; nationality Mauritania; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
QATRANJI, Hussam), Khansa Jnah, Beirut, alt. nationality Mali; Passport A1447120 (Mali) 'Abd"), undetermined; DOB 01 May 1950; POB
Lebanon; DOB 27 Nov 1973; POB Ramlet El expires 19 Oct 2011; Identification Number Libya; nationality Libya (individual) [SDGT].
Baida, Lebanon; nationality Lebanon; Co- 47911 (Mali) issued 17 Oct 2006 (individual) EL MOTASSADEQ, Mounir, Goschenstasse 13,
founder and Associate of Electronic Katrangi [SDGT]. Hamburg 21073, Germany; DOB 03 Apr 1974;
Group (individual) [NPWMD] (Linked To: EL KHANSA, Ahmad, c/o GLOBAL POB Marrakesh, Morocco; nationality Morocco
ELECTRONICS KATRANGI TRADING). TECHNOLOGY IMPORT & EXPORT, S.A. (individual) [SDGT].
EL KATRANGI, Maher Hachem (a.k.a. EL (GTI); DOB 04 Oct 1967; POB Ghobeiry, EL PALOMAR CAR WASH, S.A. DE C.V., Plaza
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Lebanon; Passport RL 0884631 (Lebanon) El Palomar, Zona M Unico El P. Panor, Col. El
Maher; a.k.a. KATRANGI, Maher Hachem; (individual) [SDNTK]. Palomar, Tlajomulco, Jalisco 45645, Mexico;
a.k.a. KATRANGI, Maher Mohamad; a.k.a. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Paseo De Las Lomas 6272, Col. Lomas De
KATRANJI, Maher Hachem; a.k.a. KATRANJI, ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
Maher Hashem), Khansa Jnah, Beirut, DOB 09 Jan 1970; POB Barranquilla, Colombia; PCW010604T1 (Mexico); Folio Mercantil No.
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; alt. POB Ghobeiri, Lebanon; Cedula No. 10374 (Mexico) [SDNTK].
nationality Syria; Co-founder and Associate of 84077765 (Colombia); alt. Cedula No. E311790 EL RAHMAH CHARITY FOUNDATION (a.k.a.
Electronic Katrangi Group (individual) [NPWMD] (Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA CHARITY FOUNDATION; a.k.a.
(Linked To: ELECTRONICS KATRANGI (individual) [SDNTK] (Linked To: GLOBANTY AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
TRADING). S.A.S.; Linked To: ALMACEN ELECTRO SONY CHARITABLE ASSOCIATION; a.k.a. AL-
EL KATRANJI, Houssam Hachem (a.k.a. EL STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY FOUNDATION; a.k.a. AL-
KATRANGI, Houssam Hachem; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To: RAHMAH CHARITY ORGANIZATION; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI, MICRO EMPRESA ASHQUI). AL-RAHMAH FOUNDATION; a.k.a. AL-
Houssam Hachem; a.k.a. KATRANGI, Hussam; EL KHARMOUSH, Muwaffaq Mustafa RAHMAH ORGANIZATION; a.k.a. AL-
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Mohammad (a.k.a. AL KASAB, Muwafaq RAHMAH WELFARE ORGANIZATION; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. Mustafa Muhammad Ali; a.k.a. AL- AL-RAHMAN WELFARE ORGANIZATION;
QATRANJI, Hussam), Khansa Jnah, Beirut, KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH CHARITY FOUNDATION;
Lebanon; DOB 27 Nov 1973; POB Ramlet El a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Baida, Lebanon; nationality Lebanon; Co- AL-KARMUSH, Muwafaq Mustafa Muhammad RAHMAH FOUNDATION; a.k.a. MUASSASSAT
founder and Associate of Electronic Katrangi 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; AL-RAHMAH; a.k.a. MUASSASSAT AL-
Group (individual) [NPWMD] (Linked To: a.k.a. AL-KARMUSH, Muwaffaq Mustafa RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
ELECTRONICS KATRANGI TRADING). Muhammad; a.k.a. AL-KARMUSH, Muwaffaq CHARITABLE ORGANIZATION; a.k.a. RAHMA
EL KATRANJI, Maher Hachem (a.k.a. EL Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE ASSOCIATION; a.k.a. RAHMA
KATRANGI, Maher Hachem; a.k.a. KATRANGI, KARMOOSH, Muwafaq Mustafa Mohammed WELFARE FOUNDATION; a.k.a. RAHMAH
Maher; a.k.a. KATRANGI, Maher Hachem; Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
a.k.a. KATRANGI, Maher Mohamad; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu City, Hadramawt Governorate, Yemen [SDGT]
KATRANJI, Maher Hachem; a.k.a. KATRANJI, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 (Linked To: SADIQ AL-AHDAL, Abdallah
Maher Hashem), Khansa Jnah, Beirut, Feb 1973; citizen Iraq; Gender Male; Passport Faysal).
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; A5476394 (Iraq) (individual) [SDGT]. EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
nationality Syria; Co-founder and Associate of EL MABRUK, Muftah (a.k.a. AL MABROOK, CHARITY FOUNDATION; a.k.a. AL-RAHMA
Electronic Katrangi Group (individual) [NPWMD] Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. FOUNDATION; a.k.a. AL-RAHMAH
(Linked To: ELECTRONICS KATRANGI AL-FATHALI, Al-Mabruk Muftah Muhammad; CHARITABLE ASSOCIATION; a.k.a. AL-
TRADING). a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY FOUNDATION; a.k.a. AL-
EL KHABIR, Abu Hafs el Masry (a.k.a. Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RAHMAH CHARITY ORGANIZATION; a.k.a.
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al AL-RAHMAH FOUNDATION; a.k.a. AL-
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj RAHMAH WELFARE ORGANIZATION; a.k.a.
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB AL-RAHMAN WELFARE ORGANIZATION;
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
September 10, 2019 - 386 -

RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Building, Korniche Street, P.O. Box 817 No. 3,
MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Beirut, Lebanon; P.O. Box 8173, Beirut,
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; St., Jnah (BHV), Beirut, Lebanon; 11/A,
ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a. Abbasieh Building, Hijaz Street, Damascus,
FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL; Syria; Lahlah Building, Industrial Zone, Hama,
ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST Syria; Awqaf Building, Naser Street, P.O. Box
Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL 34425, Damascus, Syria; #1 floor, 02/A, Fares
SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR Building, Rami Street, Margeh, Damascus,
EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT]. Syria; 46 El-Falaki Street, Facing Cook Door,
Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com;
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT]. alt. Website http://sgp-france.com; alt. Website
Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number
Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of
EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France)
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER).
TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470,
6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD].
45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL
Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR
CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR
46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO
EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; EKT ELECTRONICS; a.k.a. EKT KATRANGI
Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI
44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS;
Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS
44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING;
Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE
45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER;
RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3,
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut,
"Abu Rawaha the Italian"; a.k.a. "Abu the AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama,
Oct 1992 to 31 Oct 1992; POB Marrakech, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box
Morocco (individual) [SDGT]. EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares
EL-AHOUAL BATTALION (a.k.a. DHAMAT BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website
DJAMAAT HOUMAT ED DAWA ESSALAFIA; INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website
SALAFIYA; a.k.a. GROUP OF SUPPORTERS ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number
OF THE SALAFIST TREND; a.k.a. GROUP OF NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Commerce Number 2014 B 24978 (France)
a.k.a. GROUP PROTECTORS OF SALAFIST "EKT"; a.k.a. "ELECTRONIC SYSTEM
September 10, 2019 - 387 -

[NPWMD] (Linked To: SCIENTIFIC STUDIES ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico)
AND RESEARCH CENTER). a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.;
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.).
IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK].
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm, ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX EXCELLENCE LIMITED), 18, Drive 41, Tumas
ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT]. Galea Street, Ta' Paris, Birkirkara BKR 04,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Malta; D-U-N-S Number 52-028-0154; V.A.T.
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a. Number MT14324830 (Malta); Tax ID No.
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 14324830 (Malta); Trade License No. C 19763
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR (Malta) [LIBYA3] (Linked To: DEBONO,
AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL- Gordon).
BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION; ELEVENTH OCEAN ADMINISTRATION GMBH,
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Schottweg 5, Hamburg 22087, Germany;
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; Additional Sanctions Information - Subject to
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No.
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. HRB94632 [IRAN].
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; ELEVENTH OCEAN GMBH & CO. KG (a.k.a.
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH AND CO. KG),
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Schottweg 5, Hamburg 22087, Germany;
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT Additional Sanctions Information - Subject to
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- Secondary Sanctions; Trade License No. HRA
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, 102544 [IRAN].
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH & CO. KG),
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, Schottweg 5, Hamburg 22087, Germany;
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX Additional Sanctions Information - Subject to
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Secondary Sanctions; Trade License No. HRA
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES 102544 [IRAN].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro FORREST, Trevor William), 8 Windsor Road,
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, DOB 10 Sep 1963; POB Jamaica; Gender
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, Male; Passport A2791188; National ID No.
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 119458128 (Jamaica) (individual) [SDGT]
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); (Linked To: ISLAMIC STATE OF IRAQ AND
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) THE LEVANT).
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo 1983; POB Paris, France; citizen Tunisia; alt.
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, citizen France; Passport W752198;
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro Identification Number 09036271 (individual)
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, [SDGT].
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico);
September 10, 2019 - 388 -

POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2]. [LIBYA2].
1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
(Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB
NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT].
RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS
C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
To: ASESORIA Y SERVICIOS 1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT].
ADMINISTRATIVOS, TECNICOS Y ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a.
OPERATIVOS DUREL, S.A. DE C.V.). Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA
EL-JBURI, Mash'an (a.k.a. AL JABBURY, a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA
Meshan Thamin; a.k.a. AL JABOURI, Mishan Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC
Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble
JABBURI, Mish'an Rakkad Damin; a.k.a. Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the;
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic
Mishan; a.k.a. AL-JABURI, Mish'an Rakin ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK].
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique,
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK].
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA MEGA STORE (a.k.a. ELLISSA
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport MEGASTORE), Quartier SCOA GBETO, Carre
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) 148, Cotonou, Benin; 01 BP 6269, Cotonou,
(individual) [LIBYA2]. (individual) [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDNTK].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GROUP CONGO; a.k.a. ELLISSA GROUP SA
September 10, 2019 - 389 -

CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI,
CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2].
Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
C.R. No. 07B233 (Congo, Democratic Republic EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
of the) [SDNTK]. Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
ELLISSA PARC COTONOU, 01 BP 6269, ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Cotonou, Benin [SDNTK]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
HOLDING), Atrium Building, Weygand Street, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
Central District, Beirut, Lebanon [SDNTK]. Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
ELLISSA SHIPPING, 01 BP 6269, Cotonou, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
Benin [SDNTK]. (individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
ELMABRUK, Maftah Mohamed (a.k.a. AL EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
May 1950; POB Libya; nationality Libya [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
(individual) [SDGT]. EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
ELMABRUK, Mustah (a.k.a. AL MABROOK, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
a.k.a. EL MABRUK, Muftah; a.k.a. EL Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual)
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj (individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA,
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman
May 1950; POB Libya; nationality Libya a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
(individual) [SDGT]. a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
ELN (a.k.a. EJERCITO DE LIBERACION Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
NACIONAL; a.k.a. NATIONAL LIBERATION GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
ARMY) [FTO] [SDGT]. Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations;
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia);
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National
MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual)
1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH).
Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI, Reka, Serbia and Montenegro (individual)
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad; [BALKANS].
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB "Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2]. POB Sudan; citizen United Kingdom; Gender
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Male (individual) [SDGT].
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ESSID, Sami Ben Khemais), Via Dubini n.3,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Tunisia; nationality Tunisia; Passport K929139
Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000;
September 10, 2019 - 390 -

Italian Fiscal Code SSDSBN68B10Z352F ASSOCIATION COMMITTEE FOR CHARITY; EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.
(individual) [SDGT]. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
EL-ZAWRA SATELLITE STATION (a.k.a. AL ISLAMIC CHARITY EMDAD COMMITTEE; EMMR Y COMPANIA S A S), Calle 79 42 318,
ZAOURA NETWORK; a.k.a. AL ZAWRAH a.k.a. ISLAMIC EMDAD CHARITABLE Barranquilla, Atlantico, Colombia; NIT #
TELEVISION; a.k.a. AL ZOURA TV STATION; COMMITTEE; a.k.a. KHOMEINI CHARITABLE 9005964804 (Colombia) [VENEZUELA-
a.k.a. AL-ZAWARA SATELLITE TELEVISION FOUNDATION; a.k.a. KHOMEINI SOCIAL EO13850] (Linked To: RUBIO GONZALEZ,
STATION; a.k.a. AL-ZAWRA TELEVISION HELP COMMITTEE; a.k.a. KOMITE EMDAD Emmanuel Enrique).
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Beirut AiRabi' Building, 2nd Floor,, Mokdad S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMMR Y COMPANIA S A S), Calle 79 42 318,
EMAM HOSEYN COMPREHENSIVE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Barranquilla, Atlantico, Colombia; NIT #
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Sanctions Information - Subject to Secondary 9005964804 (Colombia) [VENEZUELA-
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions; alt. Additional Sanctions Information EO13850] (Linked To: RUBIO GONZALEZ,
UNIVERSITY; a.k.a. IMAM HOSSEIN - Subject to Secondary Sanctions Pursuant to Emmanuel Enrique).
UNIVERSITY; a.k.a. IMAM HOSSEIN the Hizballah Financial Sanctions Regulations EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.
UNIVERSITY COMPLEX; a.k.a. IMAM [SDGT] [IFSR]. S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY EMDAD COMMITTEE FOR ISLAMIC CHARITY EMMR Y CIA. S.A.S.), Calle 79 42 318,
OF IMAM HOSEYN), Near Fourth Square, (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Barranquilla, Atlantico, Colombia; NIT #
Tehran Pars, Shahid Babaie Highway, near BIEM LIBAN; a.k.a. EMDAD ASSISTANCE 9005964804 (Colombia) [VENEZUELA-
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer FOUNDATION; a.k.a. IMAM KHOMEINI EO13850] (Linked To: RUBIO GONZALEZ,
11, Shahid Babaei Highway, Tehran, Iran; EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI Emmanuel Enrique).
Website www.ihu.ac.ir; Additional Sanctions FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD EMPACADORA CONTINENTAL, S.A. DE C.V.
Information - Subject to Secondary Sanctions COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE (LEBANON BRANCH); a.k.a. C.V.), Carretera Campo 2, San Pedro Sula,
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu IMAM KHOMEINI RELIEF ORGANIZATION; Cortes, Honduras; P.O. Box 605, San Pedro
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. a.k.a. IMAM KHOMEINI SUPPORT Sula, Cortes, Honduras; Zona Industrial
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa COMMITTEE; a.k.a. IMAM KHOMEINY AID Continental, La Lima, San Pedro Sula, Cortes,
Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Honduras; Lomas del Toncontin, Carretera
London W12 OLW, United Kingdom; 8 Adie THE ISLAMIC PHILANTHROPIC COMMITTEE; Hacia Villeda Morales a 150 metros de Tipicos
Road, Hammersmith, London W6 OPW, United a.k.a. IMDAD COMMITTEE FOR ISLAMIC La Costa, Tegucigalpa, Honduras; National ID
Kingdom; DOB 15 Apr 1958 (individual) CHARITY; a.k.a. IMDAD ISLAMIC No. 08011900307609 (Honduras); RTN
[SDGT]. ASSOCIATION COMMITTEE FOR CHARITY; 080119003076090 (Honduras) [SDNTK].
EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMPIRE MARITIME SERVICES LIMITED, East
(a.k.a. INTERNATIONAL FINANCIAL ISLAMIC CHARITY EMDAD COMMITTEE; Shahid Atefi Street 35, Africa Boulevard, PO
CORPORATION EMAXON INC.), 8356 Rue a.k.a. ISLAMIC EMDAD CHARITABLE Box 19395-4833, Tehran, Iran; Additional
Labarre, Montreal, Quebec H4P2E7, Canada; COMMITTEE; a.k.a. KHOMEINI CHARITABLE Sanctions Information - Subject to Secondary
Business Number 1160199932 (Canada) FOUNDATION; a.k.a. KHOMEINI SOCIAL Sanctions [IRAN] (Linked To: NATIONAL
[GLOMAG] (Linked To: GERTLER, Dan). HELP COMMITTEE; a.k.a. KOMITE EMDAD IRANIAN TANKER COMPANY).
EMBEDI, Russia; Herzliya, Israel [CYBER2] EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 EMPRESA CUBANA DE AVIACION (a.k.a.
(Linked To: DIGITAL SECURITY). Beirut AiRabi' Building, 2nd Floor,, Mokdad CUBANA AIRLINES), 32 Main Street,
EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box Georgetown, Guyana; 24 Rue Du Quatre
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional Septembre, Paris, France; Belas Airport,
LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary Luanda, Angola; Dobrininskaya No. 7, Sec 5,
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information Moscow, Russia; Corrientes 545 Primer Piso,
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to Buenos Aires, Argentina; Frankfurter TOR 8-A,
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations Berlin, Germany; 1 Place Ville Marie, Suite
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR]. 3431, Montreal, Canada; Parizska 17, Prague,
COMMITTEE (LEBANON BRANCH); a.k.a. EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. Czech Republic; Paseo de la Republica 126,
IMAM KHOMEINI RELIEF ORGANIZATION; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Lima, Peru; Piarco Airport, Port au Prince, Haiti;
a.k.a. IMAM KHOMEINI SUPPORT EMMR Y COMPANIA S A S), Calle 79 42 318, c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
COMMITTEE; a.k.a. IMAM KHOMEINY AID Barranquilla, Atlantico, Colombia; NIT # House, The Minories, London EC3N 1DY,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF 9005964804 (Colombia) [VENEZUELA- United Kingdom; Norman Manley International
THE ISLAMIC PHILANTHROPIC COMMITTEE; EO13850] (Linked To: RUBIO GONZALEZ, Airport, Kingston, Jamaica; Melchor Ocampo
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Emmanuel Enrique). 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
CHARITY; a.k.a. IMDAD ISLAMIC Justo Arosemena, Panama City, Panama;
September 10, 2019 - 391 -

Grantley Adams Airport, Christ Church, EN BANK PJSC (a.k.a. BANK-E EGHTESAD Freetown, Sierra Leone; Standard Chartered
Barbados; Madrid, Spain [CUBA]. NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali Bank Building, 2nd floor, Kairaba Ave, Banjul,
EMPRESA CUBANA DE PESCADOS Y Asr Street, Above Vanak Circle, across The Gambia; Rue de Canal, G83 Zone 4G,
MARISCOS (a.k.a. CARIBBEAN EXPORT Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; 01BP1280, Abidjan, Cote d Ivoire; Quartier les
ENTERPRISE; a.k.a. "CARIBEX"), Paris, SWIFT/BIC BEGNIRTH [IRAN]. Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
France; Milan, Italy; Moscow, Russia; Madrid, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Cotonou, Benin; Frankrijklei 156 (5th floor),
Spain; Cologne, Germany; Downsview, Ontario, Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), Antwerpen 2000, Belgium; Website
Canada; Tokyo, Japan [CUBA]. Pakistan; DOB 1972; POB Chahar Darah www.globaltradinggroup.com; Additional
EMPRESA CUBANA EXPORTADORA E District, Kunduz Province, Afghanistan; Gender Sanctions Information - Subject to Secondary
IMPORTADORA DE METALES, Male; Maulawi (individual) [SDGT] (Linked To: Sanctions Pursuant to the Hizballah Financial
COMBUSTIBLES Y LUBRICANTES (a.k.a. TALIBAN). Sanctions Regulations; D-U-N-S Number 37-
CUBAMETALES; a.k.a. EMPRESA CUBANA ENDOWMENT FOR CARE OF LEBANESE AND 117-1419 [SDGT] (Linked To: BAZZI,
IMPORTADORA DE COMBUSTIBLES Y PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Mohammad Ibrahim).
LUBRICANTES; a.k.a. EMPRESA CUBANA AL USRAH AL FILASTINIA; a.k.a. AL- ENERGY GLOBAL INTERNATIONAL FZE, P.O.
IMPORTADORA Y EXPORTADORA DE WAQFIYA ASSOCIATION; a.k.a. AL- Box 1245, Dubai, United Arab Emirates; Email
COMBUSTIBLES Y LUBRICANTES), Street 30, WAQFIYYAH FOR THE FAMILIES OF THE Address [email protected]; Additional
Number 512 between 5th and 7th, Miramar, MARTYRS AND DETAINEES IN LEBANON; Sanctions Information - Subject to Secondary
Havana, Playa, Cuba; Calzada de Infanta No. a.k.a. LEBANESE AND PALESTINIAN Sanctions [NPWMD] [IFSR].
16, Havana, Cuba [VENEZUELA-EO13850]. FAMILIES ENTITLEMENT; a.k.a. ENERGY NOVIN COMPANY (a.k.a. ENERGY
EMPRESA CUBANA IMPORTADORA DE PALESTINIAN AND LEBANESE FAMILIES NOVIN CORPORATION; a.k.a. NOVIN
COMBUSTIBLES Y LUBRICANTES (a.k.a. WELFARE TRUST; a.k.a. THE ASSOCIATION ENERGY; a.k.a. NOVIN ENERGY COMPANY;
CUBAMETALES; a.k.a. EMPRESA CUBANA FOR THE WELFARE OF PALESTINIAN AND a.k.a. NOVIN ENERGY CORPORATION),
EXPORTADORA E IMPORTADORA DE LEBANESE FAMILIES; a.k.a. THE Tehran, Iran; 1st Shaghayegh Bld., North
METALES, COMBUSTIBLES Y ASSOCIATION TO DEAL WITH PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions
LUBRICANTES; a.k.a. EMPRESA CUBANA AND LEBANESE PRISONERS; a.k.a. THE Information - Subject to Secondary Sanctions
IMPORTADORA Y EXPORTADORA DE PALESTINIAN AND LEBANESE FAMILIES [IRAN] (Linked To: ATOMIC ENERGY
COMBUSTIBLES Y LUBRICANTES), Street 30, WELFARE ASSOCIATION; a.k.a. WAKFIA ORGANIZATION OF IRAN).
Number 512 between 5th and 7th, Miramar, RAAIA ALASRA ALFALESTINIA ENERGY NOVIN CORPORATION (a.k.a.
Havana, Playa, Cuba; Calzada de Infanta No. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENERGY NOVIN COMPANY; a.k.a. NOVIN
16, Havana, Cuba [VENEZUELA-EO13850]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ENERGY; a.k.a. NOVIN ENERGY COMPANY;
EMPRESA CUBANA IMPORTADORA Y a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. NOVIN ENERGY CORPORATION),
EXPORTADORA DE COMBUSTIBLES Y FILISTINYA WA AL-LUBNANYA; a.k.a. Tehran, Iran; 1st Shaghayegh Bld., North
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions
EMPRESA CUBANA EXPORTADORA E AND LEBANESE FAMILIES; a.k.a. WELFARE Information - Subject to Secondary Sanctions
IMPORTADORA DE METALES, OF THE PALESTINIAN AND LEBANESE [IRAN] (Linked To: ATOMIC ENERGY
COMBUSTIBLES Y LUBRICANTES; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF IRAN).
EMPRESA CUBANA IMPORTADORA DE 6028, Beirut, Lebanon; P.O. Box 13-7692, ENERGY NOVIN INDUSTRIAL DEVELOPMENT
COMBUSTIBLES Y LUBRICANTES), Street 30, Beirut, Lebanon; Email Address (a.k.a. ATOMIC FUEL DEVELOPMENT
Number 512 between 5th and 7th, Miramar, [email protected]; alt. Email Address ENGINEERING COMPANY; a.k.a. MATSA
Havana, Playa, Cuba; Calzada de Infanta No. [email protected]; alt. Email Address COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
16, Havana, Cuba [VENEZUELA-EO13850]. [email protected]; alt. Email Address Iran; Additional Sanctions Information - Subject
EMPRESA DE EMPLEOS TEMPORALES LA [email protected]; Registered Charity No. to Secondary Sanctions [IRAN] (Linked To:
UNICA LTDA., Calle 38 No. 30A-31 of. 902, 1455/99; alt. Registered Charity No. 1155/99 ATOMIC ENERGY ORGANIZATION OF IRAN).
Villavicencio, Colombia; NIT # 822000687-1 [SDGT]. ENNOUINI, Mohamed (a.k.a. LAHBOUS,
(Colombia) [SDNTK]. ENDSHIRE EXPORT MARKETING, United Mohamed), Algeria; Mali; DOB 1978; nationality
EMPRESA DE TRANSPORTES CHULUCANAS Kingdom [IRAQ2]. Mali (individual) [SDGT].
2000 S.A., Jr. Augusto Gonzales, Olaechea ENERGETICOS VAGO, S.A. DE C.V., ENPIVI INZHINIRING, AO (a.k.a.
1311, Urb. Elio, Lima, Peru; RUC # Cuauhtemoc No. 252, Valle de San Sebastian, AKTSIONERNOE OBSHCHESTVO ENPIVI
20458820989 (Peru) [SDNTK]. Tlajomulco de Zuniga, Jalisco 45650, Mexico; INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
EMPRESA DE TURISMO NACIONAL Y Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. a.k.a. NPV ENGINEERING JOINT STOCK
INTERNACIONAL (a.k.a. CUBATUR), Buenos ENERGY ENGINEERS PROCUREMENT AND COMPANY; a.k.a. NPV ENGINEERING OPEN
Aires, Argentina [CUBA]. CONSTRUCTION (a.k.a. GLOBAL TRADING JOINT STOCK COMPANY; a.k.a. OJSC NPV
EMPRESA EDITORA CONTINENTE PRESS GROUP; a.k.a. GLOBAL TRADING GROUP ENGINEERING), 5, per. Strochenovski B.,
S.A., Avenida Javier Prado, Oeste 640, Lima, NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor, Moscow 115054, Russia; PER. Strochenovskii
Peru; RUC # 20381427391 (Peru) [SDNTK]. Antwerpen 2000, Belgium; 22 Liverpool Street, B D.5, Moscow 115054, Russia; Website
September 10, 2019 - 392 -

www.npve.narod.ru; Email Address Commander, IRGC Ground Force; Deputy Iran; Additional Sanctions Information - Subject
[email protected]; Registration ID 106774653683; Commander, IRGC Ground Forces; Brigadier to Secondary Sanctions [NPWMD] [IFSR].
Tax ID No. 7707587805; Government Gazette General; Former Commander, Greater Tehran's ERVIN DANESH ARYAN COMPANY (a.k.a.
Number 95533058 [UKRAINE-EO13662] Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH), 5th Floor, No. 78, Forsat
(Linked To: ROTENBERG, Igor Arkadyevich). Greater Tehran Revolutionary Guards Shirazi Street, North Kargar Street, Tehran,
ENSAMBLADORA COLOMBIANA (individual) [SDGT] [IRGC] [IRAN-HR]. Iran; Additional Sanctions Information - Subject
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; to Secondary Sanctions [NPWMD] [IFSR].
Carrera 39 No. 43-75, Barranquilla, Colombia; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ES SAYED, Abdelkader Mahmoud (a.k.a. ES
NIT # 817000791-1 (Colombia) [SDNT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; SAYED, Kader), Via del Fosso di Centocelle
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; POB Iran; Additional Sanctions Information - n.66, Roma, Italy; DOB 26 Dec 1962; POB
a.k.a. BASQUE FATHERLAND AND LIBERTY; Subject to Secondary Sanctions; Lieutenant Egypt; Italian Fiscal Code SSYBLK62T26Z336L
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL Commander, IRGC Ground Force; Deputy (individual) [SDGT].
HERRITARROK; a.k.a. EUZKADI TA Commander, IRGC Ground Forces; Brigadier ES SAYED, Kader (a.k.a. ES SAYED,
ASKATASUNA; a.k.a. HERRI BATASUNA; General; Former Commander, Greater Tehran's Abdelkader Mahmoud), Via del Fosso di
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mohammad Rasulollah IRGC; Former Chief, Centocelle n.66, Roma, Italy; DOB 26 Dec
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Greater Tehran Revolutionary Guards 1962; POB Egypt; Italian Fiscal Code
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. (individual) [SDGT] [IRGC] [IRAN-HR]. SSYBLK62T26Z336L (individual) [SDGT].
EPANASTATIKOS AGHONAS (a.k.a. ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
REVOLUTIONARY STRUGGLE), Greece [FTO] DE WESTER"); DOB 09 Jul 1972; POB San ZORSECURITY), Luzhnetskaya Embankment
[SDGT]. Salvador, El Salvador; citizen El Salvador 2/4, Building 17, Office 444, Moscow 119270,
EPANASTATIKOS LAIKOS AGONAS (a.k.a. (individual) [TCO]. Russia; Registration ID 1127746601817
LIBERATION STRUGGLE; a.k.a. ERDEM, Selahattin (a.k.a. KALKAN, Duran); (Russia); Tax ID No. 7704813260 (Russia); alt.
ORGANIZATION OF REVOLUTIONARY DOB 1954; alt. DOB 1958; POB Adana, Tax ID No. 7704010041 (Russia) [CYBER2].
INTERNATIONALIST SOLIDARITY; a.k.a. Tufanbeyli, Turkey; alt. POB Derik, Turkey; ESAH, Wali Adam (a.k.a. ALVI, Mohammad
POPULAR REVOLUTIONARY STRUGGLE; citizen Turkey; Turkish Identification Number Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
a.k.a. REVOLUTIONARY CELLS; a.k.a. 18538165962 (Turkey) (individual) [SDNTK]. ISAH, Wali Adam), 1260/108, Block N0.6-B,
REVOLUTIONARY NUCLEI; a.k.a. ERDOGAN, Emrah (a.k.a. "AL-KURDI, Kausar Colony, Model Town-B, Bahawalpur,
REVOLUTIONARY PEOPLE'S STRUGGLE; Salahuddin"); DOB 1987 to 1989; POB Turkey; Punjab Province, Pakistan; Lahore City, Lahore
a.k.a. REVOLUTIONARY POPULAR nationality Germany (individual) [SDGT]. District, Punjab Province, Pakistan; DOB 10 Jul
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") ERPAC (a.k.a. EJERCITO REVOLUCIONARIO 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
[SDGT]. POPULAR ANTITERRORISTA DE COLOMBIA; Punjab Province, Pakistan; nationality Pakistan;
EQUIPMENT DEVELOPMENT DEPARTMENT a.k.a. PEOPLE'S REVOLUTIONARY ANTI- citizen Pakistan; Maulana (individual) [SDGT].
(Chinese Simplified: 装备发展部 ) (f.k.a. TERRORIST ARMY OF COLOMBIA), Colombia E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL
GENERAL ARMAMENT DEPARTMENT), [SDNTK]. SHIPPING LIMITED; f.k.a. SANTEX LINES),
China; CAATSA Section 235 Information: ERPSCAN (Cyrillic: ERPСКАН), Russia; Building 1088, Suite 1501, Pudong South Road
EXPORT SANCTIONS Sec. 235(a)(2); alt. Amsterdam, Netherlands; Prague, Czech (Shanghai Zhong Rong Plaza), Shanghai
CAATSA Section 235 Information: FOREIGN Republic; Tel Aviv, Israel [CYBER2] (Linked To: 200122, China; Additional Sanctions
EXCHANGE. Sec 235(a)(7); alt. CAATSA DIGITAL SECURITY). Information - Subject to Secondary Sanctions;
Section 235 Information: BANKING ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Trade License No. 1429927 (Hong Kong)
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Salehi Boulevard, Tarasht, Tehran, Iran; [IRAN].
Section 235 Information: SANCTIONS ON Additional Sanctions Information - Subject to ESAIL SHIPPING LIMITED (a.k.a. E-SAIL
PRINCIPAL EXECUTIVE OFFICERS. Sec Secondary Sanctions [NPWMD] [IFSR]. SHIPPING COMPANY LTD; f.k.a. SANTEX
235(a)(12); alt. CAATSA Section 235 ERTEBATE EGHTESSADE MONIR (a.k.a. LINES), Building 1088, Suite 1501, Pudong
Information: BLOCKING PROPERTY AND NEGIN PARTO; a.k.a. NEGIN PARTO South Road (Shanghai Zhong Rong Plaza),
INTERESTS IN PROPERTY. Sec 235(a)(9) KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions
[CAATSA - RUSSIA]. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions;
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong)
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN].
Colombia; NIT # 800231392-5 (Colombia) 1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional
[SDNT]. Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran)
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR].
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; ERVIN DANESH (a.k.a. ERVIN DANESH ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a.
POB Iran; Additional Sanctions Information - ARYAN COMPANY), 5th Floor, No. 78, Forsat ESCUELA DE FUTBOL RAFAEL MARQUEZ;
Subject to Secondary Sanctions; Lieutenant Shirazi Street, North Kargar Street, Tehran, a.k.a. ESCUELA DE FUTBOL RAFAEL
September 10, 2019 - 393 -

MARQUEZ, ASOCIACION CIVIL), Guadalajara, 84881, Iran; Mobarakeh Steel Company, 139 Interior 4, Colonia Portales, Delegacion
Jalisco, Mexico; Av. del Bajio 1134, Col. El Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Benito Juarez, Mexico City, Distrito Federal
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Iran; Mobarakeh Steel Company, No. 2, Gol C.P. 03300, Mexico; Calle Rumania No. 10,
1134, San Juan de Ocotan, Guadalajara, Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Colonia Portales, Delegacion Benito Juarez,
Jalisco, Mexico; Folio Mercantil No. 23461 Abad, Tehran, Iran; Website www.en.msc.ir; Mexico City, Distrito Federal C.P. 03300,
(Jalisco) (Mexico) [SDNTK]. Additional Sanctions Information - Subject to Mexico; Calle Sierra Gorda No. 37 Interior 60,
ESCALON, Abdulpatta Abubakar (a.k.a. Secondary Sanctions; National ID No. Colonia Lomas de Chapultepec, Delegacion
ABUBAKAR, Abdul Patta Escalon; a.k.a. 10260289464 (Iran); Commercial Registry Miguel Hidalgo, Mexico City, Distrito Federal
ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU Number 411175869887 (Iran) [SDGT] [IFSR] C.P. 11000, Mexico; DOB 17 Jan 1981; POB
BAKAR, Abdul Patta"), Philippines; Jeddah, (Linked To: MEHR-E EQTESAD-E IRANIAN Guadalajara, Jalisco, Mexico; R.F.C.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar INVESTMENT COMPANY). EAGC810117AY8 (Mexico); C.U.R.P.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan ESLAMI, Mansour; DOB 21 Jan 1965; Additional EAGC810117HJCSSR07 (Mexico) (individual)
1965; POB Tuburan, Basilan Province, Sanctions Information - Subject to Secondary [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Philippines; nationality Philippines; Gender Sanctions; Gender Male; Passport H37045909 C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Male; Passport EC6530802 (Philippines) (Iran) (individual) [IRAN]. DE C.V.).
expires 19 Jan 2021; alt. Passport EB2778599 ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB ESPARRAGOZA GASTELUM, Juan Ignacio,
(Philippines); National ID No. 2135314355 Tehran, Iran; Additional Sanctions Information - Avenida de la Patria No. 685 Interior 1,
(Saudi Arabia); alt. National ID No. 202112421 Subject to Secondary Sanctions; Passport Fraccionamiento Jardines Universidad,
(Saudi Arabia) (individual) [SDGT] (Linked To: A0002302 (Iran) (individual) [NPWMD] [IFSR]. Zapopan, Jalisco, Mexico; Calle Gutierrez
ISLAMIC STATE OF IRAQ AND THE LEVANT). ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Zamora No. 223, Fraccionamiento Las Aguilas,
ESCARRA MALAVE, Hermann Eduardo, Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, Delegacion Alvaro Obregon, Mexico City,
Miranda, Venezuela; DOB 08 Apr 1952; citizen Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; Distrito Federal C.P. 01020, Mexico; DOB 12
Venezuela; Gender Male; Cedula No. 3820195 Benghazi, Libya; DOB 1985 to 1987; POB Nov 1972; POB San Luis Rio Colorado,
(Venezuela); Constituent of Venezuela's Massawa, Eritrea; nationality Sudan; Gender Sinaloa, Mexico; R.F.C. EAGJ721112CI2
Constituent Assembly for Zamora Municipality Male (individual) [LIBYA3]. (Mexico) (individual) [SDNTK] (Linked To:
in Miranda State; Member of Venezuela's ESMERALDAS COLOMBIANAS CERRO GRUPO IMPERGOZA, S.A. DE C.V.).
Presidential Commission for the Constituent GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. ESPARRAGOZA GASTELUM, Nadia Patricia,
Assembly (individual) [VENEZUELA]. C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Anillo de Periferico Sur No. 4863 Interior 902,
ESCOBAR BUITRAGO, Walter, c/o Bogota, Colombia; NIT # 830124149-2 Colonia Tepepan, Delegacion Tlalpan, Mexico
INMOBILIARIA BOLIVAR LTDA., Cali, (Colombia) [SDNTK]. City, Distrito Federal C.P. 14610, Mexico; Calle
Colombia; c/o SERVIAUTOS UNO A 1A ESMERALDAS NARAPAY LTDA, Transversal 40 Chichen Itza No. 4644, Colonia Mirador del Sol,
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Zapopan, Jalisco C.P. 45054, Mexico; Calle
Cedula No. 16785833 (Colombia); Passport 900022457-1 (Colombia) [SDNTK]. Morelos No. 2223, Colonia Arcos Vallarta,
AD254557 (Colombia) (individual) [SDNT]. ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
ESCUELA DE FUTBOL RAFAEL MARQUEZ Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
(a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
a.k.a. ESCUELA DE FUTBOL RAFAEL Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
MARQUEZ, ASOCIACION CIVIL), Guadalajara, Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
Jalisco, Mexico; Av. del Bajio 1134, Col. El Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
1134, San Juan de Ocotan, Guadalajara, 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Jalisco, Mexico; Folio Mercantil No. 23461 Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
(Jalisco) (Mexico) [SDNTK]. 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
ESCUELA DE FUTBOL RAFAEL MARQUEZ, Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
RAFAEL MARQUEZ; a.k.a. ESCUELA DE Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
FUTBOL RAFAEL MARQUEZ), Guadalajara, R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
Jalisco, Mexico; Av. del Bajio 1134, Col. El EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
1134, San Juan de Ocotan, Guadalajara, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
Jalisco, Mexico; Folio Mercantil No. 23461 Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
(Jalisco) (Mexico) [SDNTK]. ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
ESFAHAN'S MOBARAKEH STEEL COMPANY Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
(a.k.a. MOBARAKEH STEEL COMPANY), P.O. Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
Box 161-84815, Mobarakeh, Esfahan 11131- Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
September 10, 2019 - 394 -

Chuicopa, Sinaloa, Mexico (individual) Jun 1942; POB Elgubba, Libya; nationality Carretera El Salado, Quila KM 4, Culiacan,
[SDNTK]. Libya; Passport D001001 (Libya) issued 22 Jan Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Altagracia (a.k.a. 2015 expires 22 Jan 2017; President and Interior 20230, Colonia Miguel Hidalgo,
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA Speaker of the Libyan House of Culiacan, Sinaloa, Mexico; Avenida Manuel
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Representatives (individual) [LIBYA3]. Vallarta 2141, Colonia Centro, Culiacan,
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
EIAD700717MCHSGN09 (Mexico) (individual) "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
[SDNTK] (Linked To: CARO QUINTERO, "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
Rafael). DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico;
AGUILAR, Altagracia; a.k.a. ESPINOZA Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; [SDGT]. ESTACION DE SERVICIO LA FLORESTA DE
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), FUENTE DE ORO, Casco Urbano Salida
EIAD700717MCHSGN09 (Mexico) (individual) Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia;
[SDNTK] (Linked To: CARO QUINTERO, Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia)
Rafael). 1977; POB Essaouria, Morocco (individual) [SDNTK].
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. [SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle
ESPINOZA AGUILAR, Altagracia; a.k.a. ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), 6 No. 1-02, Puerto Lleras, Meta, Colombia;
ESPINOZA AGUILAR, Diana); DOB 17 Jul Dortmunder Strasse 38, Hamburg 22419, Matricula Mercantil No 00091367 (Colombia)
1970; POB Matachi, Chihuahua, Mexico; Germany; DOB 13 Apr 1977; alt. DOB 03 Apr [SDNTK].
C.U.R.P. EIAD700717MCHSGN09 (Mexico) 1977; POB Essaouria, Morocco (individual) ESTACION DE SERVICIO SERVIAGRICOLA
(individual) [SDNTK] (Linked To: CARO [SDGT]. DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
QUINTERO, Rafael). ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION Meta, Colombia; Matricula Mercantil No
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: FOR MARTYRS AND INTERNEES FAMILIES; 00029517 (Colombia) [SDNTK].
ESPINOZA RODRÍGUEZ, María de Jes s), ú a.k.a. AL-SHAHID CORPORATION; a.k.a. ESTACION GUADALUPE (a.k.a.
Mexico; DOB 30 Aug 1990; POB Sinaloa, BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ADMINISTRADORA DEL ORIENTE; a.k.a.
Sinaloa, Mexico; nationality Mexico; Gender a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT #
Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK].
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A.
(individual) [SDNTK] (Linked To: RUELAS FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
TORRES DRUG TRAFFICKING OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
ORGANIZATION). 15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios,
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK].
M S CONSTRUCTORES LTDA., Cali, - Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Colombia; c/o SPITIA VALENCIA LTDA., Cali, the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro,
Colombia; c/o ARQUITECTOS UNIDOS LTDA., [SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK].
Cali, Colombia; Carrera 25 F No. 7-15 Oeste, ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Cali, Colombia; Carrera 42 No. 8-36, Cali, Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Colombia; Spain; c/o GRUPO INVERSOR Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco
PRINCIPE DE VERGARA S.L., Madrid, Spain; Tunisia; nationality Tunisia; Passport K929139 C.P. 45019, Mexico; Av. de la Aviacion #5250,
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB issued 14 Feb 1995 expires 13 Feb 2000; Col. Palma Real, Zapopan, Jalisco, Mexico;
29 Dec 1959; POB Barranquilla, Colombia; Italian Fiscal Code SSDSBN68B10Z352F R.F.C. ECW030227L81 (Mexico) [SDNTK].
Cedula No. 16634827 (Colombia); Passport (individual) [SDGT]. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
AJ424421 (Colombia) (individual) [SDNT]. ESTABLO LECHERO PUERTO RICO (a.k.a. Periferico Norte No. 3109, Colonia Tabachines,
ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO PUERTO RICO S.A. DE C.V.), Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
Mar 1980; POB Culiacan, Sinaloa, Mexico; Carretera El Salado, Quila KM 4, Culiacan, ECO090403GS9 (Mexico); Matricula Mercantil
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sinaloa, Mexico; Calle Indio De Guelatao No 48131-1 (Mexico) issued 08 May 2009
(individual) [SDNTK] (Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo, [SDNTK].
CINJAB, S.A. DE C.V.; Linked To: GRUPO Culiacan, Sinaloa, Mexico; Avenida Manuel ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
IMPERGOZA, S.A. DE C.V.). Vallarta 2141, Colonia Centro, Culiacan, ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Sinaloa 80129, Mexico; R.F.C. EPR-000322- No. 5250, Colonia Valle Real, Zapopan, Jalisco
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; UM9 (Mexico) [SDNTK]. C.P. 45019, Mexico; Av. de la Aviacion #5250,
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. Col. Palma Real, Zapopan, Jalisco, Mexico;
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO LECHERO PUERTO RICO), R.F.C. ECW030227L81 (Mexico) [SDNTK].
September 10, 2019 - 395 -

ESTRADA GONZALEZ, Eduardo, Mexico; DOB Subject to Secondary Sanctions Pursuant to the [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
01 May 1974; POB Tamaulipas; nationality Hizballah Financial Sanctions Regulations INDUSTRY AND MINE).
Mexico; citizen Mexico; R.F.C. EAGE740501 [SDGT] (Linked To: BAZZI, Mohammad EUROPAISCH-IRANISCHE HANDELSBANK
(Mexico); C.U.R.P. EAGE740501HTSSND02 Ibrahim). AKTIENGESELLSCHAFT (a.k.a.
(Mexico) (individual) [SDNTK]. EURO EXCHANGE Y FINANCIAL COMMERCE, EUROPAEISCH-IRANISCHE HANDELSBANK
ESTRADA GUTIERREZ, Julio Cesar, Calle INC. (a.k.a. "EUREX"), Avenida Eusebio A AKTIENGESELLSCHAFT; a.k.a.
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Morales y Via Veneto - Hotel Veneto, Planta EUROPAISCH-IRANISCHE HANDELSBANK
Mexico; DOB 03 Oct 1981; POB Ocotlan, Baja, Local 6, Panama City, Panama; Edificio AG), Depenau 2, Hamburg 20095, Germany;
Jalisco, Mexico (individual) [SDNTK] (Linked Servicios Aeroportuarios, Segundo Piso, Local Postfach 101304, Hamburg 20008, Germany;
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: 12, Panama City, Panama; RUC # 1652278-1- PO Box 97415-1836, Sanaee Avenue, Kish,
GRUPO IMPERGOZA, S.A. DE C.V.). 675861 (Panama) [SDNTK]. Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 EURO FINANCING, CORP., Panama; RUC # North Africa Blvd.), Tehran 19156-33383, Iran;
No. 8-36, Cali, Colombia; NIT # 805019977-4 1579574-1-662275 (Panama) [SDNTK]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
(Colombia) [SDNT]. EUROCAMBIO INVESTMENT S.A., Panama; EIHBIRTH; Website www.eihbank.de;
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, RUC # 1561469-1-659119 (Panama) [SDNTK]. Additional Sanctions Information - Subject to
Iran; nationality Iran; Additional Sanctions EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO Secondary Sanctions; Registration Number
Information - Subject to Secondary Sanctions; EUROCAMBIO"), Calle Ricardo Arias, Edificio HRB 14604 (Germany); All Offices Worldwide
Gender Male (individual) [NPWMD] [IFSR] Macondo, Local 2-A, Panama City, Panama; [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
(Linked To: THE ORGANIZATION OF RUC # 17762-1-366473 (Panama) [SDNTK]. INDUSTRY AND MINE).
DEFENSIVE INNOVATION AND RESEARCH). EUROMECANICA, Calle 44 74 83, Medellin, EUROPE TRANSPORTATION LIMITED, East
ETCO INTERNATIONAL COMMODITIES LTD., Antioquia, Colombia; Matricula Mercantil No 21- Shahid Atefi Street 35, Africa Boulevard, PO
Devonshire House, 1 Devonshire Street, 573208-02 (Medellin) [SDNTK]. Box 19395-4833, Tehran, Iran; Additional
London, United Kingdom [CUBA]. EUROPAEISCH-IRANISCHE HANDELSBANK Sanctions Information - Subject to Secondary
ETCO INTERNATIONAL COMPANY, LIMITED, AKTIENGESELLSCHAFT (a.k.a. Sanctions [IRAN] (Linked To: NATIONAL
Kawabe Building, 1-5 Kanda Nishiki-Cho, EUROPAISCH-IRANISCHE HANDELSBANK IRANIAN TANKER COMPANY).
Chiyoda-Ku, Tokyo, Japan [CUBA]. AG; a.k.a. EUROPAISCH-IRANISCHE EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
ETELAF AL-KHAIR (a.k.a. 101 DAYS HANDELSBANK AKTIENGESELLSCHAFT), a.k.a. BASQUE FATHERLAND AND LIBERTY;
CAMPAIGN; a.k.a. CHARITY COALITION; Depenau 2, Hamburg 20095, Germany; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU Postfach 101304, Hamburg 20008, Germany; EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. PO Box 97415-1836, Sanaee Avenue, Kish, ASKATASUNA; a.k.a. HERRI BATASUNA;
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
P.O. Box 136301, Jeddah 21313, Saudi Arabia North Africa Blvd.), Tehran 19156-33383, Iran; REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
[SDGT]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
ETILAFU EL-KHAIR (a.k.a. 101 DAYS EIHBIRTH; Website www.eihbank.de; EUZKADI TA ASKATASUNA (a.k.a.
CAMPAIGN; a.k.a. CHARITY COALITION; Additional Sanctions Information - Subject to ASKATASUNA; a.k.a. BASQUE FATHERLAND
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Secondary Sanctions; Registration Number AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. HRB 14604 (Germany); All Offices Worldwide a.k.a. EPANASTATIKI PIRINES; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF EUSKAL HERRITARROK; a.k.a. HERRI
P.O. Box 136301, Jeddah 21313, Saudi Arabia INDUSTRY AND MINE). BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
[SDGT]. EUROPAISCH-IRANISCHE HANDELSBANK AG POPULAR REVOLUTIONARY STRUGGLE;
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC (a.k.a. EUROPAEISCH-IRANISCHE a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
MOVEMENT; a.k.a. EASTERN TURKISTAN HANDELSBANK AKTIENGESELLSCHAFT; [SDGT].
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. a.k.a. EUROPAISCH-IRANISCHE EVCOMER, S.A. DE C.V., Independencia Sur
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC HANDELSBANK AKTIENGESELLSCHAFT), No. 185, Col. Analco, Guadalajara, Jalisco C.P.
MOVEMENT; a.k.a. EASTERN TURKISTAN Depenau 2, Hamburg 20095, Germany; 44450, Mexico; R.F.C. EVC080410DE6
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Postfach 101304, Hamburg 20008, Germany; (Mexico) [SDNTK].
EURASIAN YOUTH UNION, Russia 3, PO Box 97415-1836, Sanaee Avenue, Kish, EVENTOS LA MORA (a.k.a. EVENTOS LA
Bagrationovskiy Proezd, House 7, Area 20 B, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex MORA, S.A. DE C.V.), Zapopan, Jalisco,
Office 405, Moscow 121087, Russia; Website North Africa Blvd.), Tehran 19156-33383, Iran; Mexico; Lopez Mateos Sur 4527, Col. La
http://rossia3.ru; Email Address SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Calma, Zapopan, Jalisco 45070, Mexico; Lopez
[email protected] [UKRAINE-EO13660]. EIHBIRTH; Website www.eihbank.de; Mateos Sur 4527, Col. Residencial Loma
EURO AFRICAN GROUP LTD, Standard Additional Sanctions Information - Subject to Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Chartered House Building 16, Kairaba Avenue, Secondary Sanctions; Registration Number Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Banjul, The Gambia; P.O. Box 636, Banjul, The HRB 14604 (Germany); All Offices Worldwide Mexico; Folio Mercantil No. 29070 (Jalisco)
Gambia; Additional Sanctions Information - (Mexico) [SDNTK].
September 10, 2019 - 396 -

EVENTOS LA MORA, S.A. DE C.V. (a.k.a. 1027700565970 (Russia); Tax ID No. Information - Subject to Secondary Sanctions
EVENTOS LA MORA), Zapopan, Jalisco, 7703115760 (Russia); Government Gazette [IRAN] (Linked To: TAMAS COMPANY).
Mexico; Lopez Mateos Sur 4527, Col. La Number 09610839 (Russia) [VENEZUELA- EXPLORATION AND NUCLEAR RAW
Calma, Zapopan, Jalisco 45070, Mexico; Lopez EO13850] (Linked To: PETROLEOS DE MATERIALS PRODUCTION COMPANY (a.k.a.
Mateos Sur 4527, Col. Residencial Loma VENEZUELA, S.A.). EXPLORATION AND NUCLEAR RAW
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK, PAO (a.k.a. MATERIAL PRODUCTION COMPANY; a.k.a.
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, AKTSIONERNOE OBSHCHESTVO NUCLEAR INDUSTRY EXPLORATION AND
Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANS MOSNARBANK; a.k.a. RAW MATERIALS PRODUCTION COMPANY;
(Mexico) [SDNTK]. AKTSIONERNY KOMMERCHESKI BANK a.k.a. "EMKA"), Iran; Additional Sanctions
EVIN PRISON, Tehran, Iran; Additional EVROFINANS MOSNARBANK; a.k.a. AO AKB Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary EVROFINANS MOSNARBANK (Cyrillic: АО [IRAN] (Linked To: TAMAS COMPANY).
Sanctions [IRAN-HR]. АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. EXPLOTACIONES AGRICOLAS Y
EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; EVROFINANCE MOSNARBANK; f.k.a. GANADERAS LA LORENA S.C.S. (a.k.a.
a.k.a. OBSHCHESTVO S OGRANICHENNOI EVROFINANS MOSNARBANK, AO), 29, ul. EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
OTVETSTVENNOSTYU EVRO POLIS), d. 1A Novy Arbat, Moscow 121099, Russia; Colombia; Calle 52 No. 28E-30, Cali, Colombia;
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, SWIFT/BIC EVRFRUMM; Registration ID NIT # 800083192-3 (Colombia) [SDNT].
Krasnogorski Raion, Moskovskaya Obl. 143409, 1027700565970 (Russia); Tax ID No. EXPORT DEVELOPMENT BANK OF IRAN
Russia; Registration ID 1165024055613 7703115760 (Russia); Government Gazette (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, Number 09610839 (Russia) [VENEZUELA- BANK TOSEH SADERAT IRAN; a.k.a. BANK
Yevgeniy Viktorovich). EO13850] (Linked To: PETROLEOS DE TOSEYEH SADERAT IRAN; a.k.a. BANK
EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; VENEZUELA, S.A.). TOWSEEH SADERAT IRAN; a.k.a. IRANIAN
a.k.a. OBSHCHESTVO S OGRANICHENNOI EXAGAN (a.k.a. EXPLOTACIONES EXPORT DEVELOPMENT BANK; a.k.a.
OTVETSTVENNOSTYU EVRO POLIS), d. 1A AGRICOLAS Y GANADERAS LA LORENA "EDBI"), No. 26, Tosee Tower (Export
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Development Building), Corner of 15th Street,
Krasnogorski Raion, Moskovskaya Obl. 143409, Colombia; Calle 52 No. 28E-30, Cali, Colombia; Ahmad Qasir Avenue, Argentina Square,
Russia; Registration ID 1165024055613 NIT # 800083192-3 (Colombia) [SDNT]. Tehran 1513815111, Iran; Website www.edbi.ir;
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, EXCHANGE CENTER LTDA, Avenida Carrera Additional Sanctions Information - Subject to
Yevgeniy Viktorovich). 19 No. 122-49 Local 13, Bogota, Colombia; Secondary Sanctions; Registration Number
EVROFINANCE MOSNARBANK (a.k.a. Calle 183 No 45-03 Local 328, Bogota, 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
AKTSIONERNOE OBSHCHESTVO Colombia; NIT # 830003608-2 (Colombia) MB BANK).
EVROFINANS MOSNARBANK; a.k.a. [SDNTK]. EXTERNAL CONSTRUCTION BUREAU (a.k.a.
AKTSIONERNY KOMMERCHESKI BANK EXECUTION OF IMAM KHOMEINI'S ORDER EXTERNAL CONSTRUCTION GENERAL
EVROFINANS MOSNARBANK; a.k.a. AO AKB (a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD COMPANY; a.k.a. EXTERNAL
EVROFINANS MOSNARBANK (Cyrillic: АО EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E CONSTRUCTION GUIDANCE BUREAU),
АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD- Korea, North; Kuwait; Qatar; United Arab
EVROFINANS MOSNARBANK, AO; f.k.a. E FARMAN-EJRAEI-YE EMAM), Khaled Emirates; Oman; Secondary sanctions risk:
EVROFINANS MOSNARBANK, PAO), 29, ul. Stamboli St., Tehran, Iran; Additional Sanctions North Korea Sanctions Regulations, sections
Novy Arbat, Moscow 121099, Russia; Information - Subject to Secondary Sanctions 510.201 and 510.210 [DPRK3].
SWIFT/BIC EVRFRUMM; Registration ID [IRAN]. EXTERNAL CONSTRUCTION GENERAL
1027700565970 (Russia); Tax ID No. EXPERT PARTNERS (a.k.a. EXPERTS COMPANY (a.k.a. EXTERNAL
7703115760 (Russia); Government Gazette PARTNERS), Rukn Addin, Saladin Street, CONSTRUCTION BUREAU; a.k.a. EXTERNAL
Number 09610839 (Russia) [VENEZUELA- Building 5, PO Box 7006, Damascus, Syria CONSTRUCTION GUIDANCE BUREAU),
EO13850] (Linked To: PETROLEOS DE [NPWMD]. Korea, North; Kuwait; Qatar; United Arab
VENEZUELA, S.A.). EXPERTS PARTNERS (a.k.a. EXPERT Emirates; Oman; Secondary sanctions risk:
EVROFINANS MOSNARBANK, AO (a.k.a. PARTNERS), Rukn Addin, Saladin Street, North Korea Sanctions Regulations, sections
AKTSIONERNOE OBSHCHESTVO Building 5, PO Box 7006, Damascus, Syria 510.201 and 510.210 [DPRK3].
EVROFINANS MOSNARBANK; a.k.a. [NPWMD]. EXTERNAL CONSTRUCTION GUIDANCE
AKTSIONERNY KOMMERCHESKI BANK EXPLORATION AND NUCLEAR RAW BUREAU (a.k.a. EXTERNAL CONSTRUCTION
EVROFINANS MOSNARBANK; a.k.a. AO AKB MATERIAL PRODUCTION COMPANY (a.k.a. BUREAU; a.k.a. EXTERNAL CONSTRUCTION
EVROFINANS MOSNARBANK (Cyrillic: АО EXPLORATION AND NUCLEAR RAW GENERAL COMPANY), Korea, North; Kuwait;
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. MATERIALS PRODUCTION COMPANY; a.k.a. Qatar; United Arab Emirates; Oman; Secondary
EVROFINANCE MOSNARBANK; f.k.a. NUCLEAR INDUSTRY EXPLORATION AND sanctions risk: North Korea Sanctions
EVROFINANS MOSNARBANK, PAO), 29, ul. RAW MATERIALS PRODUCTION COMPANY; Regulations, sections 510.201 and 510.210
Novy Arbat, Moscow 121099, Russia; a.k.a. "EMKA"), Iran; Additional Sanctions [DPRK3].
SWIFT/BIC EVRFRUMM; Registration ID
September 10, 2019 - 397 -

EXTERNAL SECURITY ORGANIZATION OF Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18
HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality
FOLLOWERS OF THE PROPHET EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No.
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
HIZBALLAH ESO; a.k.a. HIZBALLAH EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT].
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to
OF PALESTINE; a.k.a. ISLAMIC JIHAD Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary
ORGANIZATION; a.k.a. LEBANESE Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual)
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR].
a.k.a. ORGANIZATION OF RIGHT AGAINST Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
WRONG; a.k.a. ORGANIZATION OF THE C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
OPPRESSED ON EARTH; a.k.a. PARTY OF IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
GOD; a.k.a. REVOLUTIONARY JUSTICE Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL,
ORGANIZATION; a.k.a. "ESO"; a.k.a. To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
"EXTERNAL SECURITY ORGANIZATION"; LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. "EXTERNAL SERVICES FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
ORGANIZATION"; a.k.a. "FOREIGN ACTION ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB
UNIT"; a.k.a. "FOREIGN RELATIONS ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No.
a.k.a. "SPECIAL OPERATIONS BRANCH"); No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT].
Additional Sanctions Information - Subject to NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
Secondary Sanctions Pursuant to the Hizballah Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Financial Sanctions Regulations [FTO] [SDGT] [SDGT] [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
[SYRIA]. FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
EXTERNAL TECHNOLOGY GENERAL Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
SINYONG CORPORATION; a.k.a. DPRKN FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
MINING DEVELOPMENT TRADING a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB
COOPERATION; a.k.a. KOREA KUMRYONG LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
TRADING COMPANY; a.k.a. KOREA MINING Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No.
DEVELOPMENT TRADING CORPORATION; Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT].
a.k.a. KOREAN MINING AND INDUSTRIAL Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR
DEVELOPMENT CORPORATION; a.k.a. Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
NORTH KOREAN MINING DEVELOPMENT 09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION-
TRADING CORPORATION; a.k.a. "KOMID"), [SDGT]. MACHINERY; a.k.a. INSTRUMENTATION
Central District, Pyongyang, Korea, North; FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY;
Beijing, China; Moscow, Russia; Tehran, Iran; Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT;
Damascus, Syria; Secondary sanctions risk: a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
North Korea Sanctions Regulations, sections FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
510.201 and 510.210 [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions
EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions
[ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR].
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a.
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o
TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o
Building 3, Number 3, Tehran, Iran; Additional [SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN
Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao,
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; La Guajira, Colombia; Cedula No. 56083194
TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru (Colombia) (individual) [SDNTK].
Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLAH CHEAITELLY, Jorge (a.k.a.
Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang CHEAITELLY SAHELE, Jorge Ali; a.k.a.
September 10, 2019 - 398 -

"GIORGIO"); DOB 20 Dec 1960; POB Maicao, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
La Guajira, Colombia; Cedula No. 17849451 DOB 10 Sep 1963; POB Jamaica; Gender a.k.a. NASR INDUSTRIES GROUP), P.O. Box
(Colombia) (individual) [SDNTK] (Linked To: Male; Passport A2791188; National ID No. 1985-777, Tehran, Iran; Additional Sanctions
RESTAURANTE BEIRUT MEXICO S.A. DE 119458128 (Jamaica) (individual) [SDGT] Information - Subject to Secondary Sanctions
C.V.; Linked To: BODEGA ELECTRO (Linked To: ISLAMIC STATE OF IRAQ AND [NPWMD] [IFSR].
GIORGIO; Linked To: EUROCAMBIO, S.A.; THE LEVANT). FAJR PETROCHEMICAL COMPANY, Iran;
Linked To: GENERAL COMMERCE FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Additional Sanctions Information - Subject to
OVERSEAS, INC.; Linked To: PRODUCERS ALA AL-AHD ORGANIZATION), Algeria Secondary Sanctions [NPWMD] [IFSR] (Linked
GROUP CORP.; Linked To: ZEDRO [SDGT]. To: PERSIAN GULF PETROCHEMICAL
INVESTMENT, S.A.; Linked To: GIORGINO FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, INDUSTRY CO.).
CORPORATION OF PANAMA, S.A.; Linked To: Mohammed Karim Yusop; a.k.a. FAIZ, FAKHR ZADEH, Mohammad (a.k.a.
GIORGIO CHEAITELLY INVESTMENT, S.A.; Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHRZADEH, Mohammad), Tehran, Iran;
Linked To: GIORGIOTELLY, S.A.; Linked To: III Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; DOB 22 May 1978; POB Malayer, Iran;
MILLENIUM INTERNATIONAL; Linked To: J.H. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Additional Sanctions Information - Subject to
EXIM INTERNACIONAL, S.A.; Linked To: INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Secondary Sanctions; Gender Male; National ID
SANTA MARIA INTERNATIONAL TRADING 1978; POB Indonesia; nationality Indonesia; No. 3932714806 (Iran) (individual) [NPWMD]
CORP.; Linked To: SILVER HOUSE, INC.; citizen Indonesia; Gender Male (individual) [IFSR] (Linked To: IRAN CENTRIFUGE
Linked To: OCEAN INDIC OVERSEAS, S.A.; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ TECHNOLOGY COMPANY).
Linked To: JUNIOR INTERNATIONAL S.A.; AND THE LEVANT). FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-
Linked To: CAFE DU LIBAN, S.A.). FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
FADLALLAH CHEAYTELLI, Jaime, c/o Mohammad Yusuf Karim; a.k.a. FAIZ, Additional Sanctions Information - Subject to
GENERAL COMMERCE OVERSEAS, INC.; c/o Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Secondary Sanctions; Passport A0009228; alt.
EURO EXCHANGE Y FINANCIAL Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Passport 4229533 (individual) [NPWMD] [IFSR].
COMMERCE, INC.; DOB 18 Jul 1967; POB a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
Maicao, La Guajira, Colombia; Cedula No. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct FAKHRIZADEH, Mohsen; a.k.a.
84048039 (Colombia) (individual) [SDNTK]. 1978; POB Indonesia; nationality Indonesia; "FAKHRIZADEH"); Additional Sanctions
FADLALLAH, Shaykh Muhammad Husayn; DOB citizen Indonesia; Gender Male (individual) Information - Subject to Secondary Sanctions;
1938; alt. DOB 1936; POB Najf Al Ashraf [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Passport A0009228; alt. Passport 4229533
(Najaf), Iraq; Additional Sanctions Information - AND THE LEVANT). (individual) [NPWMD] [IFSR].
Subject to Secondary Sanctions Pursuant to the FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, FAKHRZADEH, Mohammad (a.k.a. FAKHR
Hizballah Financial Sanctions Regulations; Mohammad Yusuf Karim; a.k.a. FAIZ, ZADEH, Mohammad), Tehran, Iran; DOB 22
Leading Ideological Figure of HIZBALLAH Mohammed Karim Yusop; a.k.a. FAIZ, Mohd May 1978; POB Malayer, Iran; Additional
(individual) [SDGT]. Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Sanctions Information - Subject to Secondary
FADLALLATH CHEAITILLY, Fatima (a.k.a. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Sanctions; Gender Male; National ID No.
FADLALLAH CHEAITELLY, Fatima), c/o INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 3932714806 (Iran) (individual) [NPWMD] [IFSR]
ZEDRO INVESTMENT, S.A.; c/o GIORGINO 1978; POB Indonesia; nationality Indonesia; (Linked To: IRAN CENTRIFUGE
CORPORATION OF PANAMA, S.A.; c/o citizen Indonesia; Gender Male (individual) TECHNOLOGY COMPANY).
GIORGIO CHEAITELLY INVESTMENT, S.A.; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ FALAH INSANIA (a.k.a. AL MANSOOREEN;
c/o SILVER HOUSE, INC.; c/o ALMACEN AND THE LEVANT). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
ELECTRO SONY STAR; c/o COMERCIAL FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
GLOBANTY; DOB 08 Dec 1972; POB Maicao, Mohammad Yusuf Karim; a.k.a. FAIZ, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
La Guajira, Colombia; Cedula No. 56083194 Mohammed Karim Yusop; a.k.a. FAIZ, THE PURE AND RIGHTEOUS; a.k.a. ARMY
(Colombia) (individual) [SDNTK]. Mohammed Yusop Karin; a.k.a. SAIFUDDIN, OF THE RIGHTEOUS; a.k.a. FALAH-E-
FADUL, Farhub, Syria; DOB 15 Jul 1951; Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; INSANIAT FOUNDATION; a.k.a. FALAH-E-
nationality Syria; Scientific Studies and a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB INSANIYAT; a.k.a. FALAH-I-INSANIAT
Research Center Employee (individual) 11 Oct 1978; POB Indonesia; nationality FOUNDATION (FIF); a.k.a. FALAH-I-
[SYRIA]. Indonesia; citizen Indonesia; Gender Male INSANIYAT; a.k.a. HUMAN WELFARE
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; (individual) [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN
Additional Sanctions Information - Subject to STATE OF IRAQ AND THE LEVANT). WELFARE FOUNDATION; a.k.a. IDARA
Secondary Sanctions; Islamic Revolutionary FAJR INDUSTRIES GROUP (a.k.a. FADJR KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Guards Corps Navy Commander (individual) INDUSTRIES GROUP; a.k.a. IFP; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
[NPWMD] [IFSR]. INDUSTRIAL FACTORIES OF PRECISION- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah MACHINERY; a.k.a. INSTRUMENTATION DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. FACTORIES OF PRECISION MACHINERY; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
FORREST, Trevor William), 8 Windsor Road, a.k.a. INSTRUMENTATION FACTORY PLANT; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
September 10, 2019 - 399 -

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN;
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AWWAL; a.k.a. WELFARE OF HUMANITY; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN
Pakistan [FTO] [SDGT]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA
FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
[SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Abu-Muhammad al-Adnani; a.k.a. FALAH, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Jaber Taha), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR;
Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND
[SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY;
RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT].
FALAH-E-INSANIYAT; a.k.a. FALAH-I- LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
I-INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION;
September 10, 2019 - 400 -

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALSAFI, Mahin, Number 7 Daftari, Dawudieh, 63381, Iran; No. 7, 15th St., North Amir Abad
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN Shariati Avenue, Tehran, Iran; DOB 20 Apr St., North Karegar St., Tehran, Iran; Website
WELFARE FOUNDATION; a.k.a. 1943; POB Tehran, Iran; Additional Sanctions www.fanamoj.com; Email Address
HUMANITARIAN WELFARE FOUNDATION; Information - Subject to Secondary Sanctions; [email protected]; Additional Sanctions
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Passport S2662712 (Iran) expires 16 Apr 2002 Information - Subject to Secondary Sanctions;
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- (individual) [NPWMD] [IFSR]. Registration ID 171433 (Iran) [NPWMD] [IFSR].
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Harare, Zimbabwe; P.O. Box CH273, Chisipite, FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Harare, Zimbabwe [ZIMBABWE]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. Guajira, Colombia; NIT # 72204490-4 KHAVAR GROUP; a.k.a. FANAVARI MOWJ
JAMAIAT-UD-DAWA; a.k.a. KASHMIR (Colombia) [SDNTK]. KHAVAR), No. 90, 15th St., North Kargar
FREEDOM MOVEMENT; a.k.a. LASHKAR E- FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website
PAKISTAN; a.k.a. MOVEMENT FOR Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Sanctions Information - Subject to Secondary [email protected]; Additional Sanctions
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARAN ETEMAAD RAAHBAR CO., Iran;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Additional Sanctions Information - Subject to
AND KASHMIR; a.k.a. TEHREEK-E-AZADI MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Secondary Sanctions [IRAN] (Linked To:
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHAVAR GROUP; a.k.a. FANAVARI MOWJ GHADIR INVESTMENT COMPANY).
AZADI-E-JAMMU AND KASHMIR; a.k.a. KHAVAR), No. 90, 15th St., North Kargar FANAVARAN HAFIZEH SAMANEH (a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. Avenue, Tehran 1439763111, Iran; No 1, Sartipi ANSAR INFORMATION TECHNOLOGY
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY), No. 59, West Taban Street,
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- 63381, Iran; No. 7, 15th St., North Amir Abad Jordon (Nelson Mandela) Street, Tehran, Iran;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE St., North Karegar St., Tehran, Iran; Website Additional Sanctions Information - Subject to
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; www.fanamoj.com; Email Address Secondary Sanctions; Business Registration
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. [email protected]; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
FALCON INTERNATIONAL SIA (f.k.a. ATACAR Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK).
OTOMOTIV DIS TICARET VE SAVUNMA Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ;
SANAYI LIMITED SIRKETI; f.k.a. MURAT FANA MOWJ (a.k.a. FANA MOJ; a.k.a. a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
INSAAT DIS TICARET VE SAVUNMA SANAYI FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MOJ
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR FANAVARI MODJ KHAVAR; a.k.a. FANAVARI KHAVAR CO.; a.k.a. FANAVARI MOUDJ
IEROBEZOTU ATBILDIBU 'FALON MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ
INTERNATIONAL'; a.k.a. SIA FALCON KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar
INTERNATIONAL GROUP; a.k.a. SIA FALCON KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi
INTERNATIONAL TARIM VE HAYVANCILIK Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-
LIMITED SIKRETI), Fulya Mah. Buyukdere Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere www.fanamoj.com; Email Address [email protected]; Additional Sanctions
Caddesi Sisli, Istanbul, Turkey; Varpas [email protected]; Additional Sanctions Information - Subject to Secondary Sanctions;
Baldones pagasts Baldones novads LV 2125, Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].
Latvia; Istanbul, Turkey; Riga, Latvia; Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOJ KHAVAR CO. (a.k.a. FANA
Secondary sanctions risk: North Korea FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;
Sanctions Regulations, sections 510.201 and MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI
510.210; Tax ID No. 6240194059 (Turkey); FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOUDJ
Registration Number 464933 (Turkey); alt. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ
Registration Number 45403041088 (Latvia) KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar
[DPRK]. KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi
FALCON SYSTEMS, United Kingdom [IRAQ2]. Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-
Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad
September 10, 2019 - 401 -

St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary
www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Sanctions [NPWMD] [IFSR].
[email protected]; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port FARASATPOUR, Morteza (a.k.a. FARASATPUR,
Information - Subject to Secondary Sanctions; Said, Egypt; nationality Australia; alt. nationalit y Morteza); DOB 16 Nov 1964; nationality Iran;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Egypt; Passport M1898709 (Australia) expires Additional Sanctions Information - Subject to
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 11 Oct 2012; Driver's License No. 13652517 Secondary Sanctions; Passport G9329851
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. (Australia) expires 19 Apr 2014 (individual) (Iran); Deputy Director for Commerce, Defense
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT). Industries Organization (individual) [NPWMD]
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FARAG, Mostafa Mohamed (a.k.a. ABDEL [IFSR] (Linked To: DEFENSE INDUSTRIES
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ HAMID, Mostafa Mohamed; a.k.a. FARAG, ORGANIZATION).
KHAVAR), No. 90, 15th St., North Kargar Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL FARASATPUR, Morteza (a.k.a. FARASATPOUR,
Avenue, Tehran 1439763111, Iran; No 1, Sartipi AUSTRALI, Abu Sulayman"; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
Ave, Semiari Ave, Shariati St, Tehran 19316- MUHAJIR, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
63381, Iran; No. 7, 15th St., North Amir Abad USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Secondary Sanctions; Passport G9329851
St., North Karegar St., Tehran, Iran; Website Abu Sulayman"); DOB 14 Feb 1984; POB Port (Iran); Deputy Director for Commerce, Defense
www.fanamoj.com; Email Address Said, Egypt; nationality Australia; alt. nationalit y Industries Organization (individual) [NPWMD]
[email protected]; Additional Sanctions Egypt; Passport M1898709 (Australia) expires [IFSR] (Linked To: DEFENSE INDUSTRIES
Information - Subject to Secondary Sanctions; 11 Oct 2012; Driver's License No. 13652517 ORGANIZATION).
Registration ID 171433 (Iran) [NPWMD] [IFSR]. (Australia) expires 19 Apr 2014 (individual) FARASEPEHR ENGINEERING COMPANY
FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; [SDGT] (Linked To: AL-NUSRAH FRONT). (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FARAH SARKIS, Nazira; DOB 1962; POB COMPANY; a.k.a. HOSSEINI NEJAD
FANAMOJ COMPANY; a.k.a. FANAVARI Aleppo, Syria; Minister of State for Environment TRADING CO.; a.k.a. IRAN SAFFRON
MODJ KHAVAR; a.k.a. FANAVARI MOJ Affairs (individual) [SYRIA]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
KHAVAR CO.; a.k.a. FANAVARI MOUDJ FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
KHAVAR GROUP), No. 90, 15th St., North "HUSSEIN, Hussein"); DOB 05 Nov 1980; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Kargar Avenue, Tehran 1439763111, Iran; No citizen Australia; alt. citizen Lebanon; Additional a.k.a. YASA PART), West Lavansai, Tehran
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran Sanctions Information - Subject to Secondary 009821, Iran; Sa'adat Abaad, Shahrdari Sq
19316-63381, Iran; No. 7, 15th St., North Amir Sanctions Pursuant to the Hizballah Financial Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Abad St., North Karegar St., Tehran, Iran; Sanctions Regulations (individual) [SDGT]. No 17, Balooch Alley, Vaezi St, Shariati Ave,
Website www.fanamoj.com; Email Address FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Tehran, Iran; Additional Sanctions Information -
[email protected]; Additional Sanctions Seyyed Hadi), Iran; DOB 30 Sep 1960; Subject to Secondary Sanctions [NPWMD]
Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to [IFSR].
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Secondary Sanctions; Passport G9321488 FARATECH (a.k.a. FARATECH COMPANY),
FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); (Iran) expires 10 Oct 2016 (individual) Ghezelbash 15, Tohid St. , Isfahan, Iran;
DOB 1966; POB Al-Khayam, Lebanon; [NPWMD] [IFSR] (Linked To: MINISTRY OF Additional Sanctions Information - Subject to
nationality Lebanon; Additional Sanctions DEFENSE AND ARMED FORCES Secondary Sanctions [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions LOGISTICS). FARATECH COMPANY (a.k.a. FARATECH),
Pursuant to the Hizballah Financial Sanctions FARAJ, Hala, Syria; DOB 22 Mar 1987; Ghezelbash 15, Tohid St. , Isfahan, Iran;
Regulations; Gender Male (individual) [SDGT] nationality Syria; Scientific Studies and Additional Sanctions Information - Subject to
(Linked To: HIZBALLAH). Research Center Employee (individual) Secondary Sanctions [NPWMD] [IFSR].
FARADARYAY-E NIK-E GHESHM [SYRIA]. FARAVARDEHAYE BOTONI SIMAN SEPAHAN
INVESTMENT (a.k.a. NIK QESHM FARA FARAJ, Samal Majid, Iraq; Former Minister of (a.k.a. SEPAHAN CEMENT CONCRETE
DARYA INVESTMENT COMPANY), Opposite Planning (individual) [IRAQ2]. PRODUCTS), Iran; Additional Sanctions
Kimia Hotel 2, Sam & Zal Street, Qeshm, FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, Information - Subject to Secondary Sanctions
Hormozgan 7951189799, Iran; Additional Sayyad Medhi), Iran; DOB 30 Sep 1960; [IRAN] (Linked To: GHADIR INVESTMENT
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to COMPANY).
Sanctions [IRAN]. Secondary Sanctions; Passport G9321488 FARAVARDEHAYE SIMAN SHARGH (a.k.a.
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Iran) expires 10 Oct 2016 (individual) SHARQ CEMENT MANUFACTURERS), Iran;
Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [NPWMD] [IFSR] (Linked To: MINISTRY OF Additional Sanctions Information - Subject to
DOB 15 Mar 1963; POB Alexandria, Egypt DEFENSE AND ARMED FORCES Secondary Sanctions [IRAN] (Linked To:
(individual) [SDGT]. LOGISTICS). GHADIR INVESTMENT COMPANY).
FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145- FARAVARESH BANDAR IMAM COMPANY
Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway, (a.k.a. BANDAR IMAM FARAVARESH
a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional PETROCHEMICAL COMPANY), Bandar Imam
AUSTRALI, Abu Sulayman"; a.k.a. "AL Petrochemical Complex, Bandar Imam
September 10, 2019 - 402 -

Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to Taiz Governorate, Yemen; DOB 15 Jul 1963;
Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran) alt. DOB 1971; POB Ta'izz, Yemen; nationality
[NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR]. Yemen; Gender Male; National ID No.
PETROCHEMICAL INDUSTRY CO.). FARHAT, Mohamad (a.k.a. FARHAT, 01010013602 (Yemen) (individual) [SDGT]
FARAYAND TECHNIC (a.k.a. FARAYAND Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr (Linked To: AL-QA'IDA IN THE ARABIAN
TECHNIQUE), End of North Karegar Avenue, 1967; POB Kuwait; nationality Lebanon; PENINSULA; Linked To: ISIL-YEMEN).
Shomali, Tehran, Iran; P.O. Box 14155-1339, Additional Sanctions Information - Subject to FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Secondary Sanctions Pursuant to the Hizballah Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Passport RL 2274078 (individual) [SDGT] BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,
FARAYAND TECHNIQUE (a.k.a. FARAYAND (Linked To: HIZBALLAH). Syria; DOB 15 Dec 1978; POB Amman, Jordan;
TECHNIC), End of North Karegar Avenue, FARHAT, Mohammad (a.k.a. FARHAT, nationality Jordan (individual) [SDGT] (Linked
Shomali, Tehran, Iran; P.O. Box 14155-1339, Mohammad Abdul Amir; a.k.a. FARHAT, To: AL-NUSRAH FRONT).
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIAS PENA, Erika del Valle (Latin: FARÍAS
Additional Sanctions Information - Subject to POB Kuwait; Additional Sanctions Information - PEÑA, Erika del Valle), Cojedes, Venezuela;
Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions; Gender Male; DOB 31 Oct 1972; citizen Venezuela; Gender
FARAZ ROYAL QESHM LLC (a.k.a. TIDE Passport RL 2325452 (Lebanon) expires 31 Jul Female; Cedula No. 9493443 (Venezuela);
WATER COMPANY; a.k.a. TIDE WATER 2017 (individual) [SDGT] [IRGC] [IFSR]. Constituent of Venezuela's Constituent
MIDDLE EAST MARINE SERVICE; a.k.a. FARHAT, Mohammad Abdul Amir (a.k.a. Assembly for Ezequiel Zamora Municipality in
TIDEWATER CO. (MIDDLE EAST MARINE FARHAT, Mohammad; a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA].
SERVICES); a.k.a. TIDEWATER MIDDLE Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
EAST CO.), No. 80, Tidewater Building, Vozara POB Kuwait; Additional Sanctions Information - Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
Street, Next to Saie Park, Tehran, Iran; Website Subject to Secondary Sanctions; Gender Male; AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
www.tidewaterco.com; Email Address Passport RL 2325452 (Lebanon) expires 31 Jul Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
[email protected]; alt. Email Address 2017 (individual) [SDGT] [IRGC] [IFSR]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
[email protected]; IFCA Determination - Port FARHAT, Muhammad 'Abd-al-Amir (a.k.a. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Operator; Additional Sanctions Information - FARHAT, Mohammad; a.k.a. FARHAT, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Subject to Secondary Sanctions; Business Mohammad Abdul Amir); DOB 23 Aug 1969; alt. DOB 1990; POB Rabak, Sudan; Passport
Registration Document # 18745 (Iran); POB Kuwait; Additional Sanctions Information - C0004350; Personal ID Card A00710804
Telephone: 982188553321; Alt. Telephone: Subject to Secondary Sanctions; Gender Male; (individual) [SOMALIA].
982188554432; Fax: 982188717367; Alt. Fax: Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH AL-BARASSI, Safia (a.k.a.
982188708761; Alt. Fax: 982188708911 2017 (individual) [SDGT] [IRGC] [IFSR]. FARKASH, Safia); DOB 1952; POB Al Bayda,
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA]. FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. Libya (individual) [LIBYA2].
FARBE COMUNICACIONES LTDA, Carrera 81 A FARHAT, Mohamad), Iraq; DOB 06 Apr 1967; FARKASH, Safia (a.k.a. FARKASH AL-
34, No. C-43, Medellin, Colombia; NIT # POB Kuwait; nationality Lebanon; Additional BARASSI, Safia); DOB 1952; POB Al Bayda,
811030724-4 (Colombia); Matricula Mercantil Sanctions Information - Subject to Secondary Libya (individual) [LIBYA2].
No 21-290521-03 (Colombia) [SDNTK]. Sanctions Pursuant to the Hizballah Financial FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
FARC (a.k.a. FUERZAS ARMADAS Sanctions Regulations; Gender Male; Passport FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
REVOLUCIONARIAS DE COLOMBIA; a.k.a. RL 2274078 (individual) [SDGT] (Linked To: FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
REVOLUTIONARY ARMED FORCES OF HIZBALLAH). FARMACIAS JERLYNE, S.A. DE C.V.),
COLOMBIA) [SDNTK] [FTO] [SDGT]. FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico;
GAFAS"), Colombia; DOB 12 Feb 1973; POB MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona
San Jose del Guaviare, Guaviare, Colombia; Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico;
nationality Colombia; citizen Colombia; Cedula a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana,
No. 86007030 (Colombia) (individual) [SDNTK]. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21,
FARGHADANI, Rahim Reza (a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay,
FARGHADANI, Rahimreza); DOB 16 Aug 1960; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6,
alt. DOB 17 Aug 1960; citizen Iran; Additional "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja
Sanctions Information - Subject to Secondary FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. California, Mexico; Lots 13, 14, Sector A,
Sanctions; Passport 5671711 (Iran) (individual) "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico;
[NPWMD] [IFSR]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja
FARGHADANI, Rahimreza (a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK].
FARGHADANI, Rahim Reza); DOB 16 Aug Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
1960; alt. DOB 17 Aug 1960; citizen Iran; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
September 10, 2019 - 403 -

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,
California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100,
10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339
Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D.
California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California,
Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2,
Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las
Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja
Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y
September 10, 2019 - 404 -

10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia; FARTRADE HOLDINGS S.A., Switzerland
Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007; [IRAQ2].
California, Mexico; Calle Benito Juarez 1941, Sheikh (individual) [SDGT] (Linked To: AL FARZAT, Hussein Mahmoud; DOB 1957; POB
Tijuana, Baja California, Mexico; Calle 4ta. Y QA'IDA). Hama, Syria; Minister of State (individual)
Ninos Heroes 1802, Tijuana, Baja California, FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, [SYRIA].
Mexico; Calle Benito Juarez 1890-A, Tijuana, Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi
Baja California, Mexico; Blvd. Benito Juarez NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Nasrallah Av, MEAB Building, 1st Floor, Beirut,
20000, Rosarito, Baja California, Mexico; Blvd. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Lebanon; Cendrella Street, Dalas Center,
Diaz Ordaz 915, La Mesa, Tijuana, Baja DOB 17 Jun 1963; POB Olaqloo Sharbajer Chyah, Baabda, Lebanon; Dallas, 6th Floor,
California, Mexico; Blvd. Fundadores 8417, Village, al-Sulaymaniyah Governorate, Iraq; Saida Old Road, Chiyah, Beirut, Lebanon;
Fraccionamiento El Rubi, Tijuana, Baja citizen Iraq (individual) [SDGT]. Additional Sanctions Information - Subject to
California, Mexico; Avenida Tecnologico 15300- FARS AIR CARGO AIRLINE (a.k.a. FARS AIR Secondary Sanctions Pursuant to the Hizballah
308, Centro Comercial Otay Universidad, QESHM; a.k.a. FARS QESHM AIR; a.k.a. Financial Sanctions Regulations [SDGT]
Tijuana, Baja California, Mexico; Avenida FARS QESHM AIRLINES; a.k.a. FRAS AIR (Linked To: STARS GROUP HOLDING).
Revolucion 651, Zona Centro, Tijuana, Baja PVT. CO.; a.k.a. QESHM FARS AIR), No 1, FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
California, Mexico; Blvd. Sanchez Taboada Laleh Dd End, Azadegan St., Karaj Highway, Nasrallah Av, MEAB Building, 1st Floor, Beirut,
4002, Zona Rio, Tijuana, Baja California, Tehran, Iran; Additional Sanctions Information - Lebanon; Cendrella Street, Dalas Center,
Mexico; Paseo Estrella del Mar 1075-B, Placita Subject to Secondary Sanctions [SDGT] [IFSR] Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: MAHAN AIR; Linked To: ISLAMIC Saida Old Road, Chiyah, Beirut, Lebanon;
California, Mexico; Avenida Jose Lopez Portillo REVOLUTIONARY GUARD CORPS (IRGC)- Additional Sanctions Information - Subject to
131-B, Modulos Otay, Tijuana, Baja California, QODS FORCE). Secondary Sanctions Pursuant to the Hizballah
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. FARS AIR QESHM (a.k.a. FARS AIR CARGO Financial Sanctions Regulations [SDGT]
Villa, Tijuana, Baja California, Mexico; Blvd. AIRLINE; a.k.a. FARS QESHM AIR; a.k.a. (Linked To: STARS GROUP HOLDING).
Diaz Ordaz No. 1159-101, Tijuana, Baja FARS QESHM AIRLINES; a.k.a. FRAS AIR FATA POLICE (a.k.a. IRANIAN CYBER
California, Mexico; Plaza del Norte, M. PVT. CO.; a.k.a. QESHM FARS AIR), No 1, POLICE); Website http://www.cyberpolice.ir;
Matamoros No. 10402, Frac. M. Matamoros, Laleh Dd End, Azadegan St., Karaj Highway, Additional Sanctions Information - Subject to
Tijuana, Baja California, Mexico; Calle Carrillo Tehran, Iran; Additional Sanctions Information - Secondary Sanctions [IRAN-TRA].
Puerto (3ra.) No. 1434-131, Tijuana, Baja Subject to Secondary Sanctions [SDGT] [IFSR] FATAH AL-ISLAM, Nahr al-Barid Palestinian
California, Mexico; Blvd. Ejido Matamoros No. (Linked To: MAHAN AIR; Linked To: ISLAMIC refugee camp, Lebanon [SDGT].
402-1 Lomas Granjas la Espanola, Tijuana, REVOLUTIONARY GUARD CORPS (IRGC)- FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH
Baja California, Mexico; Calz. Cucapah 20665- QODS FORCE). FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
1B Colonia Buenos Aires Norte, Tijuana, Baja FARS QESHM AIR (a.k.a. FARS AIR CARGO AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
California, Mexico; R.F.C. FVS-870610-LX3 AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
(Mexico) [SDNTK]. FARS QESHM AIRLINES; a.k.a. FRAS AIR LIBERATION OF THE LEVANT; a.k.a.
FARMAND, Sa'id, Syria; DOB 10 Oct 1966; PVT. CO.; a.k.a. QESHM FARS AIR), No 1, ASSEMBLY FOR THE LIBERATION OF
nationality Syria; Scientific Studies and Laleh Dd End, Azadegan St., Karaj Highway, SYRIA; a.k.a. CONQUEST OF THE LEVANT
Research Center Employee (individual) Tehran, Iran; Additional Sanctions Information - FRONT; a.k.a. FATEH AL-SHAM FRONT;
[SYRIA]. Subject to Secondary Sanctions [SDGT] [IFSR] a.k.a. FRONT FOR THE CONQUEST OF
FAROOQ, Muhammad; DOB 12 Mar 1949; (Linked To: MAHAN AIR; Linked To: ISLAMIC SYRIA; a.k.a. FRONT FOR THE CONQUEST
nationality Pakistan; Passport S122252 REVOLUTIONARY GUARD CORPS (IRGC)- OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
(Pakistan) (individual) [NPWMD]. QODS FORCE). THE LIBERATION OF THE LEVANT; a.k.a.
FAROQUI, Abdullah Samad (a.k.a. "SAMAD, FARS QESHM AIRLINES (a.k.a. FARS AIR HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
Abdul"), Herat Province, Afghanistan; DOB CARGO AIRLINE; a.k.a. FARS AIR QESHM; TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
1972; alt. DOB 1971; alt. DOB 1973; POB Nahr- a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
e Saraj District, Helmand Province, Afghanistan; PVT. CO.; a.k.a. QESHM FARS AIR), No 1, SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
Gender Male (individual) [SDGT] (Linked To: Laleh Dd End, Azadegan St., Karaj Highway, AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
TALIBAN). Tehran, Iran; Additional Sanctions Information - JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Subject to Secondary Sanctions [SDGT] [IFSR] FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Nayef Salam Muhammad Ujaym; a.k.a. AL- (Linked To: MAHAN AIR; Linked To: ISLAMIC SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- QODS FORCE). AL-SHAM COMMISSION; a.k.a. LIBERATION
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh FARS SARPANAH, Iran; Additional Sanctions OF THE LEVANT ORGANISATION; a.k.a.
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- Information - Subject to Secondary Sanctions TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
QATARI, Sheikh Farooq), Afghanistan; DOB 01 [IRAN] (Linked To: GHADIR INVESTMENT HAY'AT; a.k.a. THE FRONT FOR THE
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; COMPANY). LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
September 10, 2019 - 405 -

"SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN), Syria; Iran; Additional (Linked To: ISLAMIC REVOLUTIONARY
THE LEVANT"; a.k.a. "THE VICTORY FRONT") Sanctions Information - Subject to Secondary GUARD CORPS (IRGC)-QODS FORCE).
[FTO] [SDGT]. Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] FATER ENGINEERING COMPANY (a.k.a.
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH (Linked To: ISLAMIC REVOLUTIONARY FAATER INSTITUTE; a.k.a. FATER
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. GUARD CORPS (IRGC)-QODS FORCE). ENGINEERING INSTITUTE; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; GHARARGAH GHAEM FAATER INSTITUTE),
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
LIBERATION OF THE LEVANT; a.k.a. FATEMIYOUN BATTALION; a.k.a. NE, Tehran, Iran; Additional Sanctions
ASSEMBLY FOR THE LIBERATION OF FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN Information - Subject to Secondary Sanctions
SYRIA; a.k.a. CONQUEST OF THE LEVANT FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA [SDGT] [NPWMD] [IRGC] [IFSR].
FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN), Syria; Iran; Additional FATER ENGINEERING INSTITUTE (a.k.a.
a.k.a. FRONT FOR THE CONQUEST OF Sanctions Information - Subject to Secondary FAATER INSTITUTE; a.k.a. FATER
SYRIA; a.k.a. FRONT FOR THE CONQUEST Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] ENGINEERING COMPANY; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: ISLAMIC REVOLUTIONARY GHARARGAH GHAEM FAATER INSTITUTE),
THE LIBERATION OF THE LEVANT; a.k.a. GUARD CORPS (IRGC)-QODS FORCE). No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT FATEMIYOUN BATTALION (a.k.a. FATEMIOUN NE, Tehran, Iran; Additional Sanctions
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- BRIGADE; a.k.a. FATEMIOUN MILITARY Information - Subject to Secondary Sanctions
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- DIVISION; a.k.a. FATEMIYOUN; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR].
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEMIYOUN), Syria; Iran; Additional 12, Saremi Street, Nejatollahi Street, Tehran,
FATEH AL-SHAM; a.k.a. JABHAT FATH AL Sanctions Information - Subject to Secondary Iran; Gharani St., Besharat St., Saremi Alley,
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] No. 12, Tehran, Tehran, Iran; DOB 11 Sep
JABHET AL-NUSRAH; a.k.a. LIBERATION OF (Linked To: ISLAMIC REVOLUTIONARY 1978; nationality Iran; Additional Sanctions
AL-SHAM COMMISSION; a.k.a. LIBERATION GUARD CORPS (IRGC)-QODS FORCE). Information - Subject to Secondary Sanctions;
OF THE LEVANT ORGANISATION; a.k.a. FATEMIYOUN DIVISION (a.k.a. FATEMIOUN Identification Number 5725729366035 (Iran)
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM BRIGADE; a.k.a. FATEMIOUN MILITARY (individual) [CYBER2] (Linked To: ITSEC
HAY'AT; a.k.a. THE FRONT FOR THE DIVISION; a.k.a. FATEMIYOUN; a.k.a. TEAM).
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
"SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
THE LEVANT"; a.k.a. "THE VICTORY FRONT") a.k.a. LIWA FATEMIYOUN), Syria; Iran; 15 Mar 1963; POB Alexandria, Egypt
[FTO] [SDGT]. Additional Sanctions Information - Subject to (individual) [SDGT].
FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB Secondary Sanctions [SDGT] [IRGC] [IFSR] FATSA COMPANY (a.k.a. URANIUM
17 Oct 1967; POB Morocco (individual) [SDGT]. [IRAN-HR] (Linked To: ISLAMIC PROCESSING AND NUCLEAR FUEL
FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, REVOLUTIONARY GUARD CORPS (IRGC)- COMPANY; a.k.a. URANIUM PROCESSING
Maulawi; a.k.a. INAYATULLAH; a.k.a. QODS FORCE). AND NUCLEAR FUEL COMPANY OF IRAN;
"Ghowya"), Pakistan; DOB 1972; POB Chahar FATEMIYOUN FORCE (a.k.a. FATEMIOUN a.k.a. URANIUM PROCESSING AND
Darah District, Kunduz Province, Afghanistan; BRIGADE; a.k.a. FATEMIOUN MILITARY NUCLEAR FUEL PRODUCTION COMPANY;
Gender Male; Maulawi (individual) [SDGT] DIVISION; a.k.a. FATEMIYOUN; a.k.a. a.k.a. "FATSA"), Iran; Additional Sanctions
(Linked To: TALIBAN). FATEMIYOUN BATTALION; a.k.a. Information - Subject to Secondary Sanctions
FATEMIOUN BRIGADE (a.k.a. FATEMIOUN FATEMIYOUN DIVISION; a.k.a. FATEMIYYUN; [IRAN] (Linked To: ATOMIC ENERGY
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. LIWA FATEMIYOUN), Syria; Iran; ORGANIZATION OF IRAN).
a.k.a. FATEMIYOUN BATTALION; a.k.a. Additional Sanctions Information - Subject to FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN Secondary Sanctions [SDGT] [IRGC] [IFSR] Jordan (individual) [IRAQ2].
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA [IRAN-HR] (Linked To: ISLAMIC FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
FATEMIYOUN), Syria; Iran; Additional REVOLUTIONARY GUARD CORPS (IRGC)- Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Sanctions Information - Subject to Secondary QODS FORCE). Iran; Additional Sanctions Information - Subject
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; to Secondary Sanctions (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. [NPWMD] [IRGC] [IFSR].
GUARD CORPS (IRGC)-QODS FORCE). FATEMIYOUN; a.k.a. FATEMIYOUN FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
FATEMIOUN MILITARY DIVISION (a.k.a. BATTALION; a.k.a. FATEMIYOUN DIVISION; Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN FORCE; a.k.a. LIWA Iran; Additional Sanctions Information - Subject
a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN), Syria; Iran; Additional to Secondary Sanctions (individual) [SDGT]
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN Sanctions Information - Subject to Secondary [NPWMD] [IRGC] [IFSR].
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
September 10, 2019 - 406 -

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
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
(Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH-
[SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
September 10, 2019 - 407 -

Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Lebanon; alt. citizen Senegal; Additional
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Personal ID Card
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 096574S (Senegal) (individual) [SDGT].
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary Lebanon; alt. POB Sierra Leone; citizen
Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Leone; Additional Sanctions Information -
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Subject to Secondary Sanctions Pursuant to the
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Hizballah Financial Sanctions Regulations;
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Passport 0107516 (Lebanon); alt. Passport
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) 0258649 (individual) [SDGT] (Linked To:
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). HIZBALLAH).
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda FAWAZ, Mustapha Reda Darwish; a.k.a.
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Rhoda Darwich; a.k.a.
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rida Darwich), Flat 4,
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket,
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu 1964; POB Jwaya, Lebanon; alt. POB Koidu
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen Town, Sierra Leone; citizen Lebanon; alt. citizen
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Nigeria; alt. citizen Sierra Leone; Additional
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL RL 2101602 (Lebanon); alt. Passport RL
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 0148105 (Lebanon); alt. Passport 0168459
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra (Sierra Leone); alt. Passport 0257909 (Sierra
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Leone); SSN 418-15-2837 (United States)
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] (Linked To: HIZBALLAH).
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
Sanctions Information - Subject to Secondary Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samir), Meadows 2, Street 3, Villa 5,
Sanctions Pursuant to the Hizballah Financial United Arab Emirates; DOB 20 May 1973; POB Dubai, United Arab Emirates; DOB 20 May
Sanctions Regulations; Gender Male; Passport Latakia, Syria; nationality Syria; alt. nationality 1973; POB Latakia, Syria; nationality Syria; alt.
RL 2101602 (Lebanon); alt. Passport RL Turkey; alt. nationality Saint Kitts and Nevis; nationality Turkey; alt. nationality Saint Kitts an d
0148105 (Lebanon); alt. Passport 0168459 citizen Saint Kitts and Nevis; Gender Male; Nevis; citizen Saint Kitts and Nevis; Gender
(Sierra Leone); alt. Passport 0257909 (Sierra National ID No. 784197341865828 (Syria) Male; National ID No. 784197341865828 (Syria)
Leone); SSN 418-15-2837 (United States) (individual) [SYRIA]. (individual) [SYRIA].
(individual) [SDGT] (Linked To: HIZBALLAH). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mustapha Rhoda Darwich (a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; Additional Sanctions Information -
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Lebanon; alt. POB Dakar, Senegal; citizen Subject to Secondary Sanctions Pursuant to the
September 10, 2019 - 408 -

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; DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdilahi; a.k.a.
Brigadier General, Commanding Officer of the Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
Iranian Islamic Revolutionary Guard Corps- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
September 10, 2019 - 409 -

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) http://gge.ru; Email Address [email protected]
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug [SDGT]. [UKRAINE-EO13685].
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL CAPITAL GROUP, S.A. (f.k.a.
1974; POB Moroni, Comoros Islands; citizen (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, GARIZIM CAPITAL GROUP, S.A.), Panama
Comoros; alt. citizen Kenya (individual) [SDGT]. Muhammad; a.k.a. FACHRY, Muhammad; City, Panama; RUC # 1149963-1-571540
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. (Panama) [SDNTK].
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. FEDERAL NEWS AGENCY LLC (a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- FEDERALNOE AGENTSTVO NOVOSTEI
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, District, Pamulang District, Tangerang Selatan, OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Banten Province, Indonesia; DOB 18 Feb 1968; Vishnevskogo, St. Petersburg, Russia; Moscow,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; POB Jakarta, Indonesia; nationality Indonesia; Russia [CYBER2] (Linked To: LIMITED
a.k.a. MOHAMMED, Fazul; a.k.a. National ID No. 09.5004.180268.0074 LIABILITY COMPANY CONCORD
MOHAMMED, Fazul Abdilahi; a.k.a. (Indonesia) (individual) [SDGT]. MANAGEMENT AND CONSULTING).
MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSYAH, Tuah (a.k.a. FACHRI, FEDERAL SECURITY SERVICE (a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Muhammad; a.k.a. FACHRIA, Muhammad; FEDERALNAYA SLUZHBA BEZOPASNOSTI;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN, Ploschad, Dom 2, Moscow 107031, Russia
1974; POB Moroni, Comoros Islands; citizen Tuah), Jalan Baru LUK, No. 1 RT 05/07, [CYBER2] [CAATSA - RUSSIA].
Comoros; alt. citizen Kenya (individual) [SDGT]. Kelurahan Bhakti Jaya, Setu Sub-District, FEDERAL STATE INSTITUTION
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Pamulang District, Tangerang Selatan, Banten MANAGEMENT OF FEDERAL ROADS
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Province, Indonesia; DOB 18 Feb 1968; POB 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Jakarta, Indonesia; nationality Indonesia; Revolution Avenue, Anapa, Krasnodar 353440,
Mohamed; a.k.a. FADIL, Mustafa Muhamad; National ID No. 09.5004.180268.0074 Russia; Website http://fkutaman.ru/; Email
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. (Indonesia) (individual) [SDGT]. Address [email protected] [UKRAINE-
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD EO13685].
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. (GOD'S ARMY); a.k.a. ARMY OF JUSTICE; FEDERAL STATE UNITARY ENTERPRISE
"YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. BALOCH PEOPLES RESISTANCE 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; MOVEMENT (BPRM); a.k.a. FORMER RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
Kenyan ID No. 12773667; Serial No. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; RAILWAYS OF CRIMEA), 34 Pavlenko Street,
201735161 (individual) [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; Simferopol, Republic of Crimea 95006, Ukraine;
FBKSH (a.k.a. FRONT FOR ALBANIAN a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Website http://www.crimearw.ru; Email Address
NATIONAL UNITY) [BALKANS]. a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I [email protected]; Registration ID
FC GRUPO EMPRESARIAL, S.A. DE C.V., MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 1159102022738; V.A.T. Number 9102157783
Guadalajara, Jalisco, Mexico; Folio Mercantil JONDALLAH; a.k.a. JONDOLLAH; a.k.a. [UKRAINE-EO13685].
No. 42946 (Jalisco) (Mexico) [SDNTK]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
FDLR (a.k.a. COMBATANT FORCE FOR THE JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. FOREIGN ECONOMIC ASSOCIATION
LIBERATION OF RWANDA; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF PROMSYRIOIMPORT (a.k.a.
DEMOCRATIC FORCES FOR THE IRAN (PMRI); a.k.a. SOLDIERS OF GOD; PROMSYRIOIMPORT; a.k.a.
LIBERATION OF RWANDA; a.k.a. FORCE a.k.a. THE POPULAR RESISTANCE PROMSYRIOIMPORT FOREIGN ECONOMIC
COMBATTANTE ABACUNGUZI; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan; ASSOCIATION S.O.C.; a.k.a. VO
FORCES DEMOCRATIQUES DE LIBERATION Afghanistan [FTO] [SDGT]. PROMSYRIEIMPORT (Cyrillic: ВО
DU RWANDA; a.k.a. "FOCA"), North and South FEDCO IMPORT & EXPORT, S.A., La Calle 16 ПРОМСЫРЬЕИМПОРТ); a.k.a. VO
Kivu, Congo, Democratic Republic of the Avenue, Santa Isabel, P.O. Box 3114, Zona PROMSYRIEIMPORT FGUP; a.k.a. VO
[DRCONGO]. Libre, Colon, Panama; RUC # 660249-1- PROMSYRIOIMPORT), d. 13 str. 4, bulvar
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, 461129 (Panama) [SDNTK]. Novinski, Moscow 121099, Russia; 13 Novinski
Muhammad; a.k.a. FACHRIA, Muhammad; FEDERAL AUTONOMOUS INSTITUTION 'MAIN Boulevard, Moscow 121834, Russia; Novinskiy
a.k.a. FACHRY, Muhammad; a.k.a. DIRECTORATE OF STATE EXAMINATION' Boulevard 13, Building 4, Moscow 123995,
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; Russia; Novinsky bld. 13, build 4, Moscow
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. GENERAL BOARD OF STATE EXPERT 121099, Russia; Tax ID No. 7704140399
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, REVIEW; a.k.a. GLAVGOSEKSPERTIZA), (Russia); Government Gazette Number
Setu Sub-District, Pamulang District, Tangerang Furkasovskiy Lane, building 6, Moscow 101000, 01860331; Registration Number
Selatan, Banten Province, Indonesia; DOB 18 Russia; 13 Demidova Street, Sevastopol, 1027700499903 (Russia) [SYRIA] (Linked To:
Feb 1968; POB Jakarta, Indonesia; nationality Crimea, Ukraine; 10 Vokzalnaya Street, SYRIAN COMPANY FOR OIL TRANSPORT).
Indonesia; National ID No. Sevastopol, Crimea, Ukraine; Website
September 10, 2019 - 410 -

FEDERAL STATE UNITARY ENTERPRISE BYUDZHETNOE UCHREZHDENIE SANATORI a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
STATE RESEARCH AND PRODUCTION NIZHNYAYA OREANDA UPRAVLENIYA 1954; POB Sinaloa, Mexico; nationality Mexico;
ENTERPRISE BAZALT (a.k.a. FEDERAL DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. citizen Mexico (individual) [SDNTK].
STATE UNITARY ENTERPRISE, STATE FGBU SANATORI NIZHNYAYA OREANDA; FELIX FELIX, Victor Manuel (a.k.a. CASTRO
RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. RODRIGUEZ, Raul), Callejon Hortensias No.
ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt 320, Colonia Ciudad Bugambilias, Zapopan,
BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658, Jalisco, Mexico; Calle Madero No. 39 Poniente,
PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Lote 51, Colonia Centro, Culiacan, Sinaloa
Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta Codigo Postal 80000, Mexico; Privada San
Website www.bazalt.ru; Email Address 298658, Crimea; Website Geronimo No. 1801, Fraccionamiento San
[email protected] [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address Jeronimo, Mexicali, Baja California Codigo
FEDERAL STATE UNITARY ENTERPRISE SZ [email protected]; Registration ID Postal 21297, Mexico; Calle Victor Hugo No.
MORYE (a.k.a. FEDERAL SUE SHIPYARD 1149102054221; Tax ID No. 9103006321; 177, Interior 12, Colonia Portales, Delegacion
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605 Benito Juarez, Distrito Federal Codigo Postal
MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685]. 03300, Mexico; Circuito de las Flores Norte
SHIPYARD"), 1 Desantnikov Street, Feodosia, FEDERALNOE GOSUDARSTVENNOE 2252, Fraccionamiento Ciudad Bugambilias,
Crimea 98176, Ukraine; Website BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Presa la Boquilla
http://moreship.ru/; Email Address NIZHNYAYA OREANDA UPRAVLENIYA 1033, Colonia Las Quintas, Culiacan, Sinaloa,
[email protected] [UKRAINE-EO13685]. DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Mexico; Boulevard Francisco I. Madero 39
FEDERAL STATE UNITARY ENTERPRISE, FEDERALNOE GOSUDARSTVENNOE Poniente Despacho 501, Colonia Centro,
STATE RESEARCH AND PRODUCTION BYUDZHETNOE UCHREZHDENIE SANATORI Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
ENTERPRISE BAZALT (a.k.a. FEDERAL NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Fraccionamiento el Cid, Mazatlan, Sinaloa CP
STATE UNITARY ENTERPRISE STATE FGBU SANATORI NIZHNYAYA OREANDA; 82110, Mexico; Privada de San Jeronimo, San
RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Jeronimo, Algodones, Baja California CP
ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt 21298, Mexico; Privada Puerta de Roble
BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658, Numero 17-E, Fraccionamiento Puerta de
PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta 1957; alt. DOB 20 Jan 1958; POB Culiacan,
Website www.bazalt.ru; Email Address 298658, Crimea; Website Sinaloa, Mexico; alt. POB Baja, California,
[email protected] [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address Mexico; R.F.C. FEFV571110-G75 (Mexico);
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. [email protected]; Registration ID Credencial electoral FLFLVC57111025H101
FEDERAL STATE UNITARY ENTERPRISE SZ 1149102054221; Tax ID No. 9103006321; (Mexico); C.U.R.P. FEFV571110HSLLLC08
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605 (Mexico) (individual) [SDNTK].
MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685]. FELIX TORRES, Javier (a.k.a. TAMAYO
SHIPYARD"), 1 Desantnikov Street, Feodosia, FEE BANK MALAYSIA (a.k.a. FIRST EAST TORRES, Horacio; a.k.a. TORRES FELIX,
Crimea 98176, Ukraine; Website EXPORT BANK PLC), Unit Level 10(B1), Main Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
http://moreship.ru/; Email Address Office Tower, Financial Park, Jalan Merdeka, Calle Paseo La Cuesta # 1550, Apt 6, Colonia
[email protected] [UKRAINE-EO13685]. 87000 Labuan F.T., Wilayah Persekutuan, Lomas De Guadalupe, Culiacan Rosales,
FEDERALNAYA SLUZHBA BEZOPASNOSTI Malaysia; SWIFT/BIC FEEBMYKA; Additional Sinaloa, Mexico; DOB 19 Oct 1960; POB
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. Sanctions Information - Subject to Secondary Mexico; nationality Mexico; citizen Mexico
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [SDNTK].
107031, Russia; Lubyanskaya Ploschad, Dom (Linked To: BANK MELLAT). FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de
2, Moscow 107031, Russia [CYBER2] FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration
[CAATSA - RUSSIA]. 811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744
FEDERALNOE AGENTSTVO NOVOSTEI OOO 273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico)
(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18 FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK].
litera A. pom. 2-N, UL. Vsevoloda 1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
Vishnevskogo, St. Petersburg, Russia; Moscow, Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane,
Russia [CYBER2] (Linked To: LIMITED (Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City,
LIABILITY COMPANY CONCORD C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
MANAGEMENT AND CONSULTING). (individual) [SDNTK]. Daya District, Taichung City, Taiwan;
FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Secondary sanctions risk: North Korea
BYUDZHETNOE UCHREZHDENIE SANATORI Manuel; a.k.a. TORRES FELIX, Manuel De Sanctions Regulations, sections 510.201 and
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 510.210 [NPWMD].
FEDERALNOE GOSUDARSTVENNOE TORRES, Manuel J; a.k.a. "EL ONDEADO";
September 10, 2019 - 411 -

FENTEX PROPERTIES LTD., Tortola, Virgin 1966; POB Colombia; Cedula No. 72137518 TURISTICOS FORTIA, S.A. DE C.V.; c/o
Islands, British [UKRAINE-EO13661]. (Colombia) (individual) [SDNT]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), FERNANDEZ CONCEPCION, Carlos Ariel, ABARROTERO DE JALISCO S.C. DE R.L. DE
Colombia; DOB 16 Jun 1967; POB El Paso, Dominican Republic; DOB 14 Jan 1973; POB C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
Cesar, Colombia; citizen Colombia; Cedula No. Santo Domingo, Dominican Republic; C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
77162067 (Colombia) (individual) [SDNTK] nationality Dominican Republic; Gender Male; GEOFARMA S.A. DE C.V.; c/o GRUPO
(Linked To: LOS URABENOS). Cedula No. 001-1217345-5 (Dominican COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
FEODOSIA OIL PRODUCTS SUPPLY CO. Republic) (individual) [SDNTK]. GRUPO F Y F MEDICAL INTERNACIONAL DE
(a.k.a. FEODOSIYA ENTERPRISE; a.k.a. FERNANDEZ DE LUNA, Gerardo, Calle EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
FEODOSIYA ENTERPRISE ON PROVIDING Zaragoza No. 105, Centro, Morelos, Coahuila, DE C.V.; c/o PUNTO FARMACEUTICO S.A.
OIL PRODUCTS; a.k.a. FEODOSIYSKE Mexico; Allende, Coahuila, Mexico; Morelos, DE C.V.; c/o DESARROLLO
COMPANY FOR THE OIL; a.k.a. Coahuila, Mexico; DOB 18 Jul 1957; POB ARQUITECTONICO FORTIA, S.A. DE C.V.;
THEODOSIYA OIL TERMINAL), Feodosiya, Coahuila, Mexico; citizen Mexico; R.F.C. DOB 09 May 1973; alt. DOB 10 May 1973; POB
Geologicheskaya str. 2, Crimea 98107, Ukraine; FELG570718192 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; Passport
Feodosia, Str. Geological 2, Crimea 98107, FELG570718HCLRNR04 (Mexico) (individual) 01140311083 (Mexico); alt. Passport
Ukraine [UKRAINE-EO13660]. [SDNTK] (Linked To: COMPANIA GANADERA 6140103492 (Mexico); alt. Passport
FEODOSIA STATE OPTICAL PLANT (a.k.a. 5 MANANTIALES S. DE P.R. DE R.L.). 96340014324 (Mexico) (individual) [SDNTK].
STATE OPTICAL PLANT - FEODOSIA; a.k.a. FERNANDEZ DE LUNA, Jesus, Calle Miguel FERNANDEZ GONZALEZ, Carolina, Cinco
SUE RC 'FEODOSIA OPTICAL PLANT'), Hidalgo, No. 212, Centro, Allende, Coahuila, Manantiales, Coahuila, Mexico; Rosa 700, Col.
Feodosia State Optical Plant, 11 Moskovskaya Mexico; Calle Espiridion Pena y Calle Miguel Los Colorines, San Pedro Garza Garcia, Nuevo
Street, Feodosia, Crimea 98100, Ukraine; Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila,
Website http://www.fkoz.feodosia.com.ua/; Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon,
Email Address [email protected] Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality
[UKRAINE-EO13685]. Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P.
FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual)
OIL PRODUCTS SUPPLY CO.; a.k.a. FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK].
FEODOSIYA ENTERPRISE ON PROVIDING (Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin:
OIL PRODUCTS; a.k.a. FEODOSIYSKE MANANTIALES S. DE P.R. DE R.L.). FERNÁNDEZ MELÉNDEZ, Manuel Ángel),
COMPANY FOR THE OIL; a.k.a. FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen
THEODOSIYA OIL TERMINAL), Feodosiya, "COTTO"), Dominican Republic; DOB 06 Dec Venezuela; Gender Male; Cedula No. 6873122
Geologicheskaya str. 2, Crimea 98107, Ukraine; 1977; POB Higuey, Dominican Republic; (Venezuela) (individual) [VENEZUELA].
Feodosia, Str. Geological 2, Crimea 98107, nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av.
Ukraine [UKRAINE-EO13660]. Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol,
FEODOSIYA ENTERPRISE ON PROVIDING Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977;
OIL PRODUCTS (a.k.a. FEODOSIA OIL CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA ORGANIZATION). Mexico; Gender Male; R.F.C.
ENTERPRISE; a.k.a. FEODOSIYSKE FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P.
COMPANY FOR THE OIL; a.k.a. GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual)
THEODOSIYA OIL TERMINAL), Feodosiya, GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG
Geologicheskaya str. 2, Crimea 98107, Ukraine; Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To:
Feodosia, Str. Geological 2, Crimea 98107, Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Ukraine [UKRAINE-EO13660]. Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.).
FEODOSIYSKE COMPANY FOR THE OIL Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a.
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe;
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria
FEODOSIYA ENTERPRISE ON PROVIDING Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a.
OIL PRODUCTS; a.k.a. THEODOSIYA OIL Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla,
TERMINAL), Feodosiya, Geologicheskaya str. Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico;
2, Crimea 98107, Ukraine; Feodosia, Str. Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3
Geological 2, Crimea 98107, Ukraine Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10
[UKRAINE-EO13660]. Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P.
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual)
"FERCHO"), c/o GIMNASIO BODY AND , Dubai Marina, Dubai, United Arab Emirates; [SDNTK].
HEALTH, Barranquilla, Colombia; DOB 12 May c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a.
September 10, 2019 - 412 -

FERNANDEZ VALENCIA, Maria Guadalupe; BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 NIZHNYAYA OREANDA UPRAVLENIYA Zapopan, Jalisco, Mexico; Marina Heights
Oct 1960; POB Aguililla, Michoacan de DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai,
Ocampo, Mexico; citizen Mexico; Gender RESORT NIZHNYAYA OREANDA; a.k.a. United Arab Emirates; c/o DESARROLLOS
Female; R.F.C. FEVM601029EN3 (Mexico); SANATORIUM NIZHNYAYA OREANDA), Pgt INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
C.U.R.P. FEVG601029MMNRLD10 (Mexico); Oreanda, Dom 12, Yalta, Crimea 298658, DESARROLLOS TURISTICOS FORTIA, S.A.
alt. C.U.R.P. FEVG601029MMNRLD02 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
(Mexico) (individual) [SDNTK]. Yalta 08655, Crimea; Oreanda - 12, Yalta c/o UNION ABARROTERO DE JALISCO S.C.
FERNANDEZ VALENCIA, Maria Guadalupe 298658, Crimea; Website DE R.L. DE C.V.; c/o EL PALOMAR CAR
(a.k.a. FERNANDEZ VALENCIA, Guadalupe; http://www.oreanda.biz; Email Address WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
a.k.a. FERNANDEZ VALENCIA, Ma. [email protected]; Registration ID S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
Guadalupe; a.k.a. "DON JULIO"; a.k.a. 1149102054221; Tax ID No. 9103006321; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
"JULIA"); DOB 29 Oct 1960; POB Aguililla, Government Gazette Number 00705605 C.V.; c/o GRUPO F Y F MEDICAL
Michoacan de Ocampo, Mexico; citizen Mexico; [UKRAINE-EO13685]. INTERNACIONAL DE EQUIPOS; c/o
Gender Female; R.F.C. FEVM601029EN3 FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. PROMOCIONES CITADEL, S.A. DE C.V.; c/o
(Mexico); C.U.R.P. FEVG601029MMNRLD10 "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. PUNTO FARMACEUTICO S.A. DE C.V.; c/o
(Mexico); alt. C.U.R.P. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. DESARROLLO ARQUITECTONICO FORTIA,
FEVG601029MMNRLD02 (Mexico) (individual) "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
[SDNTK]. 05 Dec 1973; POB Sheikhpura, Pakistan; May 1973; POB Guadalajara, Jalisco, Mexico;
FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy Gender Male (individual) [SDGT] (Linked To: Passport 01140311083 (Mexico); alt. Passport
3157 Piso 2 Depto D, Buenos Aires 1417, LASHKAR E-TAYYIBA). 6140103492 (Mexico); alt. Passport
Argentina; Buenos Aires, Argentina; DOB 10 FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 96340014324 (Mexico) (individual) [SDNTK].
Feb 1968; POB Buenos Aires, Argentina; FIFTEENTH OCEAN GMBH AND CO. KG), FIGUEROA DE BRUSATIN, Dacier, c/o W.
nationality Argentina; Gender Male; Passport Schottweg 5, Hamburg 22087, Germany; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
AAA760416 (Argentina); D.N.I. 20010866 Additional Sanctions Information - Subject to INVERSIONES EL GRAN CRISOL LTDA., Cali,
(Argentina); C.U.I.T. 20200108664 (Argentina) Secondary Sanctions; Trade License No. HRA Colombia; DOB 07 Nov 1930; Cedula No.
(individual) [SDNTK] (Linked To: SMILE 104175 [IRAN]. 29076093 (Colombia) (individual) [SDNT].
TECHNOLOGIES S.A.; Linked To: SMILE FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.
PROPERTY & TRAVEL LTD; Linked To: FIFTEENTH OCEAN GMBH & CO. KG), FERNANDEZ GOMEZ, Ernesto; a.k.a.
SMILEWALLET S.A.S.; Linked To: SMILE Schottweg 5, Hamburg 22087, Germany; FIGUERO GOMEZ, Hassein Eduardo; a.k.a.
TECHNOLOGIES CANADA LTD). Additional Sanctions Information - Subject to FIGUEROA, Edward), Las Cortes 2935, Barajas
FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. Secondary Sanctions; Trade License No. HRA Villasenor, Guadalajara, Jalisco, Mexico;
MOKU GOLD MINES; a.k.a. MOKU 104175 [IRAN]. Tlajomulco de Zuniga, Paseo de los Bosquez
GOLDMINES AG; a.k.a. MOKU GOLDMINES FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito
LTD; a.k.a. MOKU MINES D'OR SA), a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto
Renggerstrasse 71, Zurich 8038, Switzerland; Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro
Registration Number CH27030140272 Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan,
(Switzerland) [GLOMAG] (Linked To: FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia
FLEURETTE PROPERTIES LIMITED). 1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara,
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. (individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2,
"AMOR"), Via Toscana n.46, Bologna, Italy; Via FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights
1969; POB Baja, Tunisia; Passport L497470 FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai,
issued 03 Jun 1997 expires 02 Jun 2002 FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS
(individual) [SDGT]. Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A.
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, 115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C.
(individual) [SDGT]. Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR
FGBU SANATORI NIZHNYAYA OREANDA 5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
(f.k.a. FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
BYUDZHETNOE UCHREZHDENIE SANATORI Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL
FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o
September 10, 2019 - 413 -

PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE-
PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685].
DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico; FINANCIAL CORPORATION (FINCORP
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport INTERNATIONAL), S.A., Panama City,
May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport Panama; RUC # 1182193-1-578349 (Panama);
Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport Folio Mercantil No. 578349 (Panama) [SDNTK].
6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID FINANCIAL CORPORATION FINCORP, C.A.,
96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK]. Cto. Ciudad Comercial Tamanaco, Torre A, piso
FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;
"TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, RIF # J-31118020-6 (Venezuela) [SDNTK].
State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, FINCA LOS TRES REYES, Aldea Espiritu Santo,
(Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas Municipio de Florida, Departamento de Copan,
Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico; Honduras [SDNTK].
Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez FIROOZABADI, Hassan (a.k.a. AQAI-
FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro Feb 1951; POB Mashhad, Iran; Additional
Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan, Sanctions Information - Subject to Secondary
Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia Sanctions; Chief of Staff of the Joint Armed
Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San Forces of the Islamic Republic of Iran;
El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara, Chairman of the Armed Forces' Joint Chiefs of
Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2, Staff; Major General (individual) [IRAN-HR].
Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB
Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai, 01 Jan 1980; nationality Iran; Additional
Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS Sanctions Information - Subject to Secondary
No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Sanctions (individual) [CYBER2] (Linked To:
Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A. ITSEC TEAM).
Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan
Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C. 1962; citizen Iran; Additional Sanctions
Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR Information - Subject to Secondary Sanctions;
86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Gender Male (individual) [IRAN-TRA].
Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; FIROUZABADI, Hassan (a.k.a. AQAI-
Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE FIRUZABADI, Hassan; a.k.a. FIROOZABADI,
Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o Feb 1951; POB Mashhad, Iran; Additional
Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o Sanctions Information - Subject to Secondary
Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o Sanctions; Chief of Staff of the Joint Armed
Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA, Forces of the Islamic Republic of Iran;
Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Chairman of the Armed Forces' Joint Chiefs of
Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico; Staff; Major General (individual) [IRAN-HR].
Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport FIRST CREDIT BANK (a.k.a. CHEIL CREDIT
Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport BANK; f.k.a. "KYONGYONG CREDIT BANK"),
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK]. 3-18 Pyongyang Information Center,
Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a. Potonggang District, Pyongyang, Korea, North;
Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO Beijing, China; Shenyang, China; Shanghai,
INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC China; SWIFT/BIC KYCBKPPY; Secondary
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY sanctions risk: North Korea Sanctions
TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Regulations, sections 510.201 and 510.210
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; [DPRK4].
c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; FIRST EAST EXPORT BANK PLC (a.k.a. FEE
c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA BANK MALAYSIA), Unit Level 10(B1), Main
HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3, Office Tower, Financial Park, Jalan Merdeka,
GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine; 87000 Labuan F.T., Wilayah Persekutuan,
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine; Malaysia; SWIFT/BIC FEEBMYKA; Additional
September 10, 2019 - 414 -

Sanctions Information - Subject to Secondary 16, Panama City, Panama; RUC # FEDERAL ROADS 'TAMAN'), 3 Revolution
Sanctions; All Offices Worldwide [SDGT] [IFSR] 2120741397076 (Panama) [SDNT]. Avenue, Anapa, Krasnodar 353440, Russia;
(Linked To: BANK MELLAT). FITCH PARENTE, Jose Elmer, c/o COMPANIA Website http://fkutaman.ru/; Email Address
FIRST FURAT TRADING LLC (a.k.a. KASB MINERA DEL RIO CIANURY S.A. DE C.V., [email protected] [UKRAINE-EO13685].
INTERNATIONAL LLC), 10th Floor, Citi Bank Culiacan, Sinaloa, Mexico; c/o MINERA RIO FLAMINGO CLUB (a.k.a. CARIBBEAN
Building, Oud Metha Road, Oud Metha, Dubai, PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, SHOWPLACE LTD), Tropigala Night Club,
United Arab Emirates; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y Ironshore, Montego Bay, Jamaica; Rosehall
Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Main Road, Rosehall, Jamaica [SDNTK].
Telephone Number: (971) (4) (3248000) [IRAN]. Mexico; Francisco I. Madero Numero 145 al FLEMING CABRERA, Alejandro Antonio,
FIRST ISLAMIC INVESTMENT BANK LIMITED Oriente, Colonia Centro, Culiacan, Sinaloa, Caracas, Capital District, Venezuela; DOB 03
(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business Mexico; DOB 27 Jan 1965; POB Mazatlan, Oct 1973; Gender Male; Cedula No. 11953485
Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Sinaloa, Mexico; nationality Mexico; citizen (Venezuela); Vice Minister for Europe of
Lumpur 50450, Malaysia; Financial Park Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. Venezuela's Ministry of Foreign Affairs; Former
Labuan Complex Unit 13 (C), Main Office Tower FIPE650127HSLTRL05 (Mexico) (individual) Vice Minister for North America of Venezuela's
Jalan Merdeka, Labuan 87000, Malaysia; [SDNTK]. Ministry of Foreign Affairs; Former President of
Website www.fiib.com.my; Additional Sanctions FITCH PARENTE, Pablo Antonio, c/o Venezuela's National Center for Foreign
Information - Subject to Secondary Sanctions COMPANIA MINERA DEL RIO CIANURY S.A. Commerce (CENCOEX); Former President for
[NPWMD] [IFSR]. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Suministros Venezolanos Industriales, C.A.
FIRST OCEAN ADMINISTRATION GMBH, Francisco I. Madero Numero 145 al Oriente, (SUVINCA) of Venezuela's Ministry of
Schottweg 5, Hamburg 22087, Germany; Colonia Centro, Culiacan, Sinaloa, Mexico; Commerce; Former Ambassador of Venezuela
Additional Sanctions Information - Subject to DOB 24 Mar 1966; POB Mazatlan, Sinaloa, to Luxembourg and Chief Ambassador of the
Secondary Sanctions; Trade License No. Mexico; nationality Mexico; citizen Mexico; Venezuelan Mission to the European Union
HRB94311 [IRAN]. R.F.C. FIPP660324 (Mexico); C.U.R.P. (individual) [VENEZUELA].
FIRST OCEAN GMBH & CO KG (a.k.a. FIRST FIPP660324HSLTRB07 (Mexico) (individual) FLETES Y TRANSPORTES GAXGAR S.A. DE
OCEAN GMBH AND CO KG), Schottweg 5, [SDNTK]. C.V., Boulevard Luis Encinas No 581-B Esquina
Hamburg 22087, Germany; Additional FITCH TOVAR, Jose Manuel, c/o COMPANIA Alberto Truqui, Colonia Pimentel, Hermosillo,
Sanctions Information - Subject to Secondary MINERA DEL RIO CIANURY S.A. DE C.V., Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Sanctions; Trade License No. HRA 102601 Culiacan, Sinaloa, Mexico; c/o MINERA LA Alberto Truqui 581, Col. Pimentel, CP 83188,
[IRAN]. CASTELLANA Y ANEXAS S.A. DE C.V., Hermosillo, Sonora, Mexico, Hermosillo, Sonora
FIRST OCEAN GMBH AND CO KG (a.k.a. Culiacan, Sinaloa, Mexico; c/o MINERA RIO 83188, Mexico; R.F.C. FTG950807F20
FIRST OCEAN GMBH & CO KG), Schottweg 5, PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, (Mexico) [SDNTK].
Hamburg 22087, Germany; Additional Mexico; c/o COPA DE PLATA S.A. DE C.V., FLEURETTE AFRICA RESOURCES I B.V.,
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; Rio de la Plata, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Sanctions; Trade License No. HRA 102601 numero 28, Campo Bello de Mazatlan, Sinaloa, LK, Netherlands; V.A.T. Number
[IRAN]. Mexico; DOB 28 Dec 1936; POB Panuco, NL852496369B01; Branch Unit Number
FIRST OF OCTOBER ANTIFASCIST Concordia, Sinaloa, Mexico; nationality Mexico; 000026702959 (Netherlands); Chamber of
RESISTANCE GROUP (a.k.a. "GRAPO"), citizen Mexico; R.F.C. FITM361228 (Mexico) Commerce Number 57238812 (Netherlands);
Spain [SDGT]. (individual) [SDNTK]. Legal Entity Number 852496369 (Netherlands)
FIRST OIL JV CO LTD, Jongbaek 1-dong, FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; [GLOMAG] (Linked To: FLEURETTE
Rakrang-guyok, Pyongyang, Korea, North; a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd PROPERTIES LIMITED).
Secondary sanctions risk: North Korea al-Razzak), Tripoli, Libya; Sabratha, Libya; FLEURETTE AFRICAN TRANSPORT B.V.,
Sanctions Regulations, sections 510.201 and Benghazi, Libya; DOB 1985 to 1987; POB Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
510.210; Company Number IMO 5963351 Massawa, Eritrea; nationality Sudan; Gender LK, Netherlands; V.A.T. Number
[DPRK4]. Male (individual) [LIBYA3]. NL852777978B01; Branch Unit Number
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, 000027280888 (Netherlands); Chamber of
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Commerce Number 57883149 (Netherlands);
FIROUZABADI, Hassan); DOB 03 Feb 1951; FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Legal Entity Number 852777978 (Netherlands)
POB Mashhad, Iran; Additional Sanctions Libya; Benghazi, Libya; DOB 1985 to 1987; [GLOMAG] (Linked To: FLEURETTE
Information - Subject to Secondary Sanctions; POB Massawa, Eritrea; nationality Sudan; PROPERTIES LIMITED).
Chief of Staff of the Joint Armed Forces of the Gender Male (individual) [LIBYA3]. FLEURETTE DUTCH GROUP (a.k.a.
Islamic Republic of Iran; Chairman of the Armed FIVE ENERGY OIL TRADING (a.k.a. "5 FLEURETTE GROUP; a.k.a. FLEURETTE
Forces' Joint Chiefs of Staff; Major General ENERGY"), United Arab Emirates [SDGT] PROPERTIES LIMITED; a.k.a. GROUPE
(individual) [IRAN-HR]. (Linked To: MEHDI GROUP). FLEURETTE; a.k.a. KARIBU AU
FISHING ENTERPRISE HOLDING, INC., FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a.
Avenida Samuel Lewis, Edificio Comosa, Piso STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335,
September 10, 2019 - 415 -

WTC, B-Tower 3rd floor, Amsterdam 1077 XX, FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 Industria No. 94, Colonia Parque Ind. Lerma,
Netherlands; Gustav Mahlerplein 60, 7th Floor, No. 8-36, Cali, Colombia; NIT # 805019977-4 Lerma, Mexico, Mexico; Avenida del Taller No.
ITO Tower, Amsterdam 1082 MA, Netherlands; (Colombia) [SDNT]. 23, Ret. 17, Colonia Jardin Balbuena,
70 Batetela Avenue, Tilapia Building, 5th floor, FLIGHT TRAVEL LLC, 50 Nalbandyan Street, Delegacion Venustiano Carranza, Mexico City,
Kinshasa, Gombe, Congo, Democratic Republic Yerevan, Armenia; Email Address Distrito Federal, Mexico; Calle Jaime Torres
of the; 57/63 Line Wall Road, Gibraltar GX11 [email protected]; Additional Sanctions Bodet No. 207-A, Int. 201, Colonia Santa Marta
1AA, Gibraltar; Public Registration Number Information - Subject to Secondary Sanctions La Rivera, Delegacion Cuauhtemoc, Mexico
99450 (Gibraltar) [GLOMAG] (Linked To: [SDGT] [IFSR] (Linked To: MAHAN AIR). City, Distrito Federal, Mexico; Homero No.
GERTLER, Dan). FLORBEL OPERADORA DE RESTAURANTES, 1343, Mexico City, Distrito Federal, Mexico;
FLEURETTE ENERGY I B.V., Industrieweg 5, S.A. DE C.V., Mexico City, Mexico; Folio Avenida Herradona No. 1328, Interlomas,
Nieuwkoop, Zuid-Holland 2421 LK, Mercantil No. 310801 (Mexico) [SDNTK]. Mexico City, Distrito Federal, Mexico; Calle
Netherlands; V.A.T. Number NL852499097B01; FLORES APODACA, Agustin (a.k.a. "EL Cantiles 42 A, Mozimba 39460, Acapulco,
Branch Unit Number 000026708302 BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Guerrero, Mexico; Calle Tulipanes No. 8,
(Netherlands); Chamber of Commerce Number NINO"), Calle Sierra Madre Occidental No. Colonia Lomas Cortes, Cuernavaca, Morelos,
57244758 (Netherlands); Legal Entity Number 1280, Colonia Canadas, Culiacan, Sinaloa Mexico; Calle Rancho Tetela No. 957, Colonia
852499097 (Netherlands) [GLOMAG] (Linked 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Rancho Tetela, Cuernavaca, Morelos, Mexico;
To: FLEURETTE PROPERTIES LIMITED). Mexico; nationality Mexico; Gender Male; DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
FLEURETTE GROUP (a.k.a. FLEURETTE Passport 040070827 (Mexico); R.F.C. Mexico City, Distrito Federal, Mexico; alt. POB
DUTCH GROUP; a.k.a. FLEURETTE FOAA640609DX9 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; nationality
PROPERTIES LIMITED; a.k.a. GROUPE FOAA640609HSLLPG00 (Mexico) (individual) Mexico; citizen Mexico; Passport 01350202554
FLEURETTE; a.k.a. KARIBU AU [SDNTK]. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
DEVELOPMENT DURABLE AU CONGO; a.k.a. FLORES APODACA, Angelina; DOB 21 Jul R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
VENTORA MINING), Strawinskylaan 335, 1958; Passport 040068785 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA-
WTC, B-Tower 3rd floor, Amsterdam 1077 XX, [SDNTK]. 640326 (Mexico); C.U.R.P.
Netherlands; Gustav Mahlerplein 60, 7th Floor, FLORES APODACA, Panfilo; DOB 01 Jun 1969; FOCA630326HMCLCL05 (Mexico); Electoral
ITO Tower, Amsterdam 1082 MA, Netherlands; Passport G00527961 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico);
70 Batetela Avenue, Tilapia Building, 5th floor, [SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico)
Kinshasa, Gombe, Congo, Democratic Republic FLORES APODACA, Salome (a.k.a. "FINO"; (individual) [SDNTK].
of the; 57/63 Line Wall Road, Gibraltar GX11 a.k.a. "PELON"); DOB 23 Oct 1962; POB FLORES CACHO, Javier, Avenida del Taller No.
1AA, Gibraltar; Public Registration Number Sinaloa, Mexico; nationality Mexico; Gender 23, Ret. 17, Colonia Jardin Balbuena,
99450 (Gibraltar) [GLOMAG] (Linked To: Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City,
GERTLER, Dan). FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman
FLEURETTE HOLDINGS NETHERLANDS B.V., FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City,
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 [SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969;
LK, Netherlands; Chamber of Commerce FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico;
Number 55389694 (Netherlands); Legal Entity FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C.
Number 851683897 (Netherlands) [GLOMAG] Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P.
(Linked To: FLEURETTE PROPERTIES Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual)
LIMITED). alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK].
FLEURETTE PROPERTIES LIMITED (a.k.a. Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES
FLEURETTE DUTCH GROUP; a.k.a. nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750,
FLEURETTE GROUP; a.k.a. GROUPE FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan,
FLEURETTE; a.k.a. KARIBU AU FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona
DEVELOPMENT DURABLE AU CONGO; a.k.a. [SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
VENTORA MINING), Strawinskylaan 335, FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco
WTC, B-Tower 3rd floor, Amsterdam 1077 XX, CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan,
Netherlands; Gustav Mahlerplein 60, 7th Floor, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col.
ITO Tower, Amsterdam 1082 MA, Netherlands; "ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030,
70 Batetela Avenue, Tilapia Building, 5th floor, "GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col.
Kinshasa, Gombe, Congo, Democratic Republic California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco,
of the; 57/63 Line Wall Road, Gibraltar GX11 KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza
1AA, Gibraltar; Public Registration Number Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham
99450 (Gibraltar) [GLOMAG] (Linked To: Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan,
GERTLER, Dan). Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico;
September 10, 2019 - 416 -

Gender Female; R.F.C. FOCS810310836 FLORES DTO (a.k.a. FLORES DRUG (Mexico) (individual) [SDNTK] (Linked To:
(Mexico); C.U.R.P. FOCS810310MJCLSN09 TRAFFICKING ORGANIZATION), Mexico City, FLORES DRUG TRAFFICKING
(Mexico); alt. C.U.R.P. Distrito Federal, Mexico; Mexico; Guadalajara, ORGANIZATION).
FOCS810301MJCLSN00 (Mexico) (individual) Jalisco, Mexico [SDNTK]. FLORES PACHECO, Cenobio (a.k.a. CASTRO
[SDNTK] (Linked To: FLORES DRUG FLORES ESPARZA, Moises, C Playa Santiago VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
TRAFFICKING ORGANIZATION; Linked To: A 6041, Dep. 3, Rdcial Moctezuma PTE, "CHEKO"); DOB 13 Nov 1974; citizen Mexico
& S CARRIER INTERNACIONAL, S.A. DE Zapopan, Jalisco 45050, Mexico; DOB 14 Dec (individual) [SDNTK].
C.V.; Linked To: BOUNGALOWS VILLA AZUL, 1977; POB Tepic, Nayarit, Mexico; citizen FLORES SALINAS, Mario Antonio, C. Las
S.A. DE C.V.). Mexico; Gender Male; R.F.C. FOEM7712145E7 Palmas No. 2700 Int. 14, Colonia Atlas
FLORES CASTRO, Sendy (a.k.a. FLORES (Mexico); Credencial electoral Colomos, Zapopan, Jalisco, Mexico; Paseo
CASTRO, Sandy), Av. Ramon Corona 4750, FLESMS77121418H100 (Mexico); C.U.R.P. Lomas del Bosque No. 2700 Int. 14, Colonia
Loc. 15, Col. Exhacienda de la Mora, Zapopan, FOEM771214HNTLSS07 (Mexico) (individual) Lomas del Bosque, Guadalajara, Jalisco,
Jalisco 45138, Mexico; Av. Ramon Corona [SDNTK] (Linked To: FLORES DRUG Mexico; Avenida Hidalgo 1890, Colonia Ladron
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; TRAFFICKING ORGANIZATION). de Guevara, Guadalajara, Jalisco, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco FLORES GOMEZ, Felipe, Mariano Abasolo 87, Tarascos No. 3469-114, Fraccionamiento
45019, Mexico; Tchaikovsky 474, Zapopan, Autlan de Navarro Centro, Autlan de Navarro, Monraz, Guadalajara, Jalisco, Mexico; DOB 16
Jalisco, Mexico; Piotr Tchaikovski 474, Col. Jalisco 48900, Mexico; Av. Fray Junipero Serra Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
Arcos de Guadalupe, Zapopan, Jalisco 45030, 843, Col. Alcalde Barranquitas, Guadalajara, Mar 1940; POB Zacatecas, Mexico; nationality
Mexico; Av. Sebastian Bach 5115, Col. Jalisco 44270, Mexico; Paulino Navarro 42, Col. Mexico; citizen Mexico; Passport 98140065448
Residencial La Estancia, Zapopan, Jalisco, Centro, Casimiro Castillo, Jalisco 48930, (Mexico); R.F.C. FOSM-370316-K24 (Mexico);
Mexico; Av. Chapalita 50, Col. Jardines Plaza Mexico; DOB 20 Sep 1953; POB Villa alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
del Sol, Guadalajara, Jalisco, Mexico; Abraham Purificacion, Jalisco, Mexico; citizen Mexico; R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
Gonzalez 1375, Col. Sector Libertad, Zapopan, Gender Male; R.F.C. FOGF530920KX7 FOSM-400316 (Mexico); C.U.R.P.
Jalisco, Mexico; DOB 10 Mar 1981; POB (Mexico); C.U.R.P. FOGF530920HJCLML09 FOSM370316HZSLLR06 (Mexico) (individual)
Guadalajara, Jalisco, Mexico; citizen Mexico; (Mexico) (individual) [SDNTK] (Linked To: [SDNT].
Gender Female; R.F.C. FOCS810310836 FLORES DRUG TRAFFICKING FLORES SOTO, Mario (a.k.a. FLORES SOTO,
(Mexico); C.U.R.P. FOCS810310MJCLSN09 ORGANIZATION; Linked To: BOUNGALOWS Mario Alberto), Privada A2 28, Colonia
(Mexico); alt. C.U.R.P. VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
FOCS810301MJCLSN00 (Mexico) (individual) DEPORTIVO MORUMBI, ASOCIACION CIVIL). Calle Tierra del Soconusco 252, Nuevo Laredo,
[SDNTK] (Linked To: FLORES DRUG FLORES HALA, Florindo Eleuterio (a.k.a. Tamaulipas, Mexico; DOB 31 Oct 1967; POB
TRAFFICKING ORGANIZATION; Linked To: A "COMRADE ARTEMIO"); DOB 08 Sep 1961; Durango; nationality Mexico; citizen Mexico;
& S CARRIER INTERNACIONAL, S.A. DE POB San Juan de Siguas, Arequipa, Peru; C.U.R.P. FOSM671031HDGLTR03 (Mexico)
C.V.; Linked To: BOUNGALOWS VILLA AZUL, citizen Peru (individual) [SDNTK]. (individual) [SDNTK].
S.A. DE C.V.). FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SOTO, Mario Alberto (a.k.a. FLORES
FLORES CHAVEZ, Kevin Sebastian, Calle LINARES, Miguel), Distrito Federal, Mexico; SOTO, Mario), Privada A2 28, Colonia Infonavit,
Tchaikovsky 474, Col. Arcos de Guadalupe, Guadalajara, Jalisco, Mexico; Calle Piotr Nuevo Laredo, Tamaulipas, Mexico; Calle
Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Tchaikovski 474, Col. Arcos de Guadalupe, Tierra del Soconusco 252, Nuevo Laredo,
POB Jalisco, Mexico; citizen Mexico; Gender Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Male; R.F.C. FOCK950301E94 (Mexico); Bach 5115, Col. Residencial La Estancia, Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOCK950301HJCLHV00 (Mexico) Zapopan, Jalisco, Mexico; Av. Chapalita 50, C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK] (Linked To: FLORES Col. Jardines Plaza del Sol, Guadalajara, (individual) [SDNTK].
DRUG TRAFFICKING ORGANIZATION; Linked Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug
To: BOUNGALOWS VILLA AZUL, S.A. DE Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen
C.V.). Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0
FLORES DE MADURO, Cilia Adela (a.k.a. Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01
FLORES, Cilia), Capital District, Venezuela; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To:
DOB 15 Oct 1956; POB Tinaquillo, Cojedes, 201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING
Venezuela; citizen Venezuela; Gender Female; Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION).
Cedula No. 5315632 (Venezuela) (individual) DOB 05 Mar 1951; POB Autlan de Navarro, FLORES, Cilia (a.k.a. FLORES DE MADURO,
[VENEZUELA]. Jalisco, Mexico; alt. POB San Martin Cilia Adela), Capital District, Venezuela; DOB
FLORES DRUG TRAFFICKING Texmelucan, Puebla, Mexico; citizen Mexico; 15 Oct 1956; POB Tinaquillo, Cojedes,
ORGANIZATION (a.k.a. FLORES DTO), Gender Male; R.F.C. FOHR521003SF7 Venezuela; citizen Venezuela; Gender Female;
Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); alt. R.F.C. FOHR510305SF7 Cedula No. 5315632 (Venezuela) (individual)
Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); C.U.R.P. FOHR521003HJCLRL07 [VENEZUELA].
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
September 10, 2019 - 417 -

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Hizballah Financial Sanctions Regulations Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
LAS DOS PALMAS), Carrera 65 No. 34-35, [FTO] [SDGT] [SYRIA]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Medellin, Colombia; NIT # 8000902368 FONDATION SECOURS MONDIAL A.S.B.L. Azerbaijan; Bangladesh; Chechnya, Russia;
(Colombia) [SDNT]. (a.k.a. FONDATION SECOURS MONDIAL China; Eritrea; Ethiopia; Georgia; India;
FLOREZ SEPULVEDA, Marco Tulio, Calle 49B VZW; a.k.a. FONDATION SECOURS Ingushetia, Russia; Iraq; Jordan; Kashmir,
No. 74-44 Apto. 401, Medellin, Colombia; DOB MONDIAL 'WORLD RELIEF'; a.k.a. undetermined; Lebanon; Gaza Strip,
08 Apr 1962; Cedula No. 70300929 (Colombia) FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
(individual) [SDNTK]. BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
FLOREZ UPEGUI, Francisco Antonio (a.k.a. SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759
"DON PACHO"), c/o FLOREZ HERMANOS a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT].
LTDA., Medellin, Colombia; c/o CANALES a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL 'WORLD
VENECIA LTDA., Envigado, Antioquia, a.k.a. STICHTING WERELDHULP-BELGIE, RELIEF' (a.k.a. FONDATION SECOURS
Colombia; Calle 4 Sur No. 43B-60, Medellin, V.Z.W.), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION
Colombia; DOB 10 May 1950; nationality Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a.
Colombia; citizen Colombia; Cedula No. Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL-
8308988 (Colombia); Passport AG708213 Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION
(Colombia) (individual) [SDNT]. Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
FLOW GALLERY LOUNGE (a.k.a. FLOW Brussels, Belgium; Mula Mustafe Baseskije a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
GALLERY LOUNGE SRL), Calle Juan de Morfa Street No. 72, Sarajevo, Bosnia and a.k.a. SECOURS MONDIAL DE FRANCE;
87, Villa Consuelo, Santo Domingo, Dominican Herzegovina; Put Mladih Muslimana Street a.k.a. STICHTING WERELDHULP-BELGIE,
Republic; Tax ID No. 131-42317-5 (Dominican 30/A, Sarajevo, Bosnia and Herzegovina; Rr. V.Z.W.), Rruga e Kavajes, Building No. 3,
Republic) [SDNTK]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana,
FLOW GALLERY LOUNGE SRL (a.k.a. FLOW Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
GALLERY LOUNGE), Calle Juan de Morfa 87, Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels,
Villa Consuelo, Santo Domingo, Dominican Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2,
Republic; Tax ID No. 131-42317-5 (Dominican Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije
Republic) [SDNTK]. Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and
FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street
Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267
C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad,
[SDNTK]. West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
FOLLOWERS OF THE PROPHET MUHAMMED [SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia;
SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip,
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49
THE LIBERATION OF PALESTINE; a.k.a. a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France;
ISLAMIC JIHAD ORGANIZATION; a.k.a. KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759
LEBANESE HEZBOLLAH; a.k.a. LEBANESE FOUNDATION, INC.; a.k.a. SECOURS [SDGT].
HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE
RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.), Rruga e A.S.B.L. (a.k.a. FONDATION SECOURS
ORGANIZATION OF THE OPPRESSED ON Kavajes, Building No. 3, Apartment No. 61, P.O. MONDIAL A.S.B.L.; a.k.a. FONDATION
EARTH; a.k.a. PARTY OF GOD; a.k.a. Box 2892, Tirana, Albania; Vaatjesstraat, 29, SECOURS MONDIAL VZW; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; Putte 2580, Belgium; Rue des Bataves 69, 1040 FONDATION SECOURS MONDIAL 'WORLD
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 RELIEF'; a.k.a. FONDATION SECOURS
ORGANIZATION"; a.k.a. "EXTERNAL Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a.
SERVICES ORGANIZATION"; a.k.a. Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a.
RELATIONS DEPARTMENT"; a.k.a. "FRD"; 30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.),
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No.
BRANCH"); Additional Sanctions Information - Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania;
Subject to Secondary Sanctions Pursuant to the Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
September 10, 2019 - 418 -

Bataves 69, 1040 Etterbeek, Brussels, Belgium; FEDERAL 1010, Venezuela; Edificio Fondo de a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
P.O. Box 6, 1040 Etterbeek 2, Brussels, Inversiones de Venezuela Avenida Norte 1, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Belgium; Mula Mustafe Baseskije Street No. 72, Esquina Colon a Traposos, Caracas, KAHANE LIVES; a.k.a. KAHANE TZADAK;
Sarajevo, Bosnia and Herzegovina; Put Mladih Venezuela; SWIFT/BIC FIVVVECA; National ID a.k.a. KAHANE.ORG; a.k.a.
Muslimana Street 30/A, Sarajevo, Bosnia and No. G200047526 (Venezuela) [VENEZUELA- KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, EO13850]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Gjakova, Serbia; Ylli Morina Road, Djakovica, FONDO FINANCIERO PRIVADO PRODEM S.A. a.k.a. NEW KACH MOVEMENT; a.k.a.
Serbia; House 267 Street No. 54, Sector F-11/4, (a.k.a. BANCO PRODEM S.A.), Calle Belisario NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Salinas No 520, esquina, Sanchez Lima, La REPRESSION OF TRAITORS; a.k.a. STATE
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Afghanistan; Azerbaijan; Bangladesh; Tax ID No. 1029837028 (Bolivia) [VENEZUELA- THE COMMITTEE AGAINST RACISM AND
Chechnya, Russia; China; Eritrea; Ethiopia; EO13850] (Linked To: BANCO DE DISCRIMINATION; a.k.a. THE HATIKVA
Georgia; India; Ingushetia, Russia; Iraq; Jordan; DESARROLLO ECONOMICO Y SOCIAL DE JEWISH IDENTITY CENTER; a.k.a. THE
Kashmir, undetermined; Lebanon; Gaza Strip, VENEZUELA). INTERNATIONAL KAHANE MOVEMENT;
undetermined; Sierra Leone; Somalia; Syria; 49 FONNEGRA ESPEJO, Adolfo, Zurich, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
rue du Lazaret, Strasbourg 67100, France; Switzerland; Madrid, Spain; DOB 13 Feb 1962; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
West Bank; V.A.T. Number BE 454,419,759 POB Bogota, Colombia; citizen Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
[SDGT]. Cedula No. 19462357 (Colombia); Passport THE RABBI MEIR DAVID KAHANE
FONDATION SECOURS MONDIAL-KOSOVA AN971133 (Colombia) issued 03 Sep 2012 MEMORIAL FUND; a.k.a. THE VOICE OF
(a.k.a. FONDATION SECOURS MONDIAL expires 03 Sep 2022 (individual) [SDNTK] JUDEA; a.k.a. THE WAY OF THE TORAH;
A.S.B.L.; a.k.a. FONDATION SECOURS (Linked To: ADOLFO FONNEGRA ESPEJO a.k.a. THE YESHIVA OF THE JEWISH IDEA;
MONDIAL VZW; a.k.a. FONDATION TRADING & INVESTMENT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FOOD COURT PLAZA MILENIO, S.A., Panama; [FTO] [SDGT].
FONDATION SECOURS MONDIAL- RUC # 1103474-1-560398 (Panama) [SDNTK]. FOREIGN TRADE BANK OF THE
BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. FORCE COMBATTANTE ABACUNGUZI (a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. COMBATANT FORCE FOR THE LIBERATION KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a. OF RWANDA; a.k.a. DEMOCRATIC FORCES MOOYOKBANK; a.k.a. NORTH KOREA'S
STICHTING WERELDHULP-BELGIE, V.Z.W.), FOR THE LIBERATION OF RWANDA; a.k.a. FOREIGN TRADE BANK), FTB Building,
Rruga e Kavajes, Building No. 3, Apartment No. FDLR; a.k.a. FORCES DEMOCRATIQUES DE Jungsong-dong, Central District, Pyongyang,
61, P.O. Box 2892, Tirana, Albania; LIBERATION DU RWANDA; a.k.a. "FOCA"), Korea, North; SWIFT/BIC FTBDKPPY;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des North and South Kivu, Congo, Democratic Secondary sanctions risk: North Korea
Bataves 69, 1040 Etterbeek, Brussels, Belgium; Republic of the [DRCONGO]. Sanctions Regulations, sections 510.201 and
P.O. Box 6, 1040 Etterbeek 2, Brussels, FORCES DEMOCRATIQUES ALLIEES-ARMEE 510.210 [NPWMD] [DPRK3].
Belgium; Mula Mustafe Baseskije Street No. 72, NATIONALE DE LIBERATION DE L'OUGANDA FORENINGEN AL-AQSA (a.k.a. AL-AQSA
Sarajevo, Bosnia and Herzegovina; Put Mladih (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
Muslimana Street 30/A, Sarajevo, Bosnia and ISLAMIC ALLIANCE OF DEMOCRATIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Gjakova, Serbia; Ylli Morina Road, Djakovica, North Kivu Province, Congo, Democratic AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Serbia; House 267 Street No. 54, Sector F-11/4, Republic of the [DRCONGO]. INTERNATIONAL FOUNDATION; a.k.a. AL-
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FORCES DEMOCRATIQUES DE LIBERATION AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Yesilyurt Apt. 2/4, Sirinevler, Turkey; DU RWANDA (a.k.a. COMBATANT FORCE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Afghanistan; Azerbaijan; Bangladesh; FOR THE LIBERATION OF RWANDA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Chechnya, Russia; China; Eritrea; Ethiopia; DEMOCRATIC FORCES FOR THE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Georgia; India; Ingushetia, Russia; Iraq; Jordan; LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kashmir, undetermined; Lebanon; Gaza Strip, FORCE COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. CHARITABLE AL-AQSA
undetermined; Sierra Leone; Somalia; Syria; 49 "FOCA"), North and South Kivu, Congo, ESTABLISHMENT; a.k.a. CHARITABLE
rue du Lazaret, Strasbourg 67100, France; Democratic Republic of the [DRCONGO]. SOCIETY TO HELP THE NOBLE AL-AQSA;
West Bank; V.A.T. Number BE 454,419,759 FOREFRONT OF THE IDEA (a.k.a. AMERICAN a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
[SDGT]. FRIENDS OF THE UNITED YESHIVA; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FONDO DE INVERSIONES DE VENEZUELA AMERICAN FRIENDS OF YESHIVAT RAV KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. BANCO BANDES; a.k.a. BANCO DE MEIR; a.k.a. COMMITTEE FOR THE SAFETY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
DESARROLLO ECONOMICO Y SOCIAL DE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
VENEZUELA; a.k.a. BANDES), Av. DOV; a.k.a. FRIENDS OF THE JEWISH IDEA CHARITABLE FOUNDATION; a.k.a.
Universidad, Esq. de Traposos a Colon, P-1, YESHIVA; a.k.a. JEWISH IDEA YESHIVA; STICHTING AL-AQSA; a.k.a. SWEDISH
Torre BANDES, CARACAS, DISTRITO a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; CHARITABLE AQSA EST.), P.O. Box
September 10, 2019 - 419 -

6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
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- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
September 10, 2019 - 420 -

2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Commander of the Ramazan Headquarters;
Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual )
P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND [SDGT] [IRAQ3] [IRGC].
40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES FORPRES, S.C., Tijuana, Baja California, Mexico
South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF [SDNTK].
FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FORREST, Trevor William (a.k.a. AL-FAISAL,
ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE a.k.a. FAISAL, Abdullah), 8 Windsor Road,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- DOB 10 Sep 1963; POB Jamaica; Gender
INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Male; Passport A2791188; National ID No.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 119458128 (Jamaica) (individual) [SDGT]
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- (Linked To: ISLAMIC STATE OF IRAQ AND
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; THE LEVANT).
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORTANAS, S. DE R.L. DE C.V., Guadalajara,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal Jalisco, Mexico; Folio Mercantil No. 39751-1
a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; (Mexico) [SDNTK].
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in FORTIA BAJA SUR, S.A. DE C.V., Calzada
SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45010, Mexico; Comerciantes
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, No. 5395, Int. 11, Col. Jardines de Guadalupe,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza, Zapopan, Jalisco 45030, Mexico; R.F.C.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT]. FBS0710126M0 (Mexico); Folio Mercantil No.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY 39854 (Mexico) [SDNTK].
CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Central Headquarters, Former U.S. Embassy
Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Compound, Tehran, Iran; DOB circa 1960; alt.
Secondary Sanctions; Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa
60313B102980 (Germany); alt. Registration ID JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
FORKHAN RELIEF ORGANIZATION (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Kermanshah, Iran; Additional Sanctions
AFGHAN SUPPORT COMMITTEE; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF Information - Subject to Secondary Sanctions;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Brigadier General, Commanding Officer of the
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. THE POPULAR RESISTANCE Iranian Islamic Revolutionary Guard Corps-
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; MOVEMENT OF IRAN), Iran; Pakistan; Qods Force Ramazan Corps; Deputy
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Afghanistan [FTO] [SDGT]. Commander of the Ramazan Headquarters;
FURQAN CHARITABLE FOUNDATION; a.k.a. FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Chief of Staff of the Iraq Crisis Staff (individual )
AL-FURQAN FOUNDATION WELFARE Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. [SDGT] [IRAQ3] [IRGC].
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Central Headquarters, Former U.S. Embassy Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
HAYAT UR RAS AL-FURQAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa Central Headquarters, Former U.S. Embassy
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; Compound, Tehran, Iran; DOB circa 1960; alt.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA alt. DOB circa 1962; alt. DOB circa 1963; POB DOB 1957; alt. DOB circa 1955; alt. DOB circa
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Kermanshah, Iran; Additional Sanctions 1958; alt. DOB circa 1959; alt. DOB circa 1961;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Information - Subject to Secondary Sanctions; alt. DOB circa 1962; alt. DOB circa 1963; POB
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Brigadier General, Commanding Officer of the Kermanshah, Iran; Additional Sanctions
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Qods Force Ramazan Corps; Deputy Brigadier General, Commanding Officer of the
September 10, 2019 - 421 -

Iranian Islamic Revolutionary Guard Corps- FOURTH GENERATION YAMAKEN-GUMI Registration Number 1577165 (Virgin Islands,
Qods Force Ramazan Corps; Deputy (Japanese:四代目山健組 ) (a.k.a. YAMAKEN- British) [GLOMAG] (Linked To: FLEURETTE
Commander of the Ramazan Headquarters; GUMI (Japanese: 山健組 ); a.k.a. YONDAIME PROPERTIES LIMITED).
Chief of Staff of the Iraq Crisis Staff (individual ) YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- FOZ FOR TRADING (a.k.a. FOZ TRADING),
[SDGT] [IRAQ3] [IRGC]. ku, Kobe-shi, Hyogo-ken 650-0013, Japan Syria [SYRIA] (Linked To: AMAN HOLDING
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; (Japanese: 26-4 花隈町中央区 , 神戸市, 兵庫県 COMPANY).
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, 650-0013, Japan) [TCO] (Linked To: KOBE FOZ TRADING (a.k.a. FOZ FOR TRADING),
Senegal; DOB 07 Aug 1978; POB Jwaya, YAMAGUCHI-GUMI; Linked To: INOUE, Syria [SYRIA] (Linked To: AMAN HOLDING
Lebanon; alt. POB Dakar, Senegal; citizen Kunio). COMPANY).
Lebanon; alt. citizen Senegal; Additional FOURTH OCEAN GMBH & CO KG (a.k.a. FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11
Sanctions Information - Subject to Secondary FOURTH OCEAN GMBH AND CO KG), Mar 1976; POB Homs, Syria; Gender Male;
Sanctions Pursuant to the Hizballah Financial Schottweg 5, Hamburg 22087, Germany; Passport O6O1O274747 (Syria) (individual)
Sanctions Regulations; Personal ID Card Additional Sanctions Information - Subject to [SYRIA] (Linked To: ASM INTERNATIONAL
096574S (Senegal) (individual) [SDGT]. Secondary Sanctions; Trade License No. TRADING, LLC).
FOUNDATION FOR CONSTRUCTION (a.k.a. HRA102600 [IRAN]. FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11
NATION BUILDING; a.k.a. FOURTH OCEAN GMBH AND CO KG (a.k.a. Mar 1976; POB Homs, Syria; Gender Male;
RECONSTRUCTION FOUNDATION; a.k.a. FOURTH OCEAN GMBH & CO KG), Schottweg Passport O6O1O274747 (Syria) (individual)
RECONSTRUCTION OF THE ISLAMIC 5, Hamburg 22087, Germany; Additional [SYRIA] (Linked To: ASM INTERNATIONAL
COMMUNITY; a.k.a. RECONSTRUCTION OF Sanctions Information - Subject to Secondary TRADING, LLC).
THE MUSLIM UMMAH; a.k.a. UMMAH Sanctions; Trade License No. HRA102600 FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- [IRAN]. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. 13, Villa 38, Dubai, United Arab Emirates;
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Adawai Area Rawdet Aleman Bld, 1st Floor,
"UTN"), Street 13, Wazir Akbar Khan, Kabul, FOZ, Samir), Meadows 2, Street 3, Villa 5, Damascus City, Syria; DOB 25 May 1981; POB
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Dubai, United Arab Emirates; DOB 20 May Lattakia, Syria; nationality Syria; alt. nationalit y
Islamabad, Pakistan [SDGT]. 1973; POB Latakia, Syria; nationality Syria; alt. Saint Kitts and Nevis; citizen Turkey; alt. citizen
FOUNTAIN FARM, Insiza, Zimbabwe nationality Turkey; alt. nationality Saint Kitts an d Syria; Gender Female; Passport U08527769
[ZIMBABWE]. Nevis; citizen Saint Kitts and Nevis; Gender (Turkey); alt. Passport RE0027450 (Syria);
FOUR SEASONS DAMASCUS (a.k.a. Male; National ID No. 784197341865828 (Syria) National ID No. 06010274768 (Syria)
DAMASCUS FOUR SEASONS; a.k.a. FOUR (individual) [SYRIA]. (individual) [SYRIA] (Linked To: ASM
SEASONS HOTEL DAMASCUS), Shukri Al FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; INTERNATIONAL TRADING, LLC).
Quatli Street, P.O. Box 6311, Damascus, Syria a.k.a. FOX MEN & WOMEN), Albrook Mall, FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.
[SYRIA] (Linked To: FOZ, Samer). Local Q-20, Panama City, Panama; Albrook FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
FOUR SEASONS HOTEL DAMASCUS (a.k.a. Mall, Local 47-B, Panama City, Panama; Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
DAMASCUS FOUR SEASONS; a.k.a. FOUR Multiplaza, Local 207, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates;
SEASONS DAMASCUS), Shukri Al Quatli RUC # 699492-1-468385-12 (Panama) Adawai Area Rawdet Aleman Bld, 1st Floor,
Street, P.O. Box 6311, Damascus, Syria [SDNTK]. Damascus City, Syria; DOB 25 May 1981; POB
[SYRIA] (Linked To: FOZ, Samer). FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; Lattakia, Syria; nationality Syria; alt. nationalit y
FOURTEEN STAR SHIPPING MANAGEMENT a.k.a. FOX MEN & WOMEN), Albrook Mall, Saint Kitts and Nevis; citizen Turkey; alt. citizen
(a.k.a. 14 STAR SHIPPING MANAGEMENT; Local Q-20, Panama City, Panama; Albrook Syria; Gender Female; Passport U08527769
a.k.a. "FOURTEEN STARS"), United Arab Mall, Local 47-B, Panama City, Panama; (Turkey); alt. Passport RE0027450 (Syria);
Emirates [SDGT] (Linked To: MEHDI GROUP). Multiplaza, Local 207, Panama City, Panama; National ID No. 06010274768 (Syria)
FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. RUC # 699492-1-468385-12 (Panama) (individual) [SYRIA] (Linked To: ASM
FOURTEENTH OCEAN GMBH AND CO. KG), [SDNTK]. INTERNATIONAL TRADING, LLC).
Schottweg 5, Hamburg 22087, Germany; FOX MEN & WOMEN (a.k.a. FOX FASHION, FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Additional Sanctions Information - Subject to S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Secondary Sanctions; Trade License No. HRA Local Q-20, Panama City, Panama; Albrook Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
104174 [IRAN]. Mall, Local 47-B, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates;
FOURTEENTH OCEAN GMBH AND CO. KG Multiplaza, Local 207, Panama City, Panama; Adawai Area Rawdet Aleman Bld, 1st Floor,
(a.k.a. FOURTEENTH OCEAN GMBH & CO. RUC # 699492-1-468385-12 (Panama) Damascus City, Syria; DOB 25 May 1981; POB
KG), Schottweg 5, Hamburg 22087, Germany; [SDNTK]. Lattakia, Syria; nationality Syria; alt. nationalit y
Additional Sanctions Information - Subject to FOXWHELP LIMITED, Akara Building, 24 Castro Saint Kitts and Nevis; citizen Turkey; alt. citizen
Secondary Sanctions; Trade License No. HRA Street, Wickhams Cay 1, P.O. Box 3136, Road Syria; Gender Female; Passport U08527769
104174 [IRAN]. Town, Tortola, Virgin Islands, British; Public (Turkey); alt. Passport RE0027450 (Syria);
September 10, 2019 - 422 -

National ID No. 06010274768 (Syria) FOZ, Samir), Meadows 2, Street 3, Villa 5, Qandil Mountain, Irbil Governorate, Iraq;
(individual) [SYRIA] (Linked To: ASM Dubai, United Arab Emirates; DOB 20 May Razgah, Iran [SDGT].
INTERNATIONAL TRADING, LLC). 1973; POB Latakia, Syria; nationality Syria; alt. FREEDOM AND DEMOCRACY CONGRESS OF
FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, nationality Turkey; alt. nationality Saint Kitts an d KURDISTAN (a.k.a. HALU MESRU SAVUNMA
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Nevis; citizen Saint Kitts and Nevis; Gender KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Male; National ID No. 784197341865828 (Syria) KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
13, Villa 38, Dubai, United Arab Emirates; (individual) [SYRIA]. AND DEMOCRACY CONGRESS; a.k.a.
Adawai Area Rawdet Aleman Bld, 1st Floor, FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Damascus City, Syria; DOB 25 May 1981; POB FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
Lattakia, Syria; nationality Syria; alt. nationalit y FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, PARTIYA KARKERAN KURDISTAN; a.k.a.
Saint Kitts and Nevis; citizen Turkey; alt. citizen Samer Zuhair), Meadows 2, Street 3, Villa 5, PEOPLE'S CONGRESS OF KURDISTAN;
Syria; Gender Female; Passport U08527769 Dubai, United Arab Emirates; DOB 20 May a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
(Turkey); alt. Passport RE0027450 (Syria); 1973; POB Latakia, Syria; nationality Syria; alt. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
National ID No. 06010274768 (Syria) nationality Turkey; alt. nationality Saint Kitts an d [FTO] [SDGT].
(individual) [SYRIA] (Linked To: ASM Nevis; citizen Saint Kitts and Nevis; Gender FREEZER AIR CONTRACTOR S.A., Panama
INTERNATIONAL TRADING, LLC). Male; National ID No. 784197341865828 (Syria) City, Panama; RUC # 916848-1-518421
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, (individual) [SYRIA]. [SDNTK].
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, FRADKOV, Mikhail Efimovich (Cyrillic: FREGOSO AMEZQUITA, Maria Antonieta, Calle
Housen; a.k.a. FOZ, Hussen), Meadows 1, а ф
ФРАДКОВ, Мих ил Е имович), Russia; DOB Jerez 538, Fraccionamiento Chapultepec,
Street 13, Villa 38, Dubai, United Arab 01 Sep 1950; POB Kurumoch, Kuibyshev Tijuana, Baja California, Mexico; Calle Jerez
Emirates; Adawai Area Rawdet Aleman Bld, 1st Region, Russia; Gender Male; Director of the 552-B, Fraccionamiento Chapultepec, CP
Floor, Damascus City, Syria; DOB 25 May Russian Institute for Strategic Studies 22420, Tijuana, Baja California, Mexico; c/o
1981; POB Lattakia, Syria; nationality Syria; alt. (individual) [UKRAINE-EO13661]. Administradora De Inmuebles Vida, S.A. de
nationality Saint Kitts and Nevis; citizen Turkey; FRANCO QUINTERO, Rafael Antonio, Miranda, C.V., Tijuana, Baja California, Mexico; c/o ADP,
alt. citizen Syria; Gender Female; Passport Venezuela; DOB 14 Oct 1973; Gender Male; S.C., Tijuana, Baja California, Mexico; c/o
U08527769 (Turkey); alt. Passport RE0027450 Cedula No. 11311672 (Venezuela) (individual) Forpres, S.C., Tijuana, Baja California, Mexico;
(Syria); National ID No. 06010274768 (Syria) [VENEZUELA]. c/o Accesos Electronicos, S.A. de C.V., Tijuana,
(individual) [SYRIA] (Linked To: ASM FRANCO RUIZ, Ruben Alberto, c/o CAMPO Baja California, Mexico; c/o Operadora Valpark,
INTERNATIONAL TRADING, LLC). LIBRE A LA DIVERSION E.U., Yumbo, Valle, S.A. de C.V., Tijuana, Baja California, Mexico;
FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Colombia; Avenida 5N No. 51-57, Cali, DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Colombia; Calle 34N No. 3CN-62, Cali, R.F.C. AEL-980417-S51 (Mexico); Driver's
Housen; a.k.a. FOZ, Husen), Meadows 1, Colombia; DOB 18 Feb 1964; POB Cali, License No. 180839 (Mexico); Credencial
Street 13, Villa 38, Dubai, United Arab Colombia; Cedula No. 16702454 (Colombia); electoral 088455751391 (Mexico) (individual)
Emirates; Adawai Area Rawdet Aleman Bld, 1st Passport AH070927 (Colombia) (individual) [SDNTK].
Floor, Damascus City, Syria; DOB 25 May [SDNT]. FREGOSO GONZALEZ, Marco Antonio, Av.
1981; POB Lattakia, Syria; nationality Syria; alt. FRANQUICIAS MULTIPLES S.A., Panama; RUC Patria 2085, Mezzanine, Col. Puerta de Hierro,
nationality Saint Kitts and Nevis; citizen Turkey; # 1874692-1-717842 (Panama) [SDNTK]. Guadalajara, Jalisco 45116, Mexico; Francisco
alt. citizen Syria; Gender Female; Passport FRANZUL S.A., Calle 16 No. 41-210 of. 802, Javier Gamboa 388-201, Col. Americana,
U08527769 (Turkey); alt. Passport RE0027450 Medellin, Colombia; NIT # 811044587-2 Guadalajara, Jalisco 44110, Mexico; DOB 23
(Syria); National ID No. 06010274768 (Syria) (Colombia) [SDNT]. Sep 1978; POB Zapopan, Jalisco, Mexico;
(individual) [SYRIA] (Linked To: ASM FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO citizen Mexico; Gender Male; Passport
INTERNATIONAL TRADING, LLC). AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. G01106795 (Mexico); R.F.C. FEGM780923PH4
FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM (Mexico); C.U.R.P. FEGM780923HJCRNR01
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. AIRLINES; a.k.a. QESHM FARS AIR), No 1, (Mexico); alt. C.U.R.P.
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Laleh Dd End, Azadegan St., Karaj Highway, FEGM780923HJCRNR19 (Mexico) (individual)
FOZ, Samir), Meadows 2, Street 3, Villa 5, Tehran, Iran; Additional Sanctions Information - [SDNTK] (Linked To: GRUPO NUTRICIONAL
Dubai, United Arab Emirates; DOB 20 May Subject to Secondary Sanctions [SDGT] [IFSR] ALHOMA, S.A. DE C.V.).
1973; POB Latakia, Syria; nationality Syria; alt. (Linked To: MAHAN AIR; Linked To: ISLAMIC FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),
nationality Turkey; alt. nationality Saint Kitts an d REVOLUTIONARY GUARD CORPS (IRGC)- Buenos Aires, Argentina; DOB 07 Nov 1968;
Nevis; citizen Saint Kitts and Nevis; Gender QODS FORCE). POB Buenos Aires, Argentina; nationality
Male; National ID No. 784197341865828 (Syria) FREE LIFE PARTY OF KURDISTAN (a.k.a. Argentina; Gender Male; Passport AAA435057
(individual) [SYRIA]. KURDISTAN FREE LIFE PARTY; a.k.a. (Argentina); D.N.I. 20608046 (Argentina);
FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; PARTIYA JIYANA AZAD A KURDISTANE; C.U.I.T. 23206080469 (Argentina) (individual)
a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PARTY OF FREE LIFE OF KURDISTAN; [SDNTK] (Linked To: HIGH NUTRITION
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
September 10, 2019 - 423 -

SOCIEDAD DE RESPONSABILIDAD SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRAH FRONT IN
LIMITADA; Linked To: B-WORK S.A.S.). FRONT; a.k.a. FATAH AL-SHAM FRONT; LEBANON; a.k.a. ASSEMBLY FOR
FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a.
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 FOR THE CONQUEST OF SYRIA/THE ASSEMBLY FOR THE LIBERATION OF
Camino Viejo a San Isidro Mazatepec, Tala, LEVANT; a.k.a. FRONT FOR THE SYRIA; a.k.a. CONQUEST OF THE LEVANT
Jalisco 45340, Mexico; Folio Mercantil No. 6022 LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. FATAH AL-SHAM FRONT;
(Mexico) [SDNTK]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FOR THE CONQUEST OF SYRIA; a.k.a.
COLOMBIANOS S.A.), Factoria La Rivera, La a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FRONT FOR THE CONQUEST OF SYRIA/THE
Union, Valle, Colombia; NIT # 800183514-0 MIN MUJAHEDI AL-SHAM FI SAHAT AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
(Colombia) [SDNT]. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
(a.k.a. AMERICAN FRIENDS OF THE UNITED FATEH AL-SHAM; a.k.a. JABHAT FATH AL NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
YESHIVA; a.k.a. AMERICAN FRIENDS OF SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
YESHIVAT RAV MEIR; a.k.a. COMMITTEE JABHET AL-NUSRAH; a.k.a. LIBERATION OF NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
FOR THE SAFETY OF THE ROADS; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. OF THE LEVANT ORGANISATION; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FOREFRONT OF THE IDEA; a.k.a. JEWISH TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. LIBERATION OF AL-SHAM
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. COMMISSION; a.k.a. LIBERATION OF THE
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE "SUPPORT FRONT FOR THE PEOPLE OF LEVANT ORGANISATION; a.k.a. TAHRIR AL-
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE THE LEVANT"; a.k.a. "THE VICTORY FRONT") SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [FTO] [SDGT]. a.k.a. THE FRONT FOR THE LIBERATION OF
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FRONT FOR THE CONQUEST OF SYRIA/THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LEVANT (a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. NEW KACH MOVEMENT; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN FROSCH, Daniel; DOB 26 Apr 1982; POB
REPRESSION OF TRAITORS; a.k.a. STATE LEBANON; a.k.a. ASSEMBLY FOR Austria; citizen Austria; Additional Sanctions
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. LIBERATION OF THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions;
THE COMMITTEE AGAINST RACISM AND ASSEMBLY FOR THE LIBERATION OF Passport LO798512 (Austria) (individual)
DISCRIMINATION; a.k.a. THE HATIKVA SYRIA; a.k.a. CONQUEST OF THE LEVANT [NPWMD] [IFSR].
JEWISH IDENTITY CENTER; a.k.a. THE FRONT; a.k.a. FATAH AL-SHAM FRONT; FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
INTERNATIONAL KAHANE MOVEMENT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FOR THE CONQUEST OF SYRIA; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FRONT FOR THE LIBERATION OF THE Barranquilla, Malambo, Atlantico, Colombia; NIT
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; # 821002015-8 (Colombia) [SDNT].
THE RABBI MEIR DAVID KAHANE a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
MEMORIAL FUND; a.k.a. THE VOICE OF HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
JUDEA; a.k.a. THE WAY OF THE TORAH; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque
[FTO] [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT].
A 14, Kilometro 1 Via Monteria, Caucasia, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou,
Antioquia, Colombia; NIT # 811017934-0 a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus;
(Colombia) [SDNTK]. COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA].
FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a.
(a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental
(a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico,
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia)
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT].
LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A.
LIBERATION OF THE LEVANT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La
ASSEMBLY FOR THE LIBERATION OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
September 10, 2019 - 424 -

Union, Valle, Colombia; NIT # 800183514-0 rue du Lazaret, Strasbourg 67100, France; Abad, Shahra Qod (Shahrak Gharb), Darya
(Colombia) [SDNT]. West Bank; V.A.T. Number BE 454,419,759 Ave, 19697, Tehran, Iran; Additional Sanctions
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; [SDGT]. Information - Subject to Secondary Sanctions
a.k.a. FOROOZANDEH, Ahmad; a.k.a. FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR].
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, UNITARY ENTERPRISE STATE RESEARCH FUMAGRO S.A. (a.k.a. FUMIGACIONES Y
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. AND PRODUCTION ENTERPRISE BAZALT; REPRESENTACIONES AGROPECUARIAS
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FEDERAL STATE UNITARY S.A.), Calle 11 Sur No. 29D-27 Suite 702,
Central Headquarters, Former U.S. Embassy ENTERPRISE, STATE RESEARCH AND Medellin, Colombia; NIT # 890402231-1
Compound, Tehran, Iran; DOB circa 1960; alt. PRODUCTION ENTERPRISE BAZALT; a.k.a. (Colombia) [SDNT].
DOB 1957; alt. DOB circa 1955; alt. DOB circa STATE RESEARCH AND PRODUCTION FUMIGACIONES Y REPRESENTACIONES
1958; alt. DOB circa 1959; alt. DOB circa 1961; ENTERPRISE BAZALT), 32 Velyaminovskaya, AGROPECUARIAS S.A. (a.k.a. FUMAGRO
alt. DOB circa 1962; alt. DOB circa 1963; POB Moscow 105318, Russia; Website S.A.), Calle 11 Sur No. 29D-27 Suite 702,
Kermanshah, Iran; Additional Sanctions www.bazalt.ru; Email Address Medellin, Colombia; NIT # 890402231-1
Information - Subject to Secondary Sanctions; [email protected] [UKRAINE-EO13661]. (Colombia) [SDNT].
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].
September 10, 2019 - 425 -

FUNDACION PARA LA PAZ DE CORDOBA FUNDAZCOR (a.k.a. FUNDACION PARA LA Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
(a.k.a. FUNDACION POR LA PAS DE PAZ DE CORDOBA; a.k.a. FUNDACION POR a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Carrera 6 No. 29-12, Monteria, Cordoba, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Cordoba, Colombia; NIT # 830054536-9 Colombia; NIT # 830054536-9 (Colombia) 1968; alt. DOB 14 Jul 1969; POB Tunis,
(Colombia) [SDNTK]. [SDNTK]. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
FUNDACION POR LA PAS DE CORDOBA FUNPAZCOR (a.k.a. FUNDACION PARA LA nationality Tunisia; Passport G737411 (Tunisia)
(a.k.a. FUNDACION PARA LA PAZ DE PAZ DE CORDOBA; a.k.a. FUNDACION POR issued 24 Oct 1990 expires 20 Sep 1997; alt.
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Passport 0801888 (Bosnia and Herzegovina)
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Carrera 6 No. 29-12, Monteria, Cordoba, (individual) [SDGT].
Cordoba, Colombia; NIT # 830054536-9 Colombia; NIT # 830054536-9 (Colombia) FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
(Colombia) [SDNTK]. [SDNTK]. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
FUNDACION RAFA MARQUEZ (a.k.a. CENTRO FUNPORVENIR (a.k.a. FUNDACION PARA EL 24A-05, Bogota, Colombia; Matricula Mercantil
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y BIENESTAR Y EL PORVENIR), Calle 6 No. 32- No 1323961 (Colombia) [SDNTK].
CORAZON, A.C.; a.k.a. FUNDACION RAFA 39, Medellin, Colombia; NIT # 900310323-9 FUSTAR, Dusan; DOB 29 Jun 1954; POB
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. (Colombia) [SDNTK]. Prijedor, Bosnia-Herzegovina; ICTY indictee in
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y FURSENKO, Andrei (a.k.a. FURSENKO, Andrei custody (individual) [BALKANS].
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Alexandrovich; a.k.a. FURSENKO, Andrey); FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO
MARQUEZ FOUNDATION), Guadalajara, DOB 17 Jul 1949; POB St. Petersburg, Russia; INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Aide to the President of the Russian Federation CORAZON, A.C.; a.k.a. FUNDACION RAFA
Tepeyac, Zapopan, Jalisco 45050, Mexico; (individual) [UKRAINE-EO13661]. MARQUEZ; a.k.a. FUNDACION RAFA
Popocatepetl 2907, Col. Ciudad del Sol, FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
Zapopan, Jalisco 45050, Mexico; Santa Isabel FURSENKO, Andrei; a.k.a. FURSENKO, FUTBOL Y CORAZON, ASOCIACION CIVIL;
62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Andrey); DOB 17 Jul 1949; POB St. Petersburg, a.k.a. RAFA MARQUEZ FOUNDATION),
Lic. Alfonso Garcia Robles 74, Col. Adolfo Russia; Aide to the President of the Russian Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Lopez Mateos, Zamora, Michoacan, Mexico; Federation (individual) [UKRAINE-EO13661]. 6, Prados del Tepeyac, Zapopan, Jalisco
Privada Primitivo Torres 52, Col. El Terrero, El FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Quince, El Salto, Jalisco 45680, Mexico; a.k.a. FURSENKO, Andrei Alexandrovich); DOB del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Website www.fundacionrafamarquez.org; 17 Jul 1949; POB St. Petersburg, Russia; Aide Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
R.F.C. FCO0505306V0 (Mexico); Folio to the President of the Russian Federation Mexico; Lic. Alfonso Garcia Robles 74, Col.
Mercantil No. 10328 (Jalisco) (Mexico) (individual) [UKRAINE-EO13661]. Adolfo Lopez Mateos, Zamora, Michoacan,
[SDNTK]. FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Mexico; Privada Primitivo Torres 52, Col. El
FUNDACION RAFA MARQUEZ FUTBOL Y a.k.a. FURSENKO, Sergey Aleksandrovich); Terrero, El Quince, El Salto, Jalisco 45680,
CORAZON, A.C. (a.k.a. CENTRO INFANTIL DOB 11 Mar 1954; POB Saint-Petersburg Mexico; Website
RM; a.k.a. FUNDACION FUTBOL Y (F.K.A. Leningrad), Russian Federation; citizen www.fundacionrafamarquez.org; R.F.C.
CORAZON, A.C.; a.k.a. FUNDACION RAFA Russia; Gender Male (individual) [UKRAINE- FCO0505306V0 (Mexico); Folio Mercantil No.
MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; EO13661]. 10328 (Jalisco) (Mexico) [SDNTK].
a.k.a. FUTBOL Y CORAZON, ASOCIACION FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL
CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a.
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.;
6, Prados del Tepeyac, Zapopan, Jalisco (F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
45050, Mexico; Popocatepetl 2907, Col. Ciudad Russia; Gender Male (individual) [UKRAINE- FUNDACION RAFA MARQUEZ FUTBOL Y
del Sol, Zapopan, Jalisco 45050, Mexico; Santa EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, FURSENKO, Sergey Aleksandrovich (a.k.a. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
Mexico; Lic. Alfonso Garcia Robles 74, Col. FURSENKO, Sergei; a.k.a. FURSENKO, Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Adolfo Lopez Mateos, Zamora, Michoacan, Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco
Mexico; Privada Primitivo Torres 52, Col. El Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Terrero, El Quince, El Salto, Jalisco 45680, Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Mexico; Website (individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
www.fundacionrafamarquez.org; R.F.C. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
FCO0505306V0 (Mexico); Folio Mercantil No. Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
10328 (Jalisco) (Mexico) [SDNTK]. (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
FUNDACION SALVA LA SELVA; NIT # FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
900390392-9 (Colombia) [SDNTK]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
September 10, 2019 - 426 -

FCO0505306V0 (Mexico); Folio Mercantil No. G Y R ARQUITECTOS, S. DE R.L. DE C.V. 660.0.699.004-7 (Switzerland); Telephone No.
10328 (Jalisco) (Mexico) [SDNTK]. (a.k.a. GR ARQUITECTOS), Kukulkan 4783, (218) (0)214778301; Telephone No. (022)
FUTURE AGE SHIPPING LIMITED (a.k.a. Col. Mirador del Sol, Zapopan, Jalisco, Mexico; 7363030; Fax No. (218) (0)214778766; Fax No.
FUTURE AGE SHIPPING LTD.), East Shahid Website www.grarquitectos.mx; Folio Mercantil (022) 7363196 [LIBYA2].
Atefi Street 35, Africa Boulevard, PO Box No. 41884 (Mexico) [SDNTK]. GADDAFI INTERNATIONAL FOUNDATION FOR
19395-4833, Tehran, Iran; Additional Sanctions G&G INTERNACIONAL S.A.S. (a.k.a. G Y G CHARITY ORGANISATIONS (a.k.a. GADDAFI
Information - Subject to Secondary Sanctions INTERNACIONAL S.A.S.; a.k.a. INTERNATIONAL CHARITY AND
[IRAN] (Linked To: NATIONAL IRANIAN SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION), Hay
TANKER COMPANY). 705, Bogota, Colombia; NIT # 9002981691 Elandadlus - Jian St, P.O. Box 1101, Tripoli,
FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE (Colombia); Matricula Mercantil No 1910782 Libya; 22, Rue Henri-Mussard, Geneva 1208,
AGE SHIPPING LIMITED), East Shahid Atefi (Colombia); alt. Matricula Mercantil No 1237153 Switzerland; Website www.gicdf.org; Email
Street 35, Africa Boulevard, PO Box 19395- (Colombia); alt. Matricula Mercantil No 1730043 Address [email protected]; Registration ID CH-
4833, Tehran, Iran; Additional Sanctions (Colombia); alt. Matricula Mercantil No 1816081 660.0.699.004-7 (Switzerland); Telephone No.
Information - Subject to Secondary Sanctions (Colombia) [SDNTK]. (218) (0)214778301; Telephone No. (022)
[IRAN] (Linked To: NATIONAL IRANIAN G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado 7363030; Fax No. (218) (0)214778766; Fax No.
TANKER COMPANY). Aereo 250752, Bogota, Colombia; Avenida 15 (022) 7363196 [LIBYA2].
FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; No. 123-30, Local 1-13, Bogota, Colombia; GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. FUTUREBANK), Building 2577, Road Calle 53 No. 25-30, Bogota, Colombia; Calle a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
2833, Block Al-Seef 428, PO Box 785, 164 No. 40-40, Bogota, Colombia; Carrera 65 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Manama, Bahrain; Website No. 71-74, Barranquilla, Colombia; Centro GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
www.futurebank.com.bh; Additional Sanctions Comercial Chipichape, Cali, Colombia; Centro a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Information - Subject to Secondary Sanctions; Comercial Galerias, Bogota, Colombia; Centro Aisha; a.k.a. GHATHAFI, Aisha Muammer;
All Offices Worldwide [IRAN] [SDGT] [IFSR] Comercial Unicentro, Local 1-13, Bogota, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
(Linked To: BANK MELLI IRAN). Colombia; Centro Comercial Unicentro, Local Aisha); DOB 1977; alt. DOB 1976 (individual)
FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; 209, Cali, Colombia; Diagonal 127A No. 17-34 [LIBYA2].
a.k.a. FUTUREBANK), Building 2577, Road Piso 5, Bogota, Colombia; NIT # 800023807-8 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
2833, Block Al-Seef 428, PO Box 785, (Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Manama, Bahrain; Website GACHSARAN PETROCHEMICAL COMPANY Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
www.futurebank.com.bh; Additional Sanctions (a.k.a. GACHSARAN POLYMER GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Information - Subject to Secondary Sanctions; INDUSTRIES), Shahid Vahid Dastgerdi Street, a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
All Offices Worldwide [IRAN] [SDGT] [IFSR] Naseri St., Kian St. 11th Floor Unit 3, Tehran, Aisha; a.k.a. GHATHAFI, Aisha Muammer;
(Linked To: BANK MELLI IRAN). Iran; Website http://www.gpetroc.ir; Additional a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. Sanctions Information - Subject to Secondary Aisha); DOB 1977; alt. DOB 1976 (individual)
FUTURE BANK B.S.C.), Building 2577, Road Sanctions [NPWMD] (Linked To: IRANIAN [LIBYA2].
2833, Block Al-Seef 428, PO Box 785, INVESTMENT PETROCHEMICAL GROUP GADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Manama, Bahrain; Website COMPANY). Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
www.futurebank.com.bh; Additional Sanctions GACHSARAN POLYMER INDUSTRIES (a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Information - Subject to Secondary Sanctions; GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
All Offices Worldwide [IRAN] [SDGT] [IFSR] Shahid Vahid Dastgerdi Street, Naseri St., Kian a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
(Linked To: BANK MELLI IRAN). St. 11th Floor Unit 3, Tehran, Iran; Website Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS http://www.gpetroc.ir; Additional Sanctions QADHAFI, Hannibal Muammar); DOB 20 Sep
S.A.C.), Copacabana 162, La Molina, Lima 12, Information - Subject to Secondary Sanctions 1975; alt. DOB 1977; POB Tripoli, Libya;
Peru; RUC # 20513664339 (Peru) [SDNTK]. [NPWMD] (Linked To: IRANIAN INVESTMENT Passport B/002210 (Libya) (individual)
G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS PETROCHEMICAL GROUP COMPANY). [LIBYA2].
S.A.C.), Copacabana 162, La Molina, Lima 12, GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL-
Peru; RUC # 20513664339 (Peru) [SDNTK]. Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G [SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
705, Bogota, Colombia; NIT # 9002981691 GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI,
(Colombia); Matricula Mercantil No 1910782 FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal
(Colombia); alt. Matricula Mercantil No 1237153 Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977;
(Colombia); alt. Matricula Mercantil No 1730043 Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya)
(Colombia); alt. Matricula Mercantil No 1816081 Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2].
(Colombia) [SDNTK]. Address [email protected]; Registration ID CH-
September 10, 2019 - 427 -

GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Aisha; a.k.a. GHATHAFI, Aisha Muammer;
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual)
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB [LIBYA2].
QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
[LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya) a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2]. Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QADHAFI, Khamis); DOB 1980 (individual)
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [LIBYA2].
GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI,
GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Muhammad; a.k.a. GADDAFI,
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad
Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Moammar; a.k.a. GHATHAFI, Muhammad;
a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif Mohammed Muammar); DOB 1970; POB
QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Tripoli, Libya (individual) [LIBYA2].
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI,
GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Muammar; a.k.a. AL-QADHAFI, Muammar;
GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Muammar; a.k.a. GADDAFI,
GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GHADAFFI, Muammar Muhammad; a.k.a.
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHATHAFI, Muammar; a.k.a. QADDAFI,
QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB
Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 1942; POB Sirte, Libya (individual) [LIBYA2].
Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Tripoli, Libya (individual) [LIBYA2]. GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. GADDAFI, to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual)
Mutassim; a.k.a. GADHAFI, Mutassim Billah; POB Mayan, Unity State; General (individual) [LIBYA2].
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, [SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual) GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
[LIBYA2]. Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport
QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 010433 (Libya); alt. Passport 014797 (Libya)
Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB (individual) [LIBYA2].
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2]. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
[LIBYA2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
September 10, 2019 - 428 -

Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Supervisory Board Member, Tempbank GALAX INC. (a.k.a. GALAX TRADING CO.,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (individual) [SYRIA] (Linked To: TEMPBANK). LTD.), 5250 Ferrier Street, Montreal, Quebec,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB Canada [CUBA].
1979; alt. DOB 1982; alt. DOB 1983; POB Belgium; citizen Belgium; alt. citizen Morocco GALAX TRADING CO., LTD. (a.k.a. GALAX
Tripoli, Libya (individual) [LIBYA2]. (individual) [SDGT]. INC.), 5250 Ferrier Street, Montreal, Quebec,
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- Canada [CUBA].
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; in-law of Slobodan Milosevic (individual) GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [BALKANS]. Calle Regimento Pirebebuy, Ciudad del Este,
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAKWAVU BOKANDE, Jerome (a.k.a. Paraguay; Additional Sanctions Information -
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU Subject to Secondary Sanctions Pursuant to the
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif BAKONDE, Jerome; a.k.a. KAKWAVU Hizballah Financial Sanctions Regulations
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB BUKANDE, Jerome), Kinshasa, Congo, [SDGT].
25 Jun 1972; POB Tripoli, Libya (individual) Democratic Republic of the; Aru, Congo, GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
[LIBYA2]. Democratic Republic of the; DOB 1964; POB Calle Regimento Pirebebuy, Ciudad del Este,
GAGAKWAVU, Jerome (a.k.a. GAKWAVU Masisi, Nord-Kivu, DRC; nationality Congo, Paraguay; Additional Sanctions Information -
BOKANDE, Jerome; a.k.a. KAKAWAVU Democratic Republic of the (individual) Subject to Secondary Sanctions Pursuant to the
BAKONDE, Jerome; a.k.a. KAKWAVU [DRCONGO]. Hizballah Financial Sanctions Regulations
BUKANDE, Jerome), Kinshasa, Congo, GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, [SDGT].
Democratic Republic of the; Aru, Congo, Colombia; Carrera 115 No. 16B-121, Cali, GALESHKALAMI, Iman Sedaghat; POB Gilan,
Democratic Republic of the; DOB 1964; POB Colombia; NIT # 800183712-2 (Colombia) Iran; Additional Sanctions Information - Subject
Masisi, Nord-Kivu, DRC; nationality Congo, [SDNT]. to Secondary Sanctions; National ID No.
Democratic Republic of the (individual) GALARZA CORONADO, Antonio (a.k.a. 2709803755 (Iran) (individual) [SDGT] [IFSR]
[DRCONGO]. GALARZA CORONADO, Jose Antonio), (Linked To: ZAGROS PARDIS KISH; Linked To:
GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Privada Los Ebanos 105, Fraccionamiento MINISTRY OF DEFENSE AND ARMED
Georgievich; a.k.a. GAGLOYEV, Mikhail Pedregal, San Nicholas de Los Garza, Nuevo FORCES LOGISTICS).
Georgiyevich); DOB 17 Feb 1966; citizen Leon, Mexico; Espana Street, Col. Buena Vista, GALIC, Stanislav; DOB 12 Mar 1943; POB
Russia; Chairman of the Management Matamoros, Tamaulipas, Mexico; Nuevo Goles, Bosnia-Herzegovina; ICTY indictee
Committee, Tempbank (individual) [SYRIA] Laredo, Tamaulipas, Mexico; DOB 13 Nov (individual) [BALKANS].
(Linked To: TEMPBANK). 1960; POB Matamoros, Tamaulipas, Mexico; GALINDO HERRERA, Diana Paola, c/o
GAGLOEV, Mikhail Georgievich (a.k.a. nationality Mexico; citizen Mexico; C.U.R.P. INMOBILIARIA GALES LTDA., Bogota,
GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o INDUSTRIA AVICOLA
Georgiyevich); DOB 17 Feb 1966; citizen [SDNTK]. PALMASECA S.A., Cali, Colombia; c/o
Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio (a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y
Committee, Tempbank (individual) [SYRIA] GALARZA CORONADO, Antonio), Privada Los CIA., Bogota, Colombia; c/o
(Linked To: TEMPBANK). Ebanos 105, Fraccionamiento Pedregal, San COMERCIALIZADORA EXPERTA Y CIA. S.
GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Nicholas de Los Garza, Nuevo Leon, Mexico; EN C., Bogota, Colombia; c/o
Georgyevich; a.k.a. GAGLOYEV, Vladimir Espana Street, Col. Buena Vista, Matamoros, AGROPECUARIA Y REFORESTADORA
Georgiyevich); DOB 14 Jan 1974; Supervisory Tamaulipas, Mexico; Nuevo Laredo, HERREBE LTDA., Cali, Colombia; c/o
Board Member, Tempbank (individual) [SYRIA] Tamaulipas, Mexico; DOB 13 Nov 1960; POB INVERSIONES HERREBE LTDA., Cali,
(Linked To: TEMPBANK). Matamoros, Tamaulipas, Mexico; nationality Colombia; c/o CONSTRUEXITO S.A., Cali,
GAGLOEV, Vladimir Georgyevich (a.k.a. Mexico; citizen Mexico; C.U.R.P. Colombia; DOB 08 Jul 1978; Cedula No.
GAGLOEV, Vladimir; a.k.a. GAGLOYEV, GACA601113HTSLRN00 (Mexico) (individual) 31538790 (Colombia); Passport AF127300
Vladimir Georgiyevich); DOB 14 Jan 1974; [SDNTK]. (Colombia) (individual) [SDNT].
Supervisory Board Member, Tempbank GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), GALINDO HERRERA, Diego Alexander, c/o
(individual) [SYRIA] (Linked To: TEMPBANK). Manuel Clouthier #486, Colonia Prados CONSTRUEXITO S.A., Cali, Colombia; c/o
GAGLOYEV, Mikhail Georgiyevich (a.k.a. Vallarta, Guadalajara, Jalisco, Mexico; Plaza INVERSIONES HERREBE LTDA., Cali,
GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Del Sol Local #28, Zona R, Guadalajara, Colombia; c/o AGROPECUARIA Y
Georgievich); DOB 17 Feb 1966; citizen Russia; Jalisco, Mexico; Paseo Del Heliotropo 3426, REFORESTADORA HERREBE LTDA., Cali,
Chairman of the Management Committee, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Colombia; c/o COMERCIALIZADORA
Tempbank (individual) [SYRIA] (Linked To: Jan 1973; POB Jalisco, Mexico; nationality EXPERTA Y CIA. S. EN C., Bogota, Colombia;
TEMPBANK). Mexico; citizen Mexico; Passport 06140255887 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
GAGLOYEV, Vladimir Georgiyevich (a.k.a. (Mexico); C.U.R.P. GAMM730119MJCLRY08 CIA., Bogota, Colombia; c/o INMOBILIARIA
GAGLOEV, Vladimir; a.k.a. GAGLOEV, (Mexico) (individual) [SDNTK]. GALES LTDA., Bogota, Colombia; c/o
Vladimir Georgyevich); DOB 14 Jan 1974; INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; DOB 09 Feb 1977; Cedula No.
September 10, 2019 - 429 -

16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
(Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; a.k.a. EGYPTIAN AL-GAMA'AT AL-
GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No. ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO]
Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783 [SDGT].
Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK]. GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
Mexico; DOB 18 Apr 1973; POB Tampico, GALLEGO VALENCIA, John Jairo (a.k.a. "DON Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Veracruz; nationality Mexico; citizen Mexico; JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO Milan, Italy; DOB 22 May 1966; alt. DOB 29
R.F.C. MECC730418 (Mexico); C.U.R.P. EL CASTILLO, Medellin, Colombia; c/o May 1966; POB Tunisia; nationality Tunisia;
MECG730418HVZLRL05 (Mexico) (individual) COMERCIALIZADORA DE CAPITALES Passport L723315 issued 05 May 1998 expires
[SDNTK]. LIMITADA, Medellin, Colombia; c/o TECNICAR 04 May 2003; arrested 30 Sep 2002 (individual)
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, DIAGNOSTICENTRO S.A., Envigado, [SDGT].
Francisco Javier; a.k.a. "GORDO LINDO"), c/o Colombia; DOB 30 Jul 1950; POB Medellin, GANADERAS 5 MANANTIALES S. DE P.R. DE
SOCIEDAD SUPERDEPORTES LTDA., Colombia; Cedula No. 70126377 (Colombia); R.L. (a.k.a. COMPANIA GANADERA 5
Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Passport AC312064 (Colombia) (individual) MANANTIALES; a.k.a. COMPANIA
Cali, Colombia; Calle 10 No. 46-45, Cali, [SDNT]. GANADERA 5 MANANTIALES S. DE P.R. DE
Colombia; DOB 15 Jan 1970; POB Cali, GALLISTICA DIAMANTE (a.k.a. GALLISTICA R.L.; a.k.a. COMPANIA GANADERA 5
Colombia; nationality Colombia; citizen DIAMANTE S.A. DE C.V.; a.k.a. TICKET MANANTIALES, SOCIEDAD DE
Colombia; Cedula No. 16774828 (Colombia); PREMIER), Aguascalientes, Aguascalientes, PRODUCCION RURAL DE
Passport AF869394 (Colombia); alt. Passport Mexico; Quinta Los Pirules Num. Ext. 182, RESPONSABILIDAD LIMITADA), Allende,
AE047754 (Colombia) (individual) [SDNT]. Quinta Los Naranjos, Leon, Guanajuato 37210, Coahuila, Mexico; Camino al Molino, Allende
GALINDO, Gilmer Antonio (a.k.a. GUZMAN Mexico; Website www.ticketpremier.mx Centro, Allende, Coahuila 26530, Mexico;
TRUJILLO, Carlos Arturo), c/o [SDNTK]. Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
CONSTRUEXITO S.A., Cali, Colombia; c/o GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. Colonia La Nogalera, Zaragoza, Coahuila
INDUSTRIA AVICOLA PALMASECA S.A., Cali, GALLISTICA DIAMANTE; a.k.a. TICKET 26450, Mexico; R.F.C. GCM100208902
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, PREMIER), Aguascalientes, Aguascalientes, (Mexico) [SDNTK].
Colombia; c/o COMERCIAL DE NEGOCIOS Mexico; Quinta Los Pirules Num. Ext. 182, GANADERIA EL VERGEL LTDA., Carrera 4 No.
CLARIDAD Y CIA., Bogota, Colombia; c/o Quinta Los Naranjos, Leon, Guanajuato 37210, 12-20 of. 206, Cartago,Valle, Colombia; Km 7
INMOBILIARIA GALES LTDA., Bogota, Mexico; Website www.ticketpremier.mx Via Cartago-Obando, Hacienda El Vergel,
Colombia; c/o COMERCIALIZADORA [SDNTK]. Cartago, Valle, Colombia; NIT # 800146295-5
EXPERTA Y CIA. S. EN C., Bogota, Colombia; GALLON ARISTIZABAL, Mariana, Colombia; (Colombia) [SDNT].
DOB 28 Dec 1948; Cedula No. 16245188 DOB 04 Nov 1992; POB Medellin, Antioquia, GANADERIA LA SORGUITA S.A. (a.k.a.
(Colombia); Passport AC824879 (Colombia) Colombia; Gender Female; Cedula No. GANADERIA LA SORGUITA S.A.S.; f.k.a. LA
(individual) [SDNT]. 1152443588 (Colombia) (individual) [SDNTK] SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun (Linked To: CLAMASAN S.A.S.; Linked To: 6, Medellin, Colombia; NIT # 800220730-4
1969; POB Bilbao Vizcaya Province, Spain; GUISANES S.A.S.; Linked To: (Colombia) [SDNTK].
D.N.I. 16.047.113; Member ETA (individual) AGROPECUARIA MAIS SOCIEDAD POR GANADERIA LA SORGUITA S.A.S. (f.k.a.
[SDGT]. ACCIONES SIMPLIFICADA; Linked To: GANADERIA LA SORGUITA S.A.; f.k.a. LA
GALLEGO MARIN, Fabian Rodrigo, c/o IGA AGROINDUSTRIAS CIMA S.A.S.). SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
LTDA., Itagui, Antioquia, Colombia; c/o RUTA GALLON HENAO, Juan Santiago; DOB 26 May 6, Medellin, Colombia; NIT # 800220730-4
33 MOTOCICLETAS Y ACCESORIOS LTDA., 1963; POB Medellin, Colombia; Cedula No. (Colombia) [SDNTK].
Medellin, Colombia; Calle 79A Sur No. 46-53, 79270771 (Colombia) (individual) [SDNTK]. GANADERIA LUNA HERMANOS LTDA., Carrera
Sabaneta, Antioquia, Colombia; Avenida GALLON HENAO, Pedro David; DOB 12 Aug 49 No. 61Sur-540, Medellin, Colombia; Carrera
Homero No. 136, Interior 10, Colonia 1970; POB Medellin, Colombia; Cedula No. 49A No. 48S-60 Bod. 102, Medellin, Colombia;
Chapultepec Morales, Delegacion Miguel 98551360 (Colombia) (individual) [SDNTK]. NIT # 811045931-8 (Colombia) [SDNT].
Hidalgo, Mexico City, Distrito Federal, Mexico; GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIAS BILBAO LTDA., Carrera 4 No. 12-
Calle Rio Elba No. 56, Interior 6, Colonia Samuel Gustavo), c/o PALMERAS SANTA 20 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico BARBARA, Calamar, Guaviare, Colombia; Calle Cartago-Obando, Hacienda El Vergel, Cartago,
City, Distrito Federal C.P. 06170, Mexico; c/o 39 No. 19A-33, Villavicencio, Colombia; Cedula Valle, Colombia; NIT # 800146290-9 (Colombia)
INTERNATIONAL GROUP OIRALIH, S.A. DE No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT].
C.V., Huixquilucan, Estado de Mexico, Mexico; GALVIS MARIN, Samuel Gustavo (a.k.a. GANADERIAS DEL VALLE S.A., Avenida 2FN
c/o NEGOCIOS INTERNACIONALES DEL GALVEZ, Samuel), c/o PALMERAS SANTA No. 24N-92, Cali, Colombia; Carrera 83 No. 6-
ECUADOR NIDEGROUP S.A., Quito, BARBARA, Calamar, Guaviare, Colombia; Calle 50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula 39 No. 19A-33, Villavicencio, Colombia; Cedula Colombia; NIT # 800119808-9 (Colombia)
No. 98522962 (Colombia) (individual) [SDNTK]. No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT].
September 10, 2019 - 430 -

GANADEROS AGRICULTORES DEL NORTE, Tote Rd. at the intersection near the Ganj Gate, 9, Generala Ostryakova Street, Opolznevoye
S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las Peshawar, Pakistan [SDGT]. Village, Yalta, Crimea 298685, Ukraine; 9,
Flores, Frente al Salon Latino, No. 15, Tocoa, GANJOO MADRASSA (a.k.a. GANJ Generala Ostryakova St., Opolznevoye, Yalta,
Colon, Honduras; 6 St 11 Ave, Morazan MADRASSA; a.k.a. JAMIA MADRASSA DUR Crimea 298685, Ukraine; Website
Boulevard, San Pedro Sula, Cortes, Honduras; UL KORAN WASUNA; a.k.a. JAMIA TALEEM- http://mriyaresort.com; Tax ID No. 9103007830
Montanuela, Choloma, Cortes, Honduras; 6 UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Russia); Registration Number 1149102066740
Calle, El Barrio Morazan, San Pedro Sula, MADRASA TALEEMUL QURAN WAL HADITH; (Russia) [UKRAINE-EO13685].
Cortes, Honduras; RTN 05019005483678 a.k.a. MADRASA TALEEMUL QURAN WAL GARANT-SV LIMITED LIABILITY COMPANY
(Honduras) [SDNTK]. SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. (a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- LIABILITY COMPANY GARANT-SV; a.k.a. LLC
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN GARANT-SV; a.k.a. OOO GARANT-SV), House
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; ABU HAMZA), Gunj Gate, Phandu Road, 9, Generala Ostryakova Street, Opolznevoye
a.k.a. KANAN, Fouzi), Calle 2, Residencias Peshawar, Pakistan; Near the Baron Gate, Ganj Village, Yalta, Crimea 298685, Ukraine; 9,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, area, Peshawar, Pakistan; Lahori and Yaka Generala Ostryakova St., Opolznevoye, Yalta,
Caracas, Venezuela; Esquina Bucare, Building Tote Rd. at the intersection near the Ganj Gate, Crimea 298685, Ukraine; Website
703, Second Floor, Apartment 20, Caracas, Peshawar, Pakistan [SDGT]. http://mriyaresort.com; Tax ID No. 9103007830
Venezuela; DOB 07 Jun 1943; alt. DOB Feb GAO, Yan, Beijing, China; DOB Apr 1963; POB (Russia); Registration Number 1149102066740
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Hongtong, Shanxi, China; Gender Male (Russia) [UKRAINE-EO13685].
POB Betechelida, Lebanon; alt. POB Baalbeck, (individual) [GLOMAG]. GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.
Lebanon; Additional Sanctions Information - GAP, Gure (a.k.a. MAHAMOUD, Bashir GARANT-SV LIMITED LIABILITY COMPANY;
Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MAHMOUD, Bashir a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
Hizballah Financial Sanctions Regulations; Mohamed; a.k.a. MOHAMMED, Bashir LIABILITY COMPANY GARANT-SV; a.k.a. LLC
Passport 0877677 (Venezuela); National ID No. Mahmud; a.k.a. MOHAMOUD, Bashir GARANT-SV; a.k.a. OOO GARANT-SV), House
V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. MOHAMUD, Bashir 9, Generala Ostryakova Street, Opolznevoye
GANAPALMAS S.A. (a.k.a. INVERSIONES Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Village, Yalta, Crimea 298685, Ukraine; 9,
GANADERAS Y PALMERAS S.A.), Calle 18 YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. Generala Ostryakova St., Opolznevoye, Yalta,
No. 6-31 of. 704, Bogota, Colombia; NIT # "QORGAB"), Mogadishu, Somalia; nationality Crimea 298685, Ukraine; Website
900016274-6 (Colombia) [SDNTK]. Somalia; DOB circa 1979-1982; alt. DOB 1982 http://mriyaresort.com; Tax ID No. 9103007830
GANARECA S.A. (a.k.a. COMERCIALIZADORA (individual) [SOMALIA]. (Russia); Registration Number 1149102066740
DE GANADO Y RENTAS DE CAPITAL S.A.), GARAAD, Mohamed Abdi (a.k.a. GARAAD, (Russia) [UKRAINE-EO13685].
Calle 7 Sur No. 42-70 of. 1105, Medellin, Mohamud Mohamed; a.k.a. GARAD, Abdi; GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.
Colombia; NIT # 811035501-1 (Colombia) a.k.a. GARAD, Mohamed), Eyl, Somalia; GARANT-SV LIMITED LIABILITY COMPANY;
[SDNT]. Garowe, Somalia; DOB circa 1973; POB Eyl, a.k.a. GARANT-SV LLC; a.k.a. LIMITED
GANGSHAN, Lang (a.k.a. LANG, Jonha), Somalia (individual) [SOMALIA]. LIABILITY COMPANY GARANT-SV; a.k.a. LLC
Yuhong District, Shenyang, China; DOB 15 Dec GARAAD, Mohamud Mohamed (a.k.a. GARAAD, GARANT-SV; a.k.a. OOO GARANT-SV), House
1978; citizen China; Citizen's Card Number Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. 9, Generala Ostryakova Street, Opolznevoye
211226197812154256 (China); Position: T- GARAD, Mohamed), Eyl, Somalia; Garowe, Village, Yalta, Crimea 298685, Ukraine; 9,
Rubber Representative; Alt. Position: T-Rubber Somalia; DOB circa 1973; POB Eyl, Somalia Generala Ostryakova St., Opolznevoye, Yalta,
Sales Manager (individual) [SYRIA] (Linked To: (individual) [SOMALIA]. Crimea 298685, Ukraine; Website
T-RUBBER CO., LTD). GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; http://mriyaresort.com; Tax ID No. 9103007830
GANJ MADRASSA (a.k.a. GANJOO a.k.a. GARAAD, Mohamud Mohamed; a.k.a. (Russia); Registration Number 1149102066740
MADRASSA; a.k.a. JAMIA MADRASSA DUR GARAD, Mohamed), Eyl, Somalia; Garowe, (Russia) [UKRAINE-EO13685].
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- Somalia; DOB circa 1973; POB Eyl, Somalia GARAVITO, Doris Amelia, c/o GALAPAGOS
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (individual) [SOMALIA]. S.A., Cali, Colombia; Cedula No. 31233463
MADRASA TALEEMUL QURAN WAL HADITH; GARAD, Mohamed (a.k.a. GARAAD, Mohamed (Colombia) (individual) [SDNT].
a.k.a. MADRASA TALEEMUL QURAN WAL Abdi; a.k.a. GARAAD, Mohamud Mohamed; GARBIN NAVIGATION LTD, Care of Sambouk
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Shipping FCZ, Office 101, 1st Floor, FITCO
MOW-YA MADRASSA; a.k.a. TALALIM Somalia; DOB circa 1973; POB Eyl, Somalia Building No 3, Inside Fujairah Port, PO Box
QURAN MADRASSA; a.k.a. TALEEM UL- (individual) [SOMALIA]. 50044, Fujairah, United Arab Emirates; 80
QURAN MADRASSA; a.k.a. TASIN AL-QURAN GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional
ABU HAMZA), Gunj Gate, Phandu Road, LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary
Peshawar, Pakistan; Near the Baron Gate, Ganj LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN].
area, Peshawar, Pakistan; Lahori and Yaka LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan
GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia;
September 10, 2019 - 431 -

Cedula No. 43732323 (Colombia) (individual) S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
[SDNTK] (Linked To: COMERCIALIZADORA TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
TROPPO SOCIEDAD ANONIMA; Linked To: Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
RECREO S.A.). TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
37-35, Medellin, Colombia; NIT # 800119082-9 MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
(Colombia) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
GARCIA ALBERT, Maria Remedios (a.k.a. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
(Spain); International FARC Commission Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
Member for Spain (individual) [SDNTK]. Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
DOB 04 Jun 1975; POB Urrao, Antioquia, Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
Colombia; citizen Colombia; Cedula No. No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
98624193 (Colombia) (individual) [SDNTK] Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
(Linked To: LA TIENDA DE MINGO; Linked To: Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
GARCIA BUITRAGO, Miyer Alberto (a.k.a. Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
"CHIQUI"); DOB 13 Jul 1970; POB Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
Manzanares, Caldas, Colombia; Cedula No. Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
10287969 (Colombia); Passport AH132212 Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
(Colombia) (individual) [SDNT]. Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
CARNEIRO, Jorge Luis), La Guaira, Vargas, Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
Venezuela; DOB 08 Feb 1952; POB Caracas, Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
Venezuela; Gender Male; Cedula No. 4169273 Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
(Venezuela) (individual) [VENEZUELA]. nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
CARNEIRO, Jorge), La Guaira, Vargas, GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
Venezuela; DOB 08 Feb 1952; POB Caracas, GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
Venezuela; Gender Male; Cedula No. 4169273 VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
(Venezuela) (individual) [VENEZUELA]. 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].
September 10, 2019 - 432 -

GARCIA SANCHEZ, Ricardo, c/o Sudan; alt. POB Uror County, Jonglei State, Vallarta 2141, Colonia Centro, Culiacan,
MANTENIMIENTO, AERONAUTICA, South Sudan; alt. POB Uror County, Jonglei Sinaloa 80129, Mexico; R.F.C. NICR-461006-
TRANSPORTE, Y SERVICIOS AEREOS S.A. State, Sudan; SPLA in Opposition Chief of T36 (Mexico) [SDNTK].
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual) GASOLINERA Y SERVICIOS VILLABONITA,
Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN]. S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
Carranza 14, Toluca, Mexico, Mexico; DOB 05 GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Oct 1974; POB Mexico City, Distrito Federal, Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; nationality Mexico; citizen Mexico; [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
Passport 99370022520 (Mexico); C.U.R.P. GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
GASR741005HDFRNC06 (Mexico) (individual) "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
[SDNTK]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
GARCIA, Jairo; a.k.a. VARELA FAJARDO, GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
Quindio, Colombia; Calle 30 No. 23B-22, Cali, GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Colombia; Carrera 85 No. 14A-57, Cali, C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
Colombia; DOB 06 Nov 1954; POB Roldanillo, Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Valle, Colombia; alt. POB Armenia, Quindio, Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
Colombia; citizen Colombia; Cedula No. GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,
16891223 (Colombia); alt. Cedula No. GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
16545384 (Colombia); Passport AF427757 S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a.
(Colombia) (individual) [SDNT]. CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA,
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
COMERCIALIZADORA INTERNACIONAL Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
No. 1-07 of. 405, Cali, Colombia; c/o Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
PROCESADORA DE POLLOS SUPERIOR T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
S.A., Cali, Colombia; Cedula No. 79376230 GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
(Colombia) (individual) [SDNT]. CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
COMERCIALIZADORA INTERNACIONAL Guatemala; NIT # 557109K (Guatemala) Zona 2 , Culiacan, Sinaloa, Mexico; Calle
VALLE DE ORO S.A., Cali, Colombia; Calle 11 [SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia
No. 1-07 of. 405, Cali, Colombia; c/o GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
PROCESADORA DE POLLOS SUPERIOR GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge
S.A., Cali, Colombia; Cedula No. 79376230 DE C.V.), Manuel J. Clouthier No. 1800, Col. Almada, Culiacan, Sinaloa, Mexico; Avenida
(Colombia) (individual) [SDNT]. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Jarjes), Baghdad, Iraq; nationality Iraq; GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte,
Passport 035667 (Iraq) (individual) [IRAQ2]. (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano
GARIZIM CAPITAL GROUP, S.A. (a.k.a. C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa,
FEDERAL CAPITAL GROUP, S.A.), Panama Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139,
City, Panama; RUC # 1149963-1-571540 80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS
(Panama) [SDNTK]. (Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Simon Gatwich; a.k.a. DUAL, Simon Getwech; COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ
a.k.a. GATWEACH, Simon; a.k.a. GATWECH, No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311
a.k.a. "General Gaduel"), Jonglei State, South 100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United
Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep
South Sudan; alt. POB Akobo, Jonglei State, NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito,
September 10, 2019 - 433 -

Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico;
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK].
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK].
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt.
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual)
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN].
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United GATWEACH, Simon (a.k.a. DUAL, Simon
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Getwech; a.k.a. GARWICH, Simon; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. GATWECH, Simon; a.k.a. GATWICK, Simon;
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral State, South Sudan; DOB 1953; POB Akobo,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) Jonglei State, South Sudan; alt. POB Akobo,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Jonglei State, Sudan; alt. POB Uror County,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida Jonglei State, South Sudan; alt. POB Uror
Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La County, Jonglei State, Sudan; SPLA in
CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Opposition Chief of General Staff; Major
Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador General (individual) [SOUTH SUDAN].
Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;
States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta, a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico; a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual) a.k.a. "General Gaduel"), Jonglei State, South
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA, Sudan; DOB 1953; POB Akobo, Jonglei State,
Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS South Sudan; alt. POB Akobo, Jonglei State,
(individual) [SDNTK]. EVEREST, S.A. DE C.V.). Sudan; alt. POB Uror County, Jonglei State,
GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug South Sudan; alt. POB Uror County, Jonglei
Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico; State, Sudan; SPLA in Opposition Chief of
Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P. General Staff; Major General (individual)
Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual) [SOUTH SUDAN].
GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK]. GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;
Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 Simon Gatwich; a.k.a. DUAL, Simon Getwech;
September 10, 2019 - 434 -

a.k.a. GARWICH, Simon; a.k.a. GATWEACH, GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt.
Simon; a.k.a. GATWECH, Simon; a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico)
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK].
South Sudan; DOB 1953; POB Akobo, Jonglei MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o
State, South Sudan; alt. POB Akobo, Jonglei a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
State, Sudan; alt. POB Uror County, Jonglei GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o
State, South Sudan; alt. POB Uror County, MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V.,
Jonglei State, Sudan; SPLA in Opposition Chief Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE
of General Staff; Major General (individual) DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa,
[SOUTH SUDAN]. Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Alexandra); DOB 29 Mar 1975 (individual) African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE
[MAGNIT]. (individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
GAUSS, Alexandra (a.k.a. GAUS, Alexandra GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
Viktorovna); DOB 29 Mar 1975 (individual) Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
[MAGNIT]. Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GAVIDIA FLORES, Walter Jacob (a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS
GAVIDIA-FLORES, Walter), Caracas, Capital a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
District, Venezuela; DOB 15 Dec 1978; citizen GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
Venezuela; Gender Male; Cedula No. 14407259 MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS
(Venezuela); Passport 113561269 (Venezuela) Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo,
expires 28 Jan 2020 (individual) [VENEZUELA- DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE
EO13850]. Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE
GAVIDIA FLORES, Yosser Daniel (a.k.a. Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES
GAVIDIA-FLORES, Yosser), Caracas, Capital African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V.,
District, Venezuela; DOB 11 Oct 1988; citizen (individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y
Venezuela; Gender Male; Cedula No. 18815328 GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
(Venezuela); Passport 135713284 (Venezuela) INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
expires 31 May 2021 (individual) [VENEZUELA- Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
EO13850]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
GAVIDIA FLORES, Yoswal Alexander, Caracas, Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
Capital District, Venezuela; DOB 06 Aug 1990; Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
citizen Venezuela; Gender Male; Cedula No. Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
19733466 (Venezuela); Passport 134559177 Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
(Venezuela) expires 11 May 2021 (individual) Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
[VENEZUELA-EO13850]. Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
FLORES, Walter Jacob), Caracas, Capital citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
District, Venezuela; DOB 15 Dec 1978; citizen (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
Venezuela; Gender Male; Cedula No. 14407259 (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
(Venezuela); Passport 113561269 (Venezuela) GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
expires 28 Jan 2020 (individual) [VENEZUELA- INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
EO13850]. C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
FLORES, Yosser Daniel), Caracas, Capital Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
District, Venezuela; DOB 11 Oct 1988; citizen Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
Venezuela; Gender Male; Cedula No. 18815328 Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
(Venezuela); Passport 135713284 (Venezuela) Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
expires 31 May 2021 (individual) [VENEZUELA- Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
EO13850]. 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
September 10, 2019 - 435 -

GAMR-501027 (Mexico); C.U.R.P. ID 1028900620319; Tax ID No. 5003026493; GEBRE AB, Yemane (a.k.a. GEBREAB,
GAMR501027HSLXDG00 (Mexico) (individual) Government Gazette Number 00156251 Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
[SDNTK]. [UKRAINE-EO13662] (Linked To: YOHANNES, Yemane Ghebreab W.), 12 Keren
GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. ROTENBERG, Igor Arkadyevich). Street, Asmara, Eritrea; Tegadelti Street,
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA Asmara, Eritrea; DOB 21 Jul 1951; POB
GUEYE, Haroun), Bangui, Central African KOMPANIYA OAO GAZPROM, DOCHERNEE Asmara, Eritrea; Passport D000901 (Eritrea);
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OBSHCHESTVO S OGRANICHENNOI alt. Passport D001082 (Eritrea) (individual)
1969; Passport O00065872 (Central African OTVETSTVENNOSTYU; a.k.a. GAZPROM [SOMALIA].
Republic) expires 30 Dec 2019 (individual) BURENIE, OOO; a.k.a. GAZPROM BURENIYE GEBREAB, Yemane (a.k.a. GEBRE AB,
[CAR]. LLC; a.k.a. LIMITED LIABILITY COMPANY Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM BURENIYE; a.k.a. YOHANNES, Yemane Ghebreab W.), 12 Keren
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. OBSHCHESTVO S OGRANICHENNOI Street, Asmara, Eritrea; Tegadelti Street,
GUEYE, Haroun), Bangui, Central African OTVETSTVENNOSTYU GAZPROM Asmara, Eritrea; DOB 21 Jul 1951; POB
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan BURENIE), 12A, ul. Nametkina, Moscow Asmara, Eritrea; Passport D000901 (Eritrea);
1969; Passport O00065872 (Central African 117420, Russia; Website www.burgaz.ru; Email alt. Passport D001082 (Eritrea) (individual)
Republic) expires 30 Dec 2019 (individual) Address [email protected]; Registration [SOMALIA].
[CAR]. ID 1028900620319; Tax ID No. 5003026493; GEBREDENGEL, Simon (a.k.a. GOITOM,
GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251 Taeme Abraham; a.k.a. GOITOM, Te'ame;
Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To: a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich). SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC Te'ame Abraham; a.k.a. TA'AME, Abraham
DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North; Secondary "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
Nov 1965; POB Itum-Kale District, Chechen sanctions risk: North Korea Sanctions "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Ingush; alt. POB Chechen Republic, Russia; Regulations, sections 510.201 and 510.210 DOB 1956; POB Akale Guzay (Shemejena);
nationality Russia (individual) [SDGT]. [NPWMD]. Diplomatic Passport Laissez-Passer 02154;
GAZPROM BURENIE, OOO (f.k.a. BUROVAYA GBS TRADING S.A., Carrera 85 No. 15-110, Colonel; Head of Eritrean External Intelligence
KOMPANIYA OAO GAZPROM, DOCHERNEE Cali, Colombia; NIT # 805026824-5 (Colombia) Operation; Brigadier General (individual)
OBSHCHESTVO S OGRANICHENNOI [SDNT]. [SOMALIA].
OTVETSTVENNOSTYU; a.k.a. GAZPROM GCH & SONS CO., INC. (a.k.a. GCH AND SONS GEDEON, Kyungu Mutanga (a.k.a. MTANGA,
BURENIYE LLC; a.k.a. GAZPROM DRILLING; CO. INC.), Panama City, Panama; RUC # Gedeon; a.k.a. MUTANGA WA BAFUNKWA
a.k.a. LIMITED LIABILITY COMPANY 1164157-1-574556 (Panama) [SDNTK]. KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
GAZPROM BURENIYE; a.k.a. GCH AND SONS CO. INC. (a.k.a. GCH & SONS Gedeon Kyungu; a.k.a. MUTANGA, Gideon
OBSHCHESTVO S OGRANICHENNOI CO., INC.), Panama City, Panama; RUC # Kyungu); DOB 1972; alt. DOB 1974; POB
OTVETSTVENNOSTYU GAZPROM 1164157-1-574556 (Panama) [SDNTK]. Manono territory, Katanga Province (now
BURENIE), 12A, ul. Nametkina, Moscow GCT (a.k.a. GROUPE COMBATTANT Tanganyika Province), Democratic Republic of
117420, Russia; Website www.burgaz.ru; Email TUNISIEN; a.k.a. JAMA'A COMBATTANTE the Congo; nationality Congo, Democratic
Address [email protected]; Registration TUNISIEN; a.k.a. TUNISIAN COMBAT Republic of the; Gender Male (individual)
ID 1028900620319; Tax ID No. 5003026493; GROUP; a.k.a. TUNISIAN COMBATANT [DRCONGO].
Government Gazette Number 00156251 GROUP; a.k.a. "JCT") [SDGT]. GEFEST-M LLC, Office 401, Structure 1, Building
[UKRAINE-EO13662] (Linked To: GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; 1, Chermyanskaya Street, Moscow 127081,
ROTENBERG, Igor Arkadyevich). a.k.a. GELOWICZ, Fritz Martin; a.k.a. Russia; Office Space 5, Room 18, Building 5/7
GAZPROM BURENIYE LLC (f.k.a. BUROVAYA GELOWICZ, Fritz Martin Abdullah; a.k.a. Rozhdestvenka Street, Moscow 107031,
KOMPANIYA OAO GAZPROM, DOCHERNEE GELOWITZ, Fritz Martin Abdullah; a.k.a. Russia; Secondary sanctions risk: North Korea
OBSHCHESTVO S OGRANICHENNOI KONARS, Robert; a.k.a. "BENZL"), Boefinger Sanctions Regulations, sections 510.201 and
OTVETSTVENNOSTYU; a.k.a. GAZPROM Weg 20, Ulm 89075, Germany; 510.210 [NPWMD] (Linked To: KOREA
BURENIE, OOO; a.k.a. GAZPROM DRILLING; Eberhardstrasse 70, Ulm 89073, Germany; TANGUN TRADING CORPORATION).
a.k.a. LIMITED LIABILITY COMPANY DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB GEIGES, Daniel; DOB 25 Jan 1938; POB
GAZPROM BURENIYE; a.k.a. Munich, Germany; alt. POB Liege, Belgium; Lachen, Switzerland; nationality Switzerland;
OBSHCHESTVO S OGRANICHENNOI citizen Germany; Passport 7020069907 Passport 8071366 (Switzerland) (individual)
OTVETSTVENNOSTYU GAZPROM (Germany); Personal ID Card 7020783883; [NPWMD].
BURENIE), 12A, ul. Nametkina, Moscow currently incarcerated at Stuttgart-Stammheim, GELERI IMPORT EXPORT S.R.L., 3 Str.
117420, Russia; Website www.burgaz.ru; Email Germany (individual) [SDGT]. Clinceni Depozitul, C10, Ilfov 70000, Romania;
Address [email protected]; Registration
September 10, 2019 - 436 -

Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a. Ukraine; Website http://gge.ru; Email Address
[SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a. [email protected] [UKRAINE-EO13685].
GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BUREAU OF ATOMIC ENERGY
MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany; (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany; OF ATOMIC ENERGY), Haeudong, Pyongchen
nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB District, Pyongyang, Korea, North; Secondary
Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium; sanctions risk: North Korea Sanctions
Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907 Regulations, sections 510.201 and 510.210
issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883; [NPWMD].
GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim, GENERAL BUREAU OF PETROLEUM
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT]. INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;
Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code Pyongyang, Korea, North; Secondary sanctions
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK]. risk: North Korea Sanctions Regulations,
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H. sections 510.201 and 510.210 [DPRK3].
GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama GENERAL COMMERCE OVERSEAS, INC.,
GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204 Calle Ricardo Arias, Edificio Macondo, Local 2-
KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK]. A, Panama City, Panama; RUC # 1109850-1-
Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. 561818 (Panama) [SDNTK].
Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK GENERAL COMPANY FOR HOMS REFINERY
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. HOMS REFINERY COMPANY), General
Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK Company for Homs Refinery Building, 352
citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK Tripoli Street, Homs, Syria; P.O. Box 352,
(Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK), Trablus (Tripoli) Street, Homs, Syria; Postal Box
currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow 352, Homs, Syria [SYRIA].
Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13, GENERAL DEPARTMENT OF ATOMIC
GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC ENERGY (a.k.a. GBAE; a.k.a. GENERAL
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email BUREAU OF ATOMIC ENERGY), Haeudong,
GELOWICZ, Fritz Martin Abdullah; a.k.a. Address [email protected]; Registration ID Pyongchen District, Pyongyang, Korea, North;
GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. Secondary sanctions risk: North Korea
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL ARMAMENT DEPARTMENT (a.k.a. Sanctions Regulations, sections 510.201 and
Weg 20, Ulm 89075, Germany; EQUIPMENT DEVELOPMENT DEPARTMENT 510.210 [NPWMD].
Eberhardstrasse 70, Ulm 89073, Germany; (Chinese Simplified: 装备发展部 )), China; GENERAL DIRECTORATE OF MILITARY
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB CAATSA Section 235 Information: EXPORT COUNTERINTELLIGENCE (a.k.a. DGCIM;
Munich, Germany; alt. POB Liege, Belgium; SANCTIONS Sec. 235(a)(2); alt. CAATSA a.k.a. DIRECCION GENERAL DE
citizen Germany; Passport 7020069907 Section 235 Information: FOREIGN CONTRAINTELIGENCIA MILITAR (Latin:
(Germany); Personal ID Card 7020783883; EXCHANGE. Sec 235(a)(7); alt. CAATSA DIRECCIÓN GENERAL DE
currently incarcerated at Stuttgart-Stammheim, Section 235 Information: BANKING CONTRAINTELIGENCIA MILITAR)), Caracas,
Germany (individual) [SDGT]. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Capital District, Venezuela [VENEZUELA-
GELOWICZ, Fritz Martin Abdullah (a.k.a. Section 235 Information: SANCTIONS ON EO13850].
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; PRINCIPAL EXECUTIVE OFFICERS. Sec GENERAL DIRECTORATE OF SYRIAN PORTS
a.k.a. GELOWICZ, Fritz Martin; a.k.a. 235(a)(12); alt. CAATSA Section 235 (a.k.a. "GENERAL DIRECTORATE OF
GELOWITZ, Fritz Martin Abdullah; a.k.a. Information: BLOCKING PROPERTY AND PORTS"), Algazaer Street, Lattakia, Syria
KONARS, Robert; a.k.a. "BENZL"), Boefinger INTERESTS IN PROPERTY. Sec 235(a)(9) [SYRIA].
Weg 20, Ulm 89075, Germany; [CAATSA - RUSSIA]. GENERAL KUWAIT COMMITTEE (a.k.a.
Eberhardstrasse 70, Ulm 89073, Germany; GENERAL BOARD OF STATE EXPERT ADMINISTRATION OF THE REVIVAL OF
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA ISLAMIC HERITAGE SOCIETY COMMITTEE;
Munich, Germany; alt. POB Liege, Belgium; ROSSII'; a.k.a. FEDERAL AUTONOMOUS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
citizen Germany; Passport 7020069907 INSTITUTION 'MAIN DIRECTORATE OF WISDOM; a.k.a. COMMITTEE FOR EUROPE
(Germany); Personal ID Card 7020783883; STATE EXAMINATION'; a.k.a. AND THE AMERICAS; a.k.a. DORA E
currently incarcerated at Stuttgart-Stammheim, GLAVGOSEKSPERTIZA), Furkasovskiy Lane, MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
Germany (individual) [SDGT]. building 6, Moscow 101000, Russia; 13 IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
GELOWITZ, Fritz Martin Abdullah (a.k.a. Demidova Street, Sevastopol, Crimea, Ukraine; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 10 Vokzalnaya Street, Sevastopol, Crimea, HERITAGE RESTORATION SOCIETY; a.k.a.
September 10, 2019 - 437 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL RADIO AND TELEVISION
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RTV SYRIA; a.k.a. SYRIAN
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DIRECTORATE GENERAL OF RADIO &
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN GENETICA GANADERA RANCHO ALEJANDRA
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER S.P.R. DE R. L. DE C.V., Calle Alvarado No.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 143, Local 5-J, Zona Centro, Ojos Negros,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Domicilio Conocido, Ensenada, Baja California
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Norte, Mexico; Carretera Ensenada, San Felipe,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Baja California Norte, Mexico [SDNTK].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste GENETICA IMPORT-EXPORT S.P.R. DE R.L.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; DE C.V., Calle Alvarado No. 143, Local 5-J,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Zona Centro, Ojos Negros, Domicilio Conocido,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Ensenada, Baja California Norte, Mexico;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Carretera Ensenada, San Felipe, Baja
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and California Norte, Mexico; Avenida Iturbide No.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia 648-3, Ensenada, Baja California Norte,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Segunda No. 1576, Colonia Obrera,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ensenada, Baja California Norte, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
September 10, 2019 - 438 -

GEOFARMA S.A. DE C.V., Colonias No. 269, GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Aisha); DOB 1977; alt. DOB 1976 (individual)
Guadalajara, Jalisco 44100, Mexico; Calle Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. [LIBYA2].
Nueva York No. 304, Col. Napoles, Benito GHUMAYN, Abu Bakr Muhammad Muhammad; GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
Juarez, Mexico City, Distrito Federal 03810, a.k.a. GUEMMANE, Aboubakir; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Mexico; Wisconsin No. 68, Col. Napoles, Benito GUEMMANE, Aboubakr; a.k.a. GUEMMANE, ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Juarez, Mexico City, Distrito Federal 03810, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Mexico; Uno No. 110, Col. Revoluciones, Boca Muhammad Muhammad; a.k.a. JAMIN, Abu GADDAFI, Hannibal Muammar; a.k.a.
Del Rio, Veracruz 94296, Mexico; R.F.C. Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GHATHAFI, Hannibal; a.k.a. QADDAFI,
GEO000810UD5 (Mexico); Folio Mercantil No. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Hannibal; a.k.a. QADHAFI, Hannibal
265072 (Mexico) [SDNTK]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Muammar); DOB 20 Sep 1975; alt. DOB 1977;
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE "LESAGE, Jacques Ghislain"), Iran; DOB 31 POB Tripoli, Libya; Passport B/002210 (Libya)
BOLSAS S.A.), Calle 24 No. 4-31, Cali, Mar 1981; POB Algeria; nationality Algeria; (individual) [LIBYA2].
Colombia; NIT # 890931876-9 (Colombia) Passport 98LH90556 (France) (individual) GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
[SDNT]. [SDGT] (Linked To: AL QA'IDA). Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
GEREMEYEV, Ruslan, Russia; DOB 10 May GEX EXPLORE S. DE R.L. DE C.V., Avenida QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
1978; citizen Russia; Gender Male (individual) David Alfaro Siqueiros 2789-102, Colonia Zona a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
[MAGNIT]. Rio, Tijuana, Baja California, Mexico; Avenida Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
GERENCIA DE PROYECTOS Y SOLUCIONES David Alfaro 25, Tijuana, Baja California CP GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
LTDA., Avenida 13 No. 100-12 Ofc. 302, 22320, Mexico; Calle Nezahualcoyotyl No. a.k.a. QADHAFI, Khamis); DOB 1980
Bogota, Colombia; NIT # 800231600-2 1660, Colonia Zona Rio, Tijuana, Baja (individual) [LIBYA2].
(Colombia) [SDNT]. California CP 22320, Mexico [SDNTK]. GHADAFFI, Muammar Muhammad (a.k.a. AL-
GERESANO ESCRIBANO, Gonzalo (a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, GADDAFI, Muammar; a.k.a. AL-QADHAFI,
"CERESANO ESCRIBANO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Muammar; a.k.a. AL-QADHAFI, Muammar Abu
"GERESANO ESCRIBAJO"; a.k.a. Haroun), Bangui, Central African Republic; DOB Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
"GERESANO ESCRINAO"; a.k.a. "JEREZANO 30 Jan 1968; alt. DOB 30 Jan 1969; Passport EL-QADDAFI, Muammar; a.k.a. GADDAFI,
ESCRIBANO"), Mexico; DOB 28 Feb 1974; O00065872 (Central African Republic) expires Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
nationality Mexico; citizen Mexico; R.F.C. 30 Dec 2019 (individual) [CAR]. GADHAFI, Muammar; a.k.a. GHATHAFI,
GEEG740228 (Mexico) (individual) [SDNTK]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
GERTLER FAMILY FOUNDATION (a.k.a. LA Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, QADHAFI, Muammar); DOB 1942; POB Sirte,
FONDATION FAMILLE GERTLER), Congo, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Libya (individual) [LIBYA2].
Democratic Republic of the [GLOMAG] (Linked QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
To: GERTLER, Dan). Aug 1957; POB Mashhad, Iran; Additional Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt. QADDAFI, Mutassim; a.k.a. GADDAFI,
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC] GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
POB Tel Aviv, Israel; nationality Israel; alt. [IFSR]. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Mutassim); DOB 1975 (individual)
Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, [LIBYA2].
issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
(Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC] al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR]. 25 Jun 1972; POB Tripoli, Libya (individual)
No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; [LIBYA2].
(Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Youssef Ould Abdel; a.k.a. KHADER, Abdel;
ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; a.k.a. SALEM, Abdarrahmane ould Mohamed el
GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Houcein ould Mohamed; a.k.a. SALEM,
Av. de los Shyris No. 35-174, Barrio Suecia, Aisha; a.k.a. GHATHAFI, Aisha Muammer; Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Quito, Ecuador; RUC # 1792141214001 a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muhammad al-Husayn Ould Muhammad; a.k.a.
(Ecuador) [SDNTK]. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
September 10, 2019 - 439 -

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; GHADIR LAMORD ENERGY, Iran; Additional Secondary Sanctions [IRAN] (Linked To:
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Sanctions Information - Subject to Secondary GHADIR INVESTMENT COMPANY).
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Sanctions [IRAN] (Linked To: GHADIR GHADIR TOSE-E SAAMANEHAYE
Salih"; a.k.a. "THE MAURITANIAN, Shaykh INVESTMENT COMPANY). BEHENGAAM (a.k.a. GHADIR REAL-TIME
Yunis"); DOB 1981; POB Saudi Arabia; GHADIR MANAGEMENT AND COMMERCIAL SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"),
nationality Mauritania (individual) [SDGT]. SERVICES, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject
GHADIR ABU MUSA HAMOON, Iran; Additional Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To:
Sanctions Information - Subject to Secondary [IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY).
Sanctions [IRAN] (Linked To: GHADIR COMPANY). GHAED BASSIR (a.k.a. GHAED BASSIR
INVESTMENT COMPANY). GHADIR MAZANDARAN ELECTRICITY AND PETROCHEMICAL PRODUCTS COMPANY),
GHADIR CASPIAN GILAN ENERGY, Iran; ENERGY GENERATION, Iran; Additional No. 15, Palizvani (7th) Street, Gandhi (South)
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Avenue, Tehran 1517655711, Iran; Km 10 of
Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR Khomayen Road, Golpayegan, Iran; Website
GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY). http://www.gbpc.net; Additional Sanctions
GHADIR CASPIAN STEEL TRADING, Iran; GHADIR MEHRIZ SOLAR ENERGY, Iran; Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to [IRAN].
Secondary Sanctions [IRAN] (Linked To: Secondary Sanctions [IRAN] (Linked To: GHAED BASSIR PETROCHEMICAL
GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY). PRODUCTS COMPANY (a.k.a. GHAED
GHADIR ELECTRICITY AND ENERGY GHADIR OXIN ELECTRICITY GENERATION BASSIR), No. 15, Palizvani (7th) Street, Gandhi
INVESTMENT, Iran; Additional Sanctions DEVELOPMENT, Iran; Additional Sanctions (South) Avenue, Tehran 1517655711, Iran; Km
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions 10 of Khomayen Road, Golpayegan, Iran;
[IRAN] (Linked To: GHADIR INVESTMENT [IRAN] (Linked To: GHADIR INVESTMENT Website http://www.gbpc.net; Additional
COMPANY). COMPANY). Sanctions Information - Subject to Secondary
GHADIR ETEZAD INVESTMENT, Iran; GHADIR PAYMAN COUNSELING ENGINEERS, Sanctions [IRAN].
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject GHAEEMI, Morteza (a.k.a. ALI, Ghasemi
Secondary Sanctions [IRAN] (Linked To: to Secondary Sanctions [IRAN] (Linked To: Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY). QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
GHADIR INDUSTRIAL TRADING, Iran; GHADIR PETRO ARMAN KISH, Iran; Additional 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary 03 Jan 1983; POB Iran; Gender Male; Passport
Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR T14532563 (Iran); alt. Passport K30803856
GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY). (Iran) expires 07 Sep 2019 (individual) [SDGT]
GHADIR INTERNATIONAL TRADING AND GHADIR PISHRO ELECTRICITY GENERATION, (Linked To: QASEMI, Rostam).
DEVELOPMENT, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject GHAFFARINIA, Omid; DOB 24 Jun 1990;
Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To: nationality Iran; Additional Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY). Information - Subject to Secondary Sanctions
COMPANY). GHADIR QOM SOLAR ENERGY GENERATION (individual) [CYBER2].
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional Sanctions GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
DEVELOPMENT, Iran; Additional Sanctions Information - Subject to Secondary Sanctions ABD AL-GHAFUR, Humam Abd al-Khaliq;
Information - Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY). Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
COMPANY). GHADIR REAL-TIME SYSTEMS al-Khaliq; a.k.a. RASHID, Humam 'abd al-
GHADIR INVESTMENT COMPANY, 341 West DEVELOPMENT (a.k.a. GHADIR TOSE-E Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
Mirdamad Boulevard, Tehran, Iran; P.O. Box SAAMANEHAYE BEHENGAAM; a.k.a. nationality Iraq; Former Minister of Higher
19696, Tehran, Iran; Website http://www.ghadir- "ISEEMA"), Iran; Additional Sanctions Education and Research; M0018061/104,issued
invest.com; Additional Sanctions Information - Information - Subject to Secondary Sanctions 12 September 1993 (individual) [IRAQ2].
Subject to Secondary Sanctions [IRAN]. [IRAN] (Linked To: GHADIR INVESTMENT GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
GHADIR KANI ARIYA, Iran; Additional Sanctions COMPANY). AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
Information - Subject to Secondary Sanctions GHADIR SOLAR ELECTRICITY AND ENERGY, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
[IRAN] (Linked To: GHADIR INVESTMENT Iran; Additional Sanctions Information - Subject Abubakar Khalfan; a.k.a. AHMED, Abubakary
COMPANY). to Secondary Sanctions [IRAN] (Linked To: K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
GHADIR KHUZESTAN CONSTRUCTION GHADIR INVESTMENT COMPANY). TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
INDUSTRY DEVELOPMENT, Iran; Additional GHADIR TEHRAN ELECTRICITY AND ENERGY a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Sanctions Information - Subject to Secondary GENERATION DEVELOPMENT, Iran; Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Sanctions [IRAN] (Linked To: GHADIR Additional Sanctions Information - Subject to Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
INVESTMENT COMPANY). Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
September 10, 2019 - 440 -

a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jan 1953 to 31 Dec 1954; Additional Sanctions (Iran); alt. Passport D9008347 (Iran) issued 18
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Information - Subject to Secondary Sanctions; Jul 2010 expires 18 Jul 2015 (individual)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Passport H20676140 (Iran); Managing Director, [SDGT] [IRGC] [IFSR].
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 National Iranian Oil Company; Director, Hong GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Kong Intertrade Company; Director, Petro a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
Apr 1974; alt. DOB 01 Aug 1970; POB Suisse Intertrade Company (individual) [IRAN]. 1967; POB Faisalabad, Pakistan; alt. POB Jeda
Zanzibar, Tanzania; citizen Tanzania GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Walah, Punjab Province, Pakistan (individual)
(individual) [SDGT]. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 [SDGT].
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; Jan 1953 to 31 Dec 1954; Additional Sanctions GHANI, Mohamed Nadim (a.k.a. GHANI,
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Information - Subject to Secondary Sanctions; Mohammad Nadeem), c/o ZULEKHA
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Passport H20676140 (Iran); Managing Director, GENERAL TRADING LLC, Ajman, United Arab
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, National Iranian Oil Company; Director, Hong Emirates; United Kingdom; citizen United
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Kong Intertrade Company; Director, Petro Kingdom; Passport 093055372 (United
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Suisse Intertrade Company (individual) [IRAN]. Kingdom) (individual) [SDNTK].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB GHANI, Mohammad Nadeem (a.k.a. GHANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad 1954; POB Abeibara, Kidal Region, Mali; Mohamed Nadim), c/o ZULEKHA GENERAL
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Mali (individual) [SDGT]. TRADING LLC, Ajman, United Arab Emirates;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHALIB, Nayif Shindakh Thamir; nationality Iraq; United Kingdom; citizen United Kingdom;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ba'th party regional command chairman, an- Passport 093055372 (United Kingdom)
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Najaf; member; Iraqi National Assembly (individual) [SDNTK].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; (individual) [IRAQ2]. GHANIM, Ma'n, Syria; DOB 03 May 1970;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB nationality Syria; Scientific Studies and
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 1954; POB Abeibara, Kidal Region, Mali; Research Center Employee (individual)
Apr 1974; alt. DOB 01 Aug 1970; POB nationality Mali (individual) [SDGT]. [SYRIA].
Zanzibar, Tanzania; citizen Tanzania GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, GHARARGAH GHAEM (a.k.a. GHARARGAHE
(individual) [SDGT]. Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; SAZANDEGI GHAEM), No. 25, Valiasr St.,
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- Azadi Sq., Tehran, Iran; Additional Sanctions
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB Information - Subject to Secondary Sanctions
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Jaffa, Israel; Gender Male (individual) [SDGT]. [SDGT] [NPWMD] [IRGC] [IFSR].
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, GHARARGAH GHAEM FAATER INSTITUTE
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; (a.k.a. FAATER INSTITUTE; a.k.a. FATER
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- ENGINEERING COMPANY; a.k.a. FATER
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, ANAS"), Gaza, Palestinian; DOB 1967; POB ENGINEERING INSTITUTE), No. 25, Valiasr
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; Jaffa, Israel; Gender Male (individual) [SDGT]. Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed GHANEM, Ali; DOB 1963; POB Damascus, Iran; Additional Sanctions Information - Subject
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Syria; Minister of Oil; Minister of Petroleum and to Secondary Sanctions [SDGT] [NPWMD]
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Mineral Wealth; Minister of Petroleum and [IRGC] [IFSR].
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Mineral Resources (individual) [SYRIA]. GHARARGAH KARBALA (a.k.a. GHARARGAH
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHANI SAZI ENRICHMENT (a.k.a. ADVANCED SAZANDEGI KARBALA-MOASSESEH TAHA;
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar TECHNOLOGIES COMPANY OF IRAN; f.k.a. a.k.a. GHORB KARBALA), No. 2 Firouzeh
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr IRANIAN ENRICHMENT COMPANY; a.k.a. Alley, Shahid Hadjipour St., Resalat Highway,
1974; alt. DOB 01 Aug 1970; POB Zanzibar, "ADVANCED TECHNOLOGIES"; a.k.a. Tehran, Iran; Additional Sanctions Information -
Tanzania; citizen Tanzania (individual) [SDGT]. "ADVANCED TECHNOLOGIES COMPANY"; Subject to Secondary Sanctions [SDGT]
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; a.k.a. "ADVANCED TECHNOLOGIES [NPWMD] [IRGC] [IFSR].
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, HOLDING COMPANY"; a.k.a. "IATC"), Tehran, GHARARGAH SAZANDEGI KARBALA-
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Iran; Additional Sanctions Information - Subject MOASSESEH TAHA (a.k.a. GHARARGAH
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); to Secondary Sanctions [IRAN] (Linked To: KARBALA; a.k.a. GHORB KARBALA), No. 2
DOB 1972; POB Afghanistan (individual) ATOMIC ENERGY ORGANIZATION OF IRAN). Firouzeh Alley, Shahid Hadjipour St., Resalat
[SDGT]. GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions
GHALAWANJI, Omar Ibrahim; DOB 1954; POB Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions
Tartous, Syria; Deputy Prime Minister for GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR].
Services Affairs; Minister of Local a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a.
Administration (individual) [SYRIA]. DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St.,
GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Secondary Sanctions; Passport D9003033
September 10, 2019 - 441 -

Information - Subject to Secondary Sanctions GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
[SDGT] [NPWMD] [IRGC] [IFSR]. Reza); Additional Sanctions Information - Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Subject to Secondary Sanctions; National ID QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
Gharib Muhammad Fazel); DOB 1944; POB No. 004-3-94558-9 (Iran); Chief Executive a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Dujail, Iraq; nationality Iraq; Ba'th party regiona l Officer, Rayan Roshd Afzar Company; Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
command chairman, Babil; chairman, General Managing Director, Rayan Roshd Afzar GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
Federation of Iraqi Trade Unions (individual) Company (individual) [NPWMD] [IFSR] (Linked a.k.a. QADHAFI, Khamis); DOB 1980
[IRAQ2]. To: RAYAN ROSHD AFZAR COMPANY). (individual) [LIBYA2].
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Additional Sanctions Information - Subject to Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. CHABANI, Slimane; a.k.a. Secondary Sanctions; Gender Male (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar;
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; [SDGT] [IFSR] (Linked To: NEW HORIZON a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec ORGANIZATION). QADDAFI, Muammar; a.k.a. GADDAFI,
1965; POB Oran, Algeria; nationality Algeria GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
(individual) [SDGT]. KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, GADHAFI, Muammar; a.k.a. GHADAFFI,
GHARZOLHASANEH MEHR IRAN BANK (a.k.a. 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muammar Muhammad; a.k.a. QADDAFI,
BANK-E GHARZOLHASANEH MEHR IRAN; El Nahr, Lebanon; nationality Lebanon; Gender Muammar; a.k.a. QADHAFI, Muammar); DOB
a.k.a. MEHR IRAN CREDIT UNION BANK), Male; Passport RL 3367620 (Lebanon) expires 1942; POB Sirte, Libya (individual) [LIBYA2].
Taleghani St., No.204, Before the intersection of 28 Aug 2020 (individual) [SDGT] (Linked To: GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
Mofateh, across from the former U.S. embassy, QASEMI, Rostam). Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Tehran, Iran [IRAN]. GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
GHARZOLHASANEH RESALAT BANK, Beside KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, QADDAFI, Muhammad; a.k.a. GADDAFI,
the No. 1 Baghestan Alley, Saadat Abad Ave., 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muhammad; a.k.a. GADHAFFI, Mohammad
Kaj Sq., Tehran, Iran; All offices worldwide El Nahr, Lebanon; nationality Lebanon; Gender Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
[IRAN]. Male; Passport RL 3367620 (Lebanon) expires QADDAFI, Muhammad; a.k.a. QADHAFI,
GHASEMI MOHAMMADALI, ROSTAM (a.k.a. 28 Aug 2020 (individual) [SDGT] (Linked To: Mohammed Muammar); DOB 1970; POB
GHASEMI, Rostam; a.k.a. QASEMI, Rostam), QASEMI, Rostam). Tripoli, Libya (individual) [LIBYA2].
Iran; DOB 22 May 1964; POB Lamerd, Iran; GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
nationality Iran; citizen Iran; Additional a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Sanctions Information - Subject to Secondary Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Sanctions; Gender Male; Passport A2463775 GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI,
(Iran); National ID No. 6579726970 (Iran) a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
(Linked To: SOLEIMANI, Qasem; Linked To: a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual)
(IRGC)-QODS FORCE). [LIBYA2]. [LIBYA2].
GHASEMI, Morteza (a.k.a. ALI, Ghasemi GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Morteza; a.k.a. GHAEEMI, Morteza; a.k.a. GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
03 Jan 1983; POB Iran; Gender Male; Passport GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
T14532563 (Iran); alt. Passport K30803856 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
(Iran) expires 07 Sep 2019 (individual) [SDGT] Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
(Linked To: QASEMI, Rostam). Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
GHASEMI, Rostam (a.k.a. GHASEMI [LIBYA2]. (individual) [LIBYA2].
MOHAMMADALI, ROSTAM; a.k.a. QASEMI, GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Rostam), Iran; DOB 22 May 1964; POB Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Lamerd, Iran; nationality Iran; citizen Iran; ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Additional Sanctions Information - Subject to Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Secondary Sanctions; Gender Male; Passport GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
A2463775 (Iran); National ID No. 6579726970 GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
(Iran) (individual) [SDGT] [NPWMD] [IRGC] Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB
To: ISLAMIC REVOLUTIONARY GUARD POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2].
CORPS (IRGC)-QODS FORCE). (individual) [LIBYA2].
September 10, 2019 - 442 -

GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GHESHM SHIPPING LINES MARINE AND No. 221, Phase 4, North Falamak-Zarafshan
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; ENGINEERING SERVICES CO (a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- IMSENGCO; a.k.a. IRISL MARINE SERVICES; Iran; Additional Sanctions Information - Subject
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. IRISL MARINE SERVICES AND to Secondary Sanctions [SDGT] [NPWMD]
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. ENGINEERING COMPANY), Iran shahr Street [IRGC] [IFSR].
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif 221, Karimkhan Zand Avenue, Tehran, Iran; GHORB NOOH, P.O. Box 16765-3476, Tehran,
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Website www.imsengco.com; Additional Iran; Additional Sanctions Information - Subject
25 Jun 1972; POB Tripoli, Libya (individual) Sanctions Information - Subject to Secondary to Secondary Sanctions [SDGT] [NPWMD]
[LIBYA2]. Sanctions [IRAN]. [IRGC] [IFSR].
GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu GHORBANIAN, Mohammad (a.k.a.
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHORBANIYAN, Mohammad; a.k.a.
QAVAMIN BANK; a.k.a. QAVVAMIN BANK), Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
Ghavamin Tower, Argentina Sq., Tehran, Iran; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, "Ensaniyat_Exchanger"), Iran; DOB 09 Mar
Website www.ghbi.ir; Additional Sanctions Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; 1987; POB Tehran, Iran; nationality Iran;
Information - Subject to Secondary Sanctions; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Website www.enexchanger.com; Email Address
Registration Number 397957 (Iran) [IRAN] Abubakary Khalfan Ahmed; a.k.a. GHAILANI, [email protected]; alt. Email Address
[IRAN-HR] (Linked To: LAW ENFORCEMENT Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; [email protected]; Additional
FORCES OF THE ISLAMIC REPUBLIC OF a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Sanctions Information - Subject to Secondary
IRAN). Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Sanctions; Gender Male; Digital Currency
GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED Address - XBT
BANK QAVAMIN; a.k.a. GHAVAMIN BANK; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Identification Number 008-046347-9 (Iran); Birth
BANK), Ghavamin Tower, Argentina Sq., ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Certificate Number 32270 (Iran) (individual)
Tehran, Iran; Website www.ghbi.ir; Additional 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr [CYBER2].
Sanctions Information - Subject to Secondary 1974; alt. DOB 01 Aug 1970; POB Zanzibar, GHORBANIYAN, Mohammad (a.k.a.
Sanctions; Registration Number 397957 (Iran) Tanzania; citizen Tanzania (individual) [SDGT]. GHORBANIAN, Mohammad; a.k.a.
[IRAN] [IRAN-HR] (Linked To: LAW GHODS AVIATION INDUSTRIES (a.k.a. QODS "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC AVIATION INDUSTRIES; a.k.a. QODS "Ensaniyat_Exchanger"), Iran; DOB 09 Mar
REPUBLIC OF IRAN). RESEARCH CENTER), P.O. Box 15875-1834, 1987; POB Tehran, Iran; nationality Iran;
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- Km 5 Karaj Special Road, Tehran, Iran; Unit (or Website www.enexchanger.com; Email Address
GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, [email protected]; alt. Email Address
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet Tarajit Maydane Taymori (or Teimori) Square, [email protected]; Additional
Street, Ras Al Sayah District, Misurata, Libya; Basiri Building, Tarasht, Tehran, Iran; Additional Sanctions Information - Subject to Secondary
DOB 01 Jan 1956; POB Misurata, Libya; Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency
nationality Libya; Passport A005465 (Libya) Sanctions [NPWMD] [IFSR]. Address - XBT
issued 12 Apr 2015 expires 11 Apr 2017; Prime GHOLAMI, Ali; Additional Sanctions Information - 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Minister and Defense Minister of the National Subject to Secondary Sanctions; Passport Identification Number 008-046347-9 (Iran); Birth
Salvation Government (individual) [LIBYA3]. 24471008 (Iran); Managing Director (individual) Certificate Number 32270 (Iran) (individual)
GHAZALI, Rustum, Syria; DOB circa 1949; [NPWMD] [IFSR] (Linked To: SAZEH [CYBER2].
nationality Syria; Chief of Syrian Military MORAKAB CO. LTD). GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Intelligence for Lebanon (individual) [SYRIA]. GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
GHEBREAB, Yemane (a.k.a. GEBRE AB, Abbas), Iran; Additional Sanctions Information - KHAN, Mustafa Hajji Muhammad; a.k.a.
Yemane; a.k.a. GEBREAB, Yemane; a.k.a. Subject to Secondary Sanctions; Gender Male MAHMUD, Khalid; a.k.a. MUHAMMAD,
YOHANNES, Yemane Ghebreab W.), 12 Keren (individual) [SDGT] [IRGC] [IFSR] (Linked To: Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Street, Asmara, Eritrea; Tegadelti Street, ISLAMIC REVOLUTIONARY GUARD CORPS). SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Asmara, Eritrea; DOB 21 Jul 1951; POB GHORB KARBALA (a.k.a. GHARARGAH 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Asmara, Eritrea; Passport D000901 (Eritrea); KARBALA; a.k.a. GHARARGAH SAZANDEGI Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
alt. Passport D001082 (Eritrea) (individual) KARBALA-MOASSESEH TAHA), No. 2 Province, Pakistan; nationality Pakistan; alt.
[SOMALIA]. Firouzeh Alley, Shahid Hadjipour St., Resalat nationality Saudi Arabia (individual) [SDGT].
GHERMAY, Ermias, Sabratha, Libya; Khartoum, Highway, Tehran, Iran; Additional Sanctions GHUMAYN, Abu Bakr Muhammad Muhammad
Sudan; Tripoli, Libya; DOB 1972 to 1977; POB Information - Subject to Secondary Sanctions (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
Addis Ababa, Ethiopia; nationality Ethiopia; [SDGT] [NPWMD] [IRGC] [IFSR]. JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
citizen Eritrea; Gender Male (individual) GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
[LIBYA3]. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
ANBIA GHARARGAH SAZANDEGI NOOH), Aboubekr; a.k.a. GUEMMANE, Abu Bakr
September 10, 2019 - 443 -

Muhammad Muhammad; a.k.a. JAMIN, Abu GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GILBERT, Joseph; a.k.a. GILBOA, Joseph Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr STRELOK, Igor), Shenkurskiy Passage
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. 1943; POB Israel (individual) [SDNTK]. (Proyezd), House 8-6, Apartment 136, Moscow,
"LESAGE, Jacques Ghislain"), Iran; DOB 31 GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Russia; DOB 17 Dec 1970; citizen Russia;
Mar 1981; POB Algeria; nationality Algeria; a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Passport 4506460961 (individual) [UKRAINE-
Passport 98LH90556 (France) (individual) Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr EO13660].
[SDGT] (Linked To: AL QA'IDA). 1943; POB Israel (individual) [SDNTK]. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Aleksandrovich); DOB 18 Oct 1956; Gender
Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph; Male; Passport 4501712967 (Russia); Deputy
GHAWIL, Khalifa Mohamed Ahmed), Kaser a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Chief of GRU (individual) [CYBER2] [CAATSA -
Ahmet Street, Ras Al Sayah District, Misurata, 1943; POB Israel (individual) [SDNTK]. RUSSIA] (Linked To: MAIN INTELLIGENCE
Libya; DOB 01 Jan 1956; POB Misurata, Libya; GILL, Muhammad Hussain (a.k.a. AL WAFA, DIRECTORATE).
nationality Libya; Passport A005465 (Libya) Yahya Abu; a.k.a. GILL, Muhammad Hussein; GIZUNOV, Sergey Aleksandrovich (a.k.a.
issued 12 Apr 2015 expires 11 Apr 2017; Prime a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Minister and Defense Minister of the National Lake Road, Lahore, Pakistan; DOB 07 Apr Male; Passport 4501712967 (Russia); Deputy
Salvation Government (individual) [LIBYA3]. 1937; nationality Pakistan; National ID No. Chief of GRU (individual) [CYBER2] [CAATSA -
GICM (a.k.a. GROUPE ISLAMIQUE 35202-8457000-3 (Pakistan) (individual) RUSSIA] (Linked To: MAIN INTELLIGENCE
COMBATTANT MAROCAIN; a.k.a. [SDGT]. DIRECTORATE).
MOROCCAN ISLAMIC COMBATANT GROUP) GILL, Muhammad Hussein (a.k.a. AL WAFA, GLAVGOSEKSPERTIZA (a.k.a. FAU
[SDGT]. Yahya Abu; a.k.a. GILL, Muhammad Hussain; 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
GIL GARCIA, Jose Alejandro, Avenida Ejercito a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- FEDERAL AUTONOMOUS INSTITUTION
Trigarante 7865-J, Infonavit Cuchanilla 22680, Lake Road, Lahore, Pakistan; DOB 07 Apr 'MAIN DIRECTORATE OF STATE
Tijuana, Baja California, Mexico; Avenida 1937; nationality Pakistan; National ID No. EXAMINATION'; a.k.a. GENERAL BOARD OF
Altabrisa 15401, Fraccionamiento Altabrisa, 35202-8457000-3 (Pakistan) (individual) STATE EXPERT REVIEW), Furkasovskiy Lane,
Otay Universidad, Tijuana, Baja California, [SDGT]. building 6, Moscow 101000, Russia; 13
Mexico; c/o Farmacia Vida Suprema, S.A. DE GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Demidova Street, Sevastopol, Crimea, Ukraine;
C.V., Tijuana, Baja California, Mexico; c/o Colombia; Cedula No. 22103099 (Colombia) 10 Vokzalnaya Street, Sevastopol, Crimea,
Distribuidora Imperial De Baja California, S.A. (individual) [SDNT]. Ukraine; Website http://gge.ru; Email Address
de C.V., Tijuana, Baja California, Mexico; c/o GIMNASIO BODY AND HEALTH, Calle 80 No. [email protected] [UKRAINE-EO13685].
Administradora De Inmuebles Vida, S.A. de 75-210, Barranquilla, Colombia [SDNT]. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
C.V., Tijuana, Baja California, Mexico; c/o ADP, GIORGINO CORPORATION OF PANAMA, S.A., (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
S.C., Tijuana, Baja California, Mexico; DOB 22 Panama; RUC # 27216-2-227535 (Panama) УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN
Jan 1952; POB Culiacan, Sinaloa, Mexico; [SDNTK]. DIRECTORATE OF THE GENERAL STAFF;
R.F.C. GIGA-520122 (Mexico); Credencial GIORGIO CHEAITELLY INVESTMENT, S.A., a.k.a. MAIN INTELLIGENCE DEPARTMENT;
electoral 103624690069 (Mexico) (individual) Panama; RUC # 31850-2-245132 (Panama) a.k.a. MAIN INTELLIGENCE DIRECTORATE),
[SDNTK]. [SDNTK]. Khoroshevskoye Shosse 76, Khodinka,
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GIORGIOTELLY, S.A., Panama; RUC # 33518- Moscow, Russia; Ministry of Defence of the
GILBOA, Joseph; a.k.a. GILBOA, Joseph 38-252229 (Panama) [SDNTK]. Russian Federation, Frunzenskaya nab., 22/2,
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow 119160, Russia [CYBER2] [CAATSA -
1943; POB Israel (individual) [SDNTK]. No. 26-12, El Aguila, Valle, Colombia; DOB 10 RUSSIA].
GILAN ELECTRICITY GENERATION Jun 1971; Cedula No. 16791184 (Colombia) GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.
MANAGEMENT, Iran; Additional Sanctions (individual) [SDNT]. INTERNET RESEARCH AGENCY LLC; a.k.a.
Information - Subject to Secondary Sanctions GIRALDO SARRIA, Octavio, c/o INMOBILIARIA MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
[IRAN] (Linked To: GHADIR INVESTMENT U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; a.k.a. NOVINFO LLC), 55 Savushkina Street,
COMPANY). Cedula No. 16281770 (Colombia) (individual) St. Petersburg, Russia [CYBER2].
GILAN ELECTRICITY TRANSMISSION [SDNT]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
DEVELOPMENT, Iran; Additional Sanctions GIRALDO SERNA, Hernan; DOB 16 Oct 1948; DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Information - Subject to Secondary Sanctions Cedula No. 12531356 (Colombia) (individual) Presidential Advisor (individual) [UKRAINE-
[IRAN] (Linked To: GHADIR INVESTMENT [SDNTK]. EO13661].
COMPANY). GIRALDO VELASCO, Hector Fabio, c/o GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. CRIADERO SANTA GERTRUDIS S.A., DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
GILBOA, Joseph; a.k.a. GILBOA, Joseph Jamundi, Valle, Colombia; DOB 17 Mar 1965; Presidential Advisor (individual) [UKRAINE-
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Cedula No. 16711573 (Colombia) (individual) EO13661].
1943; POB Israel (individual) [SDNTK]. [SDNT].
September 10, 2019 - 444 -

GLBC (a.k.a. GREAT LAKES BUSINESS GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a. GLOBAL TRADING GROUP (a.k.a. ENERGY
COMPANY), P. O. Box 315, Goma , Congo, GLOBAL CST; a.k.a. "GLOBAL GROUP"; a.k.a. ENGINEERS PROCUREMENT AND
Democratic Republic of the; Gisenyi, Rwanda "GREEN HORIZON"), 11 Granit Street, P.O. CONSTRUCTION; a.k.a. GLOBAL TRADING
[DRCONGO]. Box 3111, Petach-Tikva 49514, Israel; 2 Granit, GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd
GLENDOR FINANCE S.A., Panama; RUC # Petah Tikva 4951446, Israel; Business Floor, Antwerpen 2000, Belgium; 22 Liverpool
2041747-1-746484 (Panama) [SDNTK]. Registration Number 513884569 (Israel) Street, Freetown, Sierra Leone; Standard
GLOBAL AGE LIMITED, East Shahid Atefi Street [SOUTH SUDAN] (Linked To: ZIV, Israel). Chartered Bank Building, 2nd floor, Kairaba
35, Africa Boulevard, PO Box 19395-4833, GLOBAL RELIEF FOUNDATION, INC., P.O. Box Ave, Banjul, The Gambia; Rue de Canal, G83
Tehran, Iran; Additional Sanctions Information - 1406, Bridgeview, IL 60455, United States; US Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Subject to Secondary Sanctions [IRAN] (Linked FEIN 36-3804626 [SDGT]. Quartier les Cocotiers, Avenue Pape Jean Paul
To: NATIONAL IRANIAN TANKER COMPANY). GLOBAL RELIEF FOUNDATION, INC. (a.k.a. II, Lot 4274, Cotonou, Benin; Frankrijklei 156
GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL FONDATION SECOURS MONDIAL A.S.B.L.; (5th floor), Antwerpen 2000, Belgium; Website
CLEANERS, INC.), Center Mzannar, Main a.k.a. FONDATION SECOURS MONDIAL www.globaltradinggroup.com; Additional
Street, Second Floor, Baabda, Lebanon; Airport VZW; a.k.a. FONDATION SECOURS Sanctions Information - Subject to Secondary
Road, Beirut, Lebanon; Street 21, Section 929, MONDIAL 'WORLD RELIEF'; a.k.a. Sanctions Pursuant to the Hizballah Financial
Al Karrada Area, Baghdad, Iraq; Additional FONDATION SECOURS MONDIAL- Sanctions Regulations; D-U-N-S Number 37-
Sanctions Information - Subject to Secondary BELGIQUE A.S.B.L.; a.k.a. FONDATION 117-1419 [SDGT] (Linked To: BAZZI,
Sanctions Pursuant to the Hizballah Financial SECOURS MONDIAL-KOSOVA; a.k.a. FSM; Mohammad Ibrahim).
Sanctions Regulations [SDGT] (Linked To: a.k.a. SECOURS MONDIAL DE FRANCE; GLOBAL TRADING GROUP NV (a.k.a. ENERGY
HIZBALLAH; Linked To: TABAJA, Adham a.k.a. STICHTING WERELDHULP-BELGIE, ENGINEERS PROCUREMENT AND
Husayn). V.Z.W.), Rruga e Kavajes, Building No. 3, CONSTRUCTION; a.k.a. GLOBAL TRADING
GLOBAL CLEANERS, INC. (a.k.a. GLOBAL Apartment No. 61, P.O. Box 2892, Tirana, GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd
CLEANERS S.A.R.L.), Center Mzannar, Main Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Second Floor, Baabda, Lebanon; Airport Rue des Bataves 69, 1040 Etterbeek, Brussels, Street, Freetown, Sierra Leone; Standard
Road, Beirut, Lebanon; Street 21, Section 929, Belgium; P.O. Box 6, 1040 Etterbeek 2, Chartered Bank Building, 2nd floor, Kairaba
Al Karrada Area, Baghdad, Iraq; Additional Brussels, Belgium; Mula Mustafe Baseskije Ave, Banjul, The Gambia; Rue de Canal, G83
Sanctions Information - Subject to Secondary Street No. 72, Sarajevo, Bosnia and Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Sanctions Pursuant to the Hizballah Financial Herzegovina; Put Mladih Muslimana Street Quartier les Cocotiers, Avenue Pape Jean Paul
Sanctions Regulations [SDGT] (Linked To: 30/A, Sarajevo, Bosnia and Herzegovina; Rr. II, Lot 4274, Cotonou, Benin; Frankrijklei 156
HIZBALLAH; Linked To: TABAJA, Adham Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; (5th floor), Antwerpen 2000, Belgium; Website
Husayn). Ylli Morina Road, Djakovica, Serbia; House 267 www.globaltradinggroup.com; Additional
GLOBAL CST (a.k.a. CST GLOBAL; a.k.a. Street No. 54, Sector F-11/4, Islamabad, Sanctions Information - Subject to Secondary
GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP"; Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Sanctions Pursuant to the Hizballah Financial
a.k.a. "GREEN HORIZON"), 11 Granit Street, Apt. 2/4, Sirinevler, Turkey; Afghanistan; Sanctions Regulations; D-U-N-S Number 37-
P.O. Box 3111, Petach-Tikva 49514, Israel; 2 Azerbaijan; Bangladesh; Chechnya, Russia; 117-1419 [SDGT] (Linked To: BAZZI,
Granit, Petah Tikva 4951446, Israel; Business China; Eritrea; Ethiopia; Georgia; India; Mohammad Ibrahim).
Registration Number 513884569 (Israel) Ingushetia, Russia; Iraq; Jordan; Kashmir, GLOBAL UNITED SHIPPING LIMITED (a.k.a.
[SOUTH SUDAN] (Linked To: ZIV, Israel). undetermined; Lebanon; Gaza Strip, GLOBAL UNITED SHIPPING LTD-BZE), East
GLOBAL INTERFACE COMPANY INC. (f.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 Shahid Atefi Street 35, Africa Boulevard, PO
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, rue du Lazaret, Strasbourg 67100, France; Box 19395-4833, Tehran, Iran; Additional
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, West Bank; V.A.T. Number BE 454,419,759 Sanctions Information - Subject to Secondary
No. 49, Lane 280, Kuang Fu S. Road, Taipei, [SDGT]. Sanctions [IRAN] (Linked To: NATIONAL
Taiwan; Secondary sanctions risk: North Korea GLOBAL SEA LINE CO LTD, 10 Anson Road IRANIAN TANKER COMPANY).
Sanctions Regulations, sections 510.201 and #31-10 International Plaza, Singapore; Email GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.
510.210; Business Registration Document # Address [email protected]; Additional GLOBAL UNITED SHIPPING LIMITED), East
12873346 (Taiwan) [NPWMD]. Sanctions Information - Subject to Secondary Shahid Atefi Street 35, Africa Boulevard, PO
GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7 Sanctions [NPWMD] [IFSR]. Box 19395-4833, Tehran, Iran; Additional
Metzada, Bnei Brak 5126112, Israel; Business GLOBAL STRUCTURE, S.A., Panama City, Sanctions Information - Subject to Secondary
Registration Number 514033703 (Israel) Panama; Folio Mercantil No. 844394 (Panama) Sanctions [IRAN] (Linked To: NATIONAL
[SOUTH SUDAN] (Linked To: ZIV, Israel). [VENEZUELA-EO13850] (Linked To: RUBIO IRANIAN TANKER COMPANY).
GLOBAL LAW ENFORCEMENT AND GONZALEZ, Emmanuel Enrique). GLOBAL VISION GROUP (a.k.a. LIMITED
SECURITY LTD (a.k.a. "GLS"), 2 Granit, Petah GLOBAL TECHNOLOGY IMPORT & EXPORT, LIABILITY COMPANY GLOBAL CONCEPTS
Tikva 4951446, Israel; Business Registration S.A. (GTI), Calle 50 Y 53 Marbella, Edificio GROUP (Cyrillic: ОБЩЕСТВО С
Number 514151331 (Israel) [SOUTH SUDAN] Plaza 2000, Piso 7, Panama City, Panama; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Linked To: GLOBAL N.T.M LTD). RUC # 1061547-1-549692 (Panama) [SDNTK]. ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a.
September 10, 2019 - 445 -

"LLC GKG" (Cyrillic: "ООО ГКГ")), Office I GOHARIMOQADAM, Abuzar); DOB 16 Sep DOB 1956; POB Akale Guzay (Shemejena);
Room 7, Building 3, House 22, Staromonetny 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; Diplomatic Passport Laissez-Passer 02154;
Lane, Moscow 119180, Russia; Russia; nationality Iran; Additional Sanctions Colonel; Head of Eritrean External Intelligence
Staromonetne STR 22/3, Moscow, Russia; Information - Subject to Secondary Sanctions; Operation; Brigadier General (individual)
Additional Sanctions Information - Subject to Gender Male; Passport V29385211 (Iran) [SOMALIA].
Secondary Sanctions Pursuant to the Hizballah issued 19 Feb 2014 expires 19 Feb 2019; GOKUDO (a.k.a. BORYOKUDAN; a.k.a.
Financial Sanctions Regulations; alt. Additional National ID No. 367-353055-063; Birth YAKUZA), Japan [TCO].
Sanctions Information - Subject to Secondary Certificate Number 455 (individual) [CYBER2]. GOLAN LIBERATION BRIGADE (a.k.a. AL-
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] GOHARI MOQADAM, Abuzar (a.k.a. GOHARI HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
(Linked To: BANIAS REFINERY COMPANY; MOGHADAM, Abuzar; a.k.a. a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
Linked To: ALCHWIKI, Mhd Amer). GOHARIMOQADAM, Abuzar); DOB 16 Sep HARAKAT AL-NUJABA; a.k.a. HARAKAT
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Maicao, Guajira, Colombia; NIT # 900467096-6 nationality Iran; Additional Sanctions HASAN AL-MUJTABA BRIGADE; a.k.a.
(Colombia) [SDNTK]. Information - Subject to Secondary Sanctions; MOVEMENT OF THE NOBLE ONES
GLOBOVISION (a.k.a. GLOBOVISION TELE Gender Male; Passport V29385211 (Iran) HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
C.A.), Caracas, Venezuela [VENEZUELA- issued 19 Feb 2014 expires 19 Feb 2019; NOBLE ONES), Iraq; Syria [SDGT].
EO13850] (Linked To: GORRIN BELISARIO, National ID No. 367-353055-063; Birth GOLD MOUNT INDUSTRIAL COMPANY
Raul; Linked To: PERDOMO ROSALES, Certificate Number 455 (individual) [CYBER2]. LIMITED (a.k.a. HONG PANG ELECTRONIC
Gustavo Adolfo). GOHARIMOQADAM, Abuzar (a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG
GLOBOVISION TELE C.A. (a.k.a. MOGHADAM, Abuzar; a.k.a. GOHARI ELECTRONIC INDUSTRY CO., LTD.), 216,
GLOBOVISION), Caracas, Venezuela MOQADAM, Abuzar); DOB 16 Sep 1980; alt. Corner of 49th St. and Maha Bandoola Rd.,
[VENEZUELA-EO13850] (Linked To: GORRIN DOB 17 Sep 1980; POB Zabol, Iran; nationality Pazundaung, Yangon, Burma; Hong Pang Wire
BELISARIO, Raul; Linked To: PERDOMO Iran; Additional Sanctions Information - Subject Showroom, Room D, 80-81 35th Street,
ROSALES, Gustavo Adolfo). to Secondary Sanctions; Gender Male; Mandalay, Burma [SDNTK].
GLOBOVISION TELE CA, CORP., 4100 Salzedo Passport V29385211 (Iran) issued 19 Feb 2014 GOLDBERG, Marina Samuilovna (a.k.a.
Street, Unit 804, Coral Gables, FL 33146, expires 19 Feb 2019; National ID No. 367- KALASHOV, Marina; a.k.a. KALASHOVA,
United States [VENEZUELA-EO13850] (Linked 353055-063; Birth Certificate Number 455 Marina), Burj Khalifa, Dubai, United Arab
To: GORRIN BELISARIO, Raul; Linked To: (individual) [CYBER2]. Emirates; DOB 15 Sep 1979; Passport
PERDOMO ROSALES, Gustavo Adolfo). GOIRICELAYA GONZALEZ, Cristina; DOB 23 514763020 (Russia) (individual) [TCO].
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug Dec 1967; POB Vergara, Guipuzcoa Province, GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL
1946; Minister of Public Works, Labour and Spain; D.N.I. 16.282.556 (Spain); Member ETA SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
Social Welfare (individual) [ZIMBABWE]. (individual) [SDGT]. THAHAB; a.k.a. SELSELAT AL THAHAB FOR
GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; GOITOM, Taeme Abraham (a.k.a. MONEY EXCHANGE; a.k.a. SILSALAT AL
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 GEBREDENGEL, Simon; a.k.a. GOITOM, DHAB; a.k.a. SILSILAH MONEY EXCHANGE
Kantake Kokurakita-ku, Kitakyushu City, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; COMPANY; a.k.a. SILSILAT MONEY
Fukuoka, Japan [TCO]. a.k.a. SELASSIE, Te'ame Abraha; a.k.a. EXCHANGE COMPANY; a.k.a. SILSILET AL
GODINA GUERRERO, Gilberto (a.k.a. LOPEZ SELASSIE, Te'ame Abraham; a.k.a. TA'AME, THAHAB), Al-Kadhumi Complex, al Harthia,
GUERRERO, Ismael), Nuevo Laredo, Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Baghdad, Iraq; al Abbas Street, Karbala, Iraq
Tamaulipas, Mexico; DOB 01 Jun 1978; POB "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Nuevo Laredo, Tamaulipas, Mexico; nationality a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. AND THE LEVANT).
Mexico; citizen Mexico; Passport A085434793 "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN COMMODITIES LLC, 1805, Al Owais
(Mexico); C.U.R.P. LOGI780601HTSPRS05 DOB 1956; POB Akale Guzay (Shemejena); Tower, Baniyas Road, Deira, Dubai, United
(Mexico) (individual) [SDNTK] (Linked To: LOS Diplomatic Passport Laissez-Passer 02154; Arab Emirates; P.O. Box 31662, United Arab
ZETAS). Colonel; Head of Eritrean External Intelligence Emirates; Additional Sanctions Information -
GOGEASCOECHEA ARRONATEGUI, Eneko; Operation; Brigadier General (individual) Subject to Secondary Sanctions [SDGT] [IFSR]
DOB 29 Apr 1967; POB Guernica, Vizacaya [SOMALIA]. (Linked To: SEIFI, Asadollah).
Province, Spain; D.N.I. 44.556.097 (Spain); GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLDEN ENTERPRISE SHIPPING LIMITED
Member ETA (individual) [SDGT]. Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. (a.k.a. GOLDEN ENTERPRISE SHIPPING
GOHARDASHT PRISON (a.k.a. RAJAEE SELASSIE, Ta'ame Abraham; a.k.a. LTD), East Shahid Atefi Street 35, Africa
SHAHR PRISON; a.k.a. RAJAEI SHAHR SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Boulevard, PO Box 19395-4833, Tehran, Iran;
PRISON; a.k.a. RAJAI-SHAHR PRISON), Te'ame Abraham; a.k.a. TA'AME, Abraham Additional Sanctions Information - Subject to
Karaj, Iran; Additional Sanctions Information - Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Secondary Sanctions [IRAN] (Linked To:
Subject to Secondary Sanctions [IRAN-HR]. a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI "MEKELLE"; a.k.a. "MEQELE"; a.k.a. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
MOQADAM, Abuzar; a.k.a. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LIMITED),
September 10, 2019 - 446 -

East Shahid Atefi Street 35, Africa Boulevard, Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Damascus Free Zone, Damascus, Syria; Room
PO Box 19395-4833, Tehran, Iran; Additional Hong Kong; Rm 3605, 36FL, Wu Chung House, 707, Fulijinxi Business Center, No. 05, Fuchang
Sanctions Information - Subject to Secondary 213 Queen's Road East, Wan Chai, Wan Chai, Road, Haizhu District, Guangzhou, China; Al
Sanctions [IRAN] (Linked To: NATIONAL Hong Kong; Registration ID 38620903 (Hong Alshiah, Mar Mekheal Church, Amicho Building,
IRANIAN TANKER COMPANY). Kong); Certificate of Incorporation Number 3rd Floor, Beirut, Lebanon; Office 112, First
GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI, Floor, Al Manara Building, Port Street, Beirut,
Logan Town, Montserrado County, Monrovia, Zhao). Lebanon; Website www.goldenstar-co.com
Liberia; Additional Sanctions Information - GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS
Subject to Secondary Sanctions Pursuant to the L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING).
Hizballah Financial Sanctions Regulations 905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL
[SDGT] (Linked To: QANSU, Ali Muhammad). Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT
Tower No. 1251, Section 30- 3rd floor, Chath Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING
Tayuni, Lebanon; Additional Sanctions Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a.
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL
Pursuant to the Hizballah Financial Sanctions Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
Regulations [SDGT] (Linked To: QANSU, Ali GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART
Muhammad). INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM GOLDEN STAR TRADING & INTERNATIONAL LOGISTICS OFFSHORE; a.k.a. SMART
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM FREIGHT; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
COMPANY; a.k.a. DOK NGIU KHAM KING AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS
ROMAN CASINO; a.k.a. DOK NGIU KHAM GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT),
KING ROMAN GROUP; a.k.a. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge,
DOKNGIEWKHAM COMPANY; a.k.a. DONG SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg,
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
a.k.a. JING MU MIANG COMPANY; a.k.a. LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
KING ROMANS GROUP COMPANY LTD; LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
a.k.a. KINGS ROMAN INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
COMPANY, LIMITED; a.k.a. KINGS ROMAN TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
RESORT AND CASINO; a.k.a. KINGS Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
ROMANS CASINO; a.k.a. KINGS ROMANS Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
GROUP; a.k.a. KINGS ROMANS Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
INTERNATIONAL (HK) CO., LIMITED; a.k.a. 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
MYANMAR MACAU LUNDUN; a.k.a. WEI TA Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING AND
LEE COMPANY), Rm 3605, 36/F Wu Chung Alshiah, Mar Mekheal Church, Amicho Building, INTERNATIONAL FREIGHT (a.k.a. GOLDEN
Hse, 213 Queens Rd E, Wan Chai, Hong Kong 3rd Floor, Beirut, Lebanon; Office 112, First STAR CO; a.k.a. GOLDEN STAR
Island, Hong Kong; Registration ID 51510606 Floor, Al Manara Building, Port Street, Beirut, INTERNATIONAL FREIGHT LIMITED; a.k.a.
(Hong Kong); Certificate of Incorporation Lebanon; Website www.goldenstar-co.com GOLDEN STAR TRADING & INTERNATIONAL
Number 1396649 (Hong Kong) [TCO] (Linked [NPWMD] (Linked To: ELECTRONICS FREIGHT; a.k.a. GOLDEN STAR TRADING
To: WEI, Zhao; Linked To: SU, Guiqin). KATRANGI TRADING). INTERNATIONAL FREIGHT; a.k.a.
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM GOLDEN STAR INTERNATIONAL FREIGHT KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM LIMITED (a.k.a. GOLDEN STAR CO; a.k.a. STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;
COMPANY; a.k.a. DOK NGIU KHAM KING GOLDEN STAR TRADING & INTERNATIONAL a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
ROMAN CASINO; a.k.a. DOK NGIU KHAM FREIGHT; a.k.a. GOLDEN STAR TRADING SMART LOGISTICS TRADING &
KING ROMAN GROUP; a.k.a. AND INTERNATIONAL FREIGHT; a.k.a. INTERNATIONAL FREIGHT; a.k.a. SMART
DOKNGIEWKHAM COMPANY; a.k.a. DONG GOLDEN STAR TRADING INTERNATIONAL LOGISTICS TRADING AND INTERNATIONAL
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. FREIGHT), Al Awqaf building, 5th floor, Victoria
a.k.a. JING MU MIANG COMPANY; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
KING ROMANS GROUP COMPANY LTD; LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
a.k.a. KINGS ROMAN RESORT AND CASINO; LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
ROMANS GROUP; a.k.a. KINGS ROMANS FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
INTERNATIONAL INVESTMENT CO. LIMITED; TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
TA LEE COMPANY), Rm C, 15/F, Full Win Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
September 10, 2019 - 447 -

[NPWMD] (Linked To: ELECTRONICS www.golfrateangola.com; Email Address [email protected]; alt. Email Address
KATRANGI TRADING). [email protected]; alt. Email Address [email protected]; alt. Email Address
GOLDEN STAR TRADING INTERNATIONAL [email protected]; alt. Email Address [email protected]; (Golfrate Distribution,
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. [email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
GOLDEN STAR INTERNATIONAL FREIGHT Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
LIMITED; a.k.a. GOLDEN STAR TRADING & Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
INTERNATIONAL FREIGHT; a.k.a. GOLDEN of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
STAR TRADING AND INTERNATIONAL from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
LOGISTICS F.S.S.A.L; a.k.a. SMART GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
LOGISTICS OFFSHORE; a.k.a. SMART GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
LOGISTICS TRADING & INTERNATIONAL GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
FREIGHT; a.k.a. SMART LOGISTICS GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
TRADING AND INTERNATIONAL FREIGHT), GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Al Awqaf building, 5th floor, Victoria Bridge, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Damascus, Syria; 2 Floor, Inana Bldg, de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
Damascus Free Zone, Damascus, Syria; Room Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
707, Fulijinxi Business Center, No. 05, Fuchang www.golfrateangola.com; Email Address [email protected]; alt. Email Address
Road, Haizhu District, Guangzhou, China; Al [email protected]; alt. Email Address [email protected]; alt. Email Address
Alshiah, Mar Mekheal Church, Amicho Building, [email protected]; alt. Email Address [email protected]; (Golfrate Distribution,
3rd Floor, Beirut, Lebanon; Office 112, First [email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Floor, Al Manara Building, Port Street, Beirut, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Lebanon; Website www.goldenstar-co.com Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
[NPWMD] (Linked To: ELECTRONICS of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
KATRANGI TRADING). from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
GOLDEN WINGS AVIATION, Juba, South Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a.
Sudan; Wau, South Sudan; Regency Hotel, GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
Ground Floor, Khartoum, Sudan; Rumbek, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a.
South Sudan; Awel Grand Market, Awel, South FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a.
Sudan; Yida Grand Market, Yida, South Sudan; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Asmara, Eritrea [SOUTH SUDAN] (Linked To: HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro
OLAWO, Obac William). PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOLDI ELECTRONICS S.A., Colon, Panama; 6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
RUC # 1476422-1-642962 (Panama) [SDNTK]. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website
GOLDPHARMA DRUG TRAFFICKING & 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
MONEY LAUNDERING ORGANIZATION www.golfrateangola.com; Email Address [email protected]; alt. Email Address
(a.k.a. GOLDPHARMA DRUG TRAFFICKING [email protected]; alt. Email Address [email protected]; alt. Email Address
AND MONEY LAUNDERING [email protected]; alt. Email Address [email protected]; (Golfrate Distribution,
ORGANIZATION), Buenos Aires, Argentina [email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
[SDNTK]. Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
GOLDPHARMA DRUG TRAFFICKING AND Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
MONEY LAUNDERING ORGANIZATION of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
(a.k.a. GOLDPHARMA DRUG TRAFFICKING & from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
MONEY LAUNDERING ORGANIZATION), Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
Buenos Aires, Argentina [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
September 10, 2019 - 448 -

[email protected]; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
[email protected]; (Golfrate Distribution, HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952; [email protected]; alt. Email Address
Holdings (Angola) Lda.) [SDGT]. POB Borisov, Belarus; Minister of Justice [email protected] [UKRAINE-EO13661].
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi,
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia)
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. (individual) [SDNTK] (Linked To: FUNDACION
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. PARA LA PAZ DE CORDOBA).
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 63N-29, Cali, Colombia; c/o LADRILLERA
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE
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,
September 10, 2019 - 449 -

Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK].
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria
LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA
1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia;
No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle,
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA
GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o
Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La
DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o
No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA.,
(Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION
(individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union,
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT].
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico;
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To:
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga, LAREDO DRUG TRAFFICKING
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4 ORGANIZATION).
Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico); GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico) VELASQUEZ, Daniela), Cuernavaca, Morelos,
Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK]. Mexico; DOB 25 Nov 1989; POB Poza Rica de
5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico;
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6
alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044
Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692
Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04
Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To:
JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING
GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION).
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA
alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944
(Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT].
CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport
INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the
ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual)
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK]. [ZIMBABWE].
of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962;
AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of
LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE].
INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara
Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE
September 10, 2019 - 450 -

PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965; 1-1-22-07-00030905-3 (Guatemala) expires
TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No. 2010 (individual) [SDNTK].
TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983 GONZALEZ DURAN, Jaime, Calle Xolmon,
IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia) Tampaxal, Colonia Aquismon, San Luis Potosi
TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT]. C.P. 79760, Mexico; DOB 22 Jan 1976; POB
SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o San Luis Potosi, Mexico; nationality Mexico;
PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC., citizen Mexico; R.F.C. GODJ760122 (Mexico);
Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA C.U.R.P. GODJ760122HSPNRM01 (Mexico);
SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION, Cartilla de Servicio Militar Nacional B8987689
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA. (Mexico); C.U.I.P. GODJ760122H24151162
1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966; (Mexico) (individual) [SDNTK].
[SDNTK]. POB Colombia; Cedula No. 6465085 GONZALEZ GARZA, Rolando (a.k.a.
GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT]. GONZALEZ PIZANA JR., Rogelio; a.k.a.
MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion PIZANA GONZALEZ, Rogelio), Matamoros,
citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal Tamaulipas, Mexico; Carretera A La Playa El
(Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43, Huizachal, Valle Hermoso, Tamaulipas, Mexico;
GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez, Fraccionamiento Valle De Aguayo, 9th Street
GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico; and Quintana Roo No. 3150, Ciudad Victoria,
ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37, Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza, DOB 01 Mar 1974; nationality Mexico; citizen
Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24 Mexico (individual) [SDNTK].
GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico; GONZALEZ HERNANDEZ, Ignacio, Paseo San
GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C. Arturo numero 2051, Fraccionamiento Valle
05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P. Real, Zapopan, Jalisco, Mexico; Morelos No.
Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual) 2223, Arcos Vallarta, Guadalajara, Jalisco
GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK]. 44130, Mexico; DOB 16 Nov 1974; POB
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No. Guadalajara, Jalisco, Mexico; Passport
GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. 3116072917339 (Mexico); R.F.C. GOHI-741116
GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB (Mexico); C.U.R.P. GOHI741116HJCNRG02
GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen (Mexico) (individual) [SDNTK] (Linked To:
"EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico); BONA-HABITAT, S.A. DE C.V.; Linked To:
POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico); URBANIZADORA NUEVA ITALIA, S.A. DE
"UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616 C.V.).
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK]. GONZALEZ HOYOS, Carlos Enrique, Colombia;
Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DELLAN, Leonardo (a.k.a. DOB 13 Jul 1968; nationality Colombia; citizen
77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ, Leonardo), London, United Colombia; Cedula No. 0018594926 (Colombia)
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Kingdom; DOB 11 Sep 1966; citizen Venezuela; (individual) [SDNT].
Merida, Merida, Venezuela; Maicao, Guajira, Gender Male; Cedula No. 8639102 GONZALEZ LINARES, Janette Iliana, Primavera
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (Venezuela); Passport 073785390 (Venezuela) 3172, Col. Loma Bonita, Guadalajara, Jalisco
19 Oct 1959; POB Maicao, Guajira, Colombia; expires 01 Jul 2018; alt. Passport 046041771 CP 44980, Mexico; DOB 28 Aug 1985; POB
nationality Venezuela; alt. nationality Colombia; (Venezuela) expires 24 May 2016; alt. Passport Zapopan, Jalisco, Mexico; C.U.R.P.
citizen Venezuela; alt. citizen Colombia; Cedula 002272834 (Venezuela) expires 14 Aug 2012 GOLJ850828MJCNNN02 (Mexico) (individual)
No. 7789819 (Venezuela); alt. Cedula No. (individual) [VENEZUELA-EO13850]. [SDNTK] (Linked To: BONA-HABITAT, S.A. DE
84041400 (Colombia) (individual) [SDNTK]. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, C.V.).
GONZALEZ BENITEZ, Olga Patricia, Hacienda Daniel), Fraccionamiento Santa Isabel, GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
Coque, Cartago, Colombia; Carrera 4 No. 16-04 Tlajomulco De Zuniga, Jalisco, Mexico; Aldea CHAVEZ, Gabriel; a.k.a. GONZALEZ
apt. 303, Cartago, Colombia; c/o AGRICOLA San Cristobal, Comapa, Jutiapa, Guatemala; QUIRARTE, Eduardo; a.k.a. GONZALEZ
GANADERA HENAO GONZALEZ Y CIA. Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Jose; a.k.a. GONZALEZ
S.C.S., Cartago, Colombia; c/o Matamoros, Tamaulipas, Mexico; DOB 10 Feb QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
DESARROLLOS COMERCIALES E 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
INDUSTRIALES HENAO GONZALEZ Y CIA. 1977; POB Moyuta, Guanajuato, Mexico; Aug 1962; POB Jalisco Mexico; Passport
S.C.S., Cartago, Colombia; Avenida 4 Oeste nationality Mexico; citizen Mexico; Cedula No. 96140045817 (Mexico); alt. Passport
No. 5-97 Apt. 1001, Cali, Colombia; c/o U22-30905 (Guatemala); Driver's License No. 97380018185 (Mexico); SSN 550-63-9593
COMPANIA AGROINVERSORA HENAGRO (United States) (individual) [SDNTK].
September 10, 2019 - 451 -

GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia,
GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin
02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77,
Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela;
B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira,
Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia;
Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia;
Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula
(individual) [VENEZUELA]. C.V.). No. 7789819 (Venezuela); alt. Cedula No.
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK].
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
[SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK]. (individual) [SDNTK].
MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport
Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport
Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593
Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK].
Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
[SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE,
GONZALEZ 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.
September 10, 2019 - 452 -

GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual) GOVN831205MMNNLM07 (Mexico) (individual)

[SDNTK]. [SDNTK] (Linked To: LOS CUINIS). [SDNTK] (Linked To: LOS CUINIS).
GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico; GONZALEZ VALENCIA, Ulises Jovani, Calle
Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de Alcamo 2870-501, Colonia Providencia,
Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P. Guadalajara, Jalisco, Mexico; Calle Herradura
Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual) Numero 4825, Colonia Mirador Del Sol,
(individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS). Zapopan, Jalisco, Mexico; DOB 31 May 1986;
INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA POB Michoacan de Ocampo, Mexico;
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct nationality Mexico; Gender Male; C.U.R.P.
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, GOVU860531HMNNLL06 (Mexico) (individual)
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. [SDNTK].
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); "BARNY"); DOB 31 Jan 1979; POB La Merced,
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) Caldas, Colombia; citizen Colombia; Cedula No.
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE 8125194 (Colombia) (individual) [SDNTK].
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: GONZALEZ ZAMORANO, Ivan, Zurich,
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). Switzerland; DOB 19 Jul 1983; POB Cali,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Erika, Guadalajara, Colombia; citizen Colombia; Cedula No.
alt. DOB 28 Oct 1979; POB Aguililla, Jalisco, Mexico; DOB 22 Jun 1974; POB 14621505 (Colombia) (individual) [SDNTK].
Michoacan, Mexico; alt. POB Guadalajara, Michoacan de Ocampo, Mexico; nationality GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
Jalisco, Mexico; alt. POB Apatzingan, Mexico; Gender Female; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
Michoacan, Mexico; Gender Male; Passport GOVE740622MMNNLR00 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio
JX755855 (Canada); C.U.R.P. [SDNTK]. Enrique; a.k.a. VEGA TOBON, Carlos Mario;
GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Luis Angel (a.k.a. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); GOMEZ FLORES, Luis Angel; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia,
alt. C.U.R.P. GOVL721018HMNNLS08 GONZALEZ VALENCIA, Abigael; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta,
(Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigail; a.k.a. TAK Zapopan, Jalisco 44020, Mexico; Av Mexico
CUINIS; Linked To: VALGO GRUPO DE TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, 2867-17, Col Vallarta, Norte, Guadalajara,
INVERSION S.A. DE C.V.; Linked To: Paul Jonathan), Paseo Royal Country 5395-31, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
ASESORES TURISTICOS S.A. DE C.V.). Fraccionamiento Royal Country, Zapopan, DOB 20 Nov 1963; POB Medellin, Colombia;
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro Cedula No. 79281039 (Colombia); alt. Cedula
FLORES, Luis Angel; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro, No. 15508422 (Colombia); Passport AE063894
VALENCIA, Abigael; a.k.a. GONZALEZ Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; (Colombia) (individual) [SDNT].
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ, Leonardo (a.k.a. GONZALEZ
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; alt. POB Guadalajara, DELLAN, Leonardo), London, United Kingdom;
Jonathan), Paseo Royal Country 5395-31, Jalisco, Mexico; alt. POB Apatzingan, DOB 11 Sep 1966; citizen Venezuela; Gender
Fraccionamiento Royal Country, Zapopan, Michoacan, Mexico; Gender Male; Passport Male; Cedula No. 8639102 (Venezuela);
Jalisco, Mexico; Boulevard Puerta de Hierro JX755855 (Canada); C.U.R.P. Passport 073785390 (Venezuela) expires 01 Jul
5687, Fraccionamiento Puerta de Hierro, GOVA721018HMNNLB07 (Mexico); alt. 2018; alt. Passport 046041771 (Venezuela)
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; C.U.R.P. GOFL721018HJCMLS02 (Mexico); expires 24 May 2016; alt. Passport 002272834
alt. DOB 28 Oct 1979; POB Aguililla, alt. C.U.R.P. GOVL721018HMNNLS08 (Venezuela) expires 14 Aug 2012 (individual)
Michoacan, Mexico; alt. POB Guadalajara, (Mexico) (individual) [SDNTK] (Linked To: LOS [VENEZUELA-EO13850].
Jalisco, Mexico; alt. POB Apatzingan, CUINIS; Linked To: VALGO GRUPO DE GOODWILL CHARITABLE ORGANIZATION,
Michoacan, Mexico; Gender Male; Passport INVERSION S.A. DE C.V.; Linked To: INC. (f.k.a. AL-SHAHID SOCIAL
JX755855 (Canada); C.U.R.P. ASESORES TURISTICOS S.A. DE C.V.). ASSOCIATION; f.k.a. EDUCATIONAL
GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Marisa Ivette, Mexico; DEVELOPMENT ASSOCIATION), 13106
C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 27 Jul 1988; POB Apatzingan, Michoacan Warren Ave. Suite #4, Dearborn, MI 48126,
alt. C.U.R.P. GOVL721018HMNNLS08 de Ocampo, Mexico; C.U.R.P. United States; PO Box 1794 , Dearborn, MI
(Mexico) (individual) [SDNTK] (Linked To: LOS GOVM880727MMNNLR08 (Mexico) (individual) 48126, United States; Additional Sanctions
CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS). Information - Subject to Secondary Sanctions
INVERSION S.A. DE C.V.; Linked To: GONZALEZ VALENCIA, Noemi (a.k.a. Pursuant to the Hizballah Financial Sanctions
ASESORES TURISTICOS S.A. DE C.V.). GONZALEV VALENCIA, Noemi), Mexico; DOB Regulations [SDGT].
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de GOODY PET S.A.S. (f.k.a. PET TREATS
22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. FACTORY COLOMBIA S.A.S.), Av. 36 C DG
Ocampo, Mexico; C.U.R.P. No. 42 CC 20, Bello, Antioquia, Colombia;
September 10, 2019 - 453 -

Ciudad de Guatemala, Guatemala; NIT # 24 Jan 2013 (individual) [VENEZUELA- (Venezuela) expires 24 Jan 2013 (individual)
900713562-2 (Colombia) [SDNTK]. EO13850]. [VENEZUELA-EO13850].
GOORYONG SHIPPING BANGKOK (a.k.a. GORRIN BELISARIO, Raul Antonio (a.k.a. GORRIN, Raul A (a.k.a. GORRIN BELISARIO,
GOORYONG SHIPPING CO LTD), GORRIN BELISARIO, Raul; a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul
Changgyong 2-dong, Sosong-guyok, BELISARIO, Raul Antonio De La Santisima Antonio; a.k.a. GORRIN BELISARIO, Raul
Pyongyang, Korea, North; Warranton Ville Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Antonio De La Santisima Trinidad; a.k.a.
458Soi 5Pattanakan Soi 44Suanluang, Bangkok Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
10250, Thailand; Secondary sanctions risk: GORRIN-BELISARIO, Raul Antonio De La a.k.a. GORRIN-BELISARIO, Raul Antonio De
North Korea Sanctions Regulations, sections Santisima), 4100 Salzedo Street, Apt. 1010, La Santisima), 4100 Salzedo Street, Apt. 1010,
510.201 and 510.210; Company Number IMO Miami, FL 33146, United States; 4100 Salzedo Miami, FL 33146, United States; 4100 Salzedo
5055293 [DPRK4]. St., Unit 804, Coral Gables, FL 33146, United St., Unit 804, Coral Gables, FL 33146, United
GOORYONG SHIPPING CO LTD (f.k.a. States; 144 Isla Dorada Blvd., Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL
GOORYONG SHIPPING BANGKOK), 33143, United States; DOB 22 Nov 1968; 33143, United States; DOB 22 Nov 1968;
Changgyong 2-dong, Sosong-guyok, citizen Venezuela; Gender Male; Cedula No. citizen Venezuela; Gender Male; Cedula No.
Pyongyang, Korea, North; Warranton Ville 8682996 (Venezuela); Passport 129603081 8682996 (Venezuela); Passport 129603081
458Soi 5Pattanakan Soi 44Suanluang, Bangkok (Venezuela) expires 14 Oct 2020; alt. Passport (Venezuela) expires 14 Oct 2020; alt. Passport
10250, Thailand; Secondary sanctions risk: 066936455 (Venezuela) expires 10 Jan 2018; 066936455 (Venezuela) expires 10 Jan 2018;
North Korea Sanctions Regulations, sections alt. Passport 007931220 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires
510.201 and 510.210; Company Number IMO 24 Jan 2013 (individual) [VENEZUELA- 24 Jan 2013 (individual) [VENEZUELA-
5055293 [DPRK4]. EO13850]. EO13850].
GORDIEVSKY, Stanislav Evgenievich, Russia; GORRIN BELISARIO, Raul Antonio De La GORRIN, Raul Antonio (a.k.a. GORRIN
DOB 09 Sep 1977; Gender Male (individual) Santisima Trinidad (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
[MAGNIT]. BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
GORGE LIMITED, Level 8/5B, Portomaso Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. Antonio De La Santisima Trinidad; a.k.a.
Business Tower, St. Julians, Malta; D-U-N-S GORRIN, Raul A; a.k.a. GORRIN, Raul GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
Number 53-400-4151; Trade License No. C Antonio; a.k.a. GORRIN-BELISARIO, Raul GORRIN-BELISARIO, Raul Antonio De La
76400 (Malta) [LIBYA3] (Linked To: DEBONO, Antonio De La Santisima), 4100 Salzedo Street, Santisima), 4100 Salzedo Street, Apt. 1010,
Gordon). Apt. 1010, Miami, FL 33146, United States; Miami, FL 33146, United States; 4100 Salzedo
GORGEOUS BANK OF NORTH KOREA (a.k.a. 4100 Salzedo St., Unit 804, Coral Gables, FL St., Unit 804, Coral Gables, FL 33146, United
BRILLIANCE BANKING CORPORATION, LTD.; 33146, United States; 144 Isla Dorada Blvd., States; 144 Isla Dorada Blvd., Coral Gables, FL
a.k.a. HANA BANKING CORPORATION LTD; Coral Gables, FL 33143, United States; DOB 22 33143, United States; DOB 22 Nov 1968;
a.k.a. HUALI BANK (Chinese Simplified: Nov 1968; citizen Venezuela; Gender Male; citizen Venezuela; Gender Male; Cedula No.
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: Cedula No. 8682996 (Venezuela); Passport 8682996 (Venezuela); Passport 129603081
화려은행)), Haebangsan Hotel, Jungsong- 129603081 (Venezuela) expires 14 Oct 2020; (Venezuela) expires 14 Oct 2020; alt. Passport
Dong, Sungri Street, Central District, alt. Passport 066936455 (Venezuela) expires 066936455 (Venezuela) expires 10 Jan 2018;
Pyongyang, Korea, North; Dandong, China; 10 Jan 2018; alt. Passport 007931220 alt. Passport 007931220 (Venezuela) expires
SWIFT/BIC BRBKKPP1; Secondary sanctions (Venezuela) expires 24 Jan 2013 (individual) 24 Jan 2013 (individual) [VENEZUELA-
risk: North Korea Sanctions Regulations, [VENEZUELA-EO13850]. EO13850].
sections 510.201 and 510.210 [DPRK3]. GORRIN, Raul (a.k.a. GORRIN BELISARIO, GORRIN-BELISARIO, Raul Antonio De La
GORRIN BELISARIO, Raul (a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul Santisima (a.k.a. GORRIN BELISARIO, Raul;
BELISARIO, Raul Antonio; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio;
BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a. a.k.a. GORRIN BELISARIO, Raul Antonio De
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul A; a.k.a. GORRIN, Raul La Santisima Trinidad; a.k.a. GORRIN, Raul;
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. Antonio; a.k.a. GORRIN-BELISARIO, Raul a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
GORRIN-BELISARIO, Raul Antonio De La Antonio De La Santisima), 4100 Salzedo Street, Antonio), 4100 Salzedo Street, Apt. 1010,
Santisima), 4100 Salzedo Street, Apt. 1010, Apt. 1010, Miami, FL 33146, United States; Miami, FL 33146, United States; 4100 Salzedo
Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL St., Unit 804, Coral Gables, FL 33146, United
St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd., States; 144 Isla Dorada Blvd., Coral Gables, FL
States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22 33143, United States; DOB 22 Nov 1968;
33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male; citizen Venezuela; Gender Male; Cedula No.
citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport 8682996 (Venezuela); Passport 129603081
8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020; (Venezuela) expires 14 Oct 2020; alt. Passport
(Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires 066936455 (Venezuela) expires 10 Jan 2018;
066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220 alt. Passport 007931220 (Venezuela) expires
alt. Passport 007931220 (Venezuela) expires
September 10, 2019 - 454 -

24 Jan 2013 (individual) [VENEZUELA- a.k.a. GOSUDARSTVENNOE UNITARNOE Government Gazette Number 00830954
EO13850]. PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
GORUH-E TOSE-E SAKHTEMAN-E TADBIR UNIVERSAL; a.k.a. GOSUDARSTVENOYE GOSUDARSTVENOYE PREDPRIYATIYE
(a.k.a. TADBIR BUILDING EXPANSION PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET
GROUP; a.k.a. TADBIR CONSTRUCTION STATE ENTERPRISE UNIVERSAL-AVIA; (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
DEVELOPMENT COMPANY; a.k.a. TADBIR a.k.a. UNIVERSAL-AVIA, CRIMEA STATE SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
HOUSING DEVELOPMENT GROUP), Block 1, AVIATION ENTERPRISE; a.k.a. UNIVERSAL- NOVY SVET WINERY; a.k.a. NOVY SVET
Mehr Passage, 4th Street, Iran Zamin AVIA, GUP RK), 5, Aeroflotskaya Street, WINERY STATE ENTERPRISE; a.k.a. STATE
Boulevard, Shahrak Qods, Tehran, Iran; Simferopol, Crimea 95024, Ukraine; ENTERPRISE FACTORY OF SPARKLING
Additional Sanctions Information - Subject to Registration ID 1159102026742; Tax ID No. WINE NOVY SVET; a.k.a. STATE
Secondary Sanctions [IRAN]. 9102159300; Government Gazette Number ENTERPRISE FACTORY OF SPARKLING
GOSUDARSTVENNOE UNITARNOE 00830954 [UKRAINE-EO13685]. WINES NEW WORLD; a.k.a. ZAVOD
PREDPRIYATIE RESPUBLIKI KRIM GOSUDARSTVENOYE PREDPRIYATIYE SHAMPANSKYKH VYN NOVY SVIT, DP), 1
KONSTRUKTORSKO- AGRO-FIRMA MAGARACH NACIONALNOGO Shaliapin Street, Novy Svet Village, Sudak,
TECHNOLOGICHESKOE BYURO INSTITUTA VINOGRADA I VINA MAGARACH Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
SUDOKOMPOZIT (Cyrillic: (a.k.a. AGROFIRMA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ NATSIONALNOGO INSTYTUTU VYNOGRADU 1 Shalyapina str. Novy Svet, Sudak 98032,
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ I VYNA MAGARACH, DP; a.k.a. DERZHAVNE Ukraine; Website
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КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ PIDPRYEMSTVO AGROFIRMA MAGARACH http://nsvet.com.ua/en/contacts; Email Address
БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU [email protected]; Registration ID 00412665
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ I VYNA MAGARACH; a.k.a. MAGARACH (Ukraine) [UKRAINE-EO13685].
СУДОКОМПОЗИТ); a.k.a. KTB AGRICULTURAL COMPANY OF NATIONAL GOTO, Tadamasa (Japanese: 後藤忠正 ;
SUDOKOMPOZIT, GUP; a.k.a. STATE INSTITUTE OF WINE AND GRAPES Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei;
UNITARY ENTERPRISE IN THE REPUBLIC MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 ");
OF CRIMEA DESIGN-TECHNOLOGY AGRICULTURAL COMPANY MAGARACH a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
BUREAU SUDOKOMPOZIT; a.k.a. NATIONAL INSTITUTE OF VINE AND WINE "OKNHA, Chuei"), Cambodia; DOB 16 Sep
SUDOKOMPOZIT DESIGN AND MAGARACH; a.k.a. STATE ENTERPRISE 1942; POB Tokyo, Japan; citizen Cambodia
TECHNOLOGICAL BUREAU), House 14, MAGARACH OF THE NATIONAL INSTITUTE (individual) [TCO] (Linked To: YAKUZA).
Kuibysheva Street, Feodosia, Crimea 298100, OF WINE), Bud. 9 vul. Chapaeva, S.Viline, GOTOU, Chyuei (a.k.a. GOTO, Tadamasa
Ukraine; Website http://sudocompozit.ru/; Tax Bakhchysaraisky R-N, Crimea 98433, Ukraine; (Japanese: 後藤忠正 ; Japanese: 後藤忠政 );
ID No. 9108007745 (Russia); Government 9 Chapayeva str., Vilino, Bakhchisaray Region, アジャ忠叡 ");
a.k.a. "AJA, Chuei" (Japanese: "
Gazette Number 00745510 (Russia); Crimea 98433, Ukraine; 9 Chapayeva str., a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
Registration Number 1149102094680 (Russia) Vilino, Bakhchisarayski district 98433, Ukraine; "OKNHA, Chuei"), Cambodia; DOB 16 Sep
[UKRAINE-EO13685]. 9, Chapaeva Str., Vilino, Bakhchisaray Region, 1942; POB Tokyo, Japan; citizen Cambodia
GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website (individual) [TCO] (Linked To: YAKUZA).
PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address GOURGEN HOUSE LTD (a.k.a. GURGEN
UNIVERSAL (a.k.a. CRIMEAN STATE [email protected]; Registration ID HOUSE CO LTD; a.k.a. GURGEN HOUSE
AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine) GURGEN HOUSE OOO; a.k.a. GURGEN
PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685]. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Shymkent 160000, Kazakhstan; Ulitsa
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE Angarskaya, 22.1, Moscow 125635, Russia;
UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; Ulitsa General Dorokhova, A 6 A, Moscow
ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE 121357, Russia; Ulitsa Letnikovskaya, 13 A,
UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM Office 1, Moscow 115114, Russia; Al Quds
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE Street, Dubai Airport Free Zone, Dubai, United
RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI Arab Emirates; Office 210, Building 3E, Dubai
Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE Airport Free Zone, P.O. Box 293751, Dubai,
1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a. United Arab Emirates; P.O. Box 777, Jumeirah,
Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION Dubai, United Arab Emirates; Ulitsa Jami, 5,
[UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Tashkent 100057, Uzbekistan; National ID No.
GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol, 40788618 (Kazakhstan); alt. National ID No.
PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID 582100259386 (Kazakhstan); Tax ID No.
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300; 7743693291 (Russia); Company Number
AVIATION ENTERPRISE UNIVERSAL-AVIA;
September 10, 2019 - 455 -

86483143 (Russia); Public Registration Number GRABCHAK, Evgeniy Petrovich (a.k.a. SALIM S.A., La Union, Valle, Colombia; c/o
1087746669845 (Russia) [TCO]. GRABCHAK, Evgeniy; a.k.a. GRABCHAK, TRANSPORTES DEL ESPIRITU SANTO S.A.,
GOVERNMENT OF IRAN DEPARTMENT OF Evgeny), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o JEHOVA LTDA.,
DEFENSE (a.k.a. MINISTRY OF DEFENCE & Labinsk, Krasnodar Region, Russia; nationality Tulua, Valle, Colombia; c/o FUNDACION
ARMED FORCES LOGISTICS; a.k.a. Russia; Gender Male; Head of the Department CENTRO FRUTICOLA ANDINO, La Union,
MINISTRY OF DEFENSE AND ARMED of Operational Control and Management in the Valle, Colombia; DOB 28 Oct 1972; POB La
FORCES LOGISTICS; a.k.a. MINISTRY OF Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; Cedula No. 94273951
DEFENSE AND SUPPORT FOR ARMED the Russian Federation (individual) [UKRAINE- (Colombia) (individual) [SDNT].
FORCES LOGISTICS; a.k.a. MINISTRY OF EO13661]. GRAJALES LEMOS, Juan Jacobo (a.k.a.
DEFENSE ARMED FORCES LOGISTICS; GRABCHAK, Evgeny (a.k.a. GRABCHAK, GRAJALES LEMOS, Javier), c/o CRETA S.A.,
a.k.a. MINISTRY OF DEFENSE FOR ARMED Evgeniy; a.k.a. GRABCHAK, Evgeniy La Union, Valle, Colombia; c/o GRAJALES
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Petrovich), Russia; DOB 18 Jul 1981; POB Ust- S.A., La Union, Valle, Colombia; c/o HOTEL
MODSAF; a.k.a. VEZARATE DEFA; a.k.a. Labinsk, Krasnodar Region, Russia; nationality LOS VINEDOS, La Union, Valle, Colombia; c/o
VEZARAT-E DEFA VA POSHTYBANI-E NIRU- Russia; Gender Male; Head of the Department SALIM S.A., La Union, Valle, Colombia; c/o
HAYE MOSALLAH), Ferdowsi Avenue, of Operational Control and Management in the TRANSPORTES DEL ESPIRITU SANTO S.A.,
Sarhang Sakhaei Street, Tehran, Iran; PO Box Electric Power Industry in the Energy Ministry of La Union, Valle, Colombia; c/o JEHOVA LTDA.,
11365-8439, Pasdaran Ave., Tehran, Iran; West the Russian Federation (individual) [UKRAINE- Tulua, Valle, Colombia; c/o FUNDACION
side of Dabestan Street, Abbas Abad District, EO13661]. CENTRO FRUTICOLA ANDINO, La Union,
Tehran, Iran; Additional Sanctions Information - GRACE BAY SHIPPING INC, Care of Sambouk Valle, Colombia; DOB 28 Oct 1972; POB La
Subject to Secondary Sanctions [SDGT] Shipping FCZ, 1st Floor, FITCO Building No 3, Union, Valle, Colombia; Cedula No. 94273951
[NPWMD] [IFSR] (Linked To: ISLAMIC Inside Fujairah Port, PO Box 50044, Fujairah, (Colombia) (individual) [SDNT].
REVOLUTIONARY GUARD CORPS (IRGC)- United Arab Emirates; Trust Company GRAJALES LEMOS, Raul Alberto, Carrera 15
QODS FORCE). Complex, Ajeltake Road, Ajeltake Island, No. 13-39, La Union, Valle, Colombia; Carrera
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Majuro MH96960, Marshall Islands; Additional 10 Norte No. 31-01, Cali, Colombia; c/o
POB Bratsk, Irkutsk Region, Russia; Gender Sanctions Information - Subject to Secondary AGRONILO S.A., Toro, Valle, Colombia; c/o
Male; Head of the Presidential Directorate for Sanctions [IRAN]. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Social and Economic Cooperation with the GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; c/o ALMACAES S.A., Bogota,
Commonwealth of Independent States Member S.A., Bogota, Colombia; c/o G.L.G. S.A., Colombia; c/o ARMAGEDON S.A., La Union,
Countries, the Republic of Abkhazia, and the Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o C.A.D. S.A., Bogota,
Republic of South Ossetia (individual) Union, Valle, Colombia; c/o ILOVIN S.A., Colombia; c/o CASA GRAJALES S.A., La
[UKRAINE-EO13661]. Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Union, Valle, Colombia; c/o CRETA S.A., La
GPO AZOT OJSC (f.k.a. GRODNESKOYE Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
PROZVODSTVENNOYE OBYEDINENYE Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o GAD S.A., La
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o G.L.G. S.A.,
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP GRAJALES Y CIA. LTDA., Bogota, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La
GRODNENSKOYE PO AZOT), Prospekt c/o ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o HEBRON S.A.,
Kosmanovtov 100, 230013, Grodno, Belarus; LTDA., Cali, Colombia; c/o [email protected] Tulua, Valle, Colombia; c/o HOTEL LOS
100 Kosmonavtov Avenue, 230013, Grodno, LTDA., Cali, Colombia; c/o COMUNICACIONES VINEDOS, La Union, Valle, Colombia; c/o
Belarus; 100 Kosmonavtov pr., 230013, ABIERTAS CAMARY LTDA., Cali, Colombia; IBADAN LTDA., Tulua, Valle, Colombia; c/o
Grodno, Belarus [BELARUS]. c/o FUNDACION CENTRO FRUTICOLA ILOVIN S.A., Bogota, Colombia; c/o
GR ARQUITECTOS (a.k.a. G Y R ANDINO, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
ARQUITECTOS, S. DE R.L. DE C.V.), JEHOVA LTDA., Tulua, Valle, Colombia; Malambo, Atlantico, Colombia; c/o
Kukulkan 4783, Col. Mirador del Sol, Zapopan, Cedula No. 29613767 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A.,
Jalisco, Mexico; Website www.grarquitectos.mx; [SDNT]. Bogota, Colombia; c/o INVERSIONES AGUILA
Folio Mercantil No. 41884 (Mexico) [SDNTK]. GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
Evgeniy Petrovich; a.k.a. GRABCHAK, c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle,
Labinsk, Krasnodar Region, Russia; nationality Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA
Russia; Gender Male; Head of the Department (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o
of Operational Control and Management in the GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La
Electric Power Industry in the Energy Ministry of LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A.,
the Russian Federation (individual) [UKRAINE- Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA
EO13661]. La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
September 10, 2019 - 456 -

RAMAL S.A., Bogota, Colombia; c/o SALIM PLAZA REAL LTDA., Cali, Colombia; Cedula Street, Hannawiyah, Tyre, Lebanon; Tajco
S.A., La Union, Valle, Colombia; c/o SALOME No. 29613013 (Colombia) (individual) [SDNT]. Building, Hanouay, Sour (Tyre), Lebanon; 30
GRAJALES Y CIA. LTDA., Bogota, Colombia; GRAJALES PUENTES, Diana Carolina, Sani Abacha Street, Freetown, Sierra Leone;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Transversal 13A No. 123-10 Int. 2 apt. 203, Website www.tajco-ltd.com; alt. Website
LTDA., La Union, Valle, Colombia; c/o Bogota, Colombia; DOB 15 Mar 1979; POB La www.tajcogambia.com; Additional Sanctions
TRANSPORTES DEL ESPIRITU SANTO S.A., Victoria, Valle, Colombia; Cedula No. 52455790 Information - Subject to Secondary Sanctions
La Union, Valle, Colombia; c/o FRUTAS DE LA (Colombia) (individual) [SDNT] (Linked To: Pursuant to the Hizballah Financial Sanctions
COSTA S.A., Malambo, Atlantico, Colombia; c/o SALIM S.A.; Linked To: HEBRON S.A.; Linked Regulations; (Tradex Co. is a subsidiary of
CONFECCIONES LINA MARIA LTDA., La To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Tajco Company and operates from the same
Union, Valle, Colombia; c/o FUNDACION Linked To: JOSAFAT S.A.; Linked To: DOXA business address in Freetown, Sierra Leone as
CENTRO FRUTICOLA ANDINO, La Union, S.A.; Linked To: CITICAR LTDA.; Linked To: Tajco Company.) [SDGT].
Valle, Colombia; c/o FUNDACION CENTRO DE AGROPECUARIA EL NILO S.A.). GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
INVESTIGACION HORTIFRUTICOLA DE GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
COLOMBIA, La Union, Valle, Colombia; DOB Colombia; Factoria La Rivera, La Union, Valle, "GONZALEZ, Ricardo"), Avenida Victoria No.
13 Dec 1957; POB La Union, Valle, Colombia; Colombia; Via Roldanillo Finca La Palmera, La 36, Urbanizacion Bolivar La Victoria, Jose Felix
Cedula No. 6356044 (Colombia) (individual) Union, Valle, Colombia; NIT # 891900090-8 Rivas, Estado de Aragua, Venezuela; DOB 09
[SDNT]. (Colombia) [SDNT]. Apr 1949; POB Frontino, Antioquia, Colombia;
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. GRAN COMPANIA DE HOTELES LTDA. (a.k.a. Cedula No. 171493523-4 (Ecuador); alt. Cedula
33A-53, Cali, Colombia; c/o INVERSIONES GRANCO), Calle 74 No. 53-30, Barranquilla, No. 19104578 (Colombia); Passport PO16104
SANTA CECILIA S.C.S., La Union, Valle, Colombia; NIT # 800011606-2 (Colombia) (Colombia); Electoral Registry No. 22942118
Colombia; c/o INVERSIONES SANTA MONICA [SDNT]. (Venezuela) (individual) [SDNTK].
LTDA., La Union, Valle, Colombia; Cedula No. GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, GRANDEUR GENERAL TRADING FZE, P.O.
21236002 (Colombia) (individual) [SDNT]. Buenaventura, Colombia; Carrera 3 No. 7-42, Box 5480, Fujairah, United Arab Emirates;
GRAJALES MARIN, Carlos Arturo, c/o Buenaventura, Colombia; Calle 6 Km 5 Additional Sanctions Information - Subject to
INVERSIONES SANTA CECILIA S.C.S., La Kennedy, Buenaventura, Colombia; Calle 7A Secondary Sanctions [SDGT] [IFSR] (Linked
Union, Valle, Colombia; c/o INVERSIONES No. 3-73 Piso 3, Buenavetura, Colombia; Av. To: MAHAN AIR).
SANTA MONICA LTDA., La Union, Valle, Simon Bolivar Km 4 El Pinal, Buenaventura, GRANJA LA SIERRA LTDA., Carrera 85C No.
Colombia; Cedula No. 63568339 (Colombia) Colombia; Av. Simon Bolivar Km 5, 43-22, Cali, Colombia; Callejon El Dinamo
(individual) [SDNT]. Buenaventura, Colombia; Av. Portuaria Edif. V/Gorgona, Candelaria, Colombia; NIT #
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colfecar B-B Modulo 38, Buenaventura, 800253142-5 (Colombia) [SDNT].
GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; NIT # 800173054-1 (Colombia) GRANKO ARTEAGA, Alexander Enrique,
Colombia; c/o FREXCO S.A., La Union, Valle, [SDNT]. Miranda, Venezuela; DOB 25 Mar 1981;
Colombia; c/o GRAJALES S.A., La Union, GRANATURA, S. DE P.R. DE R.L. DE C.V., Gender Male; Cedula No. 14970215
Valle, Colombia; c/o INVERSIONES GRAME Guadalajara, Jalisco, Mexico; Folio Mercantil (Venezuela) (individual) [VENEZUELA].
LTDA., La Union, Valle, Colombia; c/o No. 81689 (Mexico) [SDNTK]. GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRANCO (a.k.a. GRAN COMPANIA DE Malakhova, Donetsk, Donetsk Region, Ukraine;
LTDA., La Union, Valle, Colombia; c/o HOTELES LTDA.), Calle 74 No. 53-30, DOB 03 Nov 1973; Gender Male (individual)
FUNDACION CENTRO FRUTICOLA ANDINO, Barranquilla, Colombia; NIT # 800011606-2 [UKRAINE-EO13660] (Linked To: DONETSK
La Union, Valle, Colombia; c/o FUNDACION (Colombia) [SDNT]. PEOPLE'S REPUBLIC).
CENTRO DE INVESTIGACION GRAND CASINO (a.k.a. GRAND CASINO GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
HORTIFRUTICOLA DE COLOMBIA, La Union, ZAPOPAN), Av. Adolfo Lopez Mateos Sur 210, Makariou III Limassol, 3030, Limassol,
Valle, Colombia; Cedula No. 14961290 4527, Col. La Calma, Zapopan, Jalisco 45070, Cyprus; Registration ID HE272654 (Cyprus)
(Colombia) (individual) [SDNT]. Mexico [SDNTK]. [GLOMAG] (Linked To: TESIC, Slobodan).
GRAJALES POSSO, Gloria Amparo, c/o IBADAN GRAND CASINO ZAPOPAN (a.k.a. GRAND GREAT LAKES BUSINESS COMPANY (a.k.a.
LTDA., Tulua, Valle, Colombia; c/o CASINO), Av. Adolfo Lopez Mateos Sur 4527, GLBC), P. O. Box 315, Goma , Congo,
INVERSIONES AGUILA LTDA., La Union, Col. La Calma, Zapopan, Jalisco 45070, Mexico Democratic Republic of the; Gisenyi, Rwanda
Valle, Colombia; Cedula No. 29613755 [SDNTK]. [DRCONGO].
(Colombia) (individual) [SDNT]. GRAND STORES (THE GAMBIA LOCATION GRECH, Roderick (a.k.a. GRECH, Rodrick),
GRAJALES POSSO, Maria Nancy, c/o CASA ONLY) (a.k.a. TAJCO; a.k.a. TAJCO Semper Grove, F1 3A, Triq il-Qala, Qala -
GRAJALES S.A., La Union, Valle, Colombia; COMPANY; a.k.a. TAJCO COMPANY LLC; Gozo, Malta; DOB 12 Aug 1981; nationality
c/o FREXCO S.A., La Union, Valle, Colombia; a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Malta; citizen Malta; Gender Male; Passport
c/o GRAJALES S.A., La Union, Valle, TRADEX CO), 62 Buckle Street, Banjul, The 1172183 (Malta); National ID No. 0476781M
Colombia; c/o INVERSIONES LOS POSSO Gambia; 1 Picton Street, Banjul, The Gambia; (Malta) (individual) [LIBYA3].
LTDA. S.C.S., La Union, Valle, Colombia; c/o Dohat Building 1st Floor, Liberation Avenue, GRECH, Rodrick (a.k.a. GRECH, Roderick),
Banjul, The Gambia; Tajco Building, Main Semper Grove, F1 3A, Triq il-Qala, Qala -
September 10, 2019 - 457 -

Gozo, Malta; DOB 12 Aug 1981; nationality Commerce Membership No. 42988 (United Mutiara, Bangsar, Jalan Liku, Off Jalan
Malta; citizen Malta; Gender Male; Passport Arab Emirates) [SDNTK]. Bangsar, Kuala Lumpur 59100, Malaysia;
1172183 (Malta); National ID No. 0476781M GREEN PINE ASSOCIATED CORPORATION Website gwt.com.my; Additional Sanctions
(Malta) (individual) [LIBYA3]. (a.k.a. CHO'NGSONG UNITED TRADING Information - Subject to Secondary Sanctions;
GREEN CAR RENT LIMITED PARTNERSHIP COMPANY; a.k.a. CHONGSONG YONHAP; Registration ID 880140-W (Malaysia) [NPWMD]
(a.k.a. HANG HUN SUAN CHAMKAT KRIN a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. [IFSR].
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat CHOSUN CHAWO'N KAEBAL T'UJA HOESA; GREENWAVE TELECOM (a.k.a. GREEN WAVE
Phrao Road, Wang Thong Lang, Bang Kapi a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TECHNOLOGIES; a.k.a. GREEN WAVE
district, Bangkok, Thailand [SDNTK]. COMPANY LTD; a.k.a. NATURAL TELECOMMUNICATION; a.k.a. GREEN WAVE
GREEN INDUSTRIES HONG KONG LIMITED RESOURCES DEVELOPMENT AND TELECOMMUNICATION SDN BHD; a.k.a.
(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green INVESTMENT CORPORATION; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE
18, Phase 2, Hong Kong Science Park, Pak SAENGP'IL COMPANY), c/o Reconnaissance COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung General Bureau Headquarters, Hyongjesan- Mutiara, Bangsar, Jalan Liku, Off Jalan
Fuk Factory Building, 60 Hung To Road, Kwun Guyok, Pyongyang, Korea, North; Nungrado, Bangsar, Kuala Lumpur 59100, Malaysia;
Tong, Hong Kong; Unit D, 16/F, One Capital Pyongyang, Korea, North; Secondary sanctions Website gwt.com.my; Additional Sanctions
Place, 18 Luard Road, Wan Chai, Hong Kong; risk: North Korea Sanctions Regulations, Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to sections 510.201 and 510.210 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD]
Secondary Sanctions; C.R. No. 2147089 GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR].
[NPWMD] [IFSR] (Linked To: DEHGHAN, Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
Hamed). Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual)
GREEN INDUSTRIES, LTD (a.k.a. GREEN Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD].
INDUSTRIES HONG KONG LIMITED), 2/F, Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
Green 18, Phase 2, Hong Kong Science Park, Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom;
Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F, Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28
Hung Fuk Factory Building, 60 Hung To Road, MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport
Kwun Tong, Hong Kong; Unit D, 16/F, One GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979
Capital Place, 18 Luard Road, Wan Chai, Hong WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD].
Kong; Additional Sanctions Information - WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
Subject to Secondary Sanctions; C.R. No. a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No.
2147089 [NPWMD] [IFSR] (Linked To: "GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK]
DEHGHAN, Hamed). COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL;
GREEN ISLAND S.A., Avenida El Dorado Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked
Entrada 2 Int. 6, Bogota, Colombia; NIT # Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.;
830067456-4 (Colombia) [SDNT]. Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.;
GREEN LEAF GENERAL TRADING LLC (f.k.a. Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To:
GREEN LEAF TRADING LLC), P.O. Box Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL
56351, Dubai, United Arab Emirates; Hamad [IFSR]. ANDINA LIMITADA; Linked To: COMPANIA
Bin Ali Alowais Building, Al Suq Al Kabeer GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO
Street, Deira, Dubai, United Arab Emirates; GREEN WAVE TECHNOLOGIES; a.k.a. S.A.).
Humaid Bin Ali Alowais Building, Al Suq Al GREEN WAVE TELECOMMUNICATION SDN GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Kabeer Street, Deira, Al Bateen, Dubai, United BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT].
Arab Emirates; Gargash Center, Shop No 114, "GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Dubai, United Arab Emirates; Dubai Chamber of COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT].
Commerce Membership No. 42988 (United Mutiara, Bangsar, Jalan Liku, Off Jalan GRODNESKOYE PROZVODSTVENNOYE
Arab Emirates) [SDNTK]. Bangsar, Kuala Lumpur 59100, Malaysia; OBYEDINENYE AZOT (f.k.a. GPO AZOT
GREEN LEAF TRADING LLC (a.k.a. GREEN Website gwt.com.my; Additional Sanctions OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
LEAF GENERAL TRADING LLC), P.O. Box Information - Subject to Secondary Sanctions; AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
56351, Dubai, United Arab Emirates; Hamad Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt
Bin Ali Alowais Building, Al Suq Al Kabeer [IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus;
Street, Deira, Dubai, United Arab Emirates; GREEN WAVE TELECOMMUNICATION SDN 100 Kosmonavtov Avenue, 230013, Grodno,
Humaid Bin Ali Alowais Building, Al Suq Al BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; 100 Kosmonavtov pr., 230013,
Kabeer Street, Deira, Al Bateen, Dubai, United a.k.a. GREEN WAVE TELECOMMUNICATION; Grodno, Belarus [BELARUS].
Arab Emirates; Gargash Center, Shop No 114, a.k.a. GREENWAVE TELECOM; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Dubai, United Arab Emirates; Dubai Chamber of "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
September 10, 2019 - 458 -

OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP a.k.a. TURIN, Anatolievich; a.k.a. TURIN, GENERAL TRADING), Room C, 25/F Cheuk
GRODNENSKOYE PO AZOT), Prospekt Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Nang Plaza, 250 Hennessy Road, Wan Chai,
Kosmanovtov 100, 230013, Grodno, Belarus; TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Hong Kong; Registration Number 1871367
100 Kosmonavtov Avenue, 230013, Grodno, Anatolievich; a.k.a. TYURIN, Vladimir (Hong Kong) [VENEZUELA-EO13850] (Linked
Belarus; 100 Kosmonavtov pr., 230013, Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР To: SAAB MORAN, Alex Nain).
Grodno, Belarus [BELARUS]. АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP OF SUPPORTERS OF THE SALAFIST
GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TREND (a.k.a. DHAMAT HOUMET DAAWA
f.k.a. GRODNESKOYE Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" SALAFIA; a.k.a. DJAMAAT HOUMAT ED
PROZVODSTVENNOYE OBYEDINENYE (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, 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 SALAFISTE TREND; a.k.a. GROUP
pr., 230013, Grodno, Belarus [BELARUS]. (Belgium); alt. Passport 432062125 (Russia); PROTECTORS OF SALAFIST PREACHING;
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 FOR THE SUPPORT OF ISLAM AND a.k.a. HOUMATE EL DA'AWAA ES-
Street, 230026, Grodno, Belarus; ulitsa MUSLIMS (a.k.a. GROUP TO SUPPORT SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Slavinskogo 4, 230026, Grodno, Belarus; str. ISLAM AND MUSLIMS; a.k.a. JAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a.
Slavinskogo 4, 230026, Grodno, Belarus NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST CALL;
[BELARUS]. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST
GRODNO KHIMVOLOKNO JSC (a.k.a. a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PREDICATION; a.k.a. SALAFIST CALL
GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC GROUP GRAND LIMITED (a.k.a. GROUP SQUADRON), Algeria [SDGT].
GRODNO KHIMVOLOKNO), 4 Slavinskogo GRAND LIMITED GENERAL TRADING; a.k.a. GROUP OF SUPPORTERS OF THE
Street, 230026, Grodno, Belarus; ulitsa GROUP GRAND LTD.), Room C, 25/F Cheuk SALAFISTE TREND (a.k.a. DHAMAT HOUMET
Slavinskogo 4, 230026, Grodno, Belarus; str. Nang Plaza, 250 Hennessy Road, Wan Chai, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
Slavinskogo 4, 230026, Grodno, Belarus Hong Kong; Registration Number 1871367 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
[BELARUS]. (Hong Kong) [VENEZUELA-EO13850] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a.
GRODNO KHIMVOLOKNO OAO (a.k.a. To: SAAB MORAN, Alex Nain). DJAMAATT HOUMAT ED DAAWA ES
GRODNO CHEMICAL FIBRE OJSC; a.k.a. GROUP GRAND LIMITED (a.k.a. GROUP SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GRAND LIMITED, S.A. DE C.V.), Mexico City, a.k.a. GROUP OF SUPPORTERS OF THE
GRODNO KHIMVOLOKNO), 4 Slavinskogo Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP
Street, 230026, Grodno, Belarus; ulitsa (Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING;
Slavinskogo 4, 230026, Grodno, Belarus; str. RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Slavinskogo 4, 230026, Grodno, Belarus GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
[BELARUS]. Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
GROMOV, Alexei; DOB 1960; POB Zagorsk EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES-
(Sergiev, Posad), Moscow Region, Russia; First Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Deputy Chief of Staff of the Presidential GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a.
Executive Office; First Deputy Head of (a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL;
Presidential Administration; First Deputy GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST
Presidential Chief of Staff (individual) Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL
[UKRAINE-EO13661]. Hong Kong; Registration Number 1871367 PROTECTORS; a.k.a. THE HORROR
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, (Hong Kong) [VENEZUELA-EO13850] (Linked SQUADRON), Algeria [SDGT].
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, To: SAAB MORAN, Alex Nain). GROUP PROTECTORS OF SALAFIST
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. PREACHING (a.k.a. DHAMAT HOUMET
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. GROUP GRAND LIMITED), Mexico City, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
PUGACHEV, Alexei Pavlovich; a.k.a. Mexico; Folio Mercantil No. N-2017034206 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; (Mexico) [VENEZUELA-EO13850] (Linked To: HOUMAT ED DAWA ESSALAFIA; a.k.a.
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, RUBIO GONZALEZ, Emmanuel Enrique). DJAMAATT HOUMAT ED DAAWA ES
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. GROUP GRAND LTD. (a.k.a. GROUP GRAND SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; LIMITED; a.k.a. GROUP GRAND LIMITED a.k.a. GROUP OF SUPPORTERS OF THE
September 10, 2019 - 459 -

SALAFIST TREND; a.k.a. GROUP OF GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Website www.grupoarosfran.net; Email Address
SUPPORTERS OF THE SALAFISTE TREND; UPRAVLENIE (Cyrillic: ГЛАВНОЕ [email protected]; alt. Email Address
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); [email protected]; alt. Email Address
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. MAIN DIRECTORATE OF THE [email protected] [SDGT].
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN GRUPO BARSATERRA S.A. DE C.V.,
a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DEPARTMENT; a.k.a. MAIN Guadalajara, Jalisco, Mexico; Folio Mercantil
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; INTELLIGENCE DIRECTORATE), No. 25296-1 (Mexico) [SDNTK].
a.k.a. KATIBAT EL AHOUEL; a.k.a. Khoroshevskoye Shosse 76, Khodinka, GRUPO CEDRO PANAMA S.A.; RUC #
PROTECTORS OF THE SALAFIST CALL; Moscow, Russia; Ministry of Defence of the 2039933-1-746238 (Panama) [SDNTK].
a.k.a. PROTECTORS OF THE SALAFIST Russian Federation, Frunzenskaya nab., 22/2, GRUPO CIMA PANAMA, S.A., Calle 15 Y
PREDICATION; a.k.a. SALAFIST CALL Moscow 119160, Russia [CYBER2] [CAATSA - Avenida Roosevelt, Colon Free Zone, Panama;
PROTECTORS; a.k.a. THE HORROR RUSSIA]. PO Box 3294, Panama City, Panama; RUC #
SQUADRON), Algeria [SDGT]. GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian 408392-1-425571 (Panama); alt. RUC #
GROUP TO SUPPORT ISLAM AND MUSLIMS Serb; ICTY indictee in custody (individual) 425571-1-408392 (Panama) [SDNTK].
(a.k.a. GROUP FOR THE SUPPORT OF [BALKANS]. GRUPO CINJAB, S.A. DE C.V. (a.k.a.
ISLAM AND MUSLIMS; a.k.a. JAMAAT GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo Lopez
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAN; a.k.a. GRUPO Mateos No. 5555, Col. Santa Anita, Tlajomulco
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AROSFRAN EMPREENDIMENTOS E de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PARTICIPACOES SARL), 1st Floor, Avenida GCI-080604-891 (Mexico) [SDNTK].
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. Comandante Valodia, No. 65, Luanda, Angola; GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO
GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c, GASOLINERO COJIM, S.A. DE C.V.),
GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia, Guadalajara, Jalisco, Mexico; KM 39 700
TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola; Carretera Jalostotitlan, San Julian, San Miguel
GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1 El Alto, Jalisco, Mexico; Carretera Jalostotitlan
GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas San Julian KM 39.70, San Miguel El Alto,
GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website Jalisco, Mexico; KM 1.5 Carretera San Julian a
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address San Miguel El Alto, San Julian, Jalisco 47140,
CONGO FUTURE), Future Tower, 3462 [email protected]; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco)
Boulevard du 30 Juin, Gombe, Kinshasa, [email protected]; alt. Email Address (Mexico) [SDNTK].
Congo, Democratic Republic of the; Avenue du [email protected] [SDGT]. GRUPO COMERCIAL ROOL, S.A. DE C.V.
Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA
Republic of the; Website www.congofutur.com GRUPO AROSFRAM; a.k.a. GRUPO VALENTON), Alberta No. 2288 4B, Col.
[SDGT]. AROSFRAN EMPREENDIMENTOS E Jardines de Providencia, Guadalajara, Jalisco
GROUPE FLEURETTE (a.k.a. FLEURETTE PARTICIPACOES SARL), 1st Floor, Avenida 44630, Mexico; Acueducto No. 2380, Col.
DUTCH GROUP; a.k.a. FLEURETTE GROUP; Comandante Valodia, No. 65, Luanda, Angola; Colinas de San Javier, Guadalajara, Jalisco
a.k.a. FLEURETTE PROPERTIES LIMITED; Rua Clube Maritimo Africano, No 22 r/c, 44660, Mexico; Lazaro Cardenas No. 3430,
a.k.a. KARIBU AU DEVELOPMENT DURABLE Luanda, Angola; Rua Comandante de Volodia, Desp. 403 and 404, Piso 4, Zapopan, Jalisco
AU CONGO; a.k.a. VENTORA MINING), No 67, Premiero Andar, Luanda, Angola; 45040, Mexico; Av. Mexico No. 2798, Col.
Strawinskylaan 335, WTC, B-Tower 3rd floor, Avenida Comandante de Valodia, No. 0.67, 1 Terranova, Guadalajara, Jalisco 44689, Mexico;
Amsterdam 1077 XX, Netherlands; Gustav Andar, Luanda, Angola; Rua General Rocadas RFC GCR990628KR9 (Mexico); Folio Mercantil
Mahlerplein 60, 7th Floor, ITO Tower, 5, Luanda, Angola; Website No. 38347 [SDNTK].
Amsterdam 1082 MA, Netherlands; 70 Batetela www.grupoarosfran.net; Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,
Avenue, Tilapia Building, 5th floor, Kinshasa, [email protected]; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160,
Gombe, Congo, Democratic Republic of the; [email protected]; alt. Email Address Mexico; Avenida Vallarta Edif. Concentro, No.
57/63 Line Wall Road, Gibraltar GX11 1AA, [email protected] [SDGT]. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
Gibraltar; Public Registration Number 99450 GRUPO AROSFRAN EMPREENDIMENTOS E 45010, Mexico; Homero No. 418, Sexto Piso,
(Gibraltar) [GLOMAG] (Linked To: GERTLER, PARTICIPACOES SARL (a.k.a. AROSFRAN; Col. Polanco, Del Miguel Hidalgo, Mexico City,
Dan). a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Distrito Federal 11570, Mexico; Benjamin Hill
GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante No. 178, Colonia Condesa, Cuauhtemoc,
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube Mexico City, Distrito Federal 06140, Mexico;
ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola; Vicente Guerrero No. 1261, Colonia Molino de
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010,
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey,
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
[SDGT]. Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1
September 10, 2019 - 460 -

(Mexico); Folio Mercantil No. 251184 (Mexico) GRUPO FALCON S.A., Calle 16 No. 41-210 of. Tlajomulco de Zuniga, Jalisco C.P. 45645,
[SDNTK]. 801, Medellin, Colombia; NIT # 800214711-1 Mexico; R.F.C. GIM-081015-SIA (Mexico)
GRUPO CONTROL 2004, C.A., Av. Fco. Solano, (Colombia) [SDNT]. [SDNTK].
con Calle Acueducto, Edif. Torre Banvenez, GRUPO FINANCIERO CONTINENTAL (a.k.a. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO
piso 9, Ofic. C y D, Sabana Grande, Caracas, INVERSIONES CONTINENTAL, S.A. DE C.V.; INDUSTRIAL GAXIOLA HERMANOS S.A. DE
Venezuela; RIF # J-31153379-6 (Venezuela) a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
[SDNTK]. Avenida, 1ra Calle, Boulevard Morazan, CC Vinedo, Colonia Parque Industrial, Hermosillo,
GRUPO CONTROL SYSTEM 2004, C.A., Av. Nova, San Pedro Sula, Honduras; National ID Sonora 83299, Mexico; Luis Encinas y Alberto
Francisco de Miranda, Centro Lido, Torre A, No. 0101999501331 (Honduras); RTN Truqui, Hermosillo, Sonora, Mexico;
piso 10, Of. 10-02, Urb. El Rosal, Caracas, 01019995013319 (Honduras) [SDNTK]. Guadalajara, Jalisco, Mexico; R.F.C.
Venezuela; RIF # J-29469218-4 (Venezuela) GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK].
[SDNTK]. (a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS
GRUPO CRISTAL CORONA S.A. DE C.V., Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
Avenida Insurgentes No. 23, Interior 506, Piso Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
5, Colonia San Rafael, Delegacion El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo,
Cuauhtemoc, Mexico City, Distrito Federal, San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto
Mexico; Avenida Fuentes de Piramides No. 1- Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico;
604, Oficina 17, Tecamachalco, Naucalpan, San Miguel El Alto, San Julian, Jalisco 47140, Guadalajara, Jalisco, Mexico; R.F.C.
Mexico, Mexico; R.F.C. GCC-030326-KUA Mexico; Folio Mercantil No. 79563 (Jalisco) GIG910522BR8 (Mexico) [SDNTK].
(Mexico) [SDNTK]. (Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a.
GRUPO DE ALTA ESPECIALIDAD GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a.
FARMACEUTICA, S.A. DE C.V., Av. Vallarta Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av.
No. 3133, Col. Vallarta Poniente, Guadalajara, Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Jalisco 44110, Mexico; Toltecas 3579, Colonia Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco,
Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio
GAE-060123-3TA (Mexico) [SDNTK]. Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK].
GRUPO DEPORTIVO ALVANER, S.A. DE C.V., [SDNT]. GRUPO INVERSOR PRINCIPE DE VERGARA
Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO HORTA ZAVALA S.A. DE C.V., S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043,
No. 72016 (Jalisco) (Mexico) [SDNTK]. Boulevard Aguacaliente No. 4558-1602, Spain; C.I.F. B84758374 (Spain) [SDNT].
GRUPO DEPORTIVO MARQUEZ PARDO, S. Aviacion, Carranza y Pablo Sidar, Tijuana, Baja GRUPO LA RIVIERA PANAMA, S.A., Panama;
DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; California Norte, Mexico; R.F.C. GHZ-051111- RUC # 2038708-1-745998 (Panama) [SDNTK].
Popocatepetl 2907-1, Col. Ciudad del Sol, 8B3 (Mexico) [SDNTK]. GRUPO MBS - KAYUM CENTRE, Avenida Karl
Zapopan, Jalisco 45050, Mexico; R.F.C. GRUPO ILC (a.k.a. ILC CONSULTORES Marx 1464/82, Maputo, Mozambique; P.O. Box
GDM090907NE0 (Mexico); Folio Mercantil No. ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 2274, Maputo, Mozambique; Numero Unico de
51360 (Jalisco) (Mexico) [SDNTK]. ILC EXPORTACIONES, S. DE R.L. DE C.V.; Identificacao Tributaria (NUIT) 300000436
GRUPO DIJEMA, S.A. DE C.V., Guadalajara, a.k.a. RESTAURANTE EL HABANERO, S.A. (Mozambique) [SDNTK].
Jalisco, Mexico; Folio Mercantil No. 46092-1 DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS
(Mexico) [SDNTK]. "PERFECT SILHOUETTE"; a.k.a. LIMITADA), Avenida Karl Marx 1464/82,
GRUPO EGMONT, S.A. DE C.V., Guadalajara, "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; P.O. Box 2274, Maputo,
Jalisco, Mexico; Fernando de Alba 765-3, Col. General Victoriano Cepeda 2, Colonia Mozambique; Avenida Vlademir Lenin 2836,
Chapalita, Guadalajara, Jalisco 44500, Mexico; Observatorio, Miguel Hidalgo, Mexico, Distrito Maputo, Mozambique; Avenida 24 de Julho,
R.F.C. GEG130219MY1 (Mexico); Folio Federal 11860, Mexico; Louisiana No. 24, Esq. Maputo, Mozambique; Benefica, Maputo,
Mercantil No. 72549 (Jalisco) (Mexico) Montana, Col. Napoles, Del. Benito Juarez, Mozambique; Numero Unico de Identificacao
[SDNTK]. Mexico, Distrito Federal 03810, Mexico; Tributaria (NUIT) 300000436 (Mozambique)
GRUPO ESPANOL ELCAR, S.A. DE C.V., Periferico Sur #102, Col. Observatorio, Del. [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil Miguel Hidalgo, Mexico, Distrito Federal, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
No. 23416-1 (Mexico) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico, LDA), Avenida Karl Marx 1464/82, Maputo,
GRUPO F Y F MEDICAL INTERNACIONAL DE Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Mozambique; P.O. Box 2274, Maputo,
EQUIPOS, Mexico City, Distrito Federal, R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Avenida Vlademir Lenin 2836,
Mexico; Folio Mercantil No. 290199 (Mexico) GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Maputo, Mozambique; Avenida 24 de Julho,
[SDNTK]. TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Benefica, Maputo,
GRUPO FALCON DE PANAMA, S.A., PH Centro PROVENZA CENTER), Av. Adolfo Lopez Mozambique; Numero Unico de Identificacao
Comercial Los Pueblos Albrook, Local 47-D, Mateos No. 5565, Col. Santa Anita, Tlajomulco Tributaria (NUIT) 300000436 (Mozambique)
Panama City, Panama; RUC # 556350-1- de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDNTK].
444254-07 (Panama) [SDNT]. Camino A La Tijera No. 806, Col. La Tijera,
September 10, 2019 - 461 -

GRUPO MPV, Km 14.1 Carretera El Salvador, GRUPO TERAPEUTICO HERMORAL, S.A. DE C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Centro Comercial Paseo San Sebastian Local C.V. (a.k.a. GRUPO TERAPEUTICO Bogota, Colombia; NIT # 830124149-2
92, Guatemala City, Guatemala; Registration ID HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT (Colombia) [SDNTK].
55544 (Guatemala) [SDNTK]. & HEALTH; a.k.a. PROSPORT & HEALTH; GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
GRUPO MUNDO MARINO, S.A., Panama; a.k.a. PROSPORT&HEALTH), Guadalajara, S.A.), Avenue 11 de Septiembre 2155, Edificio
Business Registration Document # 383112 Jalisco, Mexico; Av. General Eulogio Parra Panoramico, Torre C, Oficina 805, Providencia,
(Panama) [SDNTK]. 3200-21, Fracc. Terrazas Monraz, Guadalajara, Santiago, Chile [CUBA].
GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Jalisco 44670, Mexico; Calle Lisboa 175, Col. GUANGZHOU SYRISS LOGISTICS &
Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Versalles, Puerto Vallarta, Jalisco, Mexico; SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
Sur 1710-4, Fracc. El Palomar, Tlajomulco de Website www.prosport.mx; R.F.C. GROUP LIMITED; a.k.a. SYRISS LOGISTICS
Zuniga, Jalisco 45643, Mexico; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No. AND SERVICE COMPANY), Head Office, Suite
GNA120828LL8 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico) [SDNTK]. 707, Oriental Finance Building, 140 Dong Feng
69366 (Jalisco) (Mexico) [SDNTK]. GRUPO TERAPEUTICO HORMARAL, S.A. DE Xi Road, Guangzhou 510000, China; Marine
GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. (a.k.a. GRUPO TERAPEUTICO Logistics Office, Suite 912, Nan You Building,
C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT 142 Dongfeng Xi Road, Guangzhou, China; Air
R.L. DE C.V.), Guadalajara, Jalisco, Mexico; & HEALTH; a.k.a. PROSPORT & HEALTH; Logistics Office, Suite 419, Nan You Building,
Paseo de la Arboleda 768-10, Col. Jardines del a.k.a. PROSPORT&HEALTH), Guadalajara, 142 Dongfeng Xi Road, Guangzhou, China;
Bosque, Guadalajara, Jalisco 44520, Mexico; Jalisco, Mexico; Av. General Eulogio Parra Marine Warehouse, Baiyun Area, ShiJing Town,
R.F.C. GPR140605GC0 (Mexico); Folio 3200-21, Fracc. Terrazas Monraz, Guadalajara, 20 Qingfeng Qinglong Road, Guangzhou,
Mercantil No. 83061 (Jalisco) (Mexico) Jalisco 44670, Mexico; Calle Lisboa 175, Col. China; Baramkeh Free Zone, Damascus, Syria;
[SDNTK]. Versalles, Puerto Vallarta, Jalisco, Mexico; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Website www.prosport.mx; R.F.C. United Arab Emirates; Ras Al Khor Industrial 3,
(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GTH1206069J8 (Mexico); Folio Mercantil No. Warehouse # 2, Al Aweer, United Arab
R.L. DE C.V.), Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK]. Emirates; Exit 19 Al Manakh area , W.H. # 364,
Paseo de la Arboleda 768-10, Col. Jardines del GRUPO TERAPEUTICO PUERTO VALLARTA, Riyadh, Saudi Arabia [SYRIA] (Linked To:
Bosque, Guadalajara, Jalisco 44520, Mexico; S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO YONA STAR INTERNATIONAL).
R.F.C. GPR140605GC0 (Mexico); Folio DE VALLARTA, S.A. DE C.V.; a.k.a. GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN
Mercantil No. 83061 (Jalisco) (Mexico) PROSPORT & HEALTH), Puerto Vallarta, SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
[SDNTK]. Jalisco, Mexico; Lisboa 175, Col. Versalles, AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
GRUPO SAHECT, C.A., Av. Guaicaipuro, con Puerto Vallarta, Jalisco 48320, Mexico; Folio DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
Calle Urdaneta, Edificio San Marco, piso 9, Mercantil No. 16405 (Jalisco) (Mexico) "AQ-S"), Syria [SDGT].
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # [SDNTK]. GUARIN LOAIZA, Jose Berley (Latin: GUARÍN
J-29620174-9 (Venezuela) [SDNTK]. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");
GRUPO SEGTAC INMOBILIARIA (a.k.a. Nuevo Calle 22 Edificio La Galera Local 8, DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
GRUPO INMOBILIARIO SEGTAC; a.k.a. Panama, Panama; RUC # 4067941425327 Cedula No. 16365933 (Colombia) (individual)
GRUPO SEGTAC, S.A. DE C.V.), Av. (Panama) [SDNTK]. [SDNTK].
Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle GUARINO, Rosario; DOB 26 Jun 1983; POB
Ladron de Guevara, Guadalajara, Jalisco, 15 entre Avenida Santa Isabel y Avenida Naples, Italy (individual) [TCO].
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Roosevelt, Zona Libre de Colon, Colon, GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
Mercantil No. 66501 (Mexico) [SDNTK]. Panama; Torre Generali, Piso 11 y 12, Calle 54 GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama, GUEYE, Haroun), Bangui, Central African
INMOBILIARIO SEGTAC; a.k.a. GRUPO Panama; Colombia; Guatemala; Belize; Costa Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
SEGTAC INMOBILIARIA), Av. Chapultepec No. Rica; El Salvador; Mexico; Bolivia; Honduras; 1969; Passport O00065872 (Central African
15, Piso 16-A Of. 1, Colonia Ladron de Nicaragua; Uruguay; RUC # 645451-1-458900 Republic) expires 30 Dec 2019 (individual)
Guevara, Guadalajara, Jalisco, Mexico; R.F.C. (Panama) [SDNTK]. [CAR].
GSE1111188QA (Mexico); Folio Mercantil No. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
66501 (Mexico) [SDNTK]. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE DOB 10 Feb 1983; POB Sievierodonetsk,
GRUPO TERAPEUTICO DE VALLARTA, S.A. SALAFISTE POUR LA PREDICATION ET LE Ukraine (individual) [UKRAINE-EO13660].
DE C.V. (a.k.a. GRUPO TERAPEUTICO COMBAT; a.k.a. SALAFIST GROUP FOR GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
PUERTO VALLARTA, S.A. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST Yekaterina); DOB 05 Jul 1983 (individual)
PROSPORT & HEALTH), Puerto Vallarta, GROUP FOR PREACHING AND COMBAT; [UKRAINE-EO13660].
Jalisco, Mexico; Lisboa 175, Col. Versalles, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
Puerto Vallarta, Jalisco 48320, Mexico; Folio MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Ekaterina); DOB 05 Jul 1983 (individual)
Mercantil No. 16405 (Jalisco) (Mexico) GUALILO LTDA. C.I. (a.k.a. ESMERALDAS [UKRAINE-EO13660].
[SDNTK]. COLOMBIANAS CERRO GUALILO LTDA.
September 10, 2019 - 462 -

GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL (France) (individual) [SDGT] (Linked To: AL
GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL, QA'IDA).
Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
(Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.). Bakr Muhammad Muhammad; a.k.a.
alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota, Aboubekr; a.k.a. GUEMMANE, Abu Bakr
To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr Muhammad Muhammad; a.k.a. JAMIN, Abu
INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia; Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656 Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia); a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No. "LESAGE, Jacques Ghislain"), Iran; DOB 31
ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked Mar 1981; POB Algeria; nationality Algeria;
S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To: Passport 98LH90556 (France) (individual)
MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING [SDGT] (Linked To: AL QA'IDA).
To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu
S.A.). HORIZONS CORP.; Linked To: Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a.
21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr
Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO Muhammad Muhammad; a.k.a. JAMIN, Abu
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.). Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Linked To: I&S HOLDING COMPANY, S.A.; GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
Linked To: INDUITEX LTDA.; Linked To: Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
CHAPS INVESTMENT INC.; Linked To: SBT 1975; POB Chegem/Kabardino-Balkaria, Russia "LESAGE, Jacques Ghislain"), Iran; DOB 31
S.A.; Linked To: ISSA EMPRESA (individual) [SDGT] (Linked To: CAUCASUS Mar 1981; POB Algeria; nationality Algeria;
UNIPERSONAL; Linked To: INVERSIONES EMIRATE). Passport 98LH90556 (France) (individual)
GILFE S.A.; Linked To: INVERSORA GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, [SDGT] (Linked To: AL QA'IDA).
PANACOL S.A.; Linked To: ORBITAL Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep GUEMMANE, Abu Bakr Muhammad Muhammad
HORIZONS CORP.; Linked To: FUNDACION 1975; POB Chegem/Kabardino-Balkaria, Russia (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
ISSARA; Linked To: G&G INTERNACIONAL (individual) [SDGT] (Linked To: CAUCASUS JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
S.A.S.; Linked To: COMERCIALIZADORA EMIRATE). Abu Bakr; a.k.a. GHUMAYN, Abu Bakr
INTERNACIONAL ANDINA LIMITADA; Linked GUDZON SHIPPING CO LLC (a.k.a. LLC Muhammad Muhammad; a.k.a. GUEMMANE,
To: IMPAN-COL, S.A.; Linked To: COLOMBO GUDZON SHIPPING CO; a.k.a. OOO Aboubakir; a.k.a. GUEMMANE, Aboubakr;
PERUANA DE TEJIDOS S.A.; Linked To: C.I. GUDZON SHIPPING CO; a.k.a. SK GUDZON, a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,
CAFFEE VALORES S.A.; Linked To: OOO), ul Tigorovaya 20A, Vladivostok, Abu Bakr Muhammad Muhammad; a.k.a.
PROMESAS DEL FUTBOL COLOMBIANO Primorskiy kray 690091, Russia; Secondary MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
S.A.). sanctions risk: North Korea Sanctions al-Din; a.k.a. "LESAGE, Carol Jacques
GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Regulations, sections 510.201 and 510.210; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
GUBEREK RABINOVICH, Isaac); DOB 21 Mar Company Number IMO 5753988 [DPRK4]. Iran; DOB 31 Mar 1981; POB Algeria;
1936; POB Bogota, Colombia; citizen Colombia; GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556
Cedula No. 2918329 (Colombia); Passport Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL
AM354606 (Colombia) (individual) [SDNTK] a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA).
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21
I&S HOLDING COMPANY, S.A.; Linked To: a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico;
INDUITEX LTDA.; Linked To: CHAPS GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico);
INVESTMENT INC.; Linked To: SBT S.A.; Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt.
Linked To: ISSA EMPRESA UNIPERSONAL; JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico);
Linked To: INVERSIONES GILFE S.A.; Linked a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01
To: INVERSORA PANACOL S.A.; Linked To: Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional
ORBITAL HORIZONS CORP.; Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK].
FUNDACION ISSARA; Linked To: G&G Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
INTERNACIONAL S.A.S.; Linked To: nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970;
September 10, 2019 - 463 -

POB San Martin, Meta, Colombia; Cedula No. Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
17355451 (Colombia) (individual) [SDNTK]. Abu Mohammad Amin; a.k.a. MUHAMMAD, 1975 (individual) [SDGT].
GUERRERO MIJARES, Hannover Esteban, Niaz; a.k.a. PESHAWARI, Abu Mohammad GULF CARTEL (a.k.a. CARDENAS GUILLEN
Caracas, Capital District, Venezuela; DOB 14 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. ORGANIZATION), Mexico [SDNTK].
Jan 1971; Gender Male; Cedula No. 10537738 "AMINULLAH, Sheik"; a.k.a. "SHAYKH GUMAN LOERAL, Joaquin (a.k.a. AREGON,
(Venezuela) (individual) [VENEZUELA]. AMEEN"), Ganj District, Peshawar, Khyber Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUERREROS DE AUTLAN (a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876 a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
DEPORTIVO AUTLAN; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4, GUZMAN FERNANDEZ, Joaquin; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Saudi Arabia; DOB circa 01 Jan 1961; POB LOERA, Joaquin; a.k.a. GUZMAN LOESA,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Shunkrai village, Sarkani District, Konar Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
a.k.a. PROMOTORA CULTURAL Y Province, Afghanistan; Passport FU0152122 GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), (Pakistan) expires 24 Apr 2017; alt. Passport Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, FU0152121 (Pakistan) (individual) [SDGT] GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio (Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. HADITH MADRASSA; Linked To: TALIBAN; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB
GUAYE, Haroun), Bangui, Central African GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mexico (individual) [SDNTK].
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan North Waziristan, Federally Administered Tribal GUMBO, Aleck Rugare Ngidi, Montrolse Farm,
1969; Passport O00065872 (Central African Areas, Pakistan; DOB 1980; POB Aki Village, PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar
Republic) expires 30 Dec 2019 (individual) Zadran District, Paktiya Province, Afghanistan; 1940; Minister of Economic Development
[CAR]. nationality Afghanistan (individual) [SDGT]. (individual) [ZIMBABWE].
GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of.
Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 336, Envigado, Antioquia, Colombia; NIT #
Czech Republic; National ID No. 27994783 North Waziristan, Federally Administered Tribal 811002414-7 (Colombia) [SDNTK].
(Czech Republic) [TCO]. Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Gun Gun Rusman (a.k.a.
GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Zadran District, Paktiya Province, Afghanistan; GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
Davida Bechera 907/27, Karlovy Vary 36001, nationality Afghanistan (individual) [SDGT]. a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
Czech Republic; National ID No. 27994783 GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06
(Czech Republic) [TCO]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; Jul 1977; POB Cianjur, West Java, Indonesia;
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. nationality Indonesia (individual) [SDGT].
Max; a.k.a. CARO RODRIGUEZ, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD, GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1977; alt. DOB Sep 1977; alt. DOB 1976; POB "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh 1977; POB Cianjur, West Java, Indonesia;
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Province, Pakistan; nationality Pakistan; alt. nationality Indonesia (individual) [SDGT].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Saudi Arabia (individual) [SDGT]. GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; КТБ СУДОКОМПОЗИТ) (a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GOSUDARSTVENNOE UNITARNOE
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. PREDPRIYATIE RESPUBLIKI KRIM
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD, KONSTRUKTORSKO-
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- TECHNOLOGICHESKOE BYURO
PEREZ, Jorge); DOB 25 Dec 1954; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug SUDOKOMPOZIT (Cyrillic:
Mexico (individual) [SDNTK]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
GUISANES S.A.S., Calle 8 B No. 65 191, Oficina Madinah, Saudi Arabia; alt. POB Sangrar, Sindh ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
519, Medellin, Antioquia, Colombia; NIT # Province, Pakistan; nationality Pakistan; alt. Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ
811039331-4 (Colombia) [SDNTK]. nationality Saudi Arabia (individual) [SDGT]. БЮРО СУДОКОМПОЗИТ); a.k.a. KTB
GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI, SUDOKOMPOZIT, GUP; a.k.a. STATE
Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, UNITARY ENTERPRISE IN THE REPUBLIC
Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier OF CRIMEA DESIGN-TECHNOLOGY
PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB BUREAU SUDOKOMPOZIT; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB SUDOKOMPOZIT DESIGN AND
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul TECHNOLOGICAL BUREAU), House 14,
September 10, 2019 - 464 -

Kuibysheva Street, Feodosia, Crimea 298100, 121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
Ukraine; Website http://sudocompozit.ru/; Tax Office 1, Moscow 115114, Russia; Al Quds GORDO DUFFAY"), Bogota, Colombia; DOB 16
ID No. 9108007745 (Russia); Government Street, Dubai Airport Free Zone, Dubai, United Sep 1968; POB Buga, Valle, Colombia; Cedula
Gazette Number 00745510 (Russia); Arab Emirates; Office 210, Building 3E, Dubai No. 14892384 (Colombia); Matricula Mercantil
Registration Number 1149102094680 (Russia) Airport Free Zone, P.O. Box 293751, Dubai, No 01302280 (Colombia) (individual) [SDNT].
[UKRAINE-EO13685]. United Arab Emirates; P.O. Box 777, Jumeirah, GUTIERREZ ALVARADO, Gladys Maria (Latin:
GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIÉRREZ ALVARADO, Gladys María),
HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No. Caracas, Capital District, Venezuela; DOB 16
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Apr 1962; POB Punto Fijo, Falcon, Venezuela;
HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No. citizen Venezuela; Gender Female; Cedula No.
130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number 7525777 (Venezuela); Passport 1122011
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number (Venezuela); alt. Passport 4532006
125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO]. (Venezuela); Magistrate of the Constitutional
A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN Chamber of Venezuela's Supreme Court of
Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO Justice; Former President of Venezuela's
Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Supreme Court of Justice (individual)
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN [VENEZUELA].
Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GUTIERREZ BARBOZA, Maureen Patricia, c/o
293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa ILC EXPORTACIONES, S. DE R.L. DE C.V.,
777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia; Mexico, Distrito Federal, Mexico; Mexico; DOB
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow 11 Jun 1972; POB Carmen Central San Jose,
National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A, Costa Rica; nationality Costa Rica; citizen
National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds Costa Rica; Cedula No. 108390780 (Costa
Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United Rica) (individual) [SDNTK].
Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai GUTIERREZ GARAVITO, Armando, c/o BLUE-
Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, STAR SECCION HOSTELERIA S.L., Parla,
GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, Madrid, Spain; c/o EMPRESA DE EMPLEOS
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, TEMPORALES LA UNICA LTDA., Villavicencio,
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Colombia; c/o INVERSIONES GANADERAS Y
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. PALMERAS S.A., Bogota, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. INVERSIONES GANAGRO LTDA.,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Villavicencio, Colombia; c/o INVERSIONES
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number TALADRO LTDA., Villavicencio, Colombia;
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN No. 78-30 Castilla Real, Bogota, Colombia;
Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO Calle 23F No. 73F-03, Bogota, Colombia; Calle
Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Hacienda de Pavones, No. 48, Madrid, Spain;
Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN Hacienda Oeste, Restrepo, Meta, Colombia;
Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, DOB 02 Dec 1959; POB Acacias, Meta,
United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa Colombia; Cedula No. 17410782 (Colombia);
Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia; N.I.E. X-1552120-B (Spain) (individual)
Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow [SDNTK].
40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds BINGO INTERNACIONAL E.U., Bogota,
7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United Colombia; c/o INVERSIONES GANADERAS Y
86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai PALMERAS S.A., Bogota, Colombia; Calle 18
1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, No. 6-31 of. 704, Bogota, Colombia; Carrera 7
GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, Bis No. 123-51 apto. 201, Barrio Santa Barbara,
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, Bogota, Colombia; DOB 11 Dec 1968; POB
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Villavicencio, Colombia; Cedula No. 17339511
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. (Colombia) (individual) [SDNTK].
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. GUTIERREZ LARA, Liliana Paola, Bogota,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Colombia; DOB 16 May 1983; citizen Colombia;
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number Cedula No. 65557064 (Colombia) (individual)
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. [SDNTK].
September 10, 2019 - 465 -

GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
"LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
(Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
(individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.).
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
September 10, 2019 - 466 -

PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK].
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
#5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
(individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan
Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of
Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3].
Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
#16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality
Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan
Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and
#5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3].
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
September 10, 2019 - 467 -

H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General Apto. 502, Medellin, Colombia; Vereda la
Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer Playita, Barbosa, Antioquia, Colombia; NIT #
Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR 811035877-5 (Colombia) [SDNTK].
H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL). HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. a Ciudad Guzman Km. 49, entre de crucero de
Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), Atoyac y crucero de Amacueca, Acatlan,
Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African Jalisco, Mexico; Callejon del Sereno #4361,
H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central Colonia Villa Universitaria, Zapopan, Jalisco,
LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR]. Mexico; R.F.C. HLI040211HK3 (Mexico)
Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, [SDNTK].
Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS]. HACIENDA PAULISTA, S.A., Panama; RUC #
[SDNTK]. HABO, Muhammed (a.k.a. AL-HABU, 466985-1-433708 (Panama) [SDNTK].
HABASH, George (a.k.a. HABBASH, George); Muhammad; a.k.a. AL-HABU, Muhammad Abd- HAD KAEW COMPANY LTD. (a.k.a. BORISAT
Secretary General of POPULAR FRONT FOR al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. HAT KAEO CHAMKAT; a.k.a. HATKAEW
THE LIBERATION OF PALESTINE (individual) ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, COMPANY LTD.), 275 Soi Thiam Ruammit,
[SDGT]. Muhammad; a.k.a. HEBBO, Mohammed), Ratchada Phisek Road, Huai Khwang district,
HABBASH, George (a.k.a. HABASH, George); Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Bangkok, Thailand [SDNTK].
Secretary General of POPULAR FRONT FOR Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 HADDAD, Fethi Ben Assen Ben Salem, Via
THE LIBERATION OF PALESTINE (individual) Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Fulvio Testi, 184, Cinisello Balsamo, Milan,
[SDGT]. nationality Syria; Gender Male; Passport Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. 00814L001424 (Syria); National ID No. DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
MAHMOUD, Ali Muhammad Habib; a.k.a. 2020409266 (Syria); alt. National ID No. Tataouene, Tunisia; nationality Tunisia;
MAHMUD, Ali Habib); DOB 1939; POB Tartous, 2020316097 (Syria); alt. National ID No. Passport L 183017 issued 14 Feb 1996 expires
Syria; Lieutenant General, Minister of Defense 10716775 (Syria) (individual) [SDGT] (Linked 13 Feb 2001; Italian Fiscal Code
(individual) [SYRIA]. To: AL-HEBO JEWELRY COMPANY). HDDFTH63H28Z352V (individual) [SDGT].
HABIB, Mohammed Turki, Baghdad, Iraq HABU, Muhammad (a.k.a. AL-HABU, HADDADNEZHAD, Sayyed Mohammad Ali Jalal
(individual) [IRAQ2]. Muhammad; a.k.a. AL-HABU, Muhammad Abd- (a.k.a. TEHRANI, Sayyed Mohammad Ali
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Haddadnezhad), Iran; DOB 1970; nationality
Minister of Justice (individual) [SYRIA]. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Iran; Additional Sanctions Information - Subject
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. Muhammed; a.k.a. HEBBO, Mohammed), to Secondary Sanctions; Gender Male;
HABIB, Salih), Villa 43A, al Syniar Street, Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Passport 32371002 (individual) [NPWMD]
Jumeirah 3, P.O. Box 127074, Dubai, United Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 [IRGC] [IFSR] (Linked To: ISLAMIC
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Mar 1983; alt. DOB 01 Jan 1980; POB Syria; REVOLUTIONARY GUARD CORPS
Karm, Syria; citizen France; alt. citizen Syria; nationality Syria; Gender Male; Passport RESEARCH AND SELF-SUFFICIENCY JEHAD
Passport 13AF69606 (France) expires 06 Feb 00814L001424 (Syria); National ID No. ORGANIZATION).
2023; Position: Owner; Alt. Position: General 2020409266 (Syria); alt. National ID No. HADI SHIPPING COMPANY LIMITED, Diagoras
Manager; Alt. Position: Chief Executive Officer 2020316097 (Syria); alt. National ID No. House, 7th Floor, 16 Panteli Katelari Street,
(individual) [SYRIA] (Linked To: YONA STAR 10716775 (Syria) (individual) [SDGT] (Linked Nicosia 1097, Cyprus; Additional Sanctions
INTERNATIONAL). To: AL-HEBO JEWELRY COMPANY). Information - Subject to Secondary Sanctions;
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE Telephone (357)(22660766); Fax
HABIB, Salih), Villa 43A, al Syniar Street, R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE (357)(22668608) [IRAN] (Linked To: NATIONAL
Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V.; a.k.a. LA HACIENDA DE IRANIAN TANKER COMPANY).
Arab Emirates; DOB 05 Jul 1962; POB Ain el- TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct
Karm, Syria; citizen France; alt. citizen Syria; Taboada S/N, No. 10451, Zona Rio, Fte. de 1979; POB Nawzad District of Helmand
Passport 13AF69606 (France) expires 06 Feb Saverios e Arreola y cion accesso , Tijuana, Province; citizen Afghanistan (individual)
2023; Position: Owner; Alt. Position: General Baja California, Mexico; Calle Jose Maria [SDNTK].
Manager; Alt. Position: Chief Executive Officer Velazco No. 1407, Colonia Zona Rio, Baja HADI, Mizban Khadr; DOB 1938; POB Mandali
(individual) [SYRIA] (Linked To: YONA STAR California, Mexico; Sanchez Taboada 10451, District, Diyala, Iraq; nationality Iraq; member,
INTERNATIONAL). Rio Tijuana, Arreola y Cjon de Acceso Frente a Ba'th party regional command and
HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saveri, Tijuana, Baja California, Mexico; R.F.C. Revolutionary Command Council since 1991
Saleh), Villa 43A, al Syniar Street, Jumeirah 3, HTI010702GR7 (Mexico); alt. R.F.C. (individual) [IRAQ2].
P.O. Box 127074, Dubai, United Arab Emirates; CAN010702DF8 (Mexico) [SDNTK]. HADZIC, Goran; DOB 07 Sep 1958; POB
DOB 05 Jul 1962; POB Ain el-Karm, Syria; HACIENDA HOTEL EL INDIO (f.k.a. PARQUES Municipality of Vinkovci, Croatia (individual)
citizen France; alt. citizen Syria; Passport TEMATICOS S.A.; a.k.a. PARQUES [BALKANS].
September 10, 2019 - 468 -

HADZIHASANOVIC, Enver; DOB 07 Jul 1950; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
POB Zvornik, Bosnia-Herzegovina; ICTY Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
indictee (individual) [BALKANS]. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
HAEGU'MGANG TRADING COMPANY (a.k.a. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
KOREA HAEGUMGANG TRADING a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
CORPORATION; a.k.a. KOREA RIMYONGSU "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
TRADING CORPORATION; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
NAEGU'NGANG TRADING COMPANY), Korea, Box 8800, Jeddah 21492, Saudi Arabia; Al Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
North; Secondary sanctions risk: North Korea Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Sanctions Regulations, sections 510.201 and Sultan Street, Khalidiya Business Center, 3rd a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
510.210 [DPRK2]. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
HAEJIN SHIP MANAGEMENT COMPANY Ar Rawdah Quarter, Near An Nuwaysir Mosque, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
LIMITED, Tonghung-dong, Chung-guyok, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
Pyongyang, Korea, North; Tonghung-dong, Near Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Central District, Pyongyang, Korea, North; Arabia; DOB 03 May 1964; alt. DOB 02 May Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Email Address [email protected]; 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Secondary sanctions risk: North Korea Arabia; Passport H376590 (Saudi Arabia) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Sanctions Regulations, sections 510.201 and expires 16 Oct 2012; alt. Passport B912630 Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
510.210; Identification Number IMO 5814866 (Saudi Arabia); National ID No. 1020539712 Box 8800, Jeddah 21492, Saudi Arabia; Al
[DPRK]. (Saudi Arabia) (individual) [SDGT] (Linked To: Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
HAEYANG CREW MANAGEMENT COMPANY HAMAS). Sultan Street, Khalidiya Business Center, 3rd
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
OCEAN MARITIME MANAGEMENT a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Jeddah, Saudi Arabia; Ar Rawdah Quarter,
COMPANY LIMITED), Dongheung-dong LINES; f.k.a. HAFIZ DARYA SHIPPING Near Mosque Mujib Al Maddah, Jeddah, Saudi
Changgwang Street, Chung-ku, PO Box 125, COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING Arabia; DOB 03 May 1964; alt. DOB 02 May
Pyongyang, Korea, North; Donghung Dong, LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; 1964; POB Taif, Saudi Arabia; nationality Saudi
Central District, PO Box 120, Pyongyang, a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Arabia; Passport H376590 (Saudi Arabia)
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; expires 16 Oct 2012; alt. Passport B912630
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning f.k.a. HDSLINES CO.), Asseman Tower, (Saudi Arabia); National ID No. 1020539712
Province, China; 22 Jin Cheng Jie, Zhong Shan Pasdaran Street, Tehran, Iran; No 60, Pasdaran (Saudi Arabia) (individual) [SDGT] (Linked To:
Qu, Dalian City, Liaoning Province, China; 43- Avenue, 7th Neyestan Street, Ehteshamiyeh HAMAS).
39 Lugovaya, Vladivostok, Russia; CPO Box Square, Tehran, Iran; Website HAFEZ-E DARYAY-E ARIA SHIPPING LINES
120, Tonghung-dong, Chung-gu, Pyongyang, www.hdasco.com; Additional Sanctions (a.k.a. HAFEZ DARYA ARYA SHIPPING
Korea, North; Bangkok, Thailand; Lima, Peru; Information - Subject to Secondary Sanctions; COMPANY; a.k.a. HAFEZ DARYA ARYA
Port Said, Egypt; Singapore; Brazil; Hong Kong, Registration Number 341417 (Iran) [IRAN]. SHIPPING LINE; f.k.a. HAFIZ DARYA
China; Shenzhen, China; Secondary sanctions HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
risk: North Korea Sanctions Regulations, HAFEZ DARYA ARYA SHIPPING COMPANY; SHIPPING LINES; a.k.a. HDAS CO.; f.k.a.
sections 510.201 and 510.210; Identification a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
Number IMO 1790183 [DPRK]. LINES; f.k.a. HAFIZ DARYA SHIPPING SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Avenue, 7th Neyestan Street, Ehteshamiyeh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; Square, Tehran, Iran; Website
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh f.k.a. HDSLINES CO.), Asseman Tower, www.hdasco.com; Additional Sanctions
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran Information - Subject to Secondary Sanctions;
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh Registration Number 341417 (Iran) [IRAN].
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Square, Tehran, Iran; Website HAFIZ DARYA SHIPPING COMPANY (a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu www.hdasco.com; Additional Sanctions HAFEZ DARYA ARYA SHIPPING COMPANY;
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Information - Subject to Secondary Sanctions; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Registration Number 341417 (Iran) [IRAN]. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu LINES; f.k.a. HAFIZ-E-DARYA SHIPPING
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
September 10, 2019 - 469 -

f.k.a. HDSLINES CO.), Asseman Tower, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
Pasdaran Street, Tehran, Iran; No 60, Pasdaran Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Avenue, 7th Neyestan Street, Ehteshamiyeh Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
Square, Tehran, Iran; Website Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; USMAN, Mohammed), Nigeria; DOB 1976;
www.hdasco.com; Additional Sanctions a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; POB Maiduguri, Nigeria (individual) [SDGT].
Information - Subject to Secondary Sanctions; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, HAGHIGHIAN, Mohammad Hossein, Iran; DOB
Registration Number 341417 (Iran) [IRAN]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu 1989; nationality Iran; Additional Sanctions
HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Information - Subject to Secondary Sanctions;
nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. Gender Male (individual) [NPWMD] [IFSR]
Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo (Linked To: KIMIYA PAKHSH SHARGH).
[SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. HAI HSING, Sae Wei (a.k.a. APHICHART,
HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah c/o DEHONG THAILONG HOTEL CO., LTD.,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Yunnan Province, China; Pang Poi, Shan,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Burma; Na Lot, Shan, Burma; 409/4, Soi
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi Wachiratham Sathit 34, Khwaeng Bang Chak,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May Khet Phra Khanong, Bangkok, Thailand; DOB
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi 1936; POB Chiang Rai, Thailand; Passport
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) B265235 (Thailand); National Foreign ID
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630 Number 5570700010951 (Thailand) (individual)
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 [SDNTK].
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: HAIDAR, Ali; DOB 1962; POB Hama, Syria;
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Minister of State for National Reconciliation
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. Affairs (individual) [SYRIA].
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz HAIDAR, Mohamad Ali (a.k.a. HAYDAR,
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Muhammad; a.k.a. HAYDAR, Muhammad Ali;
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; POB Kabrika, Lebanon; Gender Male; Passport
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, 469/2005 (Lebanon) (individual) [SDGT].
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to HAITANI, Muhammad, Syria; DOB 03 Sep 1983;
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec nationality Syria; Scientific Studies and
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai Research Center Employee (individual)
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan [SYRIA].
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan;
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a. a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY; Philippines; DOB 1959; POB Jolo City,
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Philippines; Gender Male (individual) [SDGT].
Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HAJI ABDUL BASIR AND ZAR JAMEEL
expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING HAWALA (a.k.a. HAJI ABDUL BASIR
(Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS EXCHANGE SHOP; a.k.a. HAJI BASEER
(Saudi Arabia) (individual) [SDGT] (Linked To: LINES; a.k.a. HDASCO; a.k.a. HDASCO HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
HAMAS). SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HAWALA COMPANY; a.k.a. HAJI BASIR AND
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu HDSL; f.k.a. HDSLINES CO.), Asseman Tower, ZARJAMIL CURRENCY EXCHANGE; a.k.a.
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran HAJI BASIR AND ZARJMIL COMPANY
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Avenue, 7th Neyestan Street, Ehteshamiyeh HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Square, Tehran, Iran; Website HAJI ZAR JAMIL, HAJI ABDUL BASEER
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions MONEY CHANGER), Sanatan (variant Sanatin)
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions; Bazaar, Sanatan Bazaar Street, near Trench
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Registration Number 341417 (Iran) [IRAN]. (variant Tranch) Road, Chaman, Balochistan
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Province, Pakistan; Quetta, Pakistan; Lahore,
September 10, 2019 - 470 -

Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province,
AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province,
HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd
Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province,
Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite
Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat,
Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District,
Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market,
Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District,
Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market,
HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab
ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID
1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No.
Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777
OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider
OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT]
HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN).
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a.
1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA
OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR
HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a.
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER),
1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan
Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch)
OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan;
OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad,
SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan;
SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand
SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT].
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND
COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI
Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND
Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a.
September 10, 2019 - 471 -

HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider
Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT]
Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT]. (Linked To: TALIBAN).
Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN
EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK].
BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND
BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY
JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH
CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI
Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan
Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul
Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi
Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan;
Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta,
Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan;
HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk,
JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road,
EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab
HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar,
HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul,
Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan;
Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop
Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province,
Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor,
Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province,
Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City,
HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province,
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province,
AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province,
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite
September 10, 2019 - 472 -

Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND
ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY
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 EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
September 10, 2019 - 473 -

Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT].
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
(Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI
HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a.
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI),
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta,
SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number
ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street,
KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province,
EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road,
MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano
HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta,
Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan
Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad
Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan;
Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab
3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province,
Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan
Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar,
Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah
Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul,
Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai
Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan;
Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop
Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province,
Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor,
Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City,
Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd
Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite
City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat,
Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market,
Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District,
Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market,
Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab
Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
September 10, 2019 - 474 -

Khyber Paktunkhwa Province, Pakistan; Tax ID issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Ryhoravich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. (individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Ryhoravich; a.k.a.
(Pakistan); Afghan Money Service Provider Sanctions Information - Subject to Secondary HALAVANAU, Viktor Grigoriyevich; a.k.a.
License Number 044 (Afghanistan) [SDGT] Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Hryhoryavich; a.k.a.
(Linked To: TALIBAN). [IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Ryhoravich); DOB 1952;
HAJI ZAR JAMIL, HAJI ABDUL BASEER REVOLUTIONARY GUARD CORPS). POB Borisov, Belarus; Minister of Justice
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun (individual) [BELARUS].
AND ZAR JAMEEL HAWALA; a.k.a. HAJI 1962; nationality Syria; Scientific Studies and HALAVANAU, Viktar Hryhoryavich (a.k.a.
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI Research Center Employee (individual) GOLOVANOV, Viktar Grigoriyevich; a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND [SYRIA]. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
ZARJMIL HAWALA COMPANY; a.k.a. HAJI HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Ryhoravich; a.k.a.
BASIR AND ZARJAMIL CURRENCY Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Gha'emshahr, Iran; nationality Iran; Additional GOLOVANOV, Viktor Hryhoryavich; a.k.a.
COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions Information - Subject to Secondary GOLOVANOV, Viktor Ryhoravich; a.k.a.
HAWALA), Sanatan (variant Sanatin) Bazaar, Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Grigoriyevich; a.k.a.
Sanatan Bazaar Street, near Trench (variant (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich; a.k.a.
Tranch) Road, Chaman, Balochistan Province, SHAHID KARIMI GROUP). HALAVANAU, Viktor Grigoriyevich; a.k.a.
Pakistan; Quetta, Pakistan; Lahore, Pakistan; HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Peshawar, Pakistan; Karachi, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB HALAVANAU, Viktor Ryhoravich); DOB 1952;
Islamabad, Pakistan; Qandahar Province, Gha'emshahr, Iran; nationality Iran; Additional POB Borisov, Belarus; Minister of Justice
Afghanistan; Herat Province, Afghanistan; Sanctions Information - Subject to Secondary (individual) [BELARUS].
Helmand Province, Afghanistan; Dubai, United Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Ryhoravich (a.k.a.
Arab Emirates; Iran [SDGT]. (individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; SHAHID KARIMI GROUP). GOLOVANOV, Viktar Hryhoryavich; a.k.a.
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali HAKEMZADEH, Farshad; Additional Sanctions GOLOVANOV, Viktar Ryhoravich; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Information - Subject to Secondary Sanctions; GOLOVANOV, Viktor Grigoriyevich; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun National ID No. 005-1-61706-4 (Iran) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktor Ryhoravich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es RAYAN ROSHD AFZAR COMPANY). HALAVANAU, Viktar Grigoriyevich; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), HALAVANAU, Viktar Hryhoryavich; a.k.a.
Tanzania; Gender Male; Passport AB269600 Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktor Grigoriyevich; a.k.a.
(Tanzania); alt. Passport AB360821 (Tanzania); Rd., Sharjah, United Arab Emirates; DOB 03 HALAVANAU, Viktor Hryhoryavich; a.k.a.
alt. Passport AB564505 (Tanzania); alt. May 1959; nationality India; Gender Female; HALAVANAU, Viktor Ryhoravich); DOB 1952;
Passport A0389018 (Tanzania); alt. Passport Passport Z2525822 (India) (individual) [SDNTK] POB Borisov, Belarus; Minister of Justice
AB179561 (Tanzania); alt. Passport A0010167 (Linked To: HAKIMZADA, Jasmeet). (individual) [BELARUS].
(Tanzania) (individual) [SDNTK]. HAKIMZADA, Harmohan Singh (a.k.a. SING, Har HALAVANAU, Viktor Grigoriyevich (a.k.a.
HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; Mohan), Flat 17, 2nd FL Atlas Tower, Jamal GOLOVANOV, Viktar Grigoriyevich; a.k.a.
a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali Abdud Nasir Rd., Sharjah, United Arab GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Emirates; DOB 23 Jun 1953; nationality India; GOLOVANOV, Viktar Ryhoravich; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Gender Male; Passport 1850327 (India); alt. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Passport Z1432933 (India) (individual) [SDNTK] GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es (Linked To: HAKIMZADA, Jasmeet). GOLOVANOV, Viktor Ryhoravich; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), HALAVANAU, Viktar Grigoriyevich; a.k.a.
Tanzania; Gender Male; Passport AB269600 Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Hryhoryavich; a.k.a.
(Tanzania); alt. Passport AB360821 (Tanzania); Rd., Sharjah, United Arab Emirates; DOB 26 HALAVANAU, Viktar Ryhoravich; a.k.a.
alt. Passport AB564505 (Tanzania); alt. Jun 1979; nationality India; Gender Male; HALAVANAU, Viktor Hryhoryavich; a.k.a.
Passport A0389018 (Tanzania); alt. Passport Passport Z2030393 (India) (individual) HALAVANAU, Viktor Ryhoravich); DOB 1952;
AB179561 (Tanzania); alt. Passport A0010167 [SDNTK]. POB Borisov, Belarus; Minister of Justice
(Tanzania) (individual) [SDNTK]. HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a.
HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
September 10, 2019 - 475 -

GOLOVANOV, Viktor Hryhoryavich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktor Ryhoravich; a.k.a. Macedonia (individual) [BALKANS]. [SDGT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Hryhoryavich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Ryhoravich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual)
HALAVANAU, Viktor Grigoriyevich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA].
HALAVANAU, Viktor Ryhoravich); DOB 1952; alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
POB Borisov, Belarus; Minister of Justice Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
(individual) [BELARUS]. (individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria;
HALAVANAU, Viktor Ryhoravich (a.k.a. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Research Center Employee (individual) THE LEVANT).
GOLOVANOV, Viktar Ryhoravich; a.k.a. [SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktor Ryhoravich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktar Grigoriyevich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktor Grigoriyevich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
HALAVANAU, Viktor Hryhoryavich); DOB 1952; PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
POB Borisov, Belarus; Minister of Justice PEOPLE'S CONGRESS OF KURDISTAN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [BELARUS]. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HALAWI, Hani (a.k.a. MANSOUR, Mohammad FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Yousef; a.k.a. MANSOUR, Mohammad [FTO] [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Youssef; a.k.a. MANSUR, Mohammad Yusuf HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Ahmad; a.k.a. MANSUR, Muhammad Yusif ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, FORCES; a.k.a. STUDENTS OF AYYASH;
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit YAHYA AYYASH UNITS) [FTO] [SDGT].
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); HAMAS TV (a.k.a. AL-AQSA SATELLITE
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, DOB 1979; POB Sudan; nationality Sudan TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
Muhammad Yusuf Mansur Sami"), Beirut, (individual) [SDGT]. AL-AQSA TV; a.k.a. THE AQSA LAMP),
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; Jabaliya, Gaza, Palestinian; Website
1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. HAMMAD, Fathi Ahmad; a.k.a. www.aqsatv.ps; Email Address [email protected];
Lebanon; Additional Sanctions Information - HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Telephone: 0097282851500; Fax:
Subject to Secondary Sanctions Pursuant to the Gaza; DOB 1961; POB Jabaliya, Gaza Strip 0097282858208 [SDGT].
Hizballah Financial Sanctions Regulations (individual) [SDGT] [NS-PLC]. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
(individual) [SDGT]. HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
MARTYR ABU-ALI MUSTAFA BATTALION; HAMMAD, Fathi Ahmad Mohammad), Jabaliya, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
a.k.a. PALESTINIAN POPULAR RESISTANCE Gaza; DOB 1961; POB Jabaliya, Gaza Strip District, Paktika Province, Afghanistan;
FORCES; a.k.a. PFLP; a.k.a. POPULAR (individual) [SDGT] [NS-PLC]. nationality Pakistan; National ID No.
FRONT FOR THE LIBERATION OF HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual)
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Hamid Yusif), Iraq; Former Minister of Culture [SDGT].
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
EAGLES) [FTO] [SDGT]. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua),
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany;
MARTYR ABU-ALI MUSTAFA BATTALION; Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
a.k.a. PALESTINIAN POPULAR RESISTANCE ABDELLAH"); DOB 12 Dec 1965; POB nationality Iraq; Travel Document Number
FORCES; a.k.a. PFLP; a.k.a. POPULAR Touggourt, Ouargla, Algeria (individual) [SDGT]. A0139243 (Germany) (individual) [SDGT].
FRONT FOR THE LIBERATION OF HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE de' Carracci n.l5, Casalecchio di Reno, nationality Syria; Scientific Studies and
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Bologna, Italy; DOB 20 Nov 1971; POB Research Center Employee (individual)
EAGLES) [FTO] [SDGT]. Goubellat, Tunisia; alt. POB Koubellat, Tunisia; [SYRIA].
nationality Tunisia; Passport Z106861 issued 18
September 10, 2019 - 476 -

HAMCHO INTERNATIONAL (a.k.a. HAMSHO Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
GROUP; a.k.a. HAMSHO GROUP Pursuant to the Hizballah Financial Sanctions Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
INTERNATIONAL; a.k.a. HAMSHO (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
INTERNATIONAL GROUP), Baghdad Street, (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Building No. 31, P.O. Box 8254, Damascus, HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Syria; Hamsho Building, Free Zone Area, P.O. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Box 8254, Syria [SYRIA]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMCHO, Mohamed (a.k.a. HAMSHO, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Mohammad; a.k.a. HAMSHO, Mohammed Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Muhammad Sabir); DOB 20 May 1966; POB Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
Damascus, Syria; nationality Syria; Passport Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
002954347 (individual) [SYRIA]. Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Research Center Employee (individual) To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
[SYRIA]. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
(individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1958; POB Damascus, Syria; Minister of HIZBALLAH). 1938 (individual) [SDNTK].
Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Information - Subject to Secondary Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Pursuant to the Hizballah Financial Sanctions Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
Regulations; Gender Male; Passport E0063360 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
(Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HIZBALLAH). Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
September 10, 2019 - 477 -

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; [SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
September 10, 2019 - 478 -

HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
September 10, 2019 - 479 -

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [SDGT] [NS-PLC].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, POB Touggourt, Ouargla, Algeria (individual)
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, [SDGT].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Yahia Abou); DOB 1979; nationality Algeria
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; (individual) [SDGT].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 1984; POB Alabama, USA; Passport
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 403062567 (United States); SSN 423-31-3021
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (United States) (individual) [SOMALIA].
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Omar; a.k.a. HAMMAMI, Umar; a.k.a.
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1984; POB Alabama, USA; Passport
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 403062567 (United States); SSN 423-31-3021
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. (United States) (individual) [SOMALIA].
citizen Lebanon; Additional Sanctions HAML VA NAGHL ETEMAAD TARABARGROUS HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Information - Subject to Secondary Sanctions (a.k.a. TARABAR-GOROUS TRUST Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Pursuant to the Hizballah Financial Sanctions TRANSPORTATION), Iran; Additional AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Regulations (individual) [SDGT]. Sanctions Information - Subject to Secondary Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY). 1984; POB Alabama, USA; Passport
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD 403062567 (United States); SSN 423-31-3021
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT (United States) (individual) [SOMALIA].
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS HAMMID, Mohammed Tahir (a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional "ABDELHAMID AL KURDI"), Via della
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary Martinella 132, Parma, Italy; DOB 01 Nov 1975;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR POB Poshok, Iraq; nationality Iraq; Kurdish;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY). arrested 31 Mar 2003 (individual) [SDGT].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional Minister of Transport (individual) [SYRIA].
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY). HARAKAT SAWA'D MISR; a.k.a. HASAM;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip EGYPT'S FOREARMS), Beheira, Egypt; Beni
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC]. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Egypt [SDGT].
September 10, 2019 - 480 -

HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA].
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO,
Hamid); DOB circa 1957; POB al-Awja, near Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Tikriti's presidential secretary and key advisor arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad
(individual) [IRAQ2]. HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus,
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA].
Minister of Transport (individual) [SYRIA]. INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
HAMOON SEPAHAN COMMERCIAL TRADING, INTERNATIONAL GROUP), Baghdad Street, nationality Syria; Scientific Studies and
Iran; Additional Sanctions Information - Subject Building No. 31, P.O. Box 8254, Damascus, Research Center Employee (individual)
to Secondary Sanctions [IRAN] (Linked To: Syria; Hamsho Building, Free Zone Area, P.O. [SYRIA].
GHADIR INVESTMENT COMPANY). Box 8254, Syria [SYRIA]. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
HAMOON SEPAHAN INVESTMENT, Iran [IRAN] HAMSHO GROUP INTERNATIONAL (a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
(Linked To: GHADIR INVESTMENT HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
COMPANY). GROUP; a.k.a. HAMSHO INTERNATIONAL; Muhammad; a.k.a. HAMSHOU, Mohammed);
HAMOON SEPAHAN MANAGEMENT a.k.a. HAMSHO INTERNATIONAL GROUP), DOB 20 May 1966; POB Damascus, Syria;
SERVICES, Iran; Additional Sanctions Baghdad Street, Building No. 31, P.O. Box nationality Syria; Passport 002954347
Information - Subject to Secondary Sanctions 8254, Damascus, Syria; Hamsho Building, Free (individual) [SYRIA].
[IRAN] (Linked To: GHADIR INVESTMENT Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, General Maki Mustafa (a.k.a. AL-
COMPANY). HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMADAT, General Maki; a.k.a. HAMUDAT,
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; INTERNATIONAL; a.k.a. HAMSHO GROUP; Maki; a.k.a. HMODAT, Mackie; a.k.a.
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister a.k.a. HAMSHO GROUP INTERNATIONAL; MUSTAFA, Macki Hamoudat), Mosul, Iraq;
of Industry (individual) [SYRIA]. a.k.a. HAMSHO INTERNATIONAL GROUP), DOB circa 1934; nationality Iraq (individual)
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Baghdad Street, Building No. 31, P.O. Box [IRAQ2].
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; 8254, Damascus, Syria; Hamsho Building, Free HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
Minister of Transport (individual) [SYRIA]. Zone Area, P.O. Box 8254, Syria [SYRIA]. Maki; a.k.a. HAMUDAT, General Maki Mustafa;
HAMRAHAN PISHRO TEJARAT (a.k.a. HAMSHO INTERNATIONAL GROUP (a.k.a. a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
BAZARGANI HAMRAHAN PISHRO TEJARAT; HAMCHO INTERNATIONAL; a.k.a. HAMSHO Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
a.k.a. HAMRAHAN PISHRO TEJARAT GROUP; a.k.a. HAMSHO GROUP nationality Iraq (individual) [IRAQ2].
COMMERCIAL TRADING COMPANY; a.k.a. INTERNATIONAL; a.k.a. HAMSHO HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING INTERNATIONAL), Baghdad Street, Building HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
COMPANY), No. 750, 10th Floor, Bahar Tower, No. 31, P.O. Box 8254, Damascus, Syria; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Bahar Street, Tehran 1561636847, Iran; Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Website http://pishro-tejarat.com/about/fa 8254, Syria [SYRIA]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
[SDGT] (Linked To: ASHTARI, Mahmud). HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMRAHAN PISHRO TEJARAT COMMERCIAL Mohamed; a.k.a. HAMSHO, Mohammed Saber; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
TRADING COMPANY (a.k.a. BAZARGANI a.k.a. HAMSHO, Muhammad; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a. Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING Damascus, Syria; nationality Syria; Passport HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
COMPANY), No. 750, 10th Floor, Bahar Tower, 002954347 (individual) [SYRIA]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Bahar Street, Tehran 1561636847, Iran; HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Website http://pishro-tejarat.com/about/fa Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
[SDGT] (Linked To: ASHTARI, Mahmud). HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING Mohammed; a.k.a. HAMSHU, Muhammad NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
COMPANY (a.k.a. BAZARGANI HAMRAHAN Sabir); DOB 20 May 1966; POB Damascus, 1938 (individual) [SDNTK].
PISHRO TEJARAT; a.k.a. HAMRAHAN Syria; nationality Syria; Passport 002954347 HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
PISHRO TEJARAT; a.k.a. HAMRAHAN (individual) [SYRIA]. Jamia Masjid, al Qadsia, Chauburji Chowk,
PISHRO TEJARAT COMMERCIAL TRADING HAMSHO, Muhammad (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
COMPANY), No. 750, 10th Floor, Bahar Tower, Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
Bahar Street, Tehran 1561636847, Iran; HAMSHO, Mohammed Saber; a.k.a. Pakistan; Passport AB6217491 issued 01 Jun
Website http://pishro-tejarat.com/about/fa HAMSHOU, Mohammed; a.k.a. HAMSHU, 2006 expires 01 Jun 2011; National ID No.
[SDGT] (Linked To: ASHTARI, Mahmud). Muhammad Sabir); DOB 20 May 1966; POB 3520149847497 (Pakistan) (individual) [SDGT].
September 10, 2019 - 481 -

HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), 2020; Foreign Trade Bank chief representative Landi Kotal, Pakistan; citizen Pakistan;
Jamia Masjid, al Qadsia, Chauburji Chowk, (individual) [NPWMD]. Passport AB4106401 (Pakistan) (individual)
Lahore, Pakistan; DOB 10 May 1959; POB HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, [SDNTK].
Sheikhupura, Punjab Province, Pakistan; citizen Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; HANA BANKING CORPORATION LTD (a.k.a.
Pakistan; Passport AB6217491 issued 01 Jun DOB 21 Aug 1962; Secondary sanctions risk: BRILLIANCE BANKING CORPORATION, LTD.;
2006 expires 01 Jun 2011; National ID No. North Korea Sanctions Regulations, sections a.k.a. GORGEOUS BANK OF NORTH KOREA;
3520149847497 (Pakistan) (individual) [SDGT]. 510.201 and 510.210; Passport 745434880; a.k.a. HUALI BANK (Chinese Simplified:
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed Korea Ryonbong General Corporation 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Representative in Zhuhai, China (individual) 화려은행)), Haebangsan Hotel, Jungsong-
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED [DPRK2]. Dong, Sungri Street, Central District,
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Pyongyang, Korea, North; Dandong, China;
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; SWIFT/BIC BRBKKPP1; Secondary sanctions
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu DOB 21 Aug 1962; Secondary sanctions risk: risk: North Korea Sanctions Regulations,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); North Korea Sanctions Regulations, sections sections 510.201 and 510.210 [DPRK3].
DOB 01 Jan 1983; POB Sudan; nationality 510.201 and 510.210; Passport 745434880; HANA ELECTRONIC JV COMPANY (a.k.a.
Sudan (individual) [SDGT]. Korea Ryonbong General Corporation HANA ELECTRONICS; a.k.a. HANA
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN Representative in Zhuhai, China (individual) ELECTRONICS JVC), Pyongyang, Korea,
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT [DPRK2]. North; Secondary sanctions risk: North Korea
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Sanctions Regulations, sections 510.201 and
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; 510.210 [DPRK4].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk: HANA ELECTRONICS (a.k.a. HANA
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections ELECTRONIC JV COMPANY; a.k.a. HANA
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Passport 745434880; ELECTRONICS JVC), Pyongyang, Korea,
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Korea Ryonbong General Corporation North; Secondary sanctions risk: North Korea
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Representative in Zhuhai, China (individual) Sanctions Regulations, sections 510.201 and
SHAHBAZ KOOCHI"), Dubai, United Arab [DPRK2]. 510.210 [DPRK4].
Emirates; Peshawar, Pakistan; Hanover, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, HANA ELECTRONICS JVC (a.k.a. HANA
Germany; c/o DUBAI TRADING COMPANY, Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; ELECTRONIC JV COMPANY; a.k.a. HANA
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL DOB 21 Aug 1962; Secondary sanctions risk: ELECTRONICS), Pyongyang, Korea, North;
GMBH, Weisbaden, Germany; c/o SAF TECH North Korea Sanctions Regulations, sections Secondary sanctions risk: North Korea
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN 510.201 and 510.210; Passport 745434880; Sanctions Regulations, sections 510.201 and
GENERAL TRADING LLC, Dubai, United Arab Korea Ryonbong General Corporation 510.210 [DPRK4].
Emirates; c/o SHAHBAZ TV CENTER, Representative in Zhuhai, China (individual) HAND OF MERCY (a.k.a. ADMINISTRATION OF
Peshawar, Pakistan; c/o SHAHNAWAZ [DPRK2]. THE REVIVAL OF ISLAMIC HERITAGE
TRADERS, Peshawar, Pakistan; c/o SHER HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
MATCH INDUSTRIES (PVT.) LIMITED, GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT CENTER OF CALL FOR WISDOM; a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1948; POB KHAN, Shahbaz; a.k.a. KHAN ZADRAN, COMMITTEE FOR EUROPE AND THE
Landi Kotal, Pakistan; citizen Pakistan; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Passport AB4106401 (Pakistan) (individual) Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
[SDNTK]. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. TURATH AL-ISLAMI; a.k.a. ISLAMIC
Russia; DOB 08 Nov 1969; POB Pyongyang; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; HERITAGE RESTORATION SOCIETY; a.k.a.
nationality Korea, North; Gender Male; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Secondary sanctions risk: North Korea SHAHBAZ KOOCHI"), Dubai, United Arab JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Sanctions Regulations, sections 510.201 and Emirates; Peshawar, Pakistan; Hanover, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
510.210; Passport 745420176 expires 19 Oct Germany; c/o DUBAI TRADING COMPANY, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
2020; Foreign Trade Bank chief representative Peshawar, Pakistan; c/o KHAN & SCHIRINDEL JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
(individual) [NPWMD]. GMBH, Weisbaden, Germany; c/o SAF TECH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, S.L., Barcelona, Spain; c/o SHAHBAZ KHAN JAMIATUL IHYA UL TURATH; a.k.a.
Russia; DOB 08 Nov 1969; POB Pyongyang; GENERAL TRADING LLC, Dubai, United Arab JAMIATUL-YAHYA UT TURAZ; a.k.a.
nationality Korea, North; Gender Male; Emirates; c/o SHAHBAZ TV CENTER, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Secondary sanctions risk: North Korea Peshawar, Pakistan; c/o SHAHNAWAZ JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Sanctions Regulations, sections 510.201 and TRADERS, Peshawar, Pakistan; c/o SHER SOCIETY OF THE REBIRTH OF THE ISLAMIC
510.210; Passport 745420176 expires 19 Oct MATCH INDUSTRIES (PVT.) LIMITED, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Peshawar, Pakistan; DOB 01 Jan 1948; POB a.k.a. JOMIYATU-EHYA-UT TURAS AL
September 10, 2019 - 482 -

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].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANIFA EXCHANGE (a.k.a. HANIFA MONEY
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ‫ﻛ ﻔ‬
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website EXCHANGE; a.k.a. HANIFAH EXCHANGE
September 10, 2019 - 483 -

COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT].
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo,
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual)
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA].
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
HANIFA MONEY EXCHANGE OFFICE (Arabic: Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI,
‫ﻓ‬ ‫ﻛ ﻔ‬
‫( )ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFA EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a.
OFFICE), Albu Kamal, Syria; Albu Kamal Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom;
Branch only [SDGT] (Linked To: JUBAYR AL- HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya
RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a.
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ ‫ﻛ ﻔ‬ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA].
‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH EXCHANGE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
Albu Kamal Branch only [SDGT] (Linked To: Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
To: ISLAMIC STATE OF IRAQ AND THE HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; [SDGT].
HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ ‫ﻛ ﻔ‬ Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; [SDGT].
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ ‫ﻛ ﻔ‬ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual)
‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT].
EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3-
COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea,
Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp, North; Secondary sanctions risk: North Korea
(Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. 510.210; Company Number IMO 5787684
IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. [DPRK4].
HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; HAPPY DAYS S. DE H., Calle 78 No. 53-70,
HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Locales 315 y 316, Barranquilla, Colombia; NIT
‫ﺘ‬
‫ﻫﺎﻧﯿﺴ ﺎ‬ ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); # 802003826-1 (Colombia) [SDNT].
Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
[HRIT-IR]. Strip; Gender Male (individual) [SDGT]. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
‫ﺘ‬
‫ﻫﺎﻧﯿﺴ ﺎ‬ ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI,
DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
September 10, 2019 - 484 -

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North
Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan;
Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan;
National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
(individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
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
September 10, 2019 - 485 -

neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan; NOBLE ONES), Iraq; Syria [SDGT].
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;
POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual) a.k.a. AL-SABIREEN FOR THE VICTORY OF
Neka District, Paktika, Afghanistan; alt. POB [SDGT]. PALESTINE; a.k.a. AL-SABIREEN
Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. MOVEMENT FOR SUPPORTING PALESTINE;
Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah, ORGANIZATION; a.k.a. MOVEMENT OF THE
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally PATIENT ONES; a.k.a. MOVEMENT OF
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan; THOSE WHO ENDURE WITH PATIENCE;
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan; "HESN"), Gaza Strip, Palestinian; West Bank,
Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah, Palestinian; Jerusalem, Israel [SDGT].
NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual) HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
(North of Miramsha), North Waziristan, FATA, [SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE), ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information - a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [SDGT] SHABAB; a.k.a. HARAKAT SHABAB AL-
1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [IRGC] [IFSR]. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY), MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information - a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT] YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual) YOUTH MOVEMENT; a.k.a. PUMWANI
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS]. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAH SAWA'ID MISR (a.k.a. ARMS OF PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Sirajuddin Haqqani Jalaluddin Khwasa), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Manba'ul uloom Madrasa, Miramshah, North HARAKAT SAWA'D MISR; a.k.a. HASAM; "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Waziristan, FATA, NWFP, Pakistan; Dergey a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Manday Madrasa (North of Miramsha), North HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Waziristan, FATA, NWFP, Pakistan; Kela OF EGYPT'S ARMS; a.k.a. MOVEMENT OF WING"), Somalia [FTO] [SDGT] [SOMALIA].
neighborhood/Danda neighborhood (2 km NW EGYPT'S FOREARMS), Beheira, Egypt; Beni HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL-
from Miramshah town), Pakistan; DOB 1977; Suef, Egypt; Cairo, Egypt; Giza, Egypt; HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
alt. DOB 1978; alt. DOB 1970; POB Danda, Damietta, Egypt; Fayoum, Egypt; Qalyubia, a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
Miramshah, Afghanistan; alt. POB Khowst Egypt [SDGT]. GOLAN LIBERATION BRIGADE; a.k.a.
Province, Afghanistan; alt. POB Neka District, HARAKAT AL-MUQAWAMA AL-ISLAMIYA HARAKAT AL-NUJABA; a.k.a. IMAM AL-
Paktika, Afghanistan; alt. POB Srana Village, (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE HASAN AL-MUJTABA BRIGADE; a.k.a.
Garda Saray District, Paktya Province, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT OF THE NOBLE ONES
Afghanistan (individual) [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM NOBLE ONES), Iraq; Syria [SDGT].
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HARAKAT SAWA'D MISR (a.k.a. ARMS OF
Haqqani Madrassa Compound, Miram Shah, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
North Waziristan Agency (NWA), Federally BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARAKAH SAWA'ID MISR; a.k.a. HASAM;
Administered Tribal Areas (FATA), Pakistan; FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Village, Miram Shah, NWA, FATA, Pakistan; YAHYA AYYASH UNITS) [FTO] [SDGT]. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-NUJABA (a.k.a. AL-HAMAD EGYPT'S FOREARMS), Beheira, Egypt; Beni
Pakistan; citizen Afghanistan (individual) BRIGADE; a.k.a. AL-NUJABA TV; a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
[SDGT]. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN Damietta, Egypt; Fayoum, Egypt; Qalyubia,
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; LIBERATION BRIGADE; a.k.a. HARAKAT Egypt [SDGT].
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
Haqqani Madrassa Compound, Miram Shah, HASAN AL-MUJTABA BRIGADE; a.k.a. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
North Waziristan Agency (NWA), Federally MOVEMENT OF THE NOBLE ONES a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Administered Tribal Areas (FATA), Pakistan; SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
September 10, 2019 - 486 -

a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. HARAKAT UL-JIHAD-I- HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB ISLAMI/BANGLADESH; a.k.a. HARKAT UL SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAM TRADING COMPANY (a.k.a. AL
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAM COMMERCIAL COMPANY; a.k.a. AL
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN [FTO] [SDGT]. HARAM FOREIGN EXCHANGE CO. LTD;
YOUTH MOVEMENT; a.k.a. PUMWANI HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAM COMPANY FOR MONEY TRANSFER;
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; BANGLADESH; a.k.a. HARKAT UL JIHAD AL AL-HARM TRADING COMPANY; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. ARABISC HARAM; a.k.a. SHARIKAT AL-
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Turkey; Mersin, Turkey; Gaziantep, Turkey;
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT]. Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Turkey; Belen, Turkey; Surmez, Turkey;
[SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Kirikhan, Turkey; Bursa, Turkey; Islahiye,
HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT]. Turkey; Lebanon; Jordan; Sudan; Palestinian;
ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; Website www.arabisc-haram.com [SDGT]
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- THE LEVANT).
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
[FTO] [SDGT]. "HUM") [FTO] [SDGT]. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- a.k.a. HASSAN, Muhammad Khalid); DOB 01
HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Harara, Ninawa Province, Iraq; citizen Iraq
ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY (individual) [SDGT].
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India; HARAZ SHIPPING COMPANY LIMITED,
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT]. Diagoras House, 7th Floor, 16 Panteli Katelari
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAKATUL-SHABAAB AL MUJAAHIDIIN Street, Nicosia 1097, Cyprus; Additional
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Sanctions Information - Subject to Secondary
[FTO] [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Sanctions; Telephone (357)(22660766); Fax
HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- (357)(22668608) [IRAN] (Linked To: NATIONAL
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- IRANIAN TANKER COMPANY).
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HARB, Abass Hussein (a.k.a. HARB, Abbas
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN No. 73, Local No. 22, Sector Santa Rosa,
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Valencia, Venezuela; Calle 10A No.12-21,
Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Barranquilla, Colombia; Calle 10 No 11-63,
AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. PUMWANI Maicao, Colombia; DOB 11 Nov 1979; POB
UL-UMMAH; a.k.a. HARAKAT UL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT #
MUJAHIDEEN; a.k.a. HARAKAT UL- PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; 6390001813 (Colombia); National ID No.
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. 21495203 (Venezuela); alt. National ID No.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; 22465548 (Venezuela); National Foreign ID
HARAKAT UL-JIHAD E ISLAMI BANGLADESH a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Number 264521 (Colombia); Matricula Mercantil
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH No 398329 (Colombia); alt. Matricula Mercantil
HARAKAT UL JIHAD ISLAMI BANGLADESH; WING"), Somalia [FTO] [SDGT] [SOMALIA]. No 398330 (Colombia); alt. Matricula Mercantil
September 10, 2019 - 487 -

No 076592 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. Research Center Employee (individual)
No 041789 (Colombia) (individual) [SDNTK] HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil [SYRIA].
(Linked To: IMPORTADORA SILVANIA; Linked Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARIS, Muhammad (a.k.a. DAR, Muhammad
To: IMPORTADORA SILVANIA, C.A.). MUSTAFA, Abu); DOB 09 Oct 1958; Additional Harris), Faisalabad, Pakistan; DOB 16 Jan
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Information - Subject to Secondary 1986; POB Faisalabad, Pakistan; Gender Male;
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Pursuant to the Hizballah Financial Identification Number 3310030015409
No. 73, Local No. 22, Sector Santa Rosa, Sanctions Regulations (individual) [SDGT]. (Pakistan) (individual) [SDGT] (Linked To:
Valencia, Venezuela; Calle 10A No.12-21, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; LASHKAR E-TAYYIBA).
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
Barranquilla, Colombia; Calle 10 No 11-63, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Maicao, Colombia; DOB 11 Nov 1979; POB MUSTAFA, Abu); DOB 09 Oct 1958; Additional JIHAD ISLAMI BANGLADESH; a.k.a.
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Information - Subject to Secondary HARAKAT UL-JIHAD E ISLAMI
6390001813 (Colombia); National ID No. Sanctions Pursuant to the Hizballah Financial BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
21495203 (Venezuela); alt. National ID No. Sanctions Regulations (individual) [SDGT]. ISLAMI/BANGLADESH; a.k.a. HARKATUL
22465548 (Venezuela); National Foreign ID HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
Number 264521 (Colombia); Matricula Mercantil a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
No 398329 (Colombia); alt. Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
No 398330 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional KAFELA) [FTO] [SDGT].
No 076592 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
No 041789 (Colombia) (individual) [SDNTK] Sanctions Pursuant to the Hizballah Financial HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
(Linked To: IMPORTADORA SILVANIA; Linked Sanctions Regulations (individual) [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
To: IMPORTADORA SILVANIA, C.A.). HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
Calle 10A No. 11-63, Maicao, La Guajira, POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashia al Foukhar, Lebanon; alt. POB Afghanistan; India; Pakistan [SDGT].
La Guajira, Colombia; DOB 11 Aug 1976; alt. Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
DOB 19 Aug 1976; nationality Lebanon; [LEBANON]. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
National ID No. 26405022 (Venezuela); HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
National Foreign ID Number 254291 (Colombia) a.k.a. HARDAN, Assad); DOB 31 Jul 1951; ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
(individual) [SDNTK]. POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashia al Foukhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a.
Calle 10A No. 11-63, Maicao, La Guajira, Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Colombia; Calle 13 No. 10-34 Centro, Maicao, [LEBANON]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim); DOB 31 Jul 1951; [SDGT].
National ID No. 26405022 (Venezuela); POB Rashayya al-Fakhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
National Foreign ID Number 254291 (Colombia) Rashia al Foukhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
(individual) [SDNTK]. Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a.
HARB, Chekri Mahmoud (a.k.a. "SHEKRY [LEBANON]. HARAKAT UL-JIHAD E ISLAMI
HARB"), c/o VARIEDADES HARB SPORT, HARDSEA AGENCIES (f.k.a. SINOSE BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Medellin, Colombia; c/o COMERCIAL JINAN MARITIME; a.k.a. WITSHIPPING MARITIME ISLAMI/BANGLADESH; a.k.a. HARKAT UL
S.A., Guatemala, Guatemala; c/o ALMACEN PTE LTD), Hoe Chiang Road 10, #15-02a, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
FUTURO NO. 1, Medellin, Colombia; Carerra Central Business District 089315, Singapore; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Additional Sanctions Information - Subject to HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Colombia; DOB 25 Aug 1961; POB Lebanon; Secondary Sanctions; Trade License No. KAFELA) [FTO] [SDGT].
nationality Lebanon; citizen Colombia; Cedula 201131193Z (Singapore) [IRAN]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
No. 256820 (Colombia) (individual) [SDNT]. HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH;
Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. 10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
MUSTAFA, Abu); DOB 09 Oct 1958; Additional (Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Sanctions Information - Subject to Secondary Level Prosecutor, 20th District, Venezuela's JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Sanctions Pursuant to the Hizballah Financial Public Ministry (individual) [VENEZUELA]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Sanctions Regulations (individual) [SDGT]. HARIRI, Muhammad, Syria; DOB 27 Aug 1984; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
nationality Syria; Scientific Studies and KAFELA) [FTO] [SDGT].
September 10, 2019 - 488 -

HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12; HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual) HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT]. HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad Tarek Ben El Felah El Aouni; a.k.a.
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for Tunis, Tunisia; Passport Z-050399 (individual)
Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular [SDGT].
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. HASAM (a.k.a. ARMS OF EGYPT MOVEMENT;
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State EGYPT'S FOREARMS), Beheira, Egypt; Beni
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) Egypt [SDGT].
the Popular Police Forces (individual) [DARFUR]. HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR
[DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN, AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Gender Male (individual) [SDGT].
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
the Popular Police Forces (individual) [DARFUR]. DOB 1979; POB Sudan; nationality Sudan
[DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a. (individual) [SDGT].
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, HASAN, Ammar, Syria; DOB 01 Jul 1975;
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad; nationality Syria; Scientific Studies and
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a. Research Center Employee (individual)
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB [SYRIA].
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State HASAN, As'ad, Syria; DOB 24 Dec 1958;
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State nationality Syria; Scientific Studies and
a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of Research Center Employee (individual)
MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual) [SYRIA].
MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR]. HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB Bassam); DOB 1961; alt. DOB 1960; alt. DOB
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport 1962; POB Homs, Syria; Brigadier General;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT]. Syrian Presidential Advisor (individual) [SYRIA].
1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); a.k.a. HASAN, Basam; a.k.a. HASSAN,
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia; Bassam); DOB 1961; alt. DOB 1960; alt. DOB
TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual) 1962; POB Homs, Syria; Brigadier General;
POB Berkane, Morocco; nationality Germany; [SDGT]. Syrian Presidential Advisor (individual) [SYRIA].
Passport 5208116575 (Germany) expires 07
September 10, 2019 - 489 -

HASAN, Bilal, Syria; DOB 01 Jan 1978; Turkey; National ID No. 56287253110 1968; POB Sheikhupura, Pakistan; nationality
nationality Syria; Scientific Studies and (individual) [SDGT]. Pakistan; Gender Male; Passport AK5995921
Research Center Employee (individual) HASAWANI, George (a.k.a. AL HASAWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar
[SYRIA]. George; a.k.a. HASWANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR
HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; HASWANI, Jurj; a.k.a. HESSWANI, Georges; E-TAYYIBA).
a.k.a. HASSAN, Hameedul), House number 4, a.k.a. HESWANI, George; a.k.a. HEWANI, HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a.
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, George; a.k.a. KHESOUANI, George; a.k.a. RABBANI, Abul Hashim; a.k.a. SARWAR,
Sialkot District, Punjab Province, Pakistan; DOB KHESOUANI, Georges); DOB 26 Sep 1946; Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
02 Jan 1980; alt. DOB 02 Nov 1980; POB POB Yabrud, Syria; nationality Syria; alt. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Sialkot, Pakistan; nationality Pakistan; Gender nationality Russia (individual) [SYRIA]. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
Male (individual) [SDGT]. HASHAN, Sayed Mohammad (a.k.a. AGHA, 1968; POB Sheikhupura, Pakistan; nationality
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; Pakistan; Gender Male; Passport AK5995921
1953; POB Syria; Head of Syrian Air Force a.k.a. SAYED, Toriq Agha), Pashtunabad, (Pakistan) issued 24 Mar 2007 expires 22 Mar
Intelligence; Major General (individual) [SYRIA]. Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 2012 (individual) [SDGT] (Linked To: LASHKAR
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. E-TAYYIBA).
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; DOB 1960; POB Kandahar Province, HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a.
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Afghanistan; alt. POB Pishin, Balochistan "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; Province, Pakistan; Identification Number Zahrani, Lebanon; DOB 1962; POB Beirut,
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, 5430312277059 (Pakistan); Haji (individual) Lebanon; Additional Sanctions Information -
Dawood Sheik; a.k.a. KASKAR, Dawood [SDGT] (Linked To: TALIBAN). Subject to Secondary Sanctions Pursuant to the
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Sayyed Mohammad (a.k.a. Hizballah Financial Sanctions Regulations;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyed Mohammad; a.k.a. Gender Male (individual) [SDGT] (Linked To:
a.k.a. SETH, Iqbal), 617 CP Berar Society, HASHEMI, Seyyed Mohammad), Iran; DOB 16 HIZBALLAH).
Block 7-8, Karachi, Pakistan; House No. 37, May 1965; citizen Iran; Additional Sanctions HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a.
Street 30, Phase V, Defence Housing Authority, Information - Subject to Secondary Sanctions "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
Karachi, Pakistan; White House, Al-Wassal (individual) [NPWMD] [IFSR] (Linked To: Zahrani, Lebanon; DOB 1962; POB Beirut,
Road, Jumeira, Dubai, United Arab Emirates; MINISTRY OF DEFENSE AND ARMED Lebanon; Additional Sanctions Information -
33-36, Pakmodiya Street, Haji Musafirkhana, FORCES LOGISTICS). Subject to Secondary Sanctions Pursuant to the
Dongri, Bombay, India; House No. 10, Hill Top HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Hizballah Financial Sanctions Regulations;
Arcade, Defence Housing Authority, Karachi, Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Gender Male (individual) [SDGT] (Linked To:
Pakistan; Moin Palace, 2nd Floor, Opp. Mohammad), Iran; DOB 16 May 1965; citizen HIZBALLAH).
Abdullah Shah Gazi Dargah, Clifton, Karachi, Iran; Additional Sanctions Information - Subject HASHIMI, Muzammil Iqbal (a.k.a. HASHMI,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec to Secondary Sanctions (individual) [NPWMD] Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
1955; POB Ratnagiri, Maharashtra, India; [IFSR] (Linked To: MINISTRY OF DEFENSE Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
nationality India; citizen India; alt. citizen AND ARMED FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked
Pakistan; alt. citizen United Arab Emirates; HASHEMI, Seyyed Mohammad (a.k.a. To: LASHKAR E-TAYYIBA).
Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Sayyed Mohammad; a.k.a. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
alt. Passport R-841697 (India) issued 26 Nov HASHEMI, Seyed Mohammad), Iran; DOB 16 a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
1981; alt. Passport A-333602 (India) issued 04 May 1965; citizen Iran; Additional Sanctions (individual) [TCO].
Jun 1985; alt. Passport A-501801 (India) issued Information - Subject to Secondary Sanctions HASHMI, Muzammil Iqbal (a.k.a. HASHIMI,
26 Jul 1985; alt. Passport P-537849 (India) (individual) [NPWMD] [IFSR] (Linked To: Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
issued 30 Jul 1979; alt. Passport K-560098 MINISTRY OF DEFENSE AND ARMED Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
(India) issued 30 Jul 1975; alt. Passport V- FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked
57865 (India) issued 03 Oct 1983; alt. Passport HASHEMITABAR, Sayyed Asghar; DOB 23 Aug To: LASHKAR E-TAYYIBA).
G-866537 (Pakistan) issued 12 Aug 1991; alt. 1974; POB Sabzevar, Iran; nationality Iran; HASM (a.k.a. ARMS OF EGYPT MOVEMENT;
Passport G-869537 (Pakistan); alt. Passport F- Additional Sanctions Information - Subject to a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
823692 (Yemen) issued 02 Sep 1989; alt. Secondary Sanctions; Passport A30439933 MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
Passport A-717288 (United Arab Emirates) (individual) [NPWMD] [IFSR] (Linked To: THE HASAM; a.k.a. HASM MOVEMENT; a.k.a.
issued 18 Aug 1985 (individual) [SDNTK] ORGANIZATION OF DEFENSIVE HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
[SDGT]. INNOVATION AND RESEARCH). OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
HASANI, Zhavit; DOB 05 May 1957; POB HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni
Tanusevci, Macedonia (individual) [BALKANS]. RABBANI, Abul Hashim; a.k.a. SARWAR, Suef, Egypt; Cairo, Egypt; Giza, Egypt;
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia,
01 Sep 1989; POB Puturge, Turkey; citizen "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt [SDGT].
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
September 10, 2019 - 490 -

HASM MOVEMENT (a.k.a. ARMS OF EGYPT MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi,
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH 07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Baghdad, Iraq; Gender Male (individual) 1955; POB Ratnagiri, Maharashtra, India;
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. [SDGT]. nationality India; citizen India; alt. citizen
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates;
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978;
EGYPT'S FOREARMS), Beheira, Egypt; Beni Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued
Egypt [SDGT]. 1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India)
HASSAM (a.k.a. ARMS OF EGYPT (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V-
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt.
HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F-
MOVEMENT OF EGYPT'S ARMS; a.k.a. Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt.
MOVEMENT OF EGYPT'S FOREARMS), Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates)
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; [IFSR]. issued 18 Aug 1985 (individual) [SDNTK]
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT].
Qalyubia, Egypt [SDGT]. Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul;
HASSAN AYACH EXCHANGE (a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. a.k.a. HASSAN, Hameedul), House number 4,
EXCHANGE COMPANY SARL; a.k.a. AYASH "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
XCHANGE CO.; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sialkot District, Punjab Province, Pakistan; DOB
PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; POB Zanzibar, Tanzania; alt. POB Dar es 02 Jan 1980; alt. DOB 02 Nov 1980; POB
AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen Sialkot, Pakistan; nationality Pakistan; Gender
HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600 Male (individual) [SDGT].
a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hameedul (a.k.a. HASAN, Hameed ul;
Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt. a.k.a. HASSAN, Hameed ul), House number 4,
[SDNTK]. Passport A0389018 (Tanzania); alt. Passport Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167 Sialkot District, Punjab Province, Pakistan; DOB
(a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK]. 02 Jan 1980; alt. DOB 02 Nov 1980; POB
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sialkot, Pakistan; nationality Pakistan; Gender
AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT]. Male (individual) [SDGT].
EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASSAN, Hassan El Hajj (a.k.a. HASSAN,
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Hassan el-Hajj); DOB 22 Mar 1988; citizen
MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Canada; alt. citizen Lebanon; Additional
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian Sanctions Information - Subject to Secondary
HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial
(a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Sanctions Regulations (individual) [SDGT].
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Hassan El Hajj); DOB 22 Mar 1988; citizen
PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Canada; alt. citizen Lebanon; Additional
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Sanctions Information - Subject to Secondary
MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood Sanctions Pursuant to the Hizballah Financial
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Sanctions Regulations (individual) [SDGT].
HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society, 1953; POB Syria; Head of Syrian Air Force
SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37, Intelligence; Major General (individual) [SYRIA].
[SDNTK]. Street 30, Phase V, Defence Housing Authority, HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal Mehrez Ben Mahmoud Ben Sassi; a.k.a.
TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates; AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana, AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
[SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi, HAMDOUNI, Meherez; a.k.a. "ABU THALE");
HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
September 10, 2019 - 491 -

DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB 1965 (individual) [SDGT]. Faransi"), Syria; DOB 17 Mar 1992; POB
Algeria; nationality Tunisia; Passport G737411 HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; Normandy, France; nationality France
(Tunisia) issued 24 Oct 1990 expires 20 Sep a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID (individual) [SDGT].
1997; alt. Passport 0801888 (Bosnia and MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HAVANA INTERNATIONAL BANK, LTD., 20
Herzegovina) (individual) [SDGT]. HASAM; a.k.a. HASM; a.k.a. HASM Ironmonger Lane, London EC2V 8EY, United
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, MOVEMENT; a.k.a. HASSAM; a.k.a. Kingdom [CUBA].
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa MOVEMENT OF EGYPT'S ARMS; a.k.a. HAVANATUR, 54 Rue Richelieu, Paris, France
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), [CUBA].
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; HAVANATUR BAHAMAS LTD., East Bay Street,
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; Nassau, Bahamas, The [CUBA].
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Qalyubia, Egypt [SDGT]. HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
Harara, Ninawa Province, Iraq; citizen Iraq HASWANI, George (a.k.a. AL HASAWANI, S.A.), Avenue 11 de Septiembre 2155, Edificio
(individual) [SDGT]. George; a.k.a. HASAWANI, George; a.k.a. Panoramico, Torre C, Oficina 805, Providencia,
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl HASWANI, Jurj; a.k.a. HESSWANI, Georges; Santiago, Chile [CUBA].
Hasan), Syria; DOB 1964; Gender Male; Syrian a.k.a. HESWANI, George; a.k.a. HEWANI, HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
Air Force Intelligence Colonel (individual) George; a.k.a. KHESOUANI, George; a.k.a. Gerardo Medina No. 633, e/Avenue Borregos y
[SYRIA] (Linked To: SYRIAN AIR FORCE KHESOUANI, Georges); DOB 26 Sep 1946; Carretera de Vinales, Pinar del Rio, Cuba;
INTELLIGENCE). POB Yabrud, Syria; nationality Syria; alt. Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; nationality Russia (individual) [SYRIA]. Miramar, Playa, Ciudad Habana, Cuba; Avenue
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, HASWANI, Jurj (a.k.a. AL HASAWANI, George; 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Germany; DOB 01 Feb 1966; POB Hashmija, a.k.a. HASAWANI, George; a.k.a. HASWANI, Rotonda Cayo Coco, Moron, Ciego de Avila,
Iraq; nationality possibly Palestinian;arrested 23 George; a.k.a. HESSWANI, Georges; a.k.a. Cuba; Monteagudo e/Cuba y Carretera Central,
Apr 2002 (individual) [SDGT]. HESWANI, George; a.k.a. HEWANI, George; Camaguey, Cuba; Frexes no. 172 e/Morales
HASSANE AYASH EXCHANGE CO. SARL a.k.a. KHESOUANI, George; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
(a.k.a. AYASH EXCHANGE COMPANY SARL; KHESOUANI, Georges); DOB 26 Sep 1946; no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN POB Yabrud, Syria; nationality Syria; alt. Santiago de Cuba, Cuba; Hialeah, FL, United
AYACH EXCHANGE; a.k.a. HASSAN AYAS nationality Russia (individual) [SYRIA]. States; Maipu 464, Piso 10, Buenos Aires 1006,
PARTNER EXCHANGE CO; a.k.a. HASSAN HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. Argentina; Panama City, Panama; Avenue 3era
AYASH EXCHANGE COMPANY; a.k.a. ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
MAKDESSI SAYRAFI COMPANY), Madame TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. 68074603-2 (Argentina) [CUBA].
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. TARAK, Musah; a.k.a. TARK, Musa), Songo, HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
HASSAYN, Sayf Allah 'Umar bin (a.k.a. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Gerardo Medina No. 633, e/Avenue Borregos y
AAYADH, Abou; a.k.a. HASSINE, Saifallah 1966; nationality Sudan (individual) [CAR] Carretera de Vinales, Pinar del Rio, Cuba;
Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. (Linked To: LORD'S RESISTANCE ARMY). Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, HATEF SHIPPING COMPANY LIMITED, Miramar, Playa, Ciudad Habana, Cuba; Avenue
Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; Diagoras House, 7th Floor, 16 Panteli Katelari 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Street, Nicosia 1097, Cyprus; Additional Rotonda Cayo Coco, Moron, Ciego de Avila,
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Sanctions Information - Subject to Secondary Cuba; Monteagudo e/Cuba y Carretera Central,
DOB 08 Nov 1965 (individual) [SDGT]. Sanctions; Telephone (357)(22660766); Fax Camaguey, Cuba; Frexes no. 172 e/Morales
HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; (357)(22668608) [IRAN] (Linked To: NATIONAL Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. IRANIAN TANKER COMPANY). no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HATKAEW COMPANY LTD. (a.k.a. BORISAT Santiago de Cuba, Cuba; Hialeah, FL, United
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; HAT KAEO CHAMKAT; a.k.a. HAD KAEW States; Maipu 464, Piso 10, Buenos Aires 1006,
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- COMPANY LTD.), 275 Soi Thiam Ruammit, Argentina; Panama City, Panama; Avenue 3era
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Ratchada Phisek Road, Huai Khwang district, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Bangkok, Thailand [SDNTK]. 68074603-2 (Argentina) [CUBA].
1965 (individual) [SDGT]. HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; HAVANTUR CANADA INC. (a.k.a. 2904977
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Ssu; a.k.a. WANG, Wen Chou; a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3,
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Canada [CUBA].
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; DOB 01 Jan 1960; Passport P403726 HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand); National ID No. 3570700443258 a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou (Thailand) (individual) [SDNTK]. IRANAIR CARGO; a.k.a. THE AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
September 10, 2019 - 492 -

"HOMA"), Iran Air Building, Mehrabad Airport, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Tehran, Iran; Postal Box 13185-775, Tehran, a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Iran; Central Airlines Department of the Islamic DOB 1933; Secretary General of SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Republic of Iran, Tehran Karaj Special Road, DEMOCRATIC FRONT FOR THE LIBERATION JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Beginning of Mehrabad International Airport, OF PALESTINE - HAWATMEH FACTION AL-SHAM COMMISSION; a.k.a. LIBERATION
Tehran, Iran; Website www.iranair.com; alt. (individual) [SDGT]. OF THE LEVANT ORGANISATION; a.k.a.
Website www.iranair.co.ir; Additional Sanctions HAWRANI, Habib; DOB 25 Mar 1969; Scientific TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Information - Subject to Secondary Sanctions; Studies and Research Center Colonel HAY'AT; a.k.a. THE FRONT FOR THE
National ID No. 10100354259 (Iran); (individual) [NPWMD] (Linked To: SCIENTIFIC LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Registration Number 8132 [IRAN]. STUDIES AND RESEARCH CENTER). "SUPPORT FRONT FOR THE PEOPLE OF
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAWWAT, Muhammad, Syria; DOB 10 Mar THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1966; nationality Syria; Scientific Studies and [FTO] [SDGT].
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Research Center Employee (individual) HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; LIBERATION OF THE LEVANT; a.k.a.
Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, ASSEMBLY FOR THE LIBERATION OF
JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), SYRIA; a.k.a. CONQUEST OF THE LEVANT
Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan; FRONT; a.k.a. FATAH AL-SHAM FRONT;
COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar, a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam FOR THE CONQUEST OF SYRIA; a.k.a.
COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan; FRONT FOR THE CONQUEST OF SYRIA/THE
MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544 LEVANT; a.k.a. FRONT FOR THE
c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506 LIBERATION OF THE LEVANT; a.k.a. HAYAT
LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To: TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To: SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT). FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE AL-SHAM COMMISSION; a.k.a. LIBERATION
(Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon; OF THE LEVANT ORGANISATION; a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah HAY'AT; a.k.a. THE FRONT FOR THE
Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
National ID No. 029430 (Burma); alt. National FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
ID No. 176089 (Burma); alt. National ID No. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
272851 (Singapore); alt. National ID No. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN
000016 (Burma) (individual) [SDNTK]. LIBERATION OF THE LEVANT; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; ASSEMBLY FOR THE LIBERATION OF TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); SYRIA; a.k.a. CONQUEST OF THE LEVANT UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
DOB 1933; Secretary General of FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT AL-KHARIYA; a.k.a. AL-FURQAN
OF PALESTINE - HAWATMEH FACTION FOR THE CONQUEST OF SYRIA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
(individual) [SDGT]. FRONT FOR THE CONQUEST OF SYRIA/THE FURQAN FOUNDATION WELFARE TRUST;
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; LEVANT; a.k.a. FRONT FOR THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); LIBERATION OF THE LEVANT; a.k.a. HAY'AT FURQAN UL KHAIRA; a.k.a. AL-FURQAN
DOB 1933; Secretary General of TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
DEMOCRATIC FRONT FOR THE LIBERATION SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
OF PALESTINE - HAWATMEH FACTION SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
(individual) [SDGT]. AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
September 10, 2019 - 493 -

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan; HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544 COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To: AL FORQAN CHARITY; a.k.a. AL-FORQAN
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN; KHARIYA; a.k.a. AL-FURQAN CHARITABLE
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION; a.k.a. AL-FURQAN
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FOUNDATION WELFARE TRUST; a.k.a. AL-
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT). FURQAN KHARIA; a.k.a. AL-FURQAN UL
ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT KHAIRA; a.k.a. AL-FURQAN WELFARE
DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FOUNDATION; a.k.a. AL-TURAZ
KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYAT UR RAS AL-FURQAN; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HIYAT ORAZ AL
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL FOR PEACE AND DEVELOPMENT
University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. RAIES KHILQATUL
Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. QURANIA FOUNDATION OF PAKISTAN; a.k.a.
218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNATUL FURQAN; a.k.a. ORGANIZATION MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
Bandai village, Pakistan (individual) [SDGT]. FOR PEACE AND DEVELOPMENT "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY; DEVELOPMENT FOUNDATION"), House
Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY Number 56, E. Canal Road, University Town,
Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT; Peshawar, Pakistan; Afghanistan; Near old
Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Badar Hospital in University Town, Peshawar,
Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 218 Khyber View Plaza,
(Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
(Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- View Plaza, Jamrud Road, Peshawar, Pakistan
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL [SDGT].
LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House HAYDAR KARAR CENTER (a.k.a. HEIDAR
Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town, KARAR GROUP; a.k.a. HEIDAR KARRAR
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old RESEARCH GROUP), Iran; Additional
AND THE LEVANT). Badar Hospital in University Town, Peshawar, Sanctions Information - Subject to Secondary
HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town, Sanctions [NPWMD] [IFSR] (Linked To: THE
a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza, ORGANIZATION OF DEFENSIVE
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber INNOVATION AND RESEARCH).
Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan HAYDAR, Muhammad (a.k.a. HAIDAR,
Saeedabad, Pachagi Road, Peshawar, [SDGT]. Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali;
Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
September 10, 2019 - 494 -

POB Kabrika, Lebanon; Gender Male; Passport HD COLLECTION, S.A. DE C.V., Boulevard HDAS CO.; f.k.a. HDAS LINES; a.k.a.
469/2005 (Lebanon) (individual) [SDGT]. Puerta de Hierro # 5210 8C, Col. Puerta de HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a.
HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. HDSLINES CO.), Asseman Tower, Pasdaran
Mohamad Ali; a.k.a. HAYDAR, Muhammad; HCO0911242K8 (Mexico) [SDNTK]. Street, Tehran, Iran; No 60, Pasdaran Avenue,
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; HDAS CO. (a.k.a. HAFEZ DARYA ARYA 7th Neyestan Street, Ehteshamiyeh Square,
POB Kabrika, Lebanon; Gender Male; Passport SHIPPING COMPANY; a.k.a. HAFEZ DARYA Tehran, Iran; Website www.hdasco.com;
469/2005 (Lebanon) (individual) [SDGT]. ARYA SHIPPING LINE; a.k.a. HAFEZ-E Additional Sanctions Information - Subject to
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific DARYAY-E ARIA SHIPPING LINES; f.k.a. Secondary Sanctions; Registration Number
Studies and Research Center Colonel HAFIZ DARYA SHIPPING COMPANY; f.k.a. 341417 (Iran) [IRAN].
(individual) [NPWMD] (Linked To: SCIENTIFIC HAFIZ-E-DARYA SHIPPING LINES; f.k.a. HDS LINES (a.k.a. HAFEZ DARYA ARYA
STUDIES AND RESEARCH CENTER). HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO SHIPPING COMPANY; a.k.a. HAFEZ DARYA
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, DARYAY-E ARIA SHIPPING LINES; f.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran HAFIZ DARYA SHIPPING COMPANY; f.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website HDAS CO.; f.k.a. HDAS LINES; a.k.a.
ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions HDASCO; a.k.a. HDASCO SHIPPING
SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions; COMPANY; f.k.a. HDSL; f.k.a. HDSLINES
FRONT; a.k.a. FATAH AL-SHAM FRONT; Registration Number 341417 (Iran) [IRAN]. CO.), Asseman Tower, Pasdaran Street,
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT HDAS LINES (a.k.a. HAFEZ DARYA ARYA Tehran, Iran; No 60, Pasdaran Avenue, 7th
FOR THE CONQUEST OF SYRIA; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA Neyestan Street, Ehteshamiyeh Square,
FRONT FOR THE CONQUEST OF SYRIA/THE ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com;
LEVANT; a.k.a. FRONT FOR THE DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to
LIBERATION OF THE LEVANT; a.k.a. HAY'AT HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN].
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. COMPANY; a.k.a. HAFEZ DARYA ARYA
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Pasdaran Street, Tehran, Iran; No 60, Pasdaran ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA
FATEH AL-SHAM; a.k.a. JABHAT FATH AL Avenue, 7th Neyestan Street, Ehteshamiyeh SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Square, Tehran, Iran; Website SHIPPING LINES; a.k.a. HDAS CO.; f.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF www.hdasco.com; Additional Sanctions HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
AL-SHAM COMMISSION; a.k.a. LIBERATION Information - Subject to Secondary Sanctions; SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
OF THE LEVANT ORGANISATION; a.k.a. Registration Number 341417 (Iran) [IRAN]. HDSLINES CO.), Asseman Tower, Pasdaran
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HDASCO (a.k.a. HAFEZ DARYA ARYA Street, Tehran, Iran; No 60, Pasdaran Avenue,
HAY'AT; a.k.a. THE FRONT FOR THE SHIPPING COMPANY; a.k.a. HAFEZ DARYA 7th Neyestan Street, Ehteshamiyeh Square,
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com;
"SUPPORT FRONT FOR THE PEOPLE OF DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to
THE LEVANT"; a.k.a. "THE VICTORY FRONT") HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number
[FTO] [SDGT]. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN].
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA
UBAYDI, Ahmad Hassan Kaka), Al Humayra HDSL; f.k.a. HDSLINES CO.), Asseman Tower, ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Village, Taza sub district, Iraq; Kurdi Al Nasir Pasdaran Street, Tehran, Iran; No 60, Pasdaran DARYAY-E ARIA SHIPPING LINES; f.k.a.
village, Iraq; DOB 1949; POB Baghdad, Iraq; Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ DARYA SHIPPING COMPANY; f.k.a.
nationality Iraq; Passport F032516 (Iraq) issued Square, Tehran, Iran; Website HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
04 May 1976 (individual) [IRAQ3]. www.hdasco.com; Additional Sanctions HDAS CO.; f.k.a. HDAS LINES; a.k.a.
HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain Information - Subject to Secondary Sanctions; HDASCO; a.k.a. HDASCO SHIPPING
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Registration Number 341417 (Iran) [IRAN]. COMPANY; f.k.a. HDS LINES; f.k.a. HDSL),
Lebanon; DOB 07 Dec 1967; POB Beirut, HDASCO SHIPPING COMPANY (a.k.a. HAFEZ Asseman Tower, Pasdaran Street, Tehran, Iran;
Lebanon; Gender Male (individual) [SDGT]. DARYA ARYA SHIPPING COMPANY; a.k.a. No 60, Pasdaran Avenue, 7th Neyestan Street,
HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Ehteshamiyeh Square, Tehran, Iran; Website
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, HAFEZ-E DARYAY-E ARIA SHIPPING LINES; www.hdasco.com; Additional Sanctions
Lebanon; DOB 07 Dec 1967; POB Beirut, f.k.a. HAFIZ DARYA SHIPPING COMPANY; Information - Subject to Secondary Sanctions;
Lebanon; Gender Male (individual) [SDGT]. f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Registration Number 341417 (Iran) [IRAN].
September 10, 2019 - 495 -

HEANG, Him Bun (a.k.a. BUNHEANG, Hing; HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
Bun; a.k.a. HIENG, Hing Bun), Takhmao, a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
Cambodia; 22, St. 118, Phnom Penh, Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
Cambodia; DOB 01 Jan 1957; POB Cambodia; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
Gender Male (individual) [GLOMAG]. a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
Bun; a.k.a. HIENG, Hing Bun), Takhmao, JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
Cambodia; 22, St. 118, Phnom Penh, Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
Cambodia; DOB 01 Jan 1957; POB Cambodia; COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
Gender Male (individual) [GLOMAG]. HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
Heath; a.k.a. ZAMBO, Noel Heath), Cardin MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
Avenue, Saint Kitts and Nevis; DOB 16 Dec c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
1949; POB St Kitts and Nevis; Passport 03574 LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
(United Kingdom) (individual) [SDNTK]. PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
HEBBO, Mohammed (a.k.a. AL-HABU, CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
Muhammad; a.k.a. AL-HABU, Muhammad Abd- Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMAT IRANIAN BANK (a.k.a. BANK-E
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road HEKMAT IRANIAN), Argentine Circle,
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Kamayut TSP, Rangoon, Burma; 7, Corner of beginning of Africa St., Corner of 37th St., (Dara
Muhammed; a.k.a. HABU, Muhammad), Inya Road and Oo Yin street, Kamayut Cul-de-sac), No.26, Tehran, Iran [IRAN].
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Township, Rangoon, Burma; The Anchorage, HEKMATIAR, Gulbuddin (a.k.a.
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 Alexandra Road, Apt. 370G, Cowry Building HEKHMARTYAR, Gulbuddin; a.k.a.
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; (Lobby 2, Singapore; 89 15th Street, Lanmadaw HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
nationality Syria; Gender Male; Passport Township, Rangoon, Burma; 11 Ngu Shwe Wah Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
00814L001424 (Syria); National ID No. Road, Between 64th and 65th Streets, Chan a.k.a. HIKMETYAR, Golboddin; a.k.a.
2020409266 (Syria); alt. National ID No. Mya Thar Zan Township, Mandalay, Burma; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
2020316097 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma); 1949; POB Konduz Province, Afghanistan
10716775 (Syria) (individual) [SDGT] (Linked National ID No. 029430 (Burma); alt. National (individual) [SDGT].
To: AL-HEBO JEWELRY COMPANY). ID No. 176089 (Burma); alt. National ID No. HEKMATYAR, Gulabudin (a.k.a.
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 272851 (Singapore); alt. National ID No. HEKHMARTYAR, Gulbuddin; a.k.a.
Colombia; NIT # 800107304-7 (Colombia) 000016 (Burma) (individual) [SDNTK]. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
[SDNT]. HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
HEIDAR KARAR GROUP (a.k.a. HAYDAR a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. a.k.a. HIKMETYAR, Golboddin; a.k.a.
KARAR CENTER; a.k.a. HEIDAR KARRAR MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
RESEARCH GROUP), Iran; Additional a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; 1949; POB Konduz Province, Afghanistan
Sanctions Information - Subject to Secondary POB Esfahan, Iran; citizen Iran; Additional (individual) [SDGT].
Sanctions [NPWMD] [IFSR] (Linked To: THE Sanctions Information - Subject to Secondary HEKMATYAR, Gulbuddin (a.k.a.
ORGANIZATION OF DEFENSIVE Sanctions; Security Deputy of Supreme Leader; HEKHMARTYAR, Gulbuddin; a.k.a.
INNOVATION AND RESEARCH). Member of the Leader's Planning Chamber; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HEIDAR KARRAR RESEARCH GROUP (a.k.a. Head of Security of Supreme Leader's Office; Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
HAYDAR KARAR CENTER; a.k.a. HEIDAR Deputy Chief of Staff of the Supreme Leader's a.k.a. HIKMETYAR, Golboddin; a.k.a.
KARAR GROUP), Iran; Additional Sanctions Office (individual) [IRAN-HR]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Information - Subject to Secondary Sanctions HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; 1949; POB Konduz Province, Afghanistan
[NPWMD] [IFSR] (Linked To: THE a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. (individual) [SDGT].
ORGANIZATION OF DEFENSIVE MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; HEKMETYAR, Gulbudin (a.k.a.
INNOVATION AND RESEARCH). a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; HEKHMARTYAR, Gulbuddin; a.k.a.
HEIDARI, Reza; DOB 10 Jan 1977; Additional POB Esfahan, Iran; citizen Iran; Additional HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
Sanctions; Gender Male; Passport A37899489 Sanctions; Security Deputy of Supreme Leader; a.k.a. HIKMETYAR, Golboddin; a.k.a.
(Iran) expires 26 Jul 2021; alt. Passport Member of the Leader's Planning Chamber; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
R24530943 (Iran) expires 23 Jun 2017 Head of Security of Supreme Leader's Office; 1949; POB Konduz Province, Afghanistan
(individual) [SDGT] [IRGC] [IFSR]. Deputy Chief of Staff of the Supreme Leader's (individual) [SDGT].
Office (individual) [IRAN-HR].
September 10, 2019 - 496 -

HELAL, Mounir Ben Dhaou Ben Brahim Ben Zhengdong New Area, Zhengzhou, Henan, IBADAN LTDA., Tulua, Valle, Colombia; c/o
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; China; No. 1402, Unit 2, Building 27, Shangwu INVERSIONES AGUILA LTDA., La Union,
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Inner Ring Road (Zhengdong), Zhengzhou Valle, Colombia; c/o INVERSIONES GRAME
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Area, Pilot Free Trade Zone, Henan, China; LTDA., La Union, Valle, Colombia; c/o
Abu"); DOB 10 May 1983; POB Ben Guerdane, Website www.jyalco.com; Additional Sanctions INVERSIONES LOS POSSO LTDA. S.C.S., La
Tunisia; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions; Union, Valle, Colombia; c/o INVERSIONES
HELEL, Mounir (a.k.a. HELAL, Mounir Ben United Social Credit Code Certificate (USCCC) SANTA CECILIA S.C.S., La Union, Valle,
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; 914101006905518610 (China) [NPWMD] Colombia; c/o INVERSIONES SANTA MONICA
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE LTDA., La Union, Valle, Colombia; c/o
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, TECHNOLOGY COMPANY). PANAMERICANA LTDA., Cali, Colombia; c/o
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Tunisia; Gender Male (individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o
HELFORD DIRECTORS LIMITED, Haven Court, 1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN
5 Library Ramp, Gibraltar, United Kingdom (individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB
[IRAQ2]. HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia)
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT].
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, (Colombia) (individual) [SDNT]. HENGAM PETROCHEMICAL CO (a.k.a.
Ahmed Mohammed; a.k.a. ALI, Ahmed HENAO MONTOYA, Arcangel de Jesus, HENGAM PETROCHEMICAL COMPANY), 4th
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Hacienda Coque, Cartago, Colombia; Carrera 4 Floor, No 22, 16th Avenue, Khlid Islomboli
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu No. 16-04 apt. 303, Cartago, Colombia; c/o Street, Tehran 1513643911, Iran; 5th Street,
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AGRICOLA GANADERA HENAO GONZALEZ Ahmed Ghasir Street, Khaled Eslamboli Avenue
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Y CIA. S.C.S., Cartago, Colombia; c/o 22, Tehran, Iran; Additional Sanctions
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. COMPANIA AGROINVERSORA HENAGRO Information - Subject to Secondary Sanctions;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), LTDA., Cartago, Colombia; c/o Registration Number 1924 (Iran) [NPWMD]
Afghanistan; DOB 1965; POB Egypt; citizen DESARROLLOS COMERCIALES E [IFSR] (Linked To: PERSIAN GULF
Egypt (individual) [SDGT]. INDUSTRIALES HENAO GONZALEZ Y CIA. PETROCHEMICAL INDUSTRY CO.).
HEMMAT PETROCHEMICAL COMPANY, Iran; S.C.S., Cartago, Colombia; c/o MAQUINARIA HENGAM PETROCHEMICAL COMPANY (a.k.a.
Additional Sanctions Information - Subject to TECNICA Y TIERRAS LTDA., Cartago, HENGAM PETROCHEMICAL CO), 4th Floor,
Secondary Sanctions [NPWMD] [IFSR] (Linked Colombia; c/o ORGANIZACION No 22, 16th Avenue, Khlid Islomboli Street,
To: PERSIAN GULF PETROCHEMICAL EMPRESARIAL A DE J HENAO M E HIJOS Y Tehran 1513643911, Iran; 5th Street, Ahmed
INDUSTRY CO.). CIA. S.C.S., Cartago, Colombia; c/o Ghasir Street, Khaled Eslamboli Avenue 22,
HEMMATI, Alireza; DOB Dec 1955; Additional AGROPECUARIA MIRALINDO S.A., Cartago, Tehran, Iran; Additional Sanctions Information -
Sanctions Information - Subject to Secondary Colombia; c/o ARIZONA S.A., Cartago, Subject to Secondary Sanctions; Registration
Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; Carrera 8N No. 17A-12, Cartago, Number 1924 (Iran) [NPWMD] [IFSR] (Linked
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., Colombia; Carrera 42 No. 5B-81, Cali, To: PERSIAN GULF PETROCHEMICAL
LTD (Chinese Simplified: Colombia; DOB 07 Oct 1954; POB Cartago, INDUSTRY CO.).
河南嘉源铝业有限公司) (a.k.a. HENAN Valle, Colombia; Cedula No. 16215230 HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
JIAYUAN ALUMINUM INDUSTRY COMPANY, (Colombia); Passport 16215230 (Colombia); a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
LIMITED), Rm. 1402, Unit 2, Building 27, NIT # 16215230-1 (Colombia) (individual) MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Shangwu Inner Ring Rd, Zhengdong New Area, [SDNT]. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
Zhengzhou, Henan, China; No. 1402, Unit 2, HENAO MONTOYA, Lorena, Calle 52 No. 28E- Mar 1964; POB Kuwait; citizen Kuwait
Building 27, Shangwu Inner Ring Road 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, (individual) [SDGT].
(Zhengdong), Zhengzhou Area, Pilot Free Cali, Colombia; c/o AGROINVERSORA HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a.
Trade Zone, Henan, China; Website URDINOLA HENAO Y CIA. S.C.S., Cali, KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
www.jyalco.com; Additional Sanctions Colombia; c/o CONSTRUCTORA UNIVERSAL Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Information - Subject to Secondary Sanctions; LTDA., Cali, Colombia; c/o EXPLOTACIONES Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
United Social Credit Code Certificate (USCCC) AGRICOLAS Y GANADERAS LA LORENA Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
914101006905518610 (China) [NPWMD] S.C.S., Cali, Colombia; c/o INDUSTRIAS 1984; Gender Male; Secondary sanctions risk:
[IFSR] (Linked To: IRAN CENTRIFUGE AGROPECUARIAS DEL VALLE LTDA., Cali, North Korea Sanctions Regulations, sections
TECHNOLOGY COMPANY). Colombia; c/o INVERSIONES EL EDEN S.C.S., 510.201 and 510.210; Passport 290333974
HENAN JIAYUAN ALUMINUM INDUSTRY Cali, Colombia; c/o CASA GRAJALES S.A., La (Korea, North) (individual) [DPRK3].
COMPANY, LIMITED (a.k.a. HENAN JIAYUAN Union, Valle, Colombia; c/o FREXCO S.A., La HENRIQUEZ SOLORZANO, Borromeo Enrique
ALUMINIUM INDUSTRY CO., LTD (Chinese Union, Valle, Colombia; c/o GRAJALES S.A., (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
Simplified: 河南嘉源铝业有限公司)), Rm. 1402, La Union, Valle, Colombia; c/o HOTEL LOS "EL DIABLITO"; a.k.a. "EL DIABLITO DE
Unit 2, Building 27, Shangwu Inner Ring Rd, VINEDOS, La Union, Valle, Colombia; c/o HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
September 10, 2019 - 497 -

DIABLO PEQUENO"); DOB 27 Jul 1978; POB HERJEZ LTDA. (a.k.a. CARNES Male; Cedula No. 6961149 (Venezuela)
San Salvador, El Salvador; nationality El CUERNAVACA), Avenida Ciudad de Cali No. (individual) [VENEZUELA].
Salvador (individual) [TCO]. 15A-91 Local-06, Bogota, Colombia; NIT # HERNANDEZ DE HERNANDEZ, Socorro
HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 900083653-1 (Colombia) [SDNTK]. Elizabeth (Latin: HERNÁNDEZ DE
HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HERMANOS WAKED, S.A., Panama; RUC # HERNÁNDEZ, Socorro Elizabeth), Caracas,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, 466694-1-433666 (Panama) [SDNTK]. Capital District, Venezuela; DOB 11 Mar 1952;
Muhammad Ahmed; a.k.a. MAIMAITI, HERMIS SHIPPING SA, Care of Sambouk citizen Venezuela; Gender Female; Cedula No.
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Shipping FCZ, Office 101, 1st Floor, FITCO 3977396 (Venezuela); Rector of Venezuela's
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Building No 3, Inside Fujairah Port, PO Box National Electoral Council; Member of
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 50044, Fujairah, United Arab Emirates; Panama Venezuela's National Electoral Board
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. City, Panama; Monrovia, Liberia; Additional (individual) [VENEZUELA].
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Sanctions Information - Subject to Secondary HERNANDEZ DURANGO, Wilton Cesar,
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Sanctions [IRAN]. Medellin, Colombia; DOB 10 Dec 1974; POB
Chele County, Khuttan Area, Xinjiang Uighur HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Medellin, Antioquia, Colombia; citizen
Autonomous Region, China; nationality China; HANDAL, Ena), San Pedro Sula, Cortes, Colombia; Gender Male; Cedula No. 70326525
National ID No. 653225197110100533 (China) Honduras; DOB 03 Sep 1978; nationality (Colombia) (individual) [SDNTK] (Linked To:
(individual) [SDGT]. Honduras; National ID No. 0501-1978-08173 EUROMECANICA).
HERCULES INTERNATIONAL SHIP, Care of (Honduras) (individual) [SDNTK] (Linked To: J & HERNANDEZ GRISALES, Jesus David (a.k.a.
Sambouk Shipping FCZ, Office 101, 1st Floor, E S. DE R.L. DE C.V.). "CHAPARRO"); DOB 25 Nov 1975; POB
FITCO Building No 3, Inside Fujairah Port, PO HERNANDEZ ARBOLEDA, Sandra Milena, c/o Medellin, Colombia; citizen Colombia; Cedula
Box 50044, Fujairah, United Arab Emirates; 80 COMERCIALIZADORA DE CAFE DEL No. 98658284 (Colombia) (individual) [SDNTK].
Broad Street, Monrovia, Liberia; Additional OCCIDENTE CODECAFE LTDA., Pereira, HERNANDEZ LECHUGA, Luciano (a.k.a.
Sanctions Information - Subject to Secondary Risaralda, Colombia; c/o INVERSIONES HERNANDEZ LECHUGA, Lucio; a.k.a.
Sanctions [IRAN]. MACARNIC PATINO Y CIA S.C.S., Pereira, HERNANDEZ LECHUGA, Raul Lucio), Mexico;
HEREDIA HORNER, Mauricio, Calle Ceja de la Risaralda, Colombia; Cedula No. 42109136 Calle Astros 7, Col. Praxedis Balboa,
Barranca 500-4, Fracc. Loma Real, Zapopan, (Colombia) (individual) [SDNT]. Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Jalisco 45110, Mexico; Blvd. Puerta de Hierro HERNANDEZ BARRON, Raul, Calle 1976; POB Hidalgo, Mexico; alt. POB Piedras
5210-6, Col. Puerta de Hierro, Zapopan, Jalisco Congregacion Troncones y Potrerillos, Colonia Negras, Coahuila, Mexico; nationality Mexico;
45116, Mexico; J.J. Martinez Aguirre 4248, Congrecaciones Troncones y Potrerillos, citizen Mexico (individual) [SDNTK].
Ciudad de los Ninos, Zapopan, Jalisco 45040, Coatzintla, Veracruz C.P. 93160, Mexico; DOB HERNANDEZ LECHUGA, Lucio (a.k.a.
Mexico; Toltecas 3134, Fracc. Monraz, 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza HERNANDEZ LECHUGA, Luciano; a.k.a.
Guadalajara, Jalisco 44670, Mexico; Eulogio Rica de Hidalgo, Veracruz; alt. POB Coatzintla, HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Parra 3200, Piso 2, Local 21, Fracc. Monraz, Veracruz; alt. POB Veracruz, Mexico; nationality Calle Astros 7, Col. Praxedis Balboa,
Guadalajara, Jalisco 44670, Mexico; Mexico; citizen Mexico; C.U.R.P. Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Popocatepetl 2907-1, Col. Ciudad del Sol, HEBR770204HVZRRL02 (Mexico); Electoral 1976; POB Hidalgo, Mexico; alt. POB Piedras
Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; Registry No. HRBRRL77020430H900 (Mexico); Negras, Coahuila, Mexico; nationality Mexico;
POB Guadalajara, Jalisco, Mexico; citizen Cartilla de Servicio Militar Nacional C-528381 citizen Mexico (individual) [SDNTK].
Mexico; Gender Male; R.F.C. HEHM780729FZ5 (Mexico); C.U.I.P. HEBR770204H30271467 HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
(Mexico); alt. R.F.C. HEHM780729HJC (Mexico) (individual) [SDNTK]. HERNANDEZ LECHUGA, Luciano; a.k.a.
(Mexico); C.U.R.P. HEHM780729HJCRRR07 HERNANDEZ CANOBAS, Hector Fabio, c/o HERNANDEZ LECHUGA, Lucio), Mexico; Calle
(Mexico) (individual) [SDNTK] (Linked To: INVERSIONES BETANIA LTDA., Cali, Astros 7, Col. Praxedis Balboa, Matamoros,
ESCUELA DE FUTBOL RAFAEL MARQUEZ, Colombia; c/o INVERSIONES EL PENON S.A., Tamaulipas, Mexico; DOB 08 Feb 1976; POB
ASOCIACION CIVIL; Linked To: FUTBOL Y Cali, Colombia; DOB 21 Jun 1958; Cedula No. Hidalgo, Mexico; alt. POB Piedras Negras,
CORAZON, ASOCIACION CIVIL; Linked To: 16615804 (Colombia) (individual) [SDNT]. Coahuila, Mexico; nationality Mexico; citizen
GRUPO DEPORTIVO ALVANER, S.A. DE HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ Mexico (individual) [SDNTK].
C.V.; Linked To: GRUPO DEPORTIVO DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan), HERNANDEZ MEJIA, Jorge Alberto, c/o ASES
MARQUEZ PARDO, S. DE R.L. DE C.V.; Caracas, Capital District, Venezuela; DOB 18 DE COMPETENCIA Y CIA. S.A., Medellin,
Linked To: GRUPO NUTRICIONAL ALHOMA, May 1966; citizen Venezuela; Gender Male; Colombia; c/o FRANZUL S.A., Medellin,
S.A. DE C.V.; Linked To: GRUPO Cedula No. 6961149 (Venezuela) (individual) Colombia; c/o HIERROS DE JERUSALEM S.A.,
TERAPEUTICO HORMARAL, S.A. DE C.V.; [VENEZUELA]. Medellin, Colombia; c/o TAXI AEREO
Linked To: GRUPO TERAPEUTICO PUERTO HERNANDEZ DALA, Ivan Rafael (a.k.a. ANTIOQUENO S.A., Medellin, Colombia; DOB
VALLARTA, S.A. DE C.V.; Linked To: HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ, 15 Jun 1962; Cedula No. 71530775 (Colombia)
PROSPORT & HEALTH IMAGEN, S.A. DE Ivan), Caracas, Capital District, Venezuela; (individual) [SDNT].
C.V.; Linked To: SERVICIOS EDUCATIVOS Y DOB 18 May 1966; citizen Venezuela; Gender HERNANDEZ MORENO, Arturo, c/o DEL
DE NEGOCIOS, S. DE R.L. DE C.V.). NORTES CARNES FINAS SAN IGNACIO S.A.
September 10, 2019 - 498 -

DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
Mexico; nationality Mexico; citizen Mexico; [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
[SDNTK]. Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNT]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
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, Ivan (a.k.a. HERNANDEZ DALA,
Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael),
[SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja Caracas, Capital District, Venezuela; DOB 18
HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO May 1966; citizen Venezuela; Gender Male;
SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California, Cedula No. 6961149 (Venezuela) (individual)
SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA [VENEZUELA].
a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico; HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja Fernando, Pereira, Colombia; c/o TAURA S.A.,
a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. # Cali, Colombia; Cedula No. 6157940
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt. (Colombia) (individual) [SDNT].
a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico); HERRAN SAAVEDRA, Victor Hugo, c/o
Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07 GALAPAGOS S.A., Cali, Colombia; Cedula No.
Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United 16447166 (Colombia) (individual) [SDNT].
Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK]. HERRENO BARRERA, Alejandro, c/o MOJETE
Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. PARRILLA, Bogota, Colombia; DOB 13 May
Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o 1977; Cedula No. 79852514 (Colombia)
del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A., (individual) [SDNTK].
Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota, 25-14, Cali, Colombia; c/o INDUSTRIA
Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Colombia;
Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa, DOB 10 Oct 1955; Cedula No. 16258303
Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT].
Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia); HERRERA BUITRAGO, Helmer (a.k.a. "H7";
DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt. a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual) 1951; alt. DOB 05 Jul 1951; Cedula No.
Avenida Manuel Acuna 2929 C-6, [SDNT]. 16247821 (Colombia); Passport J287011
Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL (Colombia) (individual) [SDNT].
Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota, HERRERA BUITRAGO, Stella, c/o SOCOVALLE
Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE LTDA., Cali, Colombia; c/o INVERSIONES
Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o GEMINIS S.A., Cali, Colombia; c/o
September 10, 2019 - 499 -

CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION,
Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North; Secondary sanctions
LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935, risk: North Korea Sanctions Regulations,
REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone, sections 510.201 and 510.210 [NPWMD].
Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107 HESSWANI, Georges (a.k.a. AL HASAWANI,
Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran; George; a.k.a. HASAWANI, George; a.k.a.
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to HASWANI, George; a.k.a. HASWANI, Jurj;
c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR]. a.k.a. HESWANI, George; a.k.a. HEWANI,
Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT KHESOUANI, Georges); DOB 26 Sep 1946;
COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN POB Yabrud, Syria; nationality Syria; alt.
CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL nationality Russia (individual) [SYRIA].
1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT HESWANI, George (a.k.a. AL HASAWANI,
DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a. George; a.k.a. HASAWANI, George; a.k.a.
(Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE HASWANI, George; a.k.a. HASWANI, Jurj;
(individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946;
DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box POB Yabrud, Syria; nationality Syria; alt.
(Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway, nationality Russia (individual) [SYRIA].
(individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HEWANI, George (a.k.a. AL HASAWANI,
HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, George; a.k.a. HASAWANI, George; a.k.a.
VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935, HASWANI, George; a.k.a. HASWANI, Jurj;
Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone, a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
[SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107 George; a.k.a. KHESOUANI, George; a.k.a.
HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran; KHESOUANI, Georges); DOB 26 Sep 1946;
AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to POB Yabrud, Syria; nationality Syria; alt.
HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR]. nationality Russia (individual) [SYRIA].
INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO HEYATUL ULYA, Mogadishu, Somalia [SDGT].
Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a. HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND SCIENCE AND TECHNOLOGY; a.k.a.
HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al INSTITUT DES SCIENCES APPLIQUEES ET
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street, DE TECHNOLOGIE; a.k.a. INSTITUT
Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell SUPERIEUR DES SCIENCES APPLIQUEES
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom; ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom) ISSAT), P.O. Box 31983, Barzeh, Damascus,
BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George). Syria [NPWMD].
EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO HIDROBO AMOROSO, Elvis Eduardo, Aragua,
HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a. Venezuela; DOB 04 Aug 1963; POB Caracas,
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND Venezuela; citizen Venezuela; Gender Male;
a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al Cedula No. 7659695 (Venezuela); Second Vice
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street, President of Venezuela's Constituent Assembly
"K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell (individual) [VENEZUELA].
HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom; HIENG, Hing Bun (a.k.a. BUNHEANG, Hing;
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom) a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him
MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George). Bun; a.k.a. HEANG, Hing Bun), Takhmao,
AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION Cambodia; 22, St. 118, Phnom Penh,
COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG & Cambodia; DOB 01 Jan 1957; POB Cambodia;
MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING & Gender Male (individual) [GLOMAG].
KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building, HIERROS DE JERUSALEM S.A., Calle 16 No.
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria; 41-210 of. 801, Medellin, Colombia; NIT #
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London 830513468-6 (Colombia) [SDNT].
"HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company HIGH NUTRITION S.R.L. (a.k.a. HIGH
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA] NUTRITION SOCIEDAD DE
83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George). RESPONSABILIDAD LIMITADA), Adolfo
September 10, 2019 - 500 -

Carranza 2216, Buenos Aires, Argentina Provinces, Najd region, Saudi Arabia; Kuwait Semarang, Indonesia; Yogyakarta, Indonesia;
[SDNTK]. [SDGT]. Solo, Indonesia; Surabaya, Indonesia;
HIGH NUTRITION SOCIEDAD DE HIJAZI, Hassan; DOB 1964; POB Quneitra, Makassar, Indonesia [SDGT].
RESPONSABILIDAD LIMITADA (a.k.a. HIGH Syria; Minister of Labor (individual) [SYRIA]. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
NUTRITION S.R.L.), Adolfo Carranza 2216, HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Buenos Aires, Argentina [SDNTK]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Esquina Maderero, Edificio Santa Isabel,
HIGHER INSTITUTE OF APPLIED SCIENCE MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Caracas, Venezuela; Avenida Baralt , Esquina
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Maderero, Edificio Santa Isabel, PB, Local 1,
INSTITUT DES SCIENCES APPLIQUEES ET 1968; POB California, USA; SSN 548-91-5411 Caracas, Venezuela; Additional Sanctions
DE TECHNOLOGIE; a.k.a. INSTITUT (United States) (individual) [SDGT]. Information - Subject to Secondary Sanctions
SUPERIEUR DES SCIENCES APPLIQUEES HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; Pursuant to the Hizballah Financial Sanctions
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Regulations; Business Registration Document #
ISSAT), P.O. Box 31983, Barzeh, Damascus, MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 80074366 (Venezuela) [SDGT].
Syria [NPWMD]. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
HIGUERA GUERRERO, Gilberto (a.k.a. "EL 1968; POB California, USA; SSN 548-91-5411 AGENCY; a.k.a. KANAAN TRAVEL), Avenida
GILILLO"); DOB 14 Apr 1968; nationality (United States) (individual) [SDGT]. Baralt, Esquina Maderero, Edificio Santa Isabel,
Mexico (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina
HIGUERA GUERRERO, Ismael; DOB 17 Mar HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Maderero, Edificio Santa Isabel, PB, Local 1,
1961; POB Mexico (individual) [SDNTK]. Abu Hammam"; a.k.a. "AL-SHAMI, Abu Caracas, Venezuela; Additional Sanctions
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Information - Subject to Secondary Sanctions
HERNANDEZ, Javier; a.k.a. LOAIZA Syria; DOB 1977; POB Damascus, Syria; Pursuant to the Hizballah Financial Sanctions
AVENDANO, Jesus; a.k.a. LOPEZ nationality Syria; Gender Male (individual) Regulations; Business Registration Document #
LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDGT]. 80074366 (Venezuela) [SDGT].
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI, HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL- 1960; POB Kutum, North Darfur, Sudan; Sheikh
Presa Humaya #104, Fraccionamiento Las 'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, and Paramount Chief of the Jalul Tribe in North
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Abu Hammam"; a.k.a. "AL-SHAMI, Abu Darfur (individual) [DARFUR].
2212, Cuchilla Del Tesoro, Delegacion Gustavo Humam"), Syria; DOB 1977; POB Damascus, HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
A Madero, Distrito Federal, Mexico; Calle Juan Syria; nationality Syria; Gender Male (individual) 1960; POB Kutum, North Darfur, Sudan; Sheikh
Jose Rios, Culiacan, Mexico; Bahia de San [SDGT]. and Paramount Chief of the Jalul Tribe in North
Ignacio #1921, Colonia Nuevo Culiacan, HIJAZI, Umar, Syria; DOB 01 Jun 1962; Darfur (individual) [DARFUR].
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; nationality Syria; Scientific Studies and HILALI, Muhammad Jalal, Syria; DOB 10 Nov
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Research Center Employee (individual) 1960; nationality Syria; Scientific Studies and
POB Sinaloa, Mexico; alt. POB Costa Rica, [SYRIA]. Research Center Employee (individual)
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HIKMETYAR, Golboddin (a.k.a. [SYRIA].
Mexico; alt. POB Guadalajara, Jalisco, Mexico; HEKHMARTYAR, Gulbuddin; a.k.a. HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a.
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM,
510903 (Mexico); Driver's License No. a.k.a. HEKMETYAR, Gulbudin; a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");
N36064231 (Mexico) (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DOB 10 May 1983; POB Ben Guerdane,
HIGUITA PERALTA, Jose Efer, Colombia; DOB 1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT].
14 May 1959; POB Corinto, Cauca, Colombia; (individual) [SDGT]. HI-LOW PROPERTIES LTD., The Business
Gender Male; Cedula No. 6460433 (Colombia) HILAL AHMAR SOCIETY INDONESIA (a.k.a. Centre, Valley Road, Msida MSD 9060, Malta;
(individual) [SDNTK]. HILAL AHMAR SOCIETY OF INDONESIA; D-U-N-S Number 52-024-2258; Trade License
HIJAZ PROVINCE OF THE ISLAMIC STATE a.k.a. INDONESIA HILAL AHMAR SOCIETY No. C 38094 (Malta) [LIBYA3] (Linked To:
(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), DEBONO, Gordon).
SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Lampung, Indonesia; Jakarta, Indonesia; HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-
IRAQ AND THE LEVANT IN SAUDI ARABIA; Semarang, Indonesia; Yogyakarta, Indonesia; Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
a.k.a. ISLAMIC STATE OF IRAQ AND THE Solo, Indonesia; Surabaya, Indonesia; Souleymane al-Faransi"; a.k.a. "Abu
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Makassar, Indonesia [SDGT]. Souleymane the Frenchman"; a.k.a. "Abu
OF THE ARABIAN PENINSULA; a.k.a. HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ HILAL AHMAR SOCIETY INDONESIA; a.k.a. a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
"PROVINCE OF THE TWO HOLY PLACES"; SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Lampung, Indonesia; Jakarta, Indonesia;
September 10, 2019 - 501 -

Firansi"), al Bab, Syria; DOB Nov 1989; POB "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Sanctions Information - Subject to Secondary
Morocco; nationality France (individual) [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Sanctions; National ID No. 14005467510 (Iran);
HIMSI, Muhammad Riyad, Syria; DOB 08 Nov DOB 1979; POB Mosul, Iraq (individual) Registration Number 483939 (Iran) [SDGT]
1957; nationality Syria; Scientific Studies and [SDGT]. [IFSR] (Linked To: ALE ALI, Mohammad Reza).
Research Center Employee (individual) HISHAN, Badran Turki (a.k.a. AL MAZIDIH, HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
[SYRIA]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran SUPPORT COMMITTEE; a.k.a. AHIYAHU
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. HISHAM, Badran al-Turki; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
05 Oct 1966; POB Malaysia (individual) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU CHARITABLE FOUNDATION; a.k.a. AL-
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1979; POB Mosul, Iraq (individual) WELFARE FOUNDATION; a.k.a. AL-TURAZ
05 Oct 1966; POB Malaysia (individual) [SDGT]. [SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FORKHAN RELIEF ORGANIZATION; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, HAYAT UR RAS AL-FURQAN; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
HIRMAND SHIPPING COMPANY LIMITED, HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
Diagoras House, 7th Floor, 16 Panteli Katelari Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
Street, Nicosia 1097, Cyprus; Additional HISSENE, Abdoulaye; a.k.a. ISSENE, TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
Sanctions Information - Subject to Secondary Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
Sanctions; Telephone (357)(22660766); Fax RAMADANE, Abdoulaye Issene (Latin: TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
(357)(22668608) [IRAN] (Linked To: NATIONAL RAMADANE, Abdoulaye Issène)), KM5, EIDATUL AFGHANIA; a.k.a. LAJNATUL
IRANIAN TANKER COMPANY). Bangui, Central African Republic; Ndele, FURQAN; a.k.a. ORGANIZATION FOR PEACE
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Bamingui-Bangoran Prefecture, Central African AND DEVELOPMENT PAKISTAN; a.k.a.
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic; DOB 1967; POB Ndele, Bamingui- RAIES KHILQATUL QURANIA FOUNDATION
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Bangoran Prefecture, Central African Republic; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT nationality Central African Republic; Gender HERITAGE SOCIETY; a.k.a. REVIVAL OF
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Male; Passport D00000897 (Central African ISLAMIC SOCIETY HERITAGE ON THE
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
HARAKATUL-SHABAAB AL MUJAAHIDIIN; 2018 (individual) [CAR]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HISSENE, Abdoulaye (a.k.a. ABDOULAYE, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HISSEIN, Abdoulaye; a.k.a. ISSENE, AL-FURQAN"; a.k.a. "MOASSESA AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
YOUTH MOVEMENT; a.k.a. PUMWANI RAMADANE, Abdoulaye Issene (Latin: a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. RAMADANE, Abdoulaye Issène)), KM5, FOUNDATION"), House Number 56, E. Canal
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; Bangui, Central African Republic; Ndele, Road, University Town, Peshawar, Pakistan;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Bamingui-Bangoran Prefecture, Central African Afghanistan; Near old Badar Hospital in
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Republic; DOB 1967; POB Ndele, Bamingui- University Town, Peshawar, Pakistan; Chinar
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic; Road, University Town, Peshawar, Pakistan;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender 218 Khyber View Plaza, Jamrud Road,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African Peshawar, Pakistan; 216 Khyber View Plaza,
HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr Jamrud Road, Peshawar, Pakistan [SDGT].
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR]. HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HITAL EXCHANGE (a.k.a. SARAFI SEYYED a.k.a. HAYATOLLAH, Haji; a.k.a.
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki MOHAMMAD REZA ALE ALI AND PARTNERS; HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. SEYYED MOHAMMAD REZA ALE ALI Ullah Ghulam), Saeedabad, Pagi Road,
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, CURRENCY EXCHANGE), No. 2486, Tolu Peshawar, Pakistan; Saeedabad, Pachagi
Badran Turki Hayshan; a.k.a. "ABU Shopping Center, Vali Asr Street, Tavanir Road, Peshawar, Pakistan; DOB 1957 to 1959;
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Street, Tehran 1434853851, Iran; Additional POB Nangalam Village, Dar-e-Pech, Kunar,
September 10, 2019 - 502 -

Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
(Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
(Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION";
LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES
Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS
AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH");
EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to
HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah
PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT]
ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SYRIA].
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a.
FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL
LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID
HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID
RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC
ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION;
EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION;
REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON;
ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110
SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information -
RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations
BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT].
Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-
Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[FTO] [SDGT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT].
HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN;
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. PUMWANI
KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD WING"), Somalia [FTO] [SDGT] [SOMALIA].
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST [SDGT].
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
September 10, 2019 - 503 -

HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
[SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
(individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma; Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
(Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; Alexandra Road, Apt. 370G, Cowry Building
MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
September 10, 2019 - 504 -

272851 (Singapore); alt. National ID No. Linked To: VERANILLO DIVE CENTER LTDA.; (Lebanon) [SDGT] (Linked To: AL-BAZZAL,
000016 (Burma) (individual) [SDNTK]. Linked To: MARTIN HODWALKER M. & CIA. S. Muhammad Qasim).
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, EN C.; Linked To: DESARROLLO GEMMA HOLA SUN HOLIDAYS LIMITED, 146 Beaver
China; DOB 09 Sep 1968; Secondary sanctions CORPORATION; Linked To: HODWALKER Y Creek Road, Richmond Hill, Ontario L4B 1C2,
risk: North Korea Sanctions Regulations, LEAL Y CIA. S.C.A.). Canada [CUBA].
sections 510.201 and 510.210 (individual) HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. HOLA TELECOMUNICACIONES (a.k.a. CALI @
[DPRK4]. 67-20/42, Barranquilla, Colombia; NIT # TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, 900074434-5 (Colombia) [SDNT]. 224, Cali, Colombia; NIT # 805021515-1
China; DOB 09 Sep 1968; Secondary sanctions HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; (Colombia) [SDNT].
risk: North Korea Sanctions Regulations, a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, HOLDING INVERSIONES CONTINENTAL
sections 510.201 and 510.210 (individual) Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho (PANAMA), S.A. (a.k.a. INVERSIONES
[DPRK4]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; CONTINENTAL (PANAMA), S.A. DE C.V.;
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG Aquilino de la Guardia, Plaza Blanco General,
HASSINE, Saifallah Ben; a.k.a. HASSINE, ELECTRONIC INDUSTRY CO., LTD., Yangon, Piso 20, Panama, Panama; RUC #
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; c/o HONG PANG GEMS & 25882543162 (Panama) [SDNTK].
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- JEWELLERY COMPANY LIMITED, Mandalay, HOLDING SECURITY STRUCTURE WOLF
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Burma; c/o HONG PANG GENERAL TRADING (a.k.a. DEFENSE HOLDING STRUCTURE
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov COMPANY, LIMITED, Kyaington, Burma; c/o 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
1965 (individual) [SDGT]. HONG PANG LIVESTOCK DEVELOPMENT STRUKTUR VOLK; a.k.a. WOLF HOLDING
HODA SHIPPING COMPANY LIMITED, COMPANY LIMITED, Burma; c/o HONG PANG COMPANY; a.k.a. 'WOLF' HOLDING OF
Diagoras House, 7th Floor, 16 Panteli Katelari MINING COMPANY LIMITED, Yangon, Burma; SECURITY STRUCTURES), ul. Panferova d.
Street, Nicosia 1097, Cyprus; Additional c/o HONG PANG TEXTILE COMPANY 18, Moscow 119261, Russia; Nizhniye
Sanctions Information - Subject to Secondary LIMITED, Yangon, Burma; c/o TET KHAM (S) Mnevniki, 110, Moscow, Russia; Tax ID No.
Sanctions; Telephone (357)(22660766); Fax PTE. LTD., Singapore; c/o TET KHAM 7736640919 (Russia) [UKRAINE-EO13660].
(357)(22668608) [IRAN] (Linked To: NATIONAL CONSTRUCTION COMPANY LIMITED, HOLLEBRAND, Alexander (a.k.a.
IRANIAN TANKER COMPANY). Mandalay, Burma; c/o TET KHAM GEMS CO., HOLLEBRAND, Sander); DOB 20 Dec 1954;
HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road POB Netherlands (individual) [SYRIA] [FSE-
HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of SY].
PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage, Alexander); DOB 20 Dec 1954; POB
nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building Netherlands (individual) [SYRIA] [FSE-SY].
Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw HOLY CONSTRUCTION FOUNDATION (a.k.a.
Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah CONSTRUCTION FOR THE SAKE OF THE
expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan HOLY STRUGGLE; a.k.a. CONSTRUCTION
57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma; JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma); AL-BINA; a.k.a. JIHAD CONSTRUCTION;
[IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National a.k.a. JIHAD CONSTRUCTION FOUNDATION;
COMPANY). ID No. 176089 (Burma); alt. National ID No. a.k.a. JIHAD CONSTRUCTION INSTITUTION;
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No. a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108, RECONSTRUCTION), Beirut, Lebanon; Bekaa
Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang, Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to Korea, North; Secondary sanctions risk: North Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport Korea Sanctions Regulations, sections 510.201 Secondary Sanctions Pursuant to the Hizballah
N95873956 (Iran) expires 05 May 2020; and 510.210; Vessel Registration Identification Financial Sanctions Regulations [SDGT].
National ID No. 038-1-57690-6 (Iran); Chairman IMO 5817786 [DPRK3]. HOLY LAND FOUNDATION FOR RELIEF AND
of the Board, Rayan Roshd Afzar Company HOJATI, Mohsen, c/o Fajr Industries Group, DEVELOPMENT (f.k.a. OCCUPIED LAND
(individual) [NPWMD] [IFSR] (Linked To: Tehran, Iran; DOB 28 Sep 1955; POB FUND), 525 International Parkway, Suite 509,
RAYAN ROSHD AFZAR COMPANY). Najafabad, Iran; nationality Iran; Additional Richardson, TX 75081, United States; P.O. Box
HODWALKER MARTINEZ, Martin David (a.k.a. Sanctions Information - Subject to Secondary 832390, Richardson, TX 75083, United States;
"TILO"); DOB 26 Dec 1968; POB Colombia; Sanctions; Passport G4506013 (Iran) 9250 S. Harlem Avenue, Bridgeview, IL, United
Cedula No. 8534760 (Colombia); Passport (individual) [NPWMD] [IFSR]. States; 345 E. Railway Avenue, Paterson, NJ
AF465508 Colombia (individual) [SDNT] (Linked HOKOUL SAL OFFSHORE, Beirut, Lebanon; 07503, United States; Hebron, West Bank;
To: YAMAHA VERANILLO DISTRIBUIDORES; Commercial Registry Number 1808820 Gaza Strip, undetermined; 12798 Rancho
September 10, 2019 - 505 -

Penasquitos Blvd., Suite F, San Diego, CA Road, Kowloon, Hong Kong; 6A, 6D North East, Wan Chai, Hong Kong; 11, Huang Ching
92128, United States; Jenin, West Bank; Shurta Section, 7th Building, Chilung Park, 68 Sin (Gold) Road, Between 64/65 Street, Myo Thit,
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, Chung St., East City Drive, Beijing, China; No. Mandalay, Burma; 12th Floor C, Jade Exchange
West Bank; US FEIN 95-4227517; and other 19, Hung Hua Bridge, Kunming, Yunnan, China; Center, 513-531, Canton Road, Kowloon, Hong
locations within the United States [SDGT]. 28th and 29th Floor, Overseas Friendship Kong; 6A, 6D North Section, 7th Building,
HOLY WARRIORS BATTALION (a.k.a. AL Building, 2, Yun Chun Road, Lo Hu, Sham Chilung Park, 68 Sin Chung St., East City Drive,
MUJAHIDEEN BRIGADES; a.k.a. AL- Cheng, Kuang Tung, China; Certificate of Beijing, China; No. 19, Hung Hua Bridge,
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Incorporation Number 766810 (Hong Kong) Kunming, Yunnan, China; 28th and 29th Floor,
MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- [SDNTK]. Overseas Friendship Building, 2, Yun Chun
MUJAHIDIN), West Bank, Palestinian; Gaza HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung,
Strip, Palestinian; Cairo, Egypt [SDGT]. JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number
HOMA SHIPPING COMPANY LIMITED, HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK].
Diagoras House, 7th Floor, 16 Panteli Katelari LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY
Street, Nicosia 1097, Cyprus; Additional JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND
Sanctions Information - Subject to Secondary PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui
Sanctions; Telephone (357)(22660766); Fax LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th
(357)(22668608) [IRAN] (Linked To: NATIONAL 213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township,
IRANIAN TANKER COMPANY). 11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK].
HOME AND AWAY LTD., Hai-Amarat (off May Street, Myo Thit, Mandalay, Burma; 12th Floor HONG PANG GEMS AND JEWELLERY (HK)
Street), Juba, South Sudan [GLOMAG] (Linked C, Jade Exchange Center, 513-531, Canton CO. LIMITED (a.k.a. HONG KONG HONG
To: BOL MEL, Benjamin). Road, Kowloon, Hong Kong; 6A, 6D North PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
HOMS REFINERY COMPANY (a.k.a. GENERAL Section, 7th Building, Chilung Park, 68 Sin HONG KONG HONG PANG GEMS AND
COMPANY FOR HOMS REFINERY), General Chung St., East City Drive, Beijing, China; No. JEWELLERY CO., LTD.; a.k.a. HONG PANG
Company for Homs Refinery Building, 352 19, Hung Hua Bridge, Kunming, Yunnan, China; GEMS & JEWELLERY (HK) CO. LIMITED),
Tripoli Street, Homs, Syria; P.O. Box 352, 28th and 29th Floor, Overseas Friendship Room 3605 36/F Wu Chung House, 213
Trablus (Tripoli) Street, Homs, Syria; Postal Box Building, 2, Yun Chun Road, Lo Hu, Sham Queen's Road East, Wan Chai, Hong Kong; 11,
352, Homs, Syria [SYRIA]. Cheng, Kuang Tung, China; Certificate of Huang Ching (Gold) Road, Between 64/65
HONAR SHIPPING COMPANY LIMITED, Incorporation Number 766810 (Hong Kong) Street, Myo Thit, Mandalay, Burma; 12th Floor
Diagoras House, 7th Floor, 16 Panteli Katelari [SDNTK]. C, Jade Exchange Center, 513-531, Canton
Street, Nicosia 1097, Cyprus; Additional HONG KONG INTERTRADE COMPANY, Hong Road, Kowloon, Hong Kong; 6A, 6D North
Sanctions Information - Subject to Secondary Kong; Additional Sanctions Information - Section, 7th Building, Chilung Park, 68 Sin
Sanctions; Telephone (357)(22660766); Fax Subject to Secondary Sanctions [IRAN]. Chung St., East City Drive, Beijing, China; No.
(357)(22668608) [IRAN] (Linked To: NATIONAL HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
IRANIAN TANKER COMPANY). LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
HONG KONG ELECTRONICS (a.k.a. HONG COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
KONG ELECTRONICS KISH CO), Sanaee St., ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
Kish Island, Iran; Secondary sanctions risk: Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
North Korea Sanctions Regulations, sections Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
510.201 and 510.210 [NPWMD]. Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
HONG KONG ELECTRONICS KISH CO (a.k.a. Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
HONG KONG ELECTRONICS), Sanaee St., HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
Kish Island, Iran; Secondary sanctions risk: LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
North Korea Sanctions Regulations, sections COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
510.201 and 510.210 [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG KONG HONG PANG GEMS & Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
JEWELLERY CO., LTD. (a.k.a. HONG KONG Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
HONG PANG GEMS AND JEWELLERY CO., Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
LTD.; a.k.a. HONG PANG GEMS & Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
LIMITED), Room 3605 36/F Wu Chung House, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
213 Queen's Road East, Wan Chai, Hong Kong; KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
11, Huang Ching (Gold) Road, Between 64/65 CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
Street, Myo Thit, Mandalay, Burma; 12th Floor JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
C, Jade Exchange Center, 513-531, Canton 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
September 10, 2019 - 506 -

HONG PANG IMPORT EXPORT GENERAL 807000227 (Belarus) issued 16 Oct 2009; all City Hall and Post Office, Khorramshahr, Iran;
TRADING COMPANY LIMITED (a.k.a. HONG offices worldwide [IRAN]. Opposite to City Post Office, No. 2
PANG GENERAL TRADING COMPANY, HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Telecommunications Center, Bandar
LIMITED), 18, Kyaing Ngan St., Qtr. 2, a.k.a. HONOR BANK; a.k.a. HONORBANK; Assaluyeh, Iran; PO Box 1589673134, Tehran,
Kyaington, Burma; 102, Lanmadaw St., Sarsy a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Iran; Website www.hdsac.net; Additional
Qtr., Magway, Burma; 9, West of Market, Haw ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions Information - Subject to Secondary
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions; Registration Number 349706 (Iran)
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, SWIFT/BIC HNRBBY2X; Registration ID [IRAN].
Room C/D, (G/F), Bo Myat Tun Housing, 807000227 (Belarus) issued 16 Oct 2009; all HORMOGAN ELECTRICITY AND POWER
Mahabandoola Road, Pazundaung Township, offices worldwide [IRAN]. GENERATION, Iran; Additional Sanctions
Yangon, Burma [SDNTK]. HOOKER POMARE, Javier (a.k.a. HOOKER Information - Subject to Secondary Sanctions
HONG PANG LIVESTOCK DEVELOPMENT TAYLOR, Javier Arnulfo), c/o COOPERATIVA [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY LIMITED, Burma [SDNTK]. DE SERVICIO DE TRANSPORTE DE CARGA COMPANY).
HONG PANG MINING COMPANY LIMITED, No. DE COLOMBIA LTDA., Barranquilla, Colombia; HORMOZ OIL REFINING COMPANY, Next to
216/222, Room No. C/D Ground Floor, Bo Myat c/o ROCK FISH IMPORT EXPORT E.U., San the Current Bandar Abbas Refinery, Bandar
Tun Housing, Mahabandoola Road, Andres, Colombia; DOB 19 Feb 1971; POB San Abbas City, Iran; Additional Sanctions
Pazundaung Township, Yangon, Burma Andres, Colombia; Cedula No. 18001893 Information - Subject to Secondary Sanctions
[SDNTK]. (Colombia) (individual) [SDNT]. [IRAN].
HONG PANG TEXTILE COMPANY LIMITED, HOOKER TAYLOR, Javier Arnulfo (a.k.a. HORMOZ UREA FERTILIZER COMPANY, Iran;
No. 216/222, Room C/D, Ground Floor, Bo Myat HOOKER POMARE, Javier), c/o Website www.hormoz-fc.com; Additional
Tun Housing, Mahabandoola Road, COOPERATIVA DE SERVICIO DE Sanctions Information - Subject to Secondary
Pazundaung Township, Yangon, Burma TRANSPORTE DE CARGA DE COLOMBIA Sanctions [NPWMD] [IFSR] (Linked To:
[SDNTK]. LTDA., Barranquilla, Colombia; c/o ROCK FISH PERSIAN GULF PETROCHEMICAL
HONG, Jinhua, China; DOB 19 Jan 1972; IMPORT EXPORT E.U., San Andres, Colombia; INDUSTRY CO.).
nationality China; Secondary sanctions risk: DOB 19 Feb 1971; POB San Andres, Colombia; HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA
North Korea Sanctions Regulations, sections Cedula No. 18001893 (Colombia) (individual) PAINT COMPANY; a.k.a. ARFEH COMPANY;
510.201 and 510.210; National Foreign ID [SDNT]. a.k.a. FARASEPEHR ENGINEERING
Number 210604197201190322 (China); Deputy HOOPAD DARYA SHIPPING AGENCY COMPANY; a.k.a. IRAN SAFFRON
General Manager, Dandong Hongxiang COMPANY (a.k.a. HOOPAD DARYA COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Industrial Development Co Ltd (individual) SHIPPING AGENCY SERVICES; f.k.a. SOUTH SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
[NPWMD] (Linked To: DANDONG WAY SHIPPING AGENCY), No. 101, Shabnam SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
HONGXIANG INDUSTRIAL DEVELOPMENT Alley, Ghaem Magham Street, Tehran, Iran; a.k.a. YASA PART), West Lavansai, Tehran
CO LTD). Hoopad Darya Shipping Agency Building, B.I.K. 009821, Iran; Sa'adat Abaad, Shahrdari Sq
HONGXIANG MARINE HONG KONG LTD Port Complex, Bandar Imam Khomeini, Iran; Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
(Chinese Traditional: 鴻祥海運(香港)有限公司), Hoopad Darya Shipping Agency Building, Imam No 17, Balooch Alley, Vaezi St, Shariati Ave,
Room 1502, 15th Floor, Keen Hung Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, Tehran, Iran; Additional Sanctions Information -
Commercial Building, 80, Queen's Road East, 2nd Floor, SSL Building, Coastal Blvd, Between Subject to Secondary Sanctions [NPWMD]
Wan Chai, Hong Kong, China; Secondary City Hall and Post Office, Khorramshahr, Iran; [IFSR].
sanctions risk: North Korea Sanctions Opposite to City Post Office, No. 2 HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;
Regulations, sections 510.201 and 510.210; Telecommunications Center, Bandar Additional Sanctions Information - Subject to
Company Number IMO 5857588 [DPRK4]. Assaluyeh, Iran; PO Box 1589673134, Tehran, Secondary Sanctions (individual) [SDGT] [IFSR]
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional (Linked To: LINER TRANSPORT KISH).
HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran) HERMANOS LTDA.), Carrera 65 No. 34-35,
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN]. Medellin, Colombia; NIT # 8000902368
Klary Tsetkin 51, Minsk 220004, Belarus; HOOPAD DARYA SHIPPING AGENCY (Colombia) [SDNT].
SWIFT/BIC HNRBBY2X; Registration ID SERVICES (a.k.a. HOOPAD DARYA HOSTERIA LLANOGRANDE (a.k.a.
807000227 (Belarus) issued 16 Oct 2009; all SHIPPING AGENCY COMPANY; f.k.a. SOUTH LLANOTOUR LTDA.), Carretera Las Palmas
offices worldwide [IRAN]. WAY SHIPPING AGENCY), No. 101, Shabnam cruce Aeropuerto Km. 3, Rionegro, Antioquia,
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. Alley, Ghaem Magham Street, Tehran, Iran; Colombia; NIT # 890941440-4 (Colombia)
HONOR BANK; a.k.a. HONORBANK ZAO; Hoopad Darya Shipping Agency Building, B.I.K. [SDNT].
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Port Complex, Bandar Imam Khomeini, Iran; HOTEL CASA GRANDE - SARAJEVO, BOSNIA
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Hoopad Darya Shipping Agency Building, Imam AND HERZEGOVINA, Velika Aleja 2, Sarajevo
Klary Tsetkin 51, Minsk 220004, Belarus; Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, 71000, Bosnia and Herzegovina [SDNTK].
SWIFT/BIC HNRBBY2X; Registration ID 2nd Floor, SSL Building, Coastal Blvd, Between
September 10, 2019 - 507 -

HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; NIT # 830092519-5 HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNTK]. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
Montenegro; Website www.casagrande- HOTELITO DESCONOCIDO, Playon de DJAMAAT HOUMAT ED DAAWA ES
mne.com [SDNTK]. Mismaloya s/n, La Cruz de Loreto, Tomatlan, SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro # DAWA ESSALAFIA; a.k.a. DJAMAATT
RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website EL-AHOUAL BATTALION; a.k.a. GROUP OF
Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
[SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE a.k.a. GROUP OF SUPPORTERS OF THE
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30, SALAFISTE TREND; a.k.a. GROUP
DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3 PROTECTORS OF SALAFIST PREACHING;
HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Roldanillo, La Union, Valle, Colombia; Troncal HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Del Pacifico Km. 1, La Union, Valle, Colombia; DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
NIT # 800108902-6 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a.
BIENES S.A.), Avenida Calle 13 No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT PROTECTORS OF THE SALAFIST CALL;
Bogota, Colombia; Avenida Jimenez No. 4-77, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
Bogota, Colombia; NIT # 830092519-5 EL-AHOUAL BATTALION; a.k.a. GROUP OF PREDICATION; a.k.a. SALAFIST CALL
(Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND; PROTECTORS; a.k.a. THE HORROR
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT].
Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING; DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DJAMAAT HOUMAT ED DAAWA ES
890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
HOTEL PARAISO RESORT EN a.k.a. HOUMATE EL DA'AWAA ES- DAWA ESSALAFIA; a.k.a. DJAMAATT
ARRENDAMIENTO, Calle 3 No. 1-33/17, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Rivera, Huila, Colombia; Matricula Mercantil No a.k.a. KATIBAT EL AHOUEL; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
0000104026 (Colombia) [SDNTK]. PROTECTORS OF THE SALAFIST CALL; SUPPORTERS OF THE SALAFIST TREND;
HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. PROTECTORS OF THE SALAFIST a.k.a. GROUP OF SUPPORTERS OF THE
DEL ORIENTE; a.k.a. ESTACION PREDICATION; a.k.a. SALAFIST CALL SALAFISTE TREND; a.k.a. GROUP
GUADALUPE), Guatemala; NIT # 7142099 PROTECTORS; a.k.a. THE HORROR PROTECTORS OF SALAFIST PREACHING;
(Guatemala) [SDNTK]. SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
HOTEL SIN PECADOS (a.k.a. GAVIOTAS HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
"HOTEL SIN PK2"), Calle 4A No. 21-34 DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED EL AHOUEL; a.k.a. PROTECTORS OF THE
800032092-7 (Colombia) [SDNT]. DAWA ESSALAFIA; a.k.a. DJAMAATT SALAFIST CALL; a.k.a. PROTECTORS OF
HOTEL SOL PLAZA (a.k.a. PROMOTORA HOUMAT ED DAAWA ES SALAFIYA; a.k.a. THE SALAFIST PREDICATION; a.k.a.
TURISTICA SOL PLAZA S.A.), Circular 73B EL-AHOUAL BATTALION; a.k.a. GROUP OF SALAFIST CALL PROTECTORS; a.k.a. THE
No. 39B 115 Of. 9901, Medellin, Colombia; SUPPORTERS OF THE SALAFIST TREND; HORROR SQUADRON), Algeria [SDGT].
Carrera 32 No. 35B 44, La Pintada, Antioquia, a.k.a. GROUP OF SUPPORTERS OF THE HOUSING BANK (OF IRAN) (a.k.a. BANK
Colombia; NIT # 811035697-6 (Colombia); SALAFISTE TREND; a.k.a. GROUP MASKAN), PO Box 11365/5699, No 247 3rd
Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING; Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Tehran, Iran; all offices worldwide [IRAN].
[SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a.
HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES- KARNER, Alenka), IV-044 Rozna Dolina Cesta,
22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Ljubljana, Slovenia; DOB 04 Sep 1978; POB
HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a. Ljubljana, Slovenia; citizen Slovenia;
(a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL; Registration ID 0409978505053 (Slovenia)
Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST (individual) [SDNTK].
(Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR KARNER, Alenka), IV-044 Rozna Dolina Cesta,
NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT]. Ljubljana, Slovenia; DOB 04 Sep 1978; POB
77, Bogota, Colombia; Avenida Jimenez No. 4- Ljubljana, Slovenia; citizen Slovenia;
September 10, 2019 - 508 -

Registration ID 0409978505053 (Slovenia) Kong); British National Overseas Passport a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
(individual) [SDNTK]. 750200421 (United Kingdom) (individual) a.k.a. WONG, Kam Kong; a.k.a. WONG,
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free [SDNTK]. Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Zone, Ajman, United Arab Emirates; Additional HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Sanctions Information - Subject to Secondary CHAN, Shusang; a.k.a. CHEN, Bing Shen; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Sanctions [SDGT] [IFSR] (Linked To: MAHAN a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
AIR). Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Kong, China; DOB 18 Mar 1961; alt. DOB 21
a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. HUANG, Man Chi; a.k.a. HUANG, Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
ELECTRONIC INDUSTRY CO., LTD., Yangon, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Burma; c/o HONG PANG GEMS & WONG, Kamkong; a.k.a. WONG, Moon Chi; Aug 1958; POB China; nationality China; citizen
JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; China; alt. citizen Cambodia; Passport
HONG PANG MINING COMPANY LIMITED, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 611657479 (China); alt. Passport 2355009C
Yangon, Burma; c/o HONG PANG TEXTILE a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; (China); National ID No. D489833(9) (Hong
COMPANY LIMITED, Yangon, Burma; c/o a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Kong); British National Overseas Passport
HONG PANG GENERAL TRADING Hong Kong, China; DOB 18 Mar 1961; alt. DOB 750200421 (United Kingdom) (individual)
COMPANY, LIMITED, Kyaington, Burma; c/o 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 [SDNTK].
HONG PANG LIVESTOCK DEVELOPMENT Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
COMPANY LIMITED, Burma; 525 Merchant Aug 1958; POB China; nationality China; citizen CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Street, Rangoon, Burma; Tangyan, Burma; China; alt. citizen Cambodia; Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
National ID No. 13/Ta Ta Na (Naing)019077 611657479 (China); alt. Passport 2355009C Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
(Burma) (individual) [SDNTK]. (China); National ID No. D489833(9) (Hong Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
HTTS HANSEATIC TRADE TRUST & SHIPPING Kong); British National Overseas Passport a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
GMBH (a.k.a. HTTS HANSEATIC TRADE 750200421 (United Kingdom) (individual) a.k.a. WONG, Kam Kong; a.k.a. WONG,
TRUST AND SHIPPING GMBH), Schottweg 5- [SDNTK]. Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
7, Hamburg 22087, Germany; Additional HU, Yongan; DOB 26 May 1976; POB China; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Sanctions Information - Subject to Secondary citizen China; Passport E00957550 (China); WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Sanctions; Trade License No. HRB 109492 National ID No. 410204197605261014 (China); Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
[IRAN]. Chinese Commercial Code 5170 3057 1344 ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HTTS HANSEATIC TRADE TRUST AND (individual) [SDNTK] (Linked To: CEC Kong, China; DOB 18 Mar 1961; alt. DOB 21
SHIPPING GMBH (a.k.a. HTTS HANSEATIC LIMITED). Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
TRADE TRUST & SHIPPING GMBH), HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Schottweg 5-7, Hamburg 22087, Germany; Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug Aug 1958; POB China; nationality China; citizen
Additional Sanctions Information - Subject to 1976; nationality China; Additional Sanctions China; alt. citizen Cambodia; Passport
Secondary Sanctions; Trade License No. HRB Information - Subject to Secondary Sanctions; 611657479 (China); alt. Passport 2355009C
109492 [IRAN]. Gender Male; Passport PE0475719 (China) (China); National ID No. D489833(9) (Hong
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. expires 14 Nov 2019 (individual) [NPWMD] Kong); British National Overseas Passport
CHAN, Shusang; a.k.a. CHEN, Bing Shen; [IFSR]. 750200421 (United Kingdom) (individual)
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUALI BANK (Chinese Simplified: 朝鲜华丽银行) [SDNTK].
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu (a.k.a. BRILLIANCE BANKING HUANG, Wan Ken (a.k.a. HUANG, Wang Ken
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; CORPORATION, LTD.; a.k.a. GORGEOUS (Chinese Traditional: 黃旺根 ); a.k.a. HUANG,
a.k.a. HUANG, Man Chi; a.k.a. HUANG, BANK OF NORTH KOREA; a.k.a. HANA Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANKING CORPORATION LTD; a.k.a. DOB 18 Jul 1960; nationality Taiwan; Gender
WONG, Kamkong; a.k.a. WONG, Moon Chi; HWARYO BANK (Korean: 화려은행)), Male; Secondary sanctions risk: North Korea
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Haebangsan Hotel, Jungsong-Dong, Sungri Sanctions Regulations, sections 510.201 and
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Street, Central District, Pyongyang, Korea, 510.210 (individual) [DPRK4].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; North; Dandong, China; SWIFT/BIC HUANG, Wang Ken (Chinese Traditional: 黃旺根)
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), BRBKKPP1; Secondary sanctions risk: North (a.k.a. HUANG, Wan Ken; a.k.a. HUANG,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Korea Sanctions Regulations, sections 510.201 Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 and 510.210 [DPRK3]. DOB 18 Jul 1960; nationality Taiwan; Gender
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. Male; Secondary sanctions risk: North Korea
Aug 1958; POB China; nationality China; citizen CHAN, Shusang; a.k.a. CHEN, Bing Shen; Sanctions Regulations, sections 510.201 and
China; alt. citizen Cambodia; Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 510.210 (individual) [DPRK4].
611657479 (China); alt. Passport 2355009C Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu HUANG, Wang-gen (a.k.a. HUANG, Wan Ken;
(China); National ID No. D489833(9) (Hong Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HUANG, Wang Ken (Chinese Traditional:
September 10, 2019 - 509 -

黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan; Ghiu Ka; a.k.a. MENEZES, Antonio PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
DOB 18 Jul 1960; nationality Taiwan; Gender Famtosonghiu Sampo; a.k.a. PA, Sam); DOB AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Male; Secondary sanctions risk: North Korea 28 Feb 1958; nationality China; citizen Angola; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Sanctions Regulations, sections 510.201 and alt. citizen United Kingdom; Passport TEHREEK AZADI JAMMU AND KASHMIR;
510.210 (individual) [DPRK4]. C234897(0) (United Kingdom) (individual) a.k.a. TEHREEK-E-AZADI JAMMU AND
HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; [ZIMBABWE]. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
a.k.a. HUANG, Wang Ken (Chinese Traditional: HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
黃旺根); a.k.a. HUANG, Wang-gen), Taiwan; Russia; South Africa; DOB 18 Jan 1973; AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
DOB 18 Jul 1960; nationality Taiwan; Gender Gender Female; Secondary sanctions risk: KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Male; Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Sanctions Regulations, sections 510.201 and 510.201 and 510.210 (individual) [DPRK3] AWWAL; a.k.a. WELFARE OF HUMANITY;
510.210 (individual) [DPRK4]. (Linked To: VELMUR MANAGEMENT PTE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
HUAXIN SHIPPING HONGKONG LTD (Chinese LTD). Pakistan [FTO] [SDGT].
Traditional: 華信船務(香港)有限公司), Room HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, HUMANITARE HILFSORGANISATION FUR
2105, Trend Centre, 29-31 Chueng Lee Street, Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar PALASTINA (a.k.a. ASSOCIATION DE
Chai Wan, Hong Kong, China; Secondary 1953; POB Lagos, Nigeria; nationality Lebanon; SECOURS PALESTINIENS; a.k.a.
sanctions risk: North Korea Sanctions Gender Male; Passport RL0000432 (Lebanon) ASSOCIATION FOR PALESTINIAN AID; a.k.a.
Regulations, sections 510.201 and 510.210; issued 31 Jan 2013 expires 31 Jan 2018 ASSOCIATION SECOUR PALESTINIEN; a.k.a.
Company Number IMO 5758476 [DPRK4]. (individual) [SDGT] (Linked To: HIZBALLAH). LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; PALESTINE RELIEF COMMITTEE; a.k.a.
DOB 10 Feb 1983; POB Sievierodonetsk, a.k.a. HARAKAT UL JIHAD ISLAMI PALESTINIAN AID COUNCIL; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD E PALESTINIAN AID ORGANIZATION; a.k.a.
HUDBAH, Amin, Syria; DOB 09 Nov 1959; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- PALESTINIAN RELIEF SOCIETY; a.k.a.
nationality Syria; Scientific Studies and JIHAD-I-ISLAMI/BANGLADESH; a.k.a. RELIEF ASSOCIATION FOR PALESTINE;
Research Center Employee (individual) HARKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
[SYRIA]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD l'Ancien Port, Geneva CH-1201, Switzerland;
HUDSOTRADE LIMITED, 118 Anexartisias AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Gartnerstrasse 55, Basel CH-4109, Switzerland;
Street, Suite 202, Limassol 3040, Cyprus; 14 ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- Postfach 406, Basel CH-4109, Switzerland
Gubkina Street, Moscow, Moscow Region KAFELA) [FTO] [SDGT]. [SDGT].
117312, Russia; Website HUMAN WELFARE FOUNDATION (a.k.a. AL HUMANITARIAN WELFARE FOUNDATION
http://www.primax.com.cy; Registration ID MANSOOREEN; a.k.a. AL MANSOORIAN; (a.k.a. AL MANSOOREEN; a.k.a. AL
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, a.k.a. AL-ANFAL TRUST; a.k.a. AL- MANSOORIAN; a.k.a. AL-ANFAL TRUST;
Mudalal; Linked To: NICOLAOU, Nicos; Linked MUHAMMADIA STUDENTS; a.k.a. ARMY OF a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
To: PRIMAX BUSINESS CONSULTANTS THE PURE; a.k.a. ARMY OF THE PURE AND ARMY OF THE PURE; a.k.a. ARMY OF THE
LIMITED). RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
HUERTA RAMOS, Jesus Manuel (a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA;
HUERTA RAMOS, Manuel), c/o SERVICIO FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Chihuahua, Mexico; Sabino #804, Chihuahua, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Chihuahua 31160, Mexico; DOB 26 Jun 1960; I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE
POB Juarez, Chihuahua, Mexico; nationality WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E-
Mexico; citizen Mexico; C.U.R.P. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
[SDNTK]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
RAMOS, Jesus Manuel), c/o SERVICIO JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
Chihuahua, Mexico; Sabino #804, Chihuahua, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
Chihuahua 31160, Mexico; DOB 26 Jun 1960; DAWA; a.k.a. KASHMIR FREEDOM KASHMIR FREEDOM MOVEMENT; a.k.a.
POB Juarez, Chihuahua, Mexico; nationality MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
Mexico; citizen Mexico; C.U.R.P. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI
HURJ600626HCHRMS03 (Mexico) (individual) TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
[SDNTK]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, MOVEMENT FOR FREEDOM OF KASHMIR; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
September 10, 2019 - 510 -

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Sa'eed"), High Wycombe, Buckinghamshire,
KASHMIR; a.k.a. TEHREEK AZADI JAMMU "TARIQ"); DOB 12 Mar 1971; POB Riyadh, United Kingdom; DOB 01 Jan 1986 to 31 Dec
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Saudi Arabia; nationality Palestinian; Passport 1987; nationality United Kingdom (individual)
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT].
AZADI-E-JAMMU AND KASHMIR; a.k.a. [SDGT]. HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Apr 1937; POB al-Awja, near Tikrit, Iraq;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan nationality Iraq; named in UNSCR 1483;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; 1969; POB Qalamun, Damascus Province, President since 1979 (individual) [IRAQ2].
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Syria; alt. POB Ghutah, Damascus Province, HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. Syria; alt. POB Tadamon, Rif Dimashq, Syria; JONES, Sally Anne; a.k.a. JONES, Sally-Anne
SALEH, Mohammed Abdel-Halim Hemaida); nationality Syria; alt. nationality Palestinian; Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Gender Male (individual) [SDGT] (Linked To: Syria; DOB 17 Nov 1968; POB Greenwich,
Sep 1989; POB Alexandria, Egypt; nationality AL-NUSRAH FRONT). England; nationality United Kingdom; Passport
Egypt (individual) [SDGT]. HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; 519408086 (United Kingdom) issued 23 Sep
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; nationality Syria; Scientific Studies and 2013 expires 23 Sep 2023 (individual) [SDGT].
a.k.a. HANIFA MONEY EXCHANGE OFFICE Research Center Employee (individual) HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,
‫ﻓ‬ ‫ﻛ ﻔ‬
(Arabic: ‫ ;) ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH [SYRIA]. Zafar), United Arab Emirates; nationality India;
CURRENCY EXCHANGE; a.k.a. HANIFAH HUSAYN, Hanan, Syria; DOB 20 Apr 1975; Residency Number 784-1973-1617539-3
EXCHANGE COMPANY; a.k.a. HANIFEH nationality Syria; Scientific Studies and (United Arab Emirates) (individual) [SDGT]
EXCHANGE), Albu Kamal, Syria; Albu Kamal Research Center Employee (individual) (Linked To: FOURTEEN STAR SHIPPING
Branch only [SDGT] (Linked To: JUBAYR AL- [SYRIA]. MANAGEMENT).
RAWI, Fawaz Muhammad; Linked To: ISLAMIC HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
STATE OF IRAQ AND THE LEVANT). nationality Syria; Scientific Studies and Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
HUNJIN TRADING CO. (a.k.a. KOREA Research Center Employee (individual) a.k.a. HASSINE, Saifallah Ben; a.k.a.
HEUNGJIN TRADING COMPANY), [SYRIA]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Pyongyang, Korea, North; Secondary sanctions HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
risk: North Korea Sanctions Regulations, Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
sections 510.201 and 510.210 [NPWMD]. HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; Apr 1937; POB al-Awja, near Tikrit, Iraq; DOB 08 Nov 1965 (individual) [SDGT].
a.k.a. GUARDIANS OF RELIGION; a.k.a. nationality Iraq; named in UNSCR 1483; HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS President since 1979 (individual) [IRAQ2]. Nov 1964; POB Lebanon; Additional Sanctions
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; HUSAYN, Wahid, Syria; DOB 01 Apr 1966; Information - Subject to Secondary Sanctions
a.k.a. "AQ-S"), Syria [SDGT]. nationality Syria; Scientific Studies and Pursuant to the Hizballah Financial Sanctions
HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual) Regulations (individual) [SDGT].
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA]. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a. (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed AHMED, Abubakar Khalfan; a.k.a. AHMED,
Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210 (individual) [DPRK2] (Linked To: Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU KOREA MINING DEVELOPMENT TRADING Apr 1974; alt. DOB 01 Aug 1970; POB
ZUBEIDAH, Zeinulabideen Muhammed Husein; CORPORATION). Zanzibar, Tanzania; citizen Tanzania
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. (individual) [SDGT].
September 10, 2019 - 511 -

HUSSEIN, Mansour Othman Aba (a.k.a. MINING DEVELOPMENT TRADING HYDE SR., Clive Norman (a.k.a. HYDE, Clive
ABAHUSEYIN, Mansur Othman M; a.k.a. CORPORATION). Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
ABAHUSSAIN, Mansour Othman M.); DOB 11 HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), 1956; POB Belize (individual) [SDNT].
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, Korea, North; DOB 1940; Secondary sanctions HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Saudi Arabia; nationality Saudi Arabia; Gender risk: North Korea Sanctions Regulations, Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
Male; Passport S059033 (Saudi Arabia) issued sections 510.201 and 510.210; Vice Chairman 1956; POB Belize (individual) [SDNT].
22 Feb 2016 expires 28 Dec 2020 (individual) of the National Defense Commission (individual) HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
[GLOMAG]. [DPRK2] (Linked To: NATIONAL DEFENSE North; DOB 27 May 1961; nationality Korea,
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, COMMISSION). North; Secondary sanctions risk: North Korea
Issa), Branderstrasse 28, Augsburg 86154, HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), Sanctions Regulations, sections 510.201 and
Germany; Hauzenberg 94051, Germany; DOB Korea, North; DOB 1940; Secondary sanctions 510.210; Department Director at the National
01 Jan 1982; alt. DOB 01 Jan 1980; POB risk: North Korea Sanctions Regulations, Aerospace Development Administration
Baghdad, Iraq; nationality Iraq; Travel sections 510.201 and 510.210; Vice Chairman (individual) [NPWMD] (Linked To: NATIONAL
Document Number A0144378 (Germany) of the National Defense Commission (individual) AEROSPACE DEVELOPMENT
(individual) [SDGT]. [DPRK2] (Linked To: NATIONAL DEFENSE ADMINISTRATION).
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam COMMISSION). HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. HWANG, Su Man (a.k.a. HWANG, Kyong Nam); North; DOB 27 May 1961; nationality Korea,
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 DOB 06 Apr 1955; nationality Korea, North; North; Secondary sanctions risk: North Korea
Apr 1937; POB al-Awja, near Tikrit, Iraq; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
nationality Iraq; named in UNSCR 1483; Sanctions Regulations, sections 510.201 and 510.210; Department Director at the National
President since 1979 (individual) [IRAQ2]. 510.210; Passport 472220033 (Korea, North) Aerospace Development Administration
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, (individual) [DPRK2] (Linked To: KOREA (individual) [NPWMD] (Linked To: NATIONAL
Sheikh Hassaan Hussein; a.k.a. OMAR, MINING DEVELOPMENT TRADING AEROSPACE DEVELOPMENT
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); CORPORATION). ADMINISTRATION).
DOB 10 Apr 1979; POB Garissa, Kenya; HWARYO BANK (Korean: 화려은행) (a.k.a. HYSENI, Xhemajl; DOB 15 Aug 1958; POB
nationality Kenya; Passport A1180173 (Kenya) BRILLIANCE BANKING CORPORATION, LTD.; Lojane, Macedonia (individual) [BALKANS].
expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. GORGEOUS BANK OF NORTH KOREA; I A C INTERNATIONAL INC. (a.k.a. IAC
(Kenya) (individual) [SOMALIA]. a.k.a. HANA BANKING CORPORATION LTD; INTERNATIONAL INC.; a.k.a.
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, a.k.a. HUALI BANK (Chinese Simplified: INTERNATIONAL AIRLINE CONSULTING),
Uday Saddam Hussein); DOB 1964; alt. DOB 朝鲜华丽银行)), Haebangsan Hotel, Jungsong- Miami, FL, United States; US FEIN 65-0842701;
1967; POB Baghdad, Iraq; nationality Iraq; Dong, Sungri Street, Central District, Business Registration Document #
Saddam Hussein al-Tikriti's eldest son; leader of Pyongyang, Korea, North; Dandong, China; P9800004558 (United States) [SDNTK].
paramilitary organization Fedayeen Saddam SWIFT/BIC BRBKKPP1; Secondary sanctions I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
(individual) [IRAQ2]. risk: North Korea Sanctions Regulations, HOLDING COMPANY, S.A.), Panama; RUC #
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. sections 510.201 and 510.210 [DPRK3]. 1199542-1-581763 (Panama) [SDNTK].
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. HWASONG SHIPPING CO LTD, Changgyong I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
ABU ZUBEIDAH, Zeinulabideen Muhammed dong, Sosong-guyok, Pyongyang, Korea, North; HOLDING COMPANY, S.A.), Panama; RUC #
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Secondary sanctions risk: North Korea 1199542-1-581763 (Panama) [SDNTK].
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Sanctions Regulations, sections 510.201 and I.P.C. INTERNATIONAL LIMITED, United
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 510.210; Company Number IMO 543400 Kingdom [IRAQ2].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, [DPRK4]. I.P.C. MARKETING LIMITED, United Kingdom
Saudi Arabia; nationality Palestinian; Passport HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, [IRAQ2].
484824 (Egypt) issued 18 Jan 1984 (individual) Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; IAC INTERNATIONAL INC. (a.k.a. I A C
[SDGT]. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, INTERNATIONAL INC.; a.k.a.
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Zhao), Flat G, 19 FL Maple Mansion, Taikoo INTERNATIONAL AIRLINE CONSULTING),
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Shing, Quarry Bay, Hong Kong; Room 2410, Miami, FL, United States; US FEIN 65-0842701;
Iraq; nationality Iraq; deputy prime minister; 24/F, Block Q, Kornhill, Quarry Bay, Hong Business Registration Document #
director, Organization of Military Industrializatio n Kong; DOB 16 Sep 1952; POB Heilongjiang P9800004558 (United States) [SDNTK].
(individual) [IRAQ2]. Province, China; alt. POB Liaoning Province, IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); China; nationality China; Gender Male; CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
DOB 06 Apr 1955; nationality Korea, North; Passport MA0269785 (Macau); alt. Passport MANUFACTURING COMPANY; a.k.a. IRAN
Secondary sanctions risk: North Korea M0178952 (China); alt. Passport MA0162634 AIRCRAFT MANUFACTURING INDUSTRIAL
Sanctions Regulations, sections 510.201 and (China); National ID No. 12756003 (Macau) COMPANY; a.k.a. IRAN AIRCRAFT
510.210; Passport 472220033 (Korea, North) (individual) [TCO] (Linked To: ZHAO WEI TCO). MANUFACTURING INDUSTRIES; a.k.a.
(individual) [DPRK2] (Linked To: KOREA KARKHANEJATE SANAYE HAVAPAYMAIE
September 10, 2019 - 512 -

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
"HAVAPEYMA SAZI IRAN"; a.k.a. [SDNT]. DOB 1952; POB Kandahar, Afghanistan;
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun
83145-311, 28 km Esfahan - Tehran Freeway, Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan)
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- [SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
Tehran 15946, Iran; P.O. Box 81465-935, VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Esfahan, Iran; Shahih Shar Industrial Zone, S.A.; Linked To: DISTRIBUIDORA DE Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Isfahan, Iran; P.O. Box 8140, No. 107 ELEMENTOS PARA LA CONSTRUCCION a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Sepahbod Gharany Ave, Tehran, Iran; S.A.). Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Additional Sanctions Information - Subject to IBARRA CARDONA, Carlos Jesus Ivan, Calle Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Secondary Sanctions [NPWMD] [IFSR]. Lago La Doga 5312 , Tijuana , Baja California, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
IAMI (a.k.a. HESA; a.k.a. HESA TRADE Mexico; DOB 02 Dec 1986; POB Sonora, DOB 1952; POB Kandahar, Afghanistan;
CENTER; a.k.a. IAMCO; a.k.a. IRAN Mexico; Passport 970200221199 (Mexico) Passport 306749 (Afghanistan) expires 28 Jun
AIRCRAFT MANUFACTURING COMPANY; (individual) [SDNTK]. 2014; alt. Passport 47168 (Afghanistan)
a.k.a. IRAN AIRCRAFT MANUFACTURING IBARRA CARDONA, Luis Gerardo, Calle Lago (individual) [SDGT].
INDUSTRIAL COMPANY; a.k.a. IRAN de La Doga 5312, Tijuana, Baja California, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
AIRCRAFT MANUFACTURING INDUSTRIES; Mexico; DOB 28 Nov 1982; nationality Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
a.k.a. KARKHANEJATE SANAYE citizen Mexico; R.F.C. IACL821128 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA (individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown,
SAZI-E IRAN"; a.k.a. "HAVAPEYMA IBARRA FAVILA, Jose Gerardo, Calle Lago de Sierra Leone; DOB 1969; POB Al Qalamun,
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; La Doga 5312, Tijuana, Baja California, Lebanon; Additional Sanctions Information -
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Mexico; DOB 09 Mar 1961; POB Durango, Subject to Secondary Sanctions Pursuant to the
Box 83145-311, 28 km Esfahan - Tehran Mexico; R.F.C. IAFG610309 (Mexico) Hizballah Financial Sanctions Regulations
Freeway, Shahin Shahr, Esfahan, Iran; P.O. (individual) [SDNTK]. (individual) [SDGT].
Box 14155-5568, No. 27 Shahamat Ave, Vallie IBARRA YEPIS, Priciliano (a.k.a. IBARRA IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, nationality Syria; Scientific Studies and
935, Esfahan, Iran; Shahih Shar Industrial Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Research Center Employee (individual)
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Mexico; DOB 04 Jan 1977; POB Sonora, [SYRIA].
Sepahbod Gharany Ave, Tehran, Iran; Mexico; nationality Mexico; citizen Mexico; IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;
Additional Sanctions Information - Subject to C.U.R.P. IAYP770104HSRBPR00 (Mexico) nationality Syria; Scientific Studies and
Secondary Sanctions [NPWMD] [IFSR]. (individual) [SDNTK]. Research Center Employee (individual)
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; IBARRA YEPIS, Prisciliano (a.k.a. IBARRA [SYRIA].
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
CEC PHARM CO LTD; a.k.a. CEC Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
PHARMATECH LTD; a.k.a. CHINA Mexico; DOB 04 Jan 1977; POB Sonora, DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
ENRICHING CHEMISTRY; a.k.a. HANGZHOU Mexico; nationality Mexico; citizen Mexico; HASAN, Shaikh Daud; a.k.a. HASSAN,
HONGYAN TRADING CO., LTD; a.k.a. C.U.R.P. IAYP770104HSRBPR00 (Mexico) Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
SHANGHAI CANHE PHARMTECH CO LTD), (individual) [SDNTK]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Room 807, 8/F Building 6, No.333 Guiping IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Road , Shanghai 200233, China; 401, No.23, YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Changning Road 1277, Shanghai 200051, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
China; Website www.cecchem.com; alt. Mexico; DOB 04 Jan 1977; POB Sonora, Berar Society, Block 7-8, Karachi, Pakistan;
Website www.eric1234.com [SDNTK]. Mexico; nationality Mexico; citizen Mexico; House No. 37, Street 30, Phase V, Defence
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- C.U.R.P. IAYP770104HSRBPR00 (Mexico) Housing Authority, Karachi, Pakistan; White
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- (individual) [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC IBRAHIM SAID, Mahmoud; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Lattakia, Syria; Minister of Transport (individual) Musafirkhana, Dongri, Bombay, India; House
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC [SYRIA]. No. 10, Hill Top Arcade, Defence Housing
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- Authority, Karachi, Pakistan; Moin Palace, 2nd
Street, Suite D, Columbia, MO 65205, United BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
States; all offices worldwide [SDGT]. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 31 Dec 1955; POB Ratnagiri, Maharashtra,
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi India; nationality India; citizen India; alt. citiz en
September 10, 2019 - 513 -

Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24
Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued Nov 1967; nationality Syria; Scientific Studies
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) and Research Center Employee (individual)
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 [SYRIA].
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. Ibrahim); DOB 28 Sep 1957; POB Pakistan
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F- (individual) [SDNTK].
57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt. IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates) KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK] Ibrahim); DOB 28 Sep 1957; POB Pakistan
823692 (Yemen) issued 02 Sep 1989; alt. [SDGT]. (individual) [SDNTK].
Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
[SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Achar Foudail); DOB 15 Jun 1958; POB El
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Fasher, Sudan; alt. POB Al Fashir, Sudan;
Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, nationality Sudan; Registration ID 0179427
Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim; (France); National Foreign ID Number
Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. 4203016171 (France) issued 20 Feb 2004;
Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Chairman, Justice and Equality Movement; Co-
General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8, founder, National Redemption Front (individual)
LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, [DARFUR].
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, IBRAHIM, Mohamed Ahmed Elsayed Ahmed,
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, Brazil; DOB 05 Apr 1977; POB Gharbeya,
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, Egypt; citizen Egypt; Gender Male; Passport
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, A09935181 (Egypt); Turkish Identification
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, Number 99148469954 (Turkey) (individual)
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; [SDGT] (Linked To: AL QA'IDA).
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Muh Sholeh; a.k.a. IBRAHIM, Muhammad
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen Muhammad Sholeh); DOB Sep 1958; POB
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 Demak, Indonesia; nationality Indonesia; Ustad
HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R- (individual) [SDGT].
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt. IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985; Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul Hassan Dahir; a.k.a. AWES, Shaykh Hassan
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30 Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India) Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537 Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G- Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692 UWAYS, Hassan Tahir; a.k.a. "HASSAN,
33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A- Sheikh"), Somalia; Eritrea; DOB 1935;
Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug nationality Somalia; citizen Somalia (individual)
Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT]. [SOMALIA].
Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,
Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a. Mohammad Sholeh; a.k.a. IBRAHIM,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province, Muhammad Sholeh; a.k.a. IBRAHIM,
1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17 Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR 1958; POB Demak, Indonesia; nationality
Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO]. Indonesia; Ustad (individual) [SDGT].
alt. Passport R-841697 (India) issued 26 Nov
September 10, 2019 - 514 -

IBRAHIM, Muhammad; DOB 05 Aug 1964; ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR;
Brigadier General (individual) [SYRIA] (Linked INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND
To: SYRIAN AIR FORCE). INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed 19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Makkawi Ibrahim); DOB 1984; POB Sudan; Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
nationality Sudan (individual) [SDGT]. Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mohammad Sholeh; a.k.a. IBRAHIM, Muh [NPWMD] [IFSR]. Pakistan [FTO] [SDGT].
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE),
Demak, Indonesia; nationality Indonesia; Ustad [SYRIA]. Damascus, Syria [SYRIA].
(individual) [SDGT]. IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE;
Mohammad Sholeh; a.k.a. IBRAHIM, Muh Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA].
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
Muhammad Sholeh); DOB Sep 1958; POB SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim
Demak, Indonesia; nationality Indonesia; Ustad a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
(individual) [SDGT]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
DOB 1968; alt. DOB 1966; Gender Male 03 Sep 1962; POB Makassar, Indonesia; Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
(individual) [SDGT] (Linked To: TALIBAN). nationality Indonesia; citizen Indonesia a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad (individual) [SDGT]. ALHMAID, Housin Mohsein; a.k.a. "ABU
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate,
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, MANSOOREEN; a.k.a. AL MANSOORIAN; Yemen; Shabwah Governorate, Yemen;
Muhammad Soleh; a.k.a. IBROHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Muhammad Sholeh); DOB Sep 1958; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF Governorate, Yemen; Abyan Governorate,
Demak, Indonesia; nationality Indonesia; Ustad THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12
(individual) [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen;
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA).
Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. HARAKAT UL JIHAD ISLAMI
expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
[IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HARKAT UL JIHAD AL ISLAMI; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-KAFELA) [FTO] [SDGT].
(individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; GENERAL INTELLIGENCE DIRECTORATE),
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Syria [SYRIA] [HRIT-SY].
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. nationality Syria; Scientific Studies and
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR; Research Center Employee (individual)
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. [SYRIA].
Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND
Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RENOVATION ORGANIZATION OF IRAN;
National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. IRAN DEVELOPMENT & RENOVATION
September 10, 2019 - 515 -

ORGANIZATION COMPANY; a.k.a. IRAN IFDK, ZAO (a.k.a. CLOSED JOINT STOCK IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
DEVELOPMENT AND RENOVATION COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; 60 D, Dusseldorf 40212, Germany; Additional
ORGANIZATION COMPANY; a.k.a. a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- Sanctions Information - Subject to Secondary
SAWZEMANE GOSTARESH VA NOWSAZI CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. Sanctions; Registration ID HRB 48032
SANAYE IRAN), Vali Asr Building, Jam e Jam ZAKRYTOE AKTSIONERNOE (Germany); all offices worldwide [IRAN].
Street, Vali Asr Avenue, Tehran 15815-3377, OBSHCHESTVO 'IFD KAPITAL'; f.k.a. IHAG TRADING GMBH, Koenigsallee 60 D,
Iran; Additional Sanctions Information - Subject ZAKRYTOE AKTSIONERNOE Dusseldorf 40212, Germany; Additional
to Secondary Sanctions; all offices worldwide OBSHCHESTVO IFD KARITAL), 6 Sanctions Information - Subject to Secondary
[IRAN]. naberezhnaya, Krasnopresnenskaya, Moscow Sanctions; Registration ID HRB 37918
IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email (Germany); all offices worldwide [IRAN].
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address [email protected]; Registration ID IHRS (a.k.a. ADMINISTRATION OF THE
GROUP; 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 COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE- CALL FOR WISDOM; a.k.a. COMMITTEE FOR
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. EUROPE AND THE AMERICAS; a.k.a. DORA
OBSHCHESTVO IFD KARITAL), 6 IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK E MIRESISE; a.k.a. GENERAL KUWAIT
naberezhnaya, Krasnopresnenskaya, Moscow COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
123100, Russia; Website www.ifdk.com; Email a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
Address [email protected]; Registration ID CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
1027703007452 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO 'IFD RESTORATION SOCIETY; a.k.a. ISLAMIC
7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6 IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address [email protected]; Registration ID AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette JAMIATUL IHYA UL TURATH; a.k.a.
AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE- JAMIATUL-YAHYA UT TURAZ; a.k.a.
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 IFIC (a.k.a. IRAN FOREIGN INVESTMENT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
naberezhnaya, Krasnopresnenskaya, Moscow COMPANY), No. 4, Saba Blvd., Africa Blvd., SOCIETY OF THE REBIRTH OF THE ISLAMIC
123100, Russia; Website www.ifdk.com; Email Tehran 19177, Iran; P.O. Box 19395-6947, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Address [email protected]; Registration ID Tehran, Iran; Additional Sanctions Information - a.k.a. JOMIYATU-EHYA-UT TURAS AL
1027703007452 (Russia); Tax ID No. Subject to Secondary Sanctions; all offices ISLAMI; a.k.a. KJRC-BOSNIA AND
7703354743 (Russia); Government Gazette worldwide [IRAN]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Number 59109241 (Russia) [UKRAINE- IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee COMMITTEE FOR AID; a.k.a. KUWAITI
EO13685]. 60 D, Dusseldorf 40212, Germany; Additional HERITAGE; a.k.a. KUWAITI JOINT RELIEF
IFD S.A. (a.k.a. INTERNATIONAL FREEZE Sanctions Information - Subject to Secondary COMMITTEE, BOSNIA AND HERZEGOVINA;
DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions; Registration ID HRB 48032 a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Colombia; NIT # 830132968-1 (Colombia) (Germany); all offices worldwide [IRAN]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[SDNT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK FAJR INDUSTRIES GROUP; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; INDUSTRIAL FACTORIES OF PRECISION- TURATH; a.k.a. ORGANIZACIJA
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; MACHINERY; a.k.a. INSTRUMENTATION PREPORODA ISLAMSKE TRADICIJE
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE FACTORIES OF PRECISION MACHINERY; KUVAJT; a.k.a. PLANDISTE SCHOOL,
AKTSIONERNOE OBSHCHESTVO 'IFD a.k.a. INSTRUMENTATION FACTORY PLANT; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. MOJTAME SANTY AJZAE DAGHIGH; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 a.k.a. NASR INDUSTRIES GROUP), P.O. Box REVIVAL OF ISLAMIC HERITAGE SOCIETY;
naberezhnaya, Krasnopresnenskaya, Moscow 1985-777, Tehran, Iran; Additional Sanctions a.k.a. REVIVAL OF ISLAMIC SOCIETY
123100, Russia; Website www.ifdk.com; Email Information - Subject to Secondary Sanctions HERITAGE ON THE AFRICAN CONTINENT;
Address [email protected]; Registration ID [NPWMD] [IFSR]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
1027703007452 (Russia); Tax ID No. IGA LTDA., Carrera 47 No. 66-127, Itagui, ADMINISTRATION FOR THE BUILDING OF
7703354743 (Russia); Government Gazette Antioquia, Colombia; NIT # 811033126-3 MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Number 59109241 (Russia) [UKRAINE- (Colombia) [SDNTK]. RIHS ADMINISTRATION FOR THE
EO13685]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
September 10, 2019 - 516 -

AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC West Bank, Palestinian; Lebanon; P.O. BOX
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 398, Hebron, West Bank, Palestinian [SDGT].
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Sialkot, Pakistan; Gender Male (individual)
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 [SDGT] (Linked To: LASHKAR E-TAYYIBA).
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AND RENEWAL COMPANY; a.k.a. IRANIAN
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HELICOPTERS' MAINTENANCE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, REPAIRS COMPANY; a.k.a. IRAN'S
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji HELICOPTER RENOVATION AND LOGISTICS
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and COMPANY; a.k.a. PANHA), Meherabad Airport
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Road, Azadi Square, Foroudgah Street, Meradj
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Avenue, Tehran, Iran; PO Box 13185-1688,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Tehran, Iran; Additional Sanctions Information -
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Subject to Secondary Sanctions [NPWMD]
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, [IFSR].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, UNIVERSITY; a.k.a. IMAAM HOSSEIN
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UNIVERSITY; a.k.a. IMAM HOSEYN
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- UNIVERSITY; a.k.a. IMAM HOSSEIN
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, UNIVERSITY COMPLEX; a.k.a. IMAM
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, OF IMAM HOSEYN), Near Fourth Square,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Tehran Pars, Shahid Babaie Highway, near
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 11, Shahid Babaei Highway, Tehran, Iran;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Website www.ihu.ac.ir; Additional Sanctions
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Information - Subject to Secondary Sanctions
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website [SDGT] [NPWMD] [IRGC] [IFSR].
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage IHYA TURAS AL-ISLAMI (a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ADMINISTRATION OF THE REVIVAL OF
a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN ISLAMIC HERITAGE SOCIETY COMMITTEE;
PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR WISDOM; a.k.a. COMMITTEE FOR EUROPE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AND THE AMERICAS; a.k.a. DORA E
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR MIRESISE; a.k.a. GENERAL KUWAIT
ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR ISLAMIC HERITAGE RESTORATION
FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND SOCIETY; a.k.a. ISLAMIC HERITAGE
RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank, UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm, AL-ISLAMI, SOCIETY OF THE REBIRTH OF
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
September 10, 2019 - 517 -

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL 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
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TURATH; a.k.a. ORGANIZACIJA
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. REVIVAL OF ISLAMIC SOCIETY
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HERITAGE ON THE AFRICAN CONTINENT;
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ADMINISTRATION FOR THE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
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
September 10, 2019 - 518 -

MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Director, Syria Ba'ath Party Regional Command
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector National Security Bureau (individual) [SYRIA].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ILAM PETROCHEMICAL (a.k.a. ILAM
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PETROCHEMICAL CO; a.k.a. ILAM
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste PETROCHEMICAL COMPANY; a.k.a. ILAM
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; PETROCHEMICAL INDUSTRIES), Afar Blvd -
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Below Shahid Hemmat Bridge - Ninth Gandhi
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Side - Building No. 2 Petrochemical Company -
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and First Floor, Tehran, Iran; Ilam - Chawar - Ilam
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Petrochemical Complex, Iran; Website
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia www.ilampetro.com; Additional Sanctions
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Information - Subject to Secondary Sanctions;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Registration Number 253861 (Iran) [NPWMD]
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, (Linked To: IRANIAN INVESTMENT
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; PETROCHEMICAL GROUP COMPANY).
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, ILAM PETROCHEMICAL CO (a.k.a. ILAM
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; PETROCHEMICAL; a.k.a. ILAM
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PETROCHEMICAL COMPANY; a.k.a. ILAM
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- PETROCHEMICAL INDUSTRIES), Afar Blvd -
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Below Shahid Hemmat Bridge - Ninth Gandhi
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Side - Building No. 2 Petrochemical Company -
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, First Floor, Tehran, Iran; Ilam - Chawar - Ilam
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Petrochemical Complex, Iran; Website
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- www.ilampetro.com; Additional Sanctions
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Information - Subject to Secondary Sanctions;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Registration Number 253861 (Iran) [NPWMD]
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- (Linked To: IRANIAN INVESTMENT
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website PETROCHEMICAL GROUP COMPANY).
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ILAM PETROCHEMICAL COMPANY (a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ILAM PETROCHEMICAL; a.k.a. ILAM
a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB PETROCHEMICAL CO; a.k.a. ILAM
PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina; PETROCHEMICAL INDUSTRIES), Afar Blvd -
PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No. Below Shahid Hemmat Bridge - Ninth Gandhi
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina) Side - Building No. 2 Petrochemical Company -
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT]. First Floor, Tehran, Iran; Ilam - Chawar - Ilam
ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21 Petrochemical Complex, Iran; Website
AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE www.ilampetro.com; Additional Sanctions
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI). Information - Subject to Secondary Sanctions;
FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, Registration Number 253861 (Iran) [NPWMD]
RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. (Linked To: IRANIAN INVESTMENT
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, PETROCHEMICAL GROUP COMPANY).
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; ILAM PETROCHEMICAL INDUSTRIES (a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, ILAM PETROCHEMICAL; a.k.a. ILAM
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, PETROCHEMICAL CO; a.k.a. ILAM
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General; PETROCHEMICAL COMPANY), Afar Blvd -
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command Below Shahid Hemmat Bridge - Ninth Gandhi
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA]. Side - Building No. 2 Petrochemical Company -
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, First Floor, Tehran, Iran; Ilam - Chawar - Ilam
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Petrochemical Complex, Iran; Website
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, www.ilampetro.com; Additional Sanctions
SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Information - Subject to Secondary Sanctions;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Registration Number 253861 (Iran) [NPWMD]
ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, (Linked To: IRANIAN INVESTMENT
a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General; PETROCHEMICAL GROUP COMPANY).
ORPHANAGE CENTER; a.k.a. THIRRJA PER
September 10, 2019 - 519 -

IL-BRAZZOL (a.k.a. WORLD WATER Samahani Valley, Pakistan; Mufti or Maulana BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
FISHERIES LIMITED), 10 Quarry Garage, (individual) [SDGT]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Gharghur, Malta; 22 Mensija Road, San Gwann ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, Kirsan Nikolayevich); DOB 05 Apr 1962; POB KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Swieqi, Malta; D-U-N-S Number 56-558-7594; Elista, Republic of Kalmykia, Russia (individual) KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
V.A.T. Number MT15388917 (Malta); Trade [SYRIA] (Linked To: MAYALEH, Adib; Linked a.k.a. "KIB"), Aleppo, Syria; Afghanistan
License No. C 24129 (Malta); Company To: RIDA, Batoul). [SDGT].
Number 4220856 [LIBYA3] (Linked To: ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
DEBONO, Darren). ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; BUKHARI BATTALION; a.k.a. IMAM AL-
ILC CONSULTORES ADMINISTRATIVOS, S. POB Elista, Republic of Kalmykia, Russia BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC (individual) [SYRIA] (Linked To: MAYALEH, BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. Adib; Linked To: RIDA, Batoul). a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT HOSEYN COMPREHENSIVE UNIVERSITY; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. a.k.a. IHU; a.k.a. IMAM HOSEYN a.k.a. "KIB"), Aleppo, Syria; Afghanistan
"ULTRAVITAL"), General Victoriano Cepeda 2, UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT].
Colonia Observatorio, Miguel Hidalgo, Mexico, UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
Distrito Federal 11860, Mexico; Louisiana No. UNIVERSITY COMPLEX; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM AL-
24, Esq. Montana, Col. Napoles, Del. Benito HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Juarez, Mexico, Distrito Federal 03810, Mexico; OF IMAM HOSEYN), Near Fourth Square, BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Periferico Sur #102, Col. Observatorio, Del. Tehran Pars, Shahid Babaie Highway, near a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Miguel Hidalgo, Mexico, Distrito Federal, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Mexico; Huixquilucan, Estado de Mexico, 11, Shahid Babaei Highway, Tehran, Iran; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Website www.ihu.ac.ir; Additional Sanctions a.k.a. "KIB"), Aleppo, Syria; Afghanistan
R.F.C. ICA060810942 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions [SDGT].
ILC EXPORTACIONES, S. DE R.L. DE C.V. [SDGT] [NPWMD] [IRGC] [IFSR]. IMAM HOSEYN UNIVERSITY (a.k.a. EMAM
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES IMAM AL-BUKHARI BATTALION (a.k.a. IMAM HOSEYN COMPREHENSIVE UNIVERSITY;
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. AL-BUKHORIY BRIGADE; a.k.a. IMAM a.k.a. IHU; a.k.a. IMAAM HOSSEIN
RESTAURANTE EL HABANERO, S.A. DE BUKHARI BATTALION; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IMAM HOSSEIN
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IMAM HOSSEIN
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM
"ULTRAVITAL"), General Victoriano Cepeda 2, KATIBAT AL-IMAM AL-BUKHARI; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Colonia Observatorio, Miguel Hidalgo, Mexico, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; OF IMAM HOSEYN), Near Fourth Square,
Distrito Federal 11860, Mexico; Louisiana No. a.k.a. "KIB"), Aleppo, Syria; Afghanistan Tehran Pars, Shahid Babaie Highway, near
24, Esq. Montana, Col. Napoles, Del. Benito [SDGT]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Juarez, Mexico, Distrito Federal 03810, Mexico; IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM 11, Shahid Babaei Highway, Tehran, Iran;
Periferico Sur #102, Col. Observatorio, Del. AL-BUKHARI BATTALION; a.k.a. IMAM Website www.ihu.ac.ir; Additional Sanctions
Miguel Hidalgo, Mexico, Distrito Federal, BUKHARI BATTALION; a.k.a. IMAM BUKHARI Information - Subject to Secondary Sanctions
Mexico; Huixquilucan, Estado de Mexico, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; [SDGT] [NPWMD] [IRGC] [IFSR].
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. a.k.a. IMOM BUXORIY KATIBASI; a.k.a. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM
R.F.C. ICA060810942 (Mexico) [SDNTK]. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. HOSEYN COMPREHENSIVE UNIVERSITY;
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; a.k.a. IHU; a.k.a. IMAAM HOSSEIN
Bogota, Colombia; NIT # 800141304-0 a.k.a. "KIB"), Aleppo, Syria; Afghanistan UNIVERSITY; a.k.a. IMAM HOSEYN
(Colombia) [SDNT]. [SDGT]. UNIVERSITY; a.k.a. IMAM HOSSEIN
ILSIM INTERNATIONAL BANK, Pyongyang, IMAM AL-HASAN AL-MUJTABA BRIGADE UNIVERSITY COMPLEX; a.k.a. IMAM
Korea, North; SWIFT/BIC ILSIKPPY; Secondary (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL- HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
sanctions risk: North Korea Sanctions NUJABA TV; a.k.a. AMMAR IBN YASIR OF IMAM HOSEYN), Near Fourth Square,
Regulations, sections 510.201 and 510.210 BRIGADE; a.k.a. GOLAN LIBERATION Tehran Pars, Shahid Babaie Highway, near
[DPRK3]. BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran;
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. MOVEMENT OF THE NOBLE ONES Website www.ihu.ac.ir; Additional Sanctions
KASHMIRI, Muhammad Ilyas), Thathi Village, HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Information - Subject to Secondary Sanctions
Samahni, Bhimber District, Pakistan; DOB 02 NOBLE ONES), Iraq; Syria [SDGT]. [SDGT] [NPWMD] [IRGC] [IFSR].
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM BUKHARI BATTALION (a.k.a. IMAM AL- IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.
BUKHARI BATTALION; a.k.a. IMAM AL- EMAM HOSEYN COMPREHENSIVE
September 10, 2019 - 520 -

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].
www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
- Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE
[NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN;
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION;
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC
a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM
Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
[SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI 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 RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION
IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE;
Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC
September 10, 2019 - 521 -

ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON IMANIRAD, Mohammad Javad; Additional
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions Information - Subject to Secondary
ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI Sanctions; Passport S7127156 (Iran)
a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD (individual) [NPWMD] [IFSR] (Linked To:
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC ALUMINAT).
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE EMIRATE OF THE CAUCASUS) [SDGT].
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY IMCOMER (a.k.a. IMPORTADORA Y
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMERCIALIZADORA LTDA.), Avenida 6N y
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI NIT # 800152058-0 (Colombia) [SDNT].
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a.
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMITE ISLAMIQUE DAIDES ET DE BIEM
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd LIBAN; a.k.a. EMDAD ASSISTANCE
IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut, FOUNDATION; a.k.a. EMDAD COMMITTEE
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional KHOMEINI FOUNDATION; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial KHOMEINI RELIEF COMMITTEE (LEBANON
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB SUPPORT COMMITTEE; a.k.a. IMAM
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport IMDAD ISLAMIC ASSOCIATION COMMITTEE
THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT]. FOR CHARITY; a.k.a. ISLAMIC CHARITY
a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 COMMITTEE; a.k.a. ISLAMIC EMDAD
ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and CHARITABLE FOUNDATION; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut,
HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI, Lebanon; Additional Sanctions Information -
Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Subject to Secondary Sanctions; alt. Additional
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Information - Subject to Secondary
25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Sanctions Regulations [SDGT] [IFSR].
Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY
- Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
[SDGT] [IFSR]. Autonomous Region, China; nationality China; FOUNDATION; a.k.a. EMDAD COMMITTEE
IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China) FOR ISLAMIC CHARITY; a.k.a. IMAM
COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT]. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI FOUNDATION; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information - KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport KHOMEINI RELIEF COMMITTEE (LEBANON
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD] BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT). ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM SUPPORT COMMITTEE; a.k.a. IMAM
September 10, 2019 - 522 -

KHOMEINY AID COMMITTEE; a.k.a. IMDAD Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mexico; Calle Rafael Gomez Campos Numero
ASSOCIATION OF THE ISLAMIC [IFSR]. 249, Colonia El Carrierl, Mugica (Nueva Italia),
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMIDRO (a.k.a. IRAN MINING INDUSTRIES Michoacan, Mexico; Francisco I Madero
ISLAMIC ASSOCIATION COMMITTEE FOR DEVELOPMENT AND RENOVATION Numero 105, Colonia Centro, Mugica,
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; ORGANIZATION; a.k.a. IRANIAN MINES AND Michoacan, Mexico; Calle Ignacio Allende S/N
a.k.a. ISLAMIC CHARITY EMDAD MINERAL INDUSTRIES DEVELOPMENT AND Casi Esquina Con Lazaro Cardenas Norte,
COMMITTEE; a.k.a. ISLAMIC EMDAD RENOVATION; a.k.a. IRANIAN MINES AND Nueva Italia, Michoacan, Mexico; Esquina de
CHARITABLE COMMITTEE; a.k.a. KHOMEINI MINING INDUSTRIES DEVELOPMENT AND Ignacio Allende Numero y Lazaro Cardenas
CHARITABLE FOUNDATION; a.k.a. RENOVATION ORGANIZATION), No. 39, Norte Numero 500, Nueva Italia, Michoacan,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Sepahbod Gharani Avenue, Ferdousi Square, Mexico [SDNTK].
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Tehran, Iran; Additional Sanctions Information - IMPORTACIONES Y EXPORTACIONES
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Subject to Secondary Sanctions; all offices ZAFIRO S.L., Calle Gran Via, 31, Madrid
Floor,, Mokdad Street, Haret Hreik, Beirut, worldwide [IRAN]. 28013, Spain; C.I.F. B83065458 (Spain)
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; [SDNTK].
Lebanon; Additional Sanctions Information - a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC IMPORTADORA LORENZANA, S.A. (a.k.a.
Subject to Secondary Sanctions; alt. Additional EMIRATE OF THE CAUCASUS) [SDGT]. IMPORTADORA Y EXPORTADORA
Sanctions Information - Subject to Secondary IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- LORENZANA), La Reforma, Zacapa,
Sanctions Pursuant to the Hizballah Financial BUKHARI BATTALION; a.k.a. IMAM AL- Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Sanctions Regulations [SDGT] [IFSR]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI IMPORTADORA MARENOL LIMITADA, Carrera
IMDAD ISLAMIC ASSOCIATION COMMITTEE BATTALION; a.k.a. IMAM BUKHARI JAMAAT; 50 No. 39-71, Medellin, Colombia; NIT #
FOR CHARITY (a.k.a. COMITE ISLAMIQUE a.k.a. IMAM BUKHORI JAMAAT; a.k.a. 800104353-4 (Colombia) [SDNTK].
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMPORTADORA SILVANIA, Carerra 70 No. 76-
ASSISTANCE FOUNDATION; a.k.a. EMDAD KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 50 BG 3, Barranquilla, Colombia; Calle 10A
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. "KIB"), Aleppo, Syria; Afghanistan No.12-21, Maicao, Colombia; Matricula
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. [SDGT]. Mercantil No 398330 (Colombia) [SDNTK].
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM IMPAN-COL, S.A., Panama; RUC # 3058-123- IMPORTADORA SILVANIA, C.A., Ave Pedro
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 47645 (Panama) [SDNTK]. Melean, cruce con Calle 73, Local No. 22,
KHOMEINI RELIEF COMMITTEE (LEBANON IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y Sector Santa Rosa, Valencia, Carabobo,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF PECUARIA S.A.), Carrera 30 No. 90-82B La Venezuela; Tax ID No. RIF J-31069374-9
ORGANIZATION; a.k.a. IMAM KHOMEINI Castellana, Bogota, Colombia; NIT # (Venezuela) [SDNTK].
SUPPORT COMMITTEE; a.k.a. IMAM 830000855-1 (Colombia) [SDNT]. IMPORTADORA Y COMERCIALIZADORA
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO LTDA. (a.k.a. IMCOMER), Avenida 6N y
ASSOCIATION OF THE ISLAMIC ANTRAX"), Mexico; DOB 17 Jan 1984; POB Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Culiacan, Sinaloa, Mexico; citizen Mexico; NIT # 800152058-0 (Colombia) [SDNT].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Gender Male; R.F.C. IECE840117RCA IMPORTADORA Y EXPORTADORA
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC (Mexico); C.U.R.P. IECE840117HSLMSL04 LORENZANA (a.k.a. IMPORTADORA
CHARITY EMDAD COMMITTEE; a.k.a. (Mexico) (individual) [SDNTK]. LORENZANA, S.A.), La Reforma, Zacapa,
ISLAMIC EMDAD CHARITABLE COMMITTEE; IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING Guatemala; NIT # 35599 (Guatemala) [SDNTK].
a.k.a. KHOMEINI CHARITABLE COMPANY; a.k.a. IMPIRE SHIPPING IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
FOUNDATION; a.k.a. KHOMEINI SOCIAL LIMITED), Greece; Additional Sanctions ACCESORIOS Y COSMETICOS; a.k.a. SIN-
HELP COMMITTEE; a.k.a. KOMITE EMDAD Information - Subject to Secondary Sanctions MEX IMPORTADORA, S.A. DE C.V.), Poniente
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [IRAN]. 140 No. 639, Col. Industrial Vallejo, Mexico,
Beirut AiRabi' Building, 2nd Floor,, Mokdad IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE Distrito Federal, Mexico; Pedro Loza No. 174,
Street, Haret Hreik, Beirut, Lebanon; P.O. Box SHIPPING; a.k.a. IMPIRE SHIPPING Col. Centro, Guadalajara, Jalisco, Mexico; Av.
25/221 El Ghobeiry, Beirut, Lebanon; Additional LIMITED), Greece; Additional Sanctions Juarez No. 496, Col. Centro, Guadalajara,
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions Jalisco, Mexico; Alvaro Obregon No. 614, Col.
Sanctions; alt. Additional Sanctions Information [IRAN]. San Juan de Dios, Guadalajara, Jalisco,
- Subject to Secondary Sanctions Pursuant to IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE Mexico; Plaza Centro Sur Local D-11,
the Hizballah Financial Sanctions Regulations SHIPPING; a.k.a. IMPIRE SHIPPING Guadalajara, Jalisco, Mexico; Magno Centro
[SDGT] [IFSR]. COMPANY), Greece; Additional Sanctions Joyero Sn. Juan de Dios Local 1038,
IMENSAZEN CONSULTANT ENGINEERS Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; Av. Javier Mina
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- [IRAN]. No. 26, Col. San Juan de Dios, Guadalajara,
Valiasr Street, Sepah Square, Tehran, Iran; IMPORTACIONES Y EXPORTACIONES Jalisco, Mexico; Plaza Centro Sur Local I-9,
Additional Sanctions Information - Subject to NOBARO S.A. DE C.V., Avenida Lazaro Guadalajara, Jalisco, Mexico; Reforma 217-A,
Cardenas Numero 730, Nahuatzen, Michoacan, Col. Centro, Leon, Guanajuato, Mexico; Plaza
September 10, 2019 - 523 -

Coliseo Local 11, Col. Centro, Leon, IN SIRATEL (a.k.a. AL FURQAN; a.k.a. INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, ASSOCIATION FOR CITIZENS RIGHTS AND Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Col. Almada, Culiacan, Sinaloa, Mexico; RESISTANCE TO LIES; a.k.a. ASSOCIATION 030311-1L6 (Mexico) [SDNTK].
Galerias San Miguel Local 40 K, Culiacan, FOR EDUCATION, CULTURAL, AND TO INDONESIA HILAL AHMAR SOCIETY FOR
Sinaloa, Mexico; Centro Joyero Local 31, CREATE SOCIETY - SIRAT; a.k.a. SYRIA (a.k.a. HILAL AHMAR SOCIETY
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. ASSOCIATION FOR EDUCATION, CULTURE INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Centro, Culiacan, Sinaloa, Mexico; Plaza AND BUILDING SOCIETY - SIRAT; a.k.a. OF INDONESIA; a.k.a. YAYASAN HILAL
Galerias Local 22, Col. Colinas de San Miguel, ASSOCIATION OF CITIZENS FOR THE AHMAR), Lampung, Indonesia; Jakarta,
Culiacan, Sinaloa, Mexico; Plaza Fantasia, SUPPORT OF TRUTH AND SUPPRESSION Indonesia; Semarang, Indonesia; Yogyakarta,
Calle del Carmen No. 82 Local 28 , Distrito OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Indonesia; Solo, Indonesia; Surabaya,
Federal, Mexico; Centro Joyero Local 21 y 25, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Indonesia; Makassar, Indonesia [SDGT].
Andador Allende No. 116 Oriente, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put INDONESIAN ISLAMIC WARRIORS' COUNCIL
Aguascalientes, Ags., Mexico; Centro Joyero de Mladih Muslimana 30a, Sarajevo 71 000, (a.k.a. INDONESIAN MUJAHEDEEN
Toluca Local 8, Benito Juarez No. 109 , Toluca, Bosnia and Herzegovina; ul. Strossmajerova COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Estado Mexico, Mexico; Plaza de la Mujer Local 72, Zenica, Bosnia and Herzegovina; COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
27, Morelos No. 133 Poniente, Monterrey, Muhameda Hadzijahica #42, Sarajevo, Bosnia COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. and Herzegovina [SDGT]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Poniente 140 No. 639, Col. Industrial Vallejo, Tokyo, Japan [TCO]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Delegacion Azcapotzalco, Distrito Federal, INAGRO LTDA. (a.k.a. INVERSIONES MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 AGROINDUSTRIALES DEL ORIENTE LTDA.), MAJILIS MUJAHIDIN INDONESIA; a.k.a.
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Carrera 14 No. 13-56, Granada, Meta, RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Colombia; NIT # 822000899-6 (Colombia) NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
104, Col. Colonia Toluca de Lerdo Centro, [SDNTK]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Toluca, Estado de Mexico 50000, Mexico; INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Avenida Rayon 140 D, Col. Colonia Toluca de a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), INDONESIAN ISLAMIC WARRIORS'
Lerdo Centro, Toluca, Estado de Mexico 50000, Pakistan; DOB 1972; POB Chahar Darah COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Mexico; R.F.C. SMI010730DH8 (Mexico) District, Kunduz Province, Afghanistan; Gender COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
[SDNTK]. Male; Maulawi (individual) [SDGT] (Linked To: COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
IMPULSE INTERNATIONAL S.A.L. OFFSHORE TALIBAN). LASKAR MUJAHIDIN INDONESIA; a.k.a.
(a.k.a. STATURA S.A.L. OFFSHORE), Unesco INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Center, 4th Floor, Office No. 19, Verdun, Beirut, POB Zonguldak, Turkey (individual) [SDGT]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Lebanon; Additional Sanctions Information - INCOVALLE (a.k.a. INVERSIONES Y MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Subject to Secondary Sanctions Pursuant to the CONSTRUCCIONES VALLE S.A.), Avenida 2N MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Hizballah Financial Sanctions Regulations; No. 7N-55 of. 501, Cali, Colombia [SDNT]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Commercial Registry Number 1801124 INDEPENDENT PETROLEUM COMPANY NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
(Lebanon) [SDGT] (Linked To: AL-AMIN, (a.k.a. AKTSIONERNOE OBSHCHESTVO a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Muhammad 'Abdallah). 'NEZAVISIMAYA NEFTEGAZOVAYA INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
IMPULSE S.A.R.L., Floor 4, Unesco Center, KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya INDONESIAN ISLAMIC WARRIORS'
Verdun, Beirut, Lebanon; Additional Sanctions Square, Moscow 119019, Russia; Secondary COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Information - Subject to Secondary Sanctions sanctions risk: North Korea Sanctions COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Pursuant to the Hizballah Financial Sanctions Regulations, sections 510.201 and 510.210 COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Regulations; Commercial Registry Number [DPRK3]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
1003871 (Lebanon) [SDGT] (Linked To: AL- INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
AMIN, Muhammad 'Abdallah). MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
IMSENGCO (a.k.a. GHESHM SHIPPING LINES a.k.a. ISLAMIC SECURITY FORCE-INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MARINE AND ENGINEERING SERVICES CO; MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL INDIAN MUJAHIDEEN (a.k.a. INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
MARINE SERVICES AND ENGINEERING MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
COMPANY), Iran shahr Street 221, Karimkhan a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Zand Avenue, Tehran, Iran; Website MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
www.imsengco.com; Additional Sanctions INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN ISLAMIC WARRIORS'
Information - Subject to Secondary Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
[IRAN]. a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
September 10, 2019 - 524 -

LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. SAWZEMANE GOSTARESH VA Sinaloa 81020, Mexico; Calle Federalismo
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; NOWSAZI SANAYE IRAN), Vali Asr Building, 2000, Colonia Recursos Hidraulicos, Culiacan,
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Jam e Jam Street, Vali Asr Avenue, Tehran Sinaloa 80060, Mexico; Carretera Augstin
MAJELIS MUJAHIDIN INDONESIA; a.k.a. 15815-3377, Iran; Additional Sanctions Olachea Local 30, Colonia Pericues, La Paz,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Information - Subject to Secondary Sanctions; Baja California Sur 23090, Mexico; Avenida
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN all offices worldwide [IRAN]. Vallarta 2141, Colonia Centro, Culiacan,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 80060, Mexico; Carretera A Navolato,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MACHINERY (a.k.a. FADJR INDUSTRIES Colonia Bachigualato, Culiacan, Sinaloa 80060,
INDUITEX LTDA., Avenida Libertadores, Bodega GROUP; a.k.a. FAJR INDUSTRIES GROUP; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
E-2, Zona Franca, Cucuta, Colombia; NIT # a.k.a. IFP; a.k.a. INSTRUMENTATION Mercado Abastos, Culiacan, Sinaloa 83170,
9001451701 (Colombia) [SDNTK]. FACTORIES OF PRECISION MACHINERY; Mexico; Carretera A Topolobampo 5, Colonia
INDUSTRIA AGROPECUARIA SANTA ELENA a.k.a. INSTRUMENTATION FACTORY PLANT; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Avenida Xicotencalth # 1795, Colonia Las
Avenida 7 Norte No. 23N-81, Cali, Colombia; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Quintas, Culiacan, Sinaloa 80060, Mexico;
Avenida 7 Norte No. 23-77, Cali, Colombia; 1985-777, Tehran, Iran; Additional Sanctions Calle Central Local A10, Colonia Mercado
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Information - Subject to Secondary Sanctions Abastos, Cajeme, Sonora 85000, Mexico; Calle
Valle, Colombia; NIT # 860503330-5 (Colombia) [NPWMD] [IFSR]. Jose Diego Abad 2923, Colonia Bachigualato,
[SDNT]. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. IMPECUA S.A.), Carrera 30 No. 90-82B La 8802029-Y7 (Mexico) [SDNTK].
CRIADERO DE POLLOS EL ROSAL S.A.), Castellana, Bogota, Colombia; NIT # INDUSTRIAS DEL ESPIRITU SANTO S.A.
Carretera Central via Aeropuerto Palmaseca, 830000855-1 (Colombia) [SDNT]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
Colombia; Carrera 61 No. 11-58, Cali, INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via
Colombia; NIT # 800146749-7 (Colombia) PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT
[SDNT]. INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT].
INDUSTRIA DE PESCA SOBRE EL PACIFICO LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional
Buenaventura, Colombia; Av. Simon Bolivar NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary
Km. 5 El Pinal, Buenaventura, Colombia; NIT # INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR].
890302172-4 (Colombia) [SDNT]. S.A., Higueronal Torti, Darien, Panama [SDNT]. INGRANRES (a.k.a. INVERSIONES GRANDA
INDUSTRIA MADERERA ARCA LTDA., Calle 11 INDUSTRIAS DE GANADEROS S.A. DE C.V. RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
No. 32-47 Bodega 41 Arroyohondo, Cali, (a.k.a. DORA PASTEURIZA DE LECHE Trr. B Apto. 202, Bogota, Colombia; NIT #
Colombia; Calle 32 No. 11-41 Bodega 4 SANTA MONICA; a.k.a. LECHERIA SANTA 830002677-6 (Colombia) [SDNTK].
Arroyohondo, Cali, Colombia; NIT # MONICA; a.k.a. NUEVA INDUSTRIA DE INHOCAR (a.k.a. INMOBILIARIA HOTELERA
800122866-7 (Colombia) [SDNT]. GANADEROS DE CULIACAN S.A. DE C.V.; DEL CARIBE LTDA.), Calle 74 No. 53-30,
INDUSTRIAL BANK, Dar Al Muhanisen Building, a.k.a. SANTA MONICA DAIRY), Barranquilla, Colombia; NIT # 800012713-7
7th Floor, Maysaloun Street, P.O. Box 7572, Calle/Boulevard Doctor Mora 1230, Colonia Las (Colombia) [SDNT].
Damascus, Syria; P.O. Box 7578, 29 Quintas, Culiacan, Sinaloa 80060, Mexico; INHOTEL (a.k.a. INVERSIONES HOTELERAS
Maysaloun Street, Damascus, Syria; Jamal Abd Carretera Los Mochis Topolobampo, KM. 5.2, DEL LITORAL LTDA.), Calle 74 No. 53-30,
Al Nasser Street, Al Hasaka, Syria; P.O. Box Los Mochis, Sinaloa, Mexico; Avenida Barranquilla, Colombia; NIT # 800011604-8
50, Masarif Building, Sweida, Syria; Near the Francisco Villa Norte 135, Colonia Ninos (Colombia) [SDNT].
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Heroes, Salvador Alvarado, Sinaloa 81400, INKUORTYN FIVE SRL (a.k.a. LA KUORA
Kholdoun Street, Homs, Syria; P.O. Box 8, Mexico; Carretera La Cruz KM 15 S/N, Colonia TERRAZA; a.k.a. LA TERRAZA DE LA
Jules Jamal Street, Deraa, Syria; P.O. Box Arroyitos, La Cruz, Sinaloa 82700, Mexico; KUORA; a.k.a. "LA KUORA"), Calle La Guardia
2359, 29 Ayaar Street, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; No. 25, Villa Consuelo, Santo Domingo,
Box 25069, Harbaka, Damascus, Syria; P.O. Carretera Internacional al Norte KM 1.5, 1207, Dominican Republic; Tax ID No. 131-45973-2
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Colonia Ejido Venadillo, Mazatlan, Sinaloa (Dominican Republic) [SDNTK].
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, 82129, Mexico; Plaza Azul S/N, Colonia Las INMAA 'AL' FOR ENGINEERING AND
Syria; Website www.industrialbank.gov.sy Brisas, Tecuala, Nayarit, Mexico; Calle CONTRACTING SARL (a.k.a. AL-INMAA
[SYRIA]. Prolongacion Morelos y Matamoros S/N, ENGINEERING AND CONTRACTING; a.k.a.
INDUSTRIAL DEVELOPMENT AND Colonia Benito Juarez, Escuinapa, Sinaloa AL-INMAA GROUP FOR ENGINEERING AND
RENOVATION ORGANIZATION OF IRAN 82400, Mexico; Matamoros 5, Escuinapa, CONTRACTING), Ground Floor, Inmaa
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & Sinaloa 82478, Mexico; Carretera Internacional Building, New Airport Highway, Beirut, Lebanon;
RENOVATION ORGANIZATION COMPANY; 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Airport Highway, Bir Hassan, Beirut, Lebanon;
a.k.a. IRAN DEVELOPMENT AND Ciudad Obregon, Sonora 85065, Mexico; Calle Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
RENOVATION ORGANIZATION COMPANY; Sauces 384, Colonia Del Bosque, Guasave, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
September 10, 2019 - 525 -

Basra, Iraq; Website www.alinmaa.com.lb; 581-A, Esquina Truqui, Colonia Pimentel, Barrio El Centro, Tocoa, Colon, Honduras; RTN
Additional Sanctions Information - Subject to Hermosillo, Sonora, Mexico; Michoacan 404 08019009234360 (Honduras) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah Inter. 11, Colonia Cerrada Paraiso, Hermosillo, INMOBILIARIA ROFI S A, Av. George Washinton
Financial Sanctions Regulations [SDGT] Sonora 83170, Mexico; Blvd. Jose Maria #500, Malecon Center Plaza, Su, Gazcue,
(Linked To: TABAJA, Adham Husayn; Linked Morelos s/n y Ave 13 Col Colinas del Bachoco, Dominican Republic; Tax ID No. 101880821
To: AL-INMAA GROUP FOR TOURISM Hermosilo, Sonora 83000, Mexico; Guadalajara, (Dominican Republic) [GLOMAG].
WORKS, LLC). Jalisco, Mexico; R.F.C. IGH910522UM3 INMOBILIARIA ROYPAL, S.A., Panama; RUC #
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. (Mexico); alt. R.F.C. DMG910522 (Mexico) 46966-79-305611 (Panama) [SDNTK].
6N-28, Cali, Colombia; Calle 24N No. 6N-21, [SDNTK]. INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Cali, Colombia; NIT # 890330573-3 (Colombia) INMOBILIARIA GAXIOLA HERMANOS S.A. DE Agua Caliente 10440 9, Colonia Aviacion,
[SDNT]. C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES Tijuana, Baja California, Mexico; Entre Abelardo
INMOBILIARIA DAVITOV S.A., Panama City, GAXIOLA HERMANOS; a.k.a. INMOBILIARIA L. Rodriguez y Avenida Del Rio, Tijuana, Baja
Panama; RUC # 33672-51-252853 (Panama) GAXIOLA), Blvd. Francisco Eusebio km. 177-7, California, Mexico; R.F.C. # ITC-910503
[SDNTK]. Col. 5 de Mayo, Hermosillo, Sonora 83010, (Mexico) [SDNTK].
INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo, Edificio Alqueria, Torre C, of. 302, Cali,
890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11, Colombia [SDNT].
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora INMOBILIUM INVESTMENT CORP., Avenida
No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y Frederico Boyd y Calle 51, Edificio Torre
Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo, Universal, Piso 3, Panama City, Panama; RUC
Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco, # 4055231267286 (Panama) [SDNT].
[SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. INMOVILIARIA FLORES CASTRO, S. DE R.L.
INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK]. DE C.V. (a.k.a. INMOBILIARIA FLORES
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA. CASTRO, S. DE R.L. DE C.V.), Zapopan,
[SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30, Jalisco, Mexico; Folio Mercantil No. 42969
INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7 (Jalisco) (Mexico) [SDNTK].
Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT]. INMUEBLES SIERRA VISTA S.A. DE C.V.,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a. Hermosillo, Sonora, Mexico [SDNTK].
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama; INMUEBLES Y DESARROLLOS WEST POINT,
Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK]. C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a. Principal de Los Ruices, Edif. El Doral, piso 6,
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC # Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK]. RIF # J-31242224-6 (Venezuela) [SDNTK].
Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V., INOUE, Kunio (Japanese: 井上邦雄 ), 26-14
Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014 Japan (Japanese:
[SDNTK]. (Mexico) [SDNTK]. 二十六番十四号花隈町中央区 , 神戸市, 兵庫県,
INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No. Japan); DOB 22 Aug 1948 (individual) [TCO]
07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT # (Linked To: KOBE YAMAGUCHI-GUMI).
Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT]. INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; LIMITED), 18, Drive 41, Tumas Galea Street,
DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK]. Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4 Number 52-023-9744; V.A.T. Number
Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia; MT14324921 (Malta); Tax ID No. 14324921
(Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. (Malta); Trade License No. C 19766 (Malta)
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., [LIBYA3] (Linked To: DEBONO, Gordon).
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE Buenaventura, Colombia; Av. Simon Bolivar
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza Km. 5 El Pinal, Buenaventura, Colombia; NIT #
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, 890302172-4 (Colombia) [SDNT].
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los INRESBANK LTD (a.k.a. INRESBANK OOO;
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; BANK OBSHCHESTVO S OGRANICHENNOI
Sonora 83010, Mexico; Blvd. L Encinas numero OTVETSTVENNOSTYU; a.k.a. INVESTMENT
September 10, 2019 - 526 -

REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), [email protected]; Registration ID OBSHCHESTVO; a.k.a. INSTITUT
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT;
Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING
INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt
[UKRAINE-EO13661] (Linked To: SMP BANK). EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2
INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158,
a.k.a. INVESTITSIONNY RESPUBLIKANSKI AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email
BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCESTVO INSTITUT Address [email protected]; alt. Email Address
OTVETSTVENNOSTYU; a.k.a. INVESTMENT STROIPROEKT; a.k.a. AO INSTITUT [email protected]; Registration ID
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390;
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863
Moscow 107023, Russia; SWIFT/BIC STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685].
INKKRUM1; alt. SWIFT/BIC IREPRUMM STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE
[UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA].
INRIMAR (a.k.a. INMOBILIARIA RIVERA GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC
MARADIAGA, S.A. DE C.V.), Florencia Norte, Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Plaza America, Av Roble 201, Distrito Central, Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Francisco Morazan, Honduras; Barrio Los Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT
Laureles, Carretera Panamericana Norte Address [email protected]; alt. Email Address STOCK COMPANY; a.k.a.
contiguo a DIPPSA, Tocoa, Colon, Honduras; [email protected]; Registration ID KONSTRUKTORSKOE BYURO
Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE
08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a.
INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
LOGISTICS), d. 20 str., 7 ofis 102V, ul. INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru;
Elektrozavodskaya, Moscow 1072023, Russia; AKTSIONERNOE OBSHCESTVO INSTITUT Email Address [email protected]; Registration ID
Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette
ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE-
Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT EO13661].
[UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF
INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR
ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION-
(Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION
Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY
(Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
INSTITUT DES SCIENCES APPLIQUEES ET Address [email protected]; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran;
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. [email protected]; Registration ID Additional Sanctions Information - Subject to
HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR].
AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a.
SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION-
Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION
INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY;
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 1985-777, Tehran, Iran; Additional Sanctions
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD]. Information - Subject to Secondary Sanctions
GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a. [NPWMD] [IFSR].
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT INTERCONSULT, Panama [CUBA].
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT INTERCONTINENTAL (a.k.a.
GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL DE AVIACION S.A.;
7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT a.k.a. "INTER"), Avenida El Dorado Entrada 2
Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE
September 10, 2019 - 527 -

Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERLOG S.P.R.L. (a.k.a. INTERLOG DRC; THE ISLAMIC PEACEKEEPING BRIGADE)
(Colombia) [SDNT]. f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), [SDGT].
INTERCONTINENTAL BAUMASCHINEN (a.k.a. 532 Av. Chemin Public, Commune Annexe, INTERNATIONAL CHEMICAL JOINT VENTURE
INTERCONTINENTAL BAUMASCHINEN UND Lubumbashi, Congo, Democratic Republic of CORPORATION (a.k.a. CHOSON
NUTZFAHRZEUGE HANDELS GMBH), the; 4013 Route Du Golf, Lubumbashi, Congo, INTERNATIONAL CHEMICALS JOINT
Noerdliche Auffahrtsallee 13, 80638, Democratic Republic of the; Route CDM, OPERATION COMPANY; a.k.a. CHOSUN
Muenchen, Bayern, Germany; Klugstrasse 71, Industrial Zone, Lubumbashi, Congo, INTERNATIONAL CHEMICALS JOINT
80637, Munich, Germany; Business Democratic Republic of the; Cassumbalessa OPERATION COMPANY; a.k.a. KOREA
Registration Document # HRB147158 [SDNTK]. Border, Congo, Democratic Republic of the; INTERNATIONAL CHEMICAL JOINT
INTERCONTINENTAL BAUMASCHINEN UND Industrial Quarter, Lusaka, Zambia; National ID VENTURE COMPANY), Hamhung, South
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. No. 6-71-N7269D (Congo, Democratic Republic Hamgyong Province, Korea, North; Man
INTERCONTINENTAL BAUMASCHINEN), of the) [GLOMAG] (Linked To: FLEURETTE gyongdae-kuyok, Pyongyang, Korea, North;
Noerdliche Auffahrtsallee 13, 80638, PROPERTIES LIMITED). Mangyungdae-gu, Pyongyang, Korea, North;
Muenchen, Bayern, Germany; Klugstrasse 71, INTERNACIONAL DE PROYECTOS Secondary sanctions risk: North Korea
80637, Munich, Germany; Business INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), Sanctions Regulations, sections 510.201 and
Registration Document # HRB147158 [SDNTK]. Avenida Pedro Vicente Maldonado 744, Edificio 510.210 [NPWMD].
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. Centro Comercial El Recreo, Local 24I, INTERNATIONAL COBALT CO. INC.,
INTERCONTINENTAL; a.k.a. "INTER"), Pichincha, Quito, Ecuador; RUC # Saskatchewan, AB, Canada [CUBA].
Avenida El Dorado Entrada 2 Int. 6, Bogota, 1791843436001 (Ecuador) [SDNT]. INTERNATIONAL DIAMOND INDUSTRIES
Colombia; NIT # 860009526-3 (Colombia) INTERNACIONAL MONEY SERVICIO LTDA., (a.k.a. "IDI"), Kinshasa, Congo, Democratic
[SDNT]. Calle 76 No. 48-30, Barranquilla, Colombia; Republic of the [GLOMAG] (Linked To:
INTERCONTINENTAL DE FINANCIACION Carrera 15 No. 93-60 Local 1-21, Bogota, GERTLER, Dan).
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, INTERNATIONAL EXPERTISE GROUP (a.k.a.
El Dorado Entrada 2 Int. 6, Bogota, Colombia; Colombia; NIT # 8301427473 (Colombia); alt. INTERNATIONAL EXPERTISE GROUP
NIT # 800043810-6 (Colombia) [SDNT]. NIT # 9003766996 (Colombia) [SDNTK]. LIMITED; a.k.a. INTERNATIONAL EXPERTISE
INTERCORP LEGOCA, S.A. DE C.V., Avenida INTERNATIONAL AIRLINE CONSULTING GROUP LTD.), East Shahid Atefi Street 35,
Fco I Madero 643, Colonia Guadalajara Centro, (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC Africa Boulevard, PO Box 19395-4833, Tehran,
Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL INC.), Miami, FL, United Iran; Additional Sanctions Information - Subject
Mercantil No. 65256 (Mexico) [SDNTK]. States; US FEIN 65-0842701; Business to Secondary Sanctions [IRAN] (Linked To:
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO Registration Document # P9800004558 (United NATIONAL IRANIAN TANKER COMPANY).
EXPRESS INTERCONTINENTAL S.A. DE States) [SDNTK]. INTERNATIONAL EXPERTISE GROUP
C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL AL QUDS INSTITUTE (a.k.a. LIMITED (a.k.a. INTERNATIONAL EXPERTISE
Moctezuma, Segunda Seccion, Delegacion AL QUDS INSTITUTE; a.k.a. AL QUDS GROUP; a.k.a. INTERNATIONAL EXPERTISE
Venustiano Carranza, Mexico City, Distrito INTERNATIONAL INSTITUTION; a.k.a. AL- GROUP LTD.), East Shahid Atefi Street 35,
Federal, Mexico; Avenida Ruben Dario, Albrook QUDS FOUNDATION; a.k.a. AL-QUDS Africa Boulevard, PO Box 19395-4833, Tehran,
Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL FOUNDATION; a.k.a. Iran; Additional Sanctions Information - Subject
Distrito de Panama, Panama; R.F.C. AIN- INTERNATIONAL JERUSALEM to Secondary Sanctions [IRAN] (Linked To:
000713-GR7 (Mexico) [SDNTK]. FOUNDATION; a.k.a. JERUSALEM NATIONAL IRANIAN TANKER COMPANY).
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL INTERNATIONAL ESTABLISHMENT; a.k.a. INTERNATIONAL EXPERTISE GROUP LTD.
DE FINANCIACION AEREA S.A.), Avenida El JERUSALEM INTERNATIONAL (a.k.a. INTERNATIONAL EXPERTISE GROUP;
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; a.k.a. INTERNATIONAL EXPERTISE GROUP
# 800043810-6 (Colombia) [SDNT]. a.k.a. THE INTERNATIONAL AL QUDS LIMITED), East Shahid Atefi Street 35, Africa
INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; FOUNDATION; a.k.a. "IJF"), Hamra Street, Boulevard, PO Box 19395-4833, Tehran, Iran;
f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), Saroulla Building, 11th Floor; P.O. Box Beirut- Additional Sanctions Information - Subject to
532 Av. Chemin Public, Commune Annexe, Hamra 113/5647, Beirut, Lebanon; Website Secondary Sanctions [IRAN] (Linked To:
Lubumbashi, Congo, Democratic Republic of www.alquds-online.org; Email Address NATIONAL IRANIAN TANKER COMPANY).
the; 4013 Route Du Golf, Lubumbashi, Congo, [email protected]; alt. Email INTERNATIONAL FINANCIAL CORPORATION
Democratic Republic of the; Route CDM, Address [email protected]; alt. EMAXON INC. (a.k.a. EMAXON FINANCE
Industrial Zone, Lubumbashi, Congo, Email Address [email protected] [SDGT]. INTERNATIONAL INC.), 8356 Rue Labarre,
Democratic Republic of the; Cassumbalessa INTERNATIONAL BATTALION (a.k.a. ISLAMIC Montreal, Quebec H4P2E7, Canada; Business
Border, Congo, Democratic Republic of the; PEACEKEEPING INTERNATIONAL BRIGADE; Number 1160199932 (Canada) [GLOMAG]
Industrial Quarter, Lusaka, Zambia; National ID a.k.a. PEACEKEEPING BATTALION; a.k.a. (Linked To: GERTLER, Dan).
No. 6-71-N7269D (Congo, Democratic Republic THE INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
of the) [GLOMAG] (Linked To: FLEURETTE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. IFD S.A.), Carrera 92 No. 62-30, Bogota,
PROPERTIES LIMITED). THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
September 10, 2019 - 528 -

Colombia; NIT # 830132968-1 (Colombia) INTERNATIONAL PACIFIC TRADING, INC., Hamburg 22087, Germany; Additional
[SDNT]. Miami, FL, United States; US FEIN 65-0315268; Sanctions Information - Subject to Secondary
INTERNATIONAL FRONT FOR FIGHTING Business Registration Document # V16155 Sanctions; Registration ID HRB48416
JEWS AND CRUSADES (a.k.a. AL QAEDA; (United States) [SDNTK]. (Germany); all offices worldwide [IRAN].
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- INTERNATIONAL PIPELINE CONSTRUCTION INVERCIONES CONTINENTAL, U.S.A., CORP,
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. FZE, Fujairah, United Arab Emirates [SYRIA] Plantation, FL, United States; Apartado 390,
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC (Linked To: HESCO ENGINEERING & San Pedro Sula, Cortes, Honduras; P.O. Box
ARMY; a.k.a. ISLAMIC ARMY FOR THE CONSTRUCTION CO). 390, San Pedro Sula, Cortes, Honduras; Tax ID
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL SIKH YOUTH FEDERATION No. 650018270 (United States) [SDNTK].
SALVATION FOUNDATION; a.k.a. NEW (a.k.a. "ISYF") [SDGT]. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP INTERNATIONAL TANKER LIMITED (a.k.a. 02, Cali, Colombia; NIT # 805024892-7
FOR THE PRESERVATION OF THE HOLY "INTERNATIONAL TANKER LTD"), East (Colombia) [SDNTK].
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Shahid Atefi Street 35, Africa Boulevard, PO INVERSIONES ADAG LTDA., Carrera 16 No. 96-
LIBERATION OF THE HOLY PLACES; a.k.a. Box 19395-4833, Tehran, Iran; Additional 64 of. 316, Bogota, Colombia; NIT #
THE JIHAD GROUP; a.k.a. THE WORLD Sanctions Information - Subject to Secondary 830007842-8 (Colombia) [SDNTK].
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Sanctions [IRAN] (Linked To: NATIONAL INVERSIONES AGRICOLAS AVICOLAS Y
AND CRUSADERS; a.k.a. USAMA BIN LADEN IRANIAN TANKER COMPANY). GANADERAS LA CARMELITA LTDA., Carrera
NETWORK; a.k.a. USAMA BIN LADEN INTERNET RESEARCH AGENCY LLC (a.k.a. 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
ORGANIZATION) [FTO] [SDGT]. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. 800052898-1 (Colombia) [SDNT].
INTERNATIONAL GENERAL RESOURCING MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; INVERSIONES AGROINDUSTRIALES DEL
FZE, E.O.C. E2145, Ajman, United Arab a.k.a. NOVINFO LLC), 55 Savushkina Street, ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
Emirates; Additional Sanctions Information - St. Petersburg, Russia [CYBER2]. Carrera 14 No. 13-56, Granada, Meta,
Subject to Secondary Sanctions [NPWMD] INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI Colombia; NIT # 822000899-6 (Colombia)
[IFSR]. LIL-IGHATHA; a.k.a. AL-SANDUQ AL- [SDNTK].
INTERNATIONAL GROUP OIRALIH, S.A. DE FILISTINI LIL-IGHATHA WA AL-TANMIYA; INVERSIONES AGROPECUARIA ARIZONA
C.V., Boulevard Interlomas 5 Local W-13, a.k.a. PALESTINE AND LEBANON RELIEF LTDA., Calle 82 No. 43-21 Ofc. 1C,
Colonia San Fernando La Herradura, FUND; a.k.a. PALESTINE DEVELOPMENT Barranquilla, Colombia; NIT # 802019694-4
Huixquilucan, Estado de Mexico C.P. 52787, AND RELIEF FUND; a.k.a. PALESTINE (Colombia) [SDNT].
Mexico; R.F.C. IGO0106296K5 (Mexico) RELIEF AND DEVELOPMENT FUND; a.k.a. INVERSIONES AGUILA LTDA., Carrera 14 No.
[SDNTK]. PALESTINE RELIEF FUND; a.k.a. 14-56, La Union, Valle, Colombia; Factoria La
INTERNATIONAL INDUSTRIAL PALESTINIAN AID AND SUPPORT FUND; Rivera, La Union, Valle, Colombia; NIT #
DEVELOPMENT BANK, Jongpyong-Dong, a.k.a. PALESTINIAN RELIEF AND 891903843-0 (Colombia) [SDNT].
Pyong Chon District, Pyongyang, Korea, North; DEVELOPMENT FUND; a.k.a. PALESTINIAN INVERSIONES ARIO LTDA., Carrera 4 No. 12-
Secondary sanctions risk: North Korea RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 41 of. 608 y 701, Cali, Colombia; NIT #
Sanctions Regulations, sections 510.201 and AND DEVELOPMENT FUND FOR 890328888-1 (Colombia) [SDNT].
510.210 [DPRK4]. PALESTINE; a.k.a. WELFARE AND INVERSIONES BETANIA LTDA. (f.k.a.
INTERNATIONAL JERUSALEM FOUNDATION DEVELOPMENT FUND FOR PALESTINE; INVERSIONES BETANIA S.A.; a.k.a. SAN
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS a.k.a. WELFARE AND DEVELOPMENT FUND MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
INTERNATIONAL INSTITUTION; a.k.a. AL- OF PALESTINE), P.O. Box 3333, London NW6 Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
QUDS FOUNDATION; a.k.a. AL-QUDS 1RW, United Kingdom; Registered Charity No. Cali, Colombia; Carrera 3 No. 12-40, Cali,
INTERNATIONAL FOUNDATION; a.k.a. 1040094 [SDGT]. Colombia; NIT # 890330910-2 (Colombia)
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERSEAS SHIPYARD LTD, East Shahid Atefi [SDNT].
JERUSALEM INTERNATIONAL Street 35, Africa Boulevard, PO Box 19395- INVERSIONES BETANIA S.A. (f.k.a.
ESTABLISHMENT; a.k.a. JERUSALEM 4833, Tehran, Iran; Additional Sanctions INVERSIONES BETANIA LTDA.; a.k.a. SAN
INTERNATIONAL FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
MU'ASSASAT AL-QUDS; a.k.a. THE [IRAN] (Linked To: NATIONAL IRANIAN Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
INTERNATIONAL AL QUDS FOUNDATION; TANKER COMPANY). Cali, Colombia; Carrera 3 No. 12-40, Cali,
a.k.a. "IJF"), Hamra Street, Saroulla Building, INTRA CHEM TRADING GMBH (a.k.a. INTRA- Colombia; NIT # 890330910-2 (Colombia)
11th Floor; P.O. Box Beirut-Hamra 113/5647, CHEM TRADING CO. (GMBH)), Schottweg 3, [SDNT].
Beirut, Lebanon; Website www.alquds- Hamburg 22087, Germany; Additional INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,
online.org; Email Address institution@alquds- Sanctions Information - Subject to Secondary Carrera 48 No. 25 B Sur 12, Envigado,
online.org; alt. Email Address Sanctions; Registration ID HRB48416 Antioquia, Colombia; NIT # 900315175-8
[email protected]; alt. Email (Germany); all offices worldwide [IRAN]. (Colombia) [SDNTK].
Address [email protected] [SDGT]. INTRA-CHEM TRADING CO. (GMBH) (a.k.a. INVERSIONES CIFUENTES Y CIA. S. EN C.,
INTRA CHEM TRADING GMBH), Schottweg 3, Calle 7 Sur No. 42-70 Of. 1205, Medellin,
September 10, 2019 - 529 -

Colombia; NIT # 811008928-8 (Colombia) S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 54-56, Via las Palmas, Medellin, Colombia;
[SDNTK]. Colombia; Carrera 41 No. 6-15/35, Cali, NIT # 811038211-4 (Colombia) [SDNT].
INVERSIONES CONTINENTAL (PANAMA), S.A. Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S.,
DE C.V. (a.k.a. HOLDING INVERSIONES [SDNT]. Factoria La Rivera, La Union, Valle, Colombia;
CONTINENTAL (PANAMA), S.A.; a.k.a. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC NIT # 891903760-8 (Colombia) [SDNT].
"GRUPO CONTINENTAL"), Calle 50 con 121, Bogota, Colombia; NIT # 8301317025 INVERSIONES LOS TUNJOS LTDA., Calle 62
Aquilino de la Guardia, Plaza Blanco General, (Colombia); Matricula Mercantil No 1326707 No. 9A-82 of. 616, Bogota, Colombia; NIT #
Piso 20, Panama, Panama; RUC # (Colombia) [SDNTK]. 830147501-1 (Colombia) [SDNTK].
25882543162 (Panama) [SDNTK]. INVERSIONES GRAME LTDA., Factoria La INVERSIONES LUISITO, Aldea Espiritu Santo,
INVERSIONES CONTINENTAL, S.A. DE C.V. Rivera, La Union, Valle, Colombia; NIT # Municipio de Florida, Departamento de Copan,
(a.k.a. GRUPO FINANCIERO CONTINENTAL; 891903520-7 (Colombia) [SDNT]. Honduras [SDNTK].
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MACARNIC PATINO Y CIA
Avenida, 1ra Calle, Boulevard Morazan, CC S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Nova, San Pedro Sula, Honduras; National ID 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
No. 0101999501331 (Honduras); RTN 830002677-6 (Colombia) [SDNTK]. 903, Pereira, Risaralda, Colombia; NIT #
01019995013319 (Honduras) [SDNTK]. INVERSIONES HERREBE LTDA., Avenida 2N 816005011-4 (Colombia) [SDNT].
INVERSIONES CULZAT GUEVARA Y CIA. No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MALAMAR R, C.A., Av.
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, No. 4-65, Cali, Colombia [SDNT]. Intercomunal El Valle, Resid. Radio Caracas,
Cali, Colombia; Avenida 7N No. 23N-39, Cali, INVERSIONES HOTELERAS DEL LITORAL Edif. Canaima, piso 9, Apto. 905, El Valle,
Colombia; Avenida 4A Oeste No. 5-187 apt. LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, Caracas, Venezuela; RIF # J-31267002-9
401, Cali, Colombia; NIT # 860065523-1 Barranquilla, Colombia; NIT # 800011604-8 (Venezuela) [SDNTK].
(Colombia) [SDNT]. (Colombia) [SDNT]. INVERSIONES MEYBAR S.A.S., Calle 48 No.
INVERSIONES DE OCCIDENTE LTDA., Carrera INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, 53-62 Int. 902, Medellin, Colombia; NIT #
14 No. 104 - 10, Bogota, Colombia; NIT # Bogota, Colombia; NIT # 800223039-6 811004754-5 (Colombia) [SDNTK].
830071741-4 (Colombia) [SDNTK]. (Colombia) [SDNTK]. INVERSIONES MINERAS H.D. EMPRESA
INVERSIONES DEL ATLANTICO, LTD., INVERSIONES IRIS MANUELA, S.A. (a.k.a. UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Panama; RUC # 951371-1-526012 (Panama) SERVICENTRO DEL LAGO; a.k.a. Antioquia, Colombia; Carrera 2A No. 19-15,
[SDNTK]. SERVIFIESTAS ELEGANCE), Guatemala City, Caucasia, Antioquia, Colombia; NIT #
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Guatemala; NIT # 2688827-0 (Guatemala) 811008231-3 (Colombia) [SDNTK].
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, [SDNTK]. INVERSIONES MP, S.A., Panama; RUC #
Cali, Colombia; NIT # 800083195-5 (Colombia) INVERSIONES LA PLATA M & M S. EN C.A. 1603791-1-666816 (Panama) [SDNTK].
[SDNT]. (a.k.a. INVERSIONES LA PLATA M Y M), INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. Carrera 18 No. 30 - 65, Manizales, Caldas, S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
W. HERRERA Y CIA. S. EN C.), Avenida 2N Colombia; Transversal 72 No. 16 - 11, Glorieta Colombia; NIT # 800231392-5 (Colombia)
7N-55 of. 501, Cali, Colombia; Carrera 24D de Milan, Manizales, Caldas, Colombia; NIT # [SDNT].
Oeste No. 6-237, Cali, Colombia; NIT # 900324723-2 (Colombia) [SDNTK]. INVERSIONES NAMOS Y CIA. LTDA., Carrera
800001330-2 (Colombia) [SDNT]. INVERSIONES LA PLATA M Y M (a.k.a. 54 No. 75-107, Barranquilla, Colombia; NIT #
INVERSIONES EL MOMENTO S.A., Carrera 49 INVERSIONES LA PLATA M & M S. EN C.A.), 800182475-7 (Colombia) [SDNT].
No. 61Sur-540, Medellin, Colombia; Carrera Carrera 18 No. 30 - 65, Manizales, Caldas, INVERSIONES OMEGA INTERNACIONAL S.A.,
49A No.48S-60 Bod. 102, Medellin, Colombia; Colombia; Transversal 72 No. 16 - 11, Glorieta Panama; RUC # 1367799-1-621064 (Panama)
NIT # 811030776-7 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT # [SDNTK].
INVERSIONES EL PENON S.A., Avenida 2N, 900324723-2 (Colombia) [SDNTK]. INVERSIONES PMA 243, C.A., Calle Argentina,
Cali, Colombia [SDNT]. INVERSIONES LA QUINTA Y CIA. LTDA., entre 3a y 4a Avenida, Casa No 86, Catia,
INVERSIONES EPOCA S.A., Calle 15 Norte No. Diagonal 29 No. 36-10 of. 801, Cali, Colombia; Caracas, Venezuela; RIF # J-30835786-3
6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 27 No. 27-104, Cali, Colombia; NIT # (Venezuela) [SDNTK].
805012582-7 (Colombia) [SDNT]. 800160387-2 (Colombia) [SDNT]. INVERSIONES PRADO TRADE CENTER LTDA.
INVERSIONES GANADERAS Y PALMERAS INVERSIONES LAS ACACIAS Y CIA. LTDA., (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. Carrera 17 No. 14-41, Acacias, Meta, Colombia; Barranquilla, Colombia; NIT # 800236713-9
6-31 of. 704, Bogota, Colombia; NIT # NIT # 822001081-3 (Colombia) [SDNTK]. (Colombia) [SDNT].
900016274-6 (Colombia) [SDNTK]. INVERSIONES LDT, S.A., Panama; RUC # INVERSIONES SANTA CECILIA S.C.S., Factoria
INVERSIONES GANAGRO LTDA., Edif. Parque 40136-117-278301 (Panama) [SDNTK]. La Rivera, La Union, Valle, Colombia; NIT #
Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LICOM LTDA. (a.k.a. 891903795-5 (Colombia) [SDNT].
# 900078332-0 (Colombia) [SDNTK]. RESTAURANTE ANGUS BRANGUS), Carrera INVERSIONES SANTA MONICA LTDA., Factoria
INVERSIONES GEMINIS S.A. (a.k.a. 42 No. 34-15, Medellin, Colombia; Carrera 45 La Rivera, La Union, Valle, Colombia; NIT #
COMPANIA ADMINISTRADORA DE VIVIENDA 800042933-9 (Colombia) [SDNT].
September 10, 2019 - 530 -

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]. INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
INVERSIONES TROL PANAMA S.A., Panama; INVESTACAST PRECISION CASTINGS, LTD., ALVAREZ INZUNZA, Juan Manuel; a.k.a.
RUC # 1950017-1-731674 (Panama) [SDNTK]. 112 City Road, London, United Kingdom OSUNA GODOY, Rolando; a.k.a. SALAS
INVERSIONES TURISTICAS JOYA GRANDE, [IRAQ2]. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. INVESTCAPITALBANK (a.k.a. Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
JOYA GRANDE ZOOLOGICO Y INVESTKAPITALBANK; a.k.a. OJSC Turmalina Dos, Colonia Stase, Culiacan,
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVESTCAPITALBANK; a.k.a. OPEN JOINT Sinaloa, Mexico; DOB 08 Aug 1981; POB
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. STOCK COMPANY INVESTCAPITALBANK), Culiacan, Sinaloa, Mexico; nationality Mexico;
ZOOLOGICO Y ECO-PARQUE JOYA 100/1, Dostoevskogo Street, Ufa, Gender Male; C.U.R.P. AAIJ810808HSLLNN01
GRANDE), Colonia Moderna, San Pedro Sula, Bashkortostan Republic 450077, Russia; (Mexico); RFC AAIJ810808SX4 (Mexico)
Cortes, Honduras; Km. 9 despues de Santa SWIFT/BIC INAKRU41; Website (individual) [SDNTK] (Linked To: OPERADORA
Cruz de Yojoa, San Pedro Sula, Cortes, http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA
Honduras; RTN 08019011356332 (Honduras) [UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.).
[SDNTK]. INVESTITSIONNY RESPUBLIKANSKI BANK IOANNOU, Ioannis; DOB 29 Nov 1954; POB
INVERSIONES VALLE, Aldea Espiritu Santo, OBSHCHESTVO S OGRANICHENNOI Cyprus; nationality Cyprus; Passport E386670
Municipio de Florida, Departamento de Copan, OTVETSTVENNOSTYU (a.k.a. INRESBANK (Cyprus); Identification Number 502128
Honduras [SDNTK]. LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus) (individual) [SYRIA].
INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTMENT REPUBLIC BANK LLC; f.k.a. IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
No. 24N-76, Cali, Colombia; Avenida 2CN No. OOO KBK BANK), Ulitsa Bolshaya (U.K.) LIMITED), Riverside House, Riverside
24N-92, Cali, Colombia; Carrera 61 No. 11-58, Semenovskaya, D. 32, Str. 1, Moscow 107023, Drive, Aberdeen AB11 7LH, United Kingdom;
Cali, Colombia; Calle 70N No. 14-31, Cali, Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Additional Sanctions Information - Subject to
Colombia; NIT # 800091083-2 (Colombia) IREPRUMM [UKRAINE-EO13661] (Linked To: Secondary Sanctions; UK Company Number
[SDNT]. SMP BANK). 01019769 (United Kingdom); all offices
INVERSIONES Y COMERCIALIZADORA INVESTKAPITALBANK (a.k.a. worldwide [IRAN].
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTCAPITALBANK; a.k.a. OJSC IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT INVESTCAPITALBANK; a.k.a. OPEN JOINT 07 Jun 1970; nationality Russia; Passport
# 890329658-9 (Colombia) [SDNT]. STOCK COMPANY INVESTCAPITALBANK), 713023636 (Russia) expires 20 Jan 2021;
INVERSIONES Y CONSTRUCCIONES VALLE 100/1, Dostoevskogo Street, Ufa, Deputy General Director for Commercial Affairs
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- Bashkortostan Republic 450077, Russia; at Kalashnikov Concern and Izhevsky
55 of. 501, Cali, Colombia [SDNT]. SWIFT/BIC INAKRU41; Website Mekhanichesky Zavod JSC (individual)
INVERSIONES Y REPRESENTACIONES EL http://www.investcapitalbank.ru; License 2377 [UKRAINE-EO13661] (Linked To:
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, [UKRAINE-EO13661]. KALASHNIKOV CONCERN; Linked To:
Colombia; NIT # 802013384-9 (Colombia) INVESTMENT REPUBLIC BANK LLC (a.k.a. IZHEVSKY MEKHANICHESKY ZAVOD JSC).
[SDNTK]. INRESBANK LTD; a.k.a. INRESBANK OOO; IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
INVERSIONES Y REPRESENTACIONES S.A. a.k.a. INVESTITSIONNY RESPUBLIKANSKI 07 Jun 1970; nationality Russia; Passport
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - BANK OBSHCHESTVO S OGRANICHENNOI 713023636 (Russia) expires 20 Jan 2021;
38, Barrio El Poblado, Medellin, Colombia; NIT OTVETSTVENNOSTYU; f.k.a. OOO KBK Deputy General Director for Commercial Affairs
# 811040270-5 (Colombia) [SDNT]. BANK), Ulitsa Bolshaya Semenovskaya, D. 32, at Kalashnikov Concern and Izhevsky
INVERSIONES YOSARY, Honduras; Aldea Str. 1, Moscow 107023, Russia; SWIFT/BIC Mekhanichesky Zavod JSC (individual)
Espiritu Santo, Municipio de Florida, INKKRUM1; alt. SWIFT/BIC IREPRUMM [UKRAINE-EO13661] (Linked To:
Departamento de Copan, Honduras [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK). KALASHNIKOV CONCERN; Linked To:
INVERSORA PANACOL S.A., Panama City, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Panama; RUC # 720126-1-472906 (Panama) S.A.), Calle 1A No. 62A-130, Cali, Colombia; IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20
[SDNTK]. Calle 1A No. 62A-120, Cali, Colombia; Avenida Sep 1964; POB San Cipriano d'Aversa, Italy
INVERSORA PINZON Y GARCIA S. EN C.S. 2N No. 7N-55 of. 501, Cali, Colombia; Calle (individual) [TCO].
(a.k.a. INVERSORA PINZON Y GARCIA S. EN 70N No. 14-31, Cali, Colombia; NIT # IPARRAGUIRRE GUENECHEA, Maria Soledad;
C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 800108121-0 (Colombia) [SDNT]. DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO Province, Spain; D.N.I. 16.255.819 (Spain);
106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Member ETA (individual) [SDGT].
805024080-3 (Colombia) [SDNTK]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora, IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO
INVERSORA PINZON Y GARCIA S. EN C.S. EN Mexico; Mexicali, Baja California, Mexico; DOB NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK-
LIQUIDACION (a.k.a. INVERSORA PINZON Y 17 Aug 1971; POB Sinaloa, Mexico; nationality PRIMORNEFTEPRODUKT, AO; a.k.a. OAO
September 10, 2019 - 531 -

PRIMORNEFTEPRODUCT), 55 Ul. BW1332961 (Pakistan) expires 23 Jul 2011; Shariati Street, P.O. Box 13185-1445, Tehran
Fontannaya, Vladivostok, Primorskiy Krai National ID No. 3520229942967 (Pakistan); alt. 16616, Iran; No. 41, Next to 23rd Alley, South
690091, Russia; Secondary sanctions risk: National ID No. 27350277794 (Pakistan) Gandi St., Vanak Square, Tehran 15179, Iran;
North Korea Sanctions Regulations, sections (individual) [SDGT] (Linked To: LASHKAR E- Website http://www.iranoshargh.com; Additional
510.201 and 510.210 [DPRK3] (Linked To: TAYYIBA). Sanctions Information - Subject to Secondary
INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. Sanctions [IRAN].
IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Mohammad); DOB 01 Jan 1950; POB IRAN & SHARGH LEASING COMPANY (a.k.a.
PROYECTOS INMOBILIARIA IPI S.A.), Lahore, Pakistan; nationality Pakistan; Passport IRAN AND EAST LEASING COMPANY; a.k.a.
Avenida Pedro Vicente Maldonado 744, Edificio BW1332961 (Pakistan) expires 23 Jul 2011; IRAN AND SHARGH LEASING COMPANY;
Centro Comercial El Recreo, Local 24I, National ID No. 3520229942967 (Pakistan); alt. a.k.a. SHERKAT-E LIZING-E IRAN VA
Pichincha, Quito, Ecuador; RUC # National ID No. 27350277794 (Pakistan) SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
1791843436001 (Ecuador) [SDNT]. (individual) [SDGT] (Linked To: LASHKAR E- Opposite Mellat Park, Vali-e-Asr Street, Tehran
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 TAYYIBA). 1967933759, Iran; Website
Esperidon Street, 4th Floor, Nicosia 1087, IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, http://www.isleasingco.com; Additional
Cyprus; Public Registration Number C210706 Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Sanctions Information - Subject to Secondary
[UKRAINE-EO13661]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Sanctions [IRAN].
IPP-INTERNATIONAL PETROLEUM SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
PRODUCTS LTD. (a.k.a. LTS HOLDING Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
LIMITED), Rue du Conseil-General 20, Geneva Road, Lahore, Pakistan; DOB 04 Oct 1953; IRANAIR CARGO; a.k.a. THE AIRLINE OF
1204, Switzerland; Tortola, Virgin Islands, nationality Pakistan; Passport DG5149481 THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
British [UKRAINE-EO13661]. issued 22 Aug 2006 expires 21 Aug 2011; alt. "HOMA"), Iran Air Building, Mehrabad Airport,
IPRACARIBE (a.k.a. INVERSIONES PRADO Passport A2815665; National ID No. 35202- Tehran, Iran; Postal Box 13185-775, Tehran,
TRADE CENTER LTDA.), Calle 74 No. 53-30, 4135948-7; alt. National ID No. 29553654234; Iran; Central Airlines Department of the Islamic
Barranquilla, Colombia; NIT # 800236713-9 Professor; Doctor (individual) [SDGT]. Republic of Iran, Tehran Karaj Special Road,
(Colombia) [SDNT]. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; Beginning of Mehrabad International Airport,
IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Tehran, Iran; Website www.iranair.com; alt.
IQBAL, Muhammad); DOB 01 Jan 1950; POB Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Website www.iranair.co.ir; Additional Sanctions
Lahore, Pakistan; nationality Pakistan; Passport SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Information - Subject to Secondary Sanctions;
BW1332961 (Pakistan) expires 23 Jul 2011; Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake National ID No. 10100354259 (Iran);
National ID No. 3520229942967 (Pakistan); alt. Road, Lahore, Pakistan; DOB 04 Oct 1953; Registration Number 8132 [IRAN].
National ID No. 27350277794 (Pakistan) nationality Pakistan; Passport DG5149481 IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI
(individual) [SDGT] (Linked To: LASHKAR E- issued 22 Aug 2006 expires 21 Aug 2011; alt. IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a.
TAYYIBA). Passport A2815665; National ID No. 35202- IRANAIR CARGO; a.k.a. THE AIRLINE OF
IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; 4135948-7; alt. National ID No. 29553654234; THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Professor; Doctor (individual) [SDGT]. "HOMA"), Iran Air Building, Mehrabad Airport,
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; Tehran, Iran; Postal Box 13185-775, Tehran,
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Iran; Central Airlines Department of the Islamic
a.k.a. DILSHAD, Danish), Pakistan; DOB 01 Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. Republic of Iran, Tehran Karaj Special Road,
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Beginning of Mehrabad International Airport,
1965; POB Faisalabad, Pakistan; nationality Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Tehran, Iran; Website www.iranair.com; alt.
Pakistan; Gender Male (individual) [SDGT]. Road, Lahore, Pakistan; DOB 04 Oct 1953; Website www.iranair.co.ir; Additional Sanctions
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481 Information - Subject to Secondary Sanctions;
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. National ID No. 10100354259 (Iran);
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202- Registration Number 8132 [IRAN].
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT]. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI";
Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, a.k.a. "SAHA"), Km 3 Karaj Special Road,
nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya, Ekbatan City, Azadi Square, Tehran, Iran; PO
issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-1449, Iran; Additional Sanctions
Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO]. Information - Subject to Secondary Sanctions
4135948-7; alt. National ID No. 29553654234; IRAN & SHARGH COMPANY (a.k.a. IRAN AND [NPWMD] [IFSR].
Professor; Doctor (individual) [SDGT]. EAST COMPANY; a.k.a. IRAN AND SHARGH IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. COMPANY; a.k.a. IRANOSHARGH AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a.
IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. SHERKAT-E IRAN VA "SAHA"), Km 3 Karaj Special Road, Ekbatan
Lahore, Pakistan; nationality Pakistan; Passport SHARGH), 827, North of Seyedkhandan Bridge, City, Azadi Square, Tehran, Iran; PO Box
September 10, 2019 - 532 -

14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie Sanctions [IRAN].
[NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN
IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial AND INDIA SHIPPING COMPANY; a.k.a.
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRANO HIND SHIPPING COMPANY LTD), 18
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran; Sedaghat St, Opposite Park Millat, Vali-e-Asr
IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to Ave, PO Box 15875-4647, Tehran, Iran;
INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. Website www.iranohind.com; Additional
AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AND EAST COMPANY (a.k.a. IRAN & Sanctions Information - Subject to Secondary
a.k.a. KARKHANEJATE SANAYE SHARGH COMPANY; a.k.a. IRAN AND Sanctions [IRAN].
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SHARGH COMPANY; a.k.a. IRANOSHARGH IRAN AND SHARGH COMPANY (a.k.a. IRAN &
SAZI-E IRAN"; a.k.a. "HAVAPEYMA COMPANY; a.k.a. SHERKAT-E IRAN VA SHARGH COMPANY; a.k.a. IRAN AND EAST
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; SHARGH), 827, North of Seyedkhandan Bridge, COMPANY; a.k.a. IRANOSHARGH
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Shariati Street, P.O. Box 13185-1445, Tehran COMPANY; a.k.a. SHERKAT-E IRAN VA
Box 83145-311, 28 km Esfahan - Tehran 16616, Iran; No. 41, Next to 23rd Alley, South SHARGH), 827, North of Seyedkhandan Bridge,
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Gandi St., Vanak Square, Tehran 15179, Iran; Shariati Street, P.O. Box 13185-1445, Tehran
Box 14155-5568, No. 27 Shahamat Ave, Vallie Website http://www.iranoshargh.com; Additional 16616, Iran; No. 41, Next to 23rd Alley, South
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Sanctions Information - Subject to Secondary Gandi St., Vanak Square, Tehran 15179, Iran;
935, Esfahan, Iran; Shahih Shar Industrial Sanctions [IRAN]. Website http://www.iranoshargh.com; Additional
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRAN AND EAST LEASING COMPANY (a.k.a. Sanctions Information - Subject to Secondary
Sepahbod Gharany Ave, Tehran, Iran; IRAN & SHARGH LEASING COMPANY; a.k.a. Sanctions [IRAN].
Additional Sanctions Information - Subject to IRAN AND SHARGH LEASING COMPANY; IRAN AND SHARGH LEASING COMPANY
Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SHERKAT-E LIZING-E IRAN VA (a.k.a. IRAN & SHARGH LEASING COMPANY;
IRAN AIRCRAFT MANUFACTURING SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, a.k.a. IRAN AND EAST LEASING COMPANY;
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SHERKAT-E LIZING-E IRAN VA
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. 1967933759, Iran; Website SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
IAMI; a.k.a. IRAN AIRCRAFT http://www.isleasingco.com; Additional Opposite Mellat Park, Vali-e-Asr Street, Tehran
MANUFACTURING COMPANY; a.k.a. IRAN Sanctions Information - Subject to Secondary 1967933759, Iran; Website
AIRCRAFT MANUFACTURING INDUSTRIES; Sanctions [IRAN]. http://www.isleasingco.com; Additional
a.k.a. KARKHANEJATE SANAYE IRAN AND EGYPT SHIPPING COMPANY (a.k.a. Sanctions Information - Subject to Secondary
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IRAN AND EGYPT SHIPPING LINES; a.k.a. Sanctions [IRAN].
SAZI-E IRAN"; a.k.a. "HAVAPEYMA IRANO - MISR SHIPPING CO; a.k.a. IRANO IRAN AVIATION INDUSTRIES ORGANIZATION
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; MISR; a.k.a. IRANO MISR SHIPPING (a.k.a. SAZMANE SANAYE HAVAI), Karaj
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. COMPANY; f.k.a. NEFERTITI SHIPPING AND Special Road, Mehrabad Airport, Tehran, Iran;
Box 83145-311, 28 km Esfahan - Tehran MARITIME SERVICES), Building 6, Al Horreya Sepahbod Gharani 36, Tehran, Iran; 3th km
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Street, 1st Floor, El Attarin Area, 1016, Karaj Special Road, Aviation Industries
Box 14155-5568, No. 27 Shahamat Ave, Vallie Alexandria, Egypt; PO Box 1016, Alexandria, Boulevard, Tehran, Iran; Additional Sanctions
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Egypt; Additional Sanctions Information - Information - Subject to Secondary Sanctions
935, Esfahan, Iran; Shahih Shar Industrial Subject to Secondary Sanctions [IRAN]. [NPWMD] [IFSR].
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRIFUGE TECHNOLOGY COMPANY
Sepahbod Gharany Ave, Tehran, Iran; IRAN AND EGYPT SHIPPING COMPANY; (a.k.a. "TESA"), Yousef Abad District, No. 1,
Additional Sanctions Information - Subject to a.k.a. IRANO - MISR SHIPPING CO; a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars
Secondary Sanctions [NPWMD] [IFSR]. IRANO MISR; a.k.a. IRANO MISR SHIPPING Boulevard, Kilometre 10 of Atomic Energy
IRAN AIRCRAFT MANUFACTURING COMPANY; f.k.a. NEFERTITI SHIPPING AND Road, Rowshan Shahr, Third Moshtaq Street,
INDUSTRIES (a.k.a. HESA; a.k.a. HESA MARITIME SERVICES), Building 6, Al Horreya Esfahan, Iran; Additional Sanctions Information
TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; Street, 1st Floor, El Attarin Area, 1016, - Subject to Secondary Sanctions [NPWMD]
a.k.a. IRAN AIRCRAFT MANUFACTURING Alexandria, Egypt; PO Box 1016, Alexandria, [IFSR].
COMPANY; a.k.a. IRAN AIRCRAFT Egypt; Additional Sanctions Information - IRAN COMMUNICATION INDUSTRIES (a.k.a.
MANUFACTURING INDUSTRIAL COMPANY; Subject to Secondary Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS
a.k.a. KARKHANEJATE SANAYE IRAN AND INDIA SHIPPING COMPANY (a.k.a. INDUSTRIES GROUP; a.k.a. SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IRAN AND INDIA SHIPPING LINES; a.k.a. MOKHABERAT IRAN), P.O. Box 19295-4731,
SAZI-E IRAN"; a.k.a. "HAVAPEYMA IRANO HIND SHIPPING COMPANY LTD), 18 Pasdaran Avenue, Tehran, Iran; P.O. Box
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Sedaghat St, Opposite Park Millat, Vali-e-Asr 19575-131, 34 Apadana Avenue, Tehran, Iran;
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Ave, PO Box 15875-4647, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave.,
Box 83145-311, 28 km Esfahan - Tehran Website www.iranohind.com; Additional Pasdaran, Tehran, Iran; Additional Sanctions
September 10, 2019 - 533 -

Information - Subject to Secondary Sanctions Nobonyad Square, Tehran, Iran; Website IRAN HELICOPTER SUPPORT AND RENEWAL
[NPWMD] [IFSR]. www.ieimil.ir; alt. Website www.ieicorp.com; COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
IRAN COMMUNICATIONS INDUSTRIES Additional Sanctions Information - Subject to HELICOPTERS' MAINTENANCE AND
GROUP (a.k.a. ICI; a.k.a. IRAN Secondary Sanctions; Business Registration REPAIRS COMPANY; a.k.a. IRAN'S
COMMUNICATION INDUSTRIES; a.k.a. Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. HELICOPTER RENOVATION AND LOGISTICS
SANAYE MOKHABERAT IRAN), P.O. Box IRAN EXPORT BANK (a.k.a. BANK SADERAT COMPANY; a.k.a. PANHA), Meherabad Airport
19295-4731, Pasdaran Avenue, Tehran, Iran; IRAN), PO Box 15745-631, Bank Saderat Road, Azadi Square, Foroudgah Street, Meradj
P.O. Box 19575-131, 34 Apadana Avenue, Tower, 43 Somayeh Avenue, Tehran, Iran; 16 Avenue, Tehran, Iran; PO Box 13185-1688,
Tehran, Iran; Shahid Langary Street, Nobonyad rue de la Paix, Paris 75002, France; Postfach Tehran, Iran; Additional Sanctions Information -
Square Ave., Pasdaran, Tehran, Iran; Additional 160151, Friedenstr 4, D-60311, Frankfurt am Subject to Secondary Sanctions [NPWMD]
Sanctions Information - Subject to Secondary Main, Germany; PO Box 4308, 25-29 Venizelou [IFSR].
Sanctions [NPWMD] [IFSR]. St, Athens, Attica GR 105 64, Greece; 3rd IRAN INSURANCE COMPANY (a.k.a. BIMEH
IRAN CUTTING TOOLS COMPANY (a.k.a. Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, IRAN), 107 Dr Fatemi Avenue, Tehran
TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Baalbak, Lebanon; Saida Branch, Sida Riad 14155/6363, Iran; Abdolaziz-Al-Masaeed
ABZAR BORESHI IRAN), Northwest of Karaj at Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Building, Sheikh Maktoom St., Deira, P.O. Box
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Albarajneh Branch - 20 Alholom Bldg, Sahat 2004, Dubai, United Arab Emirates; P.O. Box
Iran; No. 66 Sarhang Sakhaei St., Hafez Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, 1867, Al Ain, Abu Dhabi, United Arab Emirates;
Avenue, Tehran, Iran; Additional Sanctions Alrose Bldg, Verdun - Rashid Karame St, Beirut, P.O. Box 3281, Abu Dhabi, United Arab
Information - Subject to Secondary Sanctions Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Emirates; P.O. Box 1666, Sharjah, United Arab
[NPWMD] [IFSR]. Floor, Mteco Centre, Mar Elias, Facing Al Emirates; P.O. Box 849, Ras-Al-Khaimah,
IRAN DEVELOPMENT & RENOVATION Hellow Barrak, POB 5126, Beirut, Lebanon; United Arab Emirates; P.O. Box 417, Muscat
ORGANIZATION COMPANY (a.k.a. IDRO; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry 113, Oman; P.O. Box 676, Salalah 211, Oman;
a.k.a. INDUSTRIAL DEVELOPMENT AND Blvd, Beirut, Lebanon; PO Box 1269, Muscat P.O. Box 995, Manama, Bahrain; Al-Lami
RENOVATION ORGANIZATION OF IRAN; 112, Oman; PO Box 4425, Salwa Rd, Doha, Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
a.k.a. IRAN DEVELOPMENT AND Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, 11210, Jeddah 21453, Saudi Arabia; Al Alia
RENOVATION ORGANIZATION COMPANY; No 181 Makhtoomgholi Ave, Ashgabat, Center, Salaheddine Rd., Al Malaz, P.O. Box
a.k.a. SAWZEMANE GOSTARESH VA Turkmenistan; PO Box 700, Abu Dhabi, United 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
NOWSAZI SANAYE IRAN), Vali Asr Building, Arab Emirates; PO Box 16, Liwara Street, Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
Jam e Jam Street, Vali Asr Avenue, Tehran Ajman, United Arab Emirates; PO Box 1140, Al- Box 1305, Dammam 31431, Saudi Arabia;
15815-3377, Iran; Additional Sanctions Am Road, Al-Ein, Al Ain, Abu Dhabi, United Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions; Arab Emirates; Bur Dubai, Khaled Bin Al Walid Secondary Sanctions; all offices worldwide
all offices worldwide [IRAN]. St, Dubai City, United Arab Emirates; Sheikh [IRAN].
IRAN DEVELOPMENT AND RENOVATION Zayed Rd, Dubai City, United Arab Emirates; IRAN MARINE INDUSTRIAL COMPANY SSA
ORGANIZATION COMPANY (a.k.a. IDRO; PO Box 4182, Almaktoum Rd, Dubai City, (a.k.a. IRAN MARINE INDUSTRIAL
a.k.a. INDUSTRIAL DEVELOPMENT AND United Arab Emirates; PO Box 4182, Murshid COMPANY, SADRA; a.k.a. IRAN SADRA;
RENOVATION ORGANIZATION OF IRAN; Bazar Branch, Dubai City, United Arab a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
a.k.a. IRAN DEVELOPMENT & RENOVATION Emirates; PO Box 316, Bank Saderat Bldg, SADRA; a.k.a. SHERKATE SANATI DARYAI
ORGANIZATION COMPANY; a.k.a. Alaroda St, Borj Ave, Sharjah, United Arab IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
SAWZEMANE GOSTARESH VA NOWSAZI Emirates; Ground Floor Business Room, Street, Dadman Blvd, Phase 7, Shahrak Ghods,
SANAYE IRAN), Vali Asr Building, Jam e Jam Building Banke Khoon Road, Harat, P.O. Box 14665-495, Tehran, Iran; Office E-43
Street, Vali Asr Avenue, Tehran 15815-3377, Afghanistan; No. 56, Opposite of Security Torre E- Piso 4, Centrao Commercial Lido Av.,
Iran; Additional Sanctions Information - Subject Department, Toraboz Khan Str., Kabul, Francisco de Miranda, Caracas, Venezuela;
to Secondary Sanctions; all offices worldwide Afghanistan; 5 Lothbury, London EC2R 7HD, Website www.sadra.ir; Additional Sanctions
[IRAN]. United Kingdom; Postfach 112227, Information - Subject to Secondary Sanctions
IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany; [SDGT] [NPWMD] [IRGC] [IFSR].
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to IRAN MARINE INDUSTRIAL COMPANY,
a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide SADRA (a.k.a. IRAN MARINE INDUSTRIAL
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN FOREIGN INVESTMENT COMPANY IRAN SHIP BUILDING CO.; a.k.a. SADRA;
19575-365, Shahied Langari Street, Noboniad (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran 19177, Iran; P.O. Box 19395-6947, Floor Aftab Building, No. 3 Shafagh Street,
Iran; P.O. Box 71365-1174, Hossain Tehran, Iran; Additional Sanctions Information - Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Abad/Ardakan Road, Shiraz, Iran; Hossein Subject to Secondary Sanctions; all offices Box 14665-495, Tehran, Iran; Office E-43 Torre
Abad/Ardakan Road, P.O. Box 555, Shiraz worldwide [IRAN]. E- Piso 4, Centrao Commercial Lido Av.,
71365/1174, Iran; Shahid Langari Street, Francisco de Miranda, Caracas, Venezuela;
September 10, 2019 - 534 -

Website www.sadra.ir; Additional Sanctions (United Kingdom); all offices worldwide [IRAN] IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions [SDGT] [IFSR]. PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
[SDGT] [NPWMD] [IRGC] [IFSR]. IRAN OVERSEAS INVESTMENT BANK PLC 15187, Tehran, Iran; Main Office: Vanak
IRAN MELLI BANK INVESTMENT COMPANY (a.k.a. BANK SADERAT PLC; f.k.a. IRAN Square, Shahid Haghaei Road after the Jahan-
(f.k.a. BANK MELLI IRAN INVESTMENT OVERSEAS INVESTMENT BANK LIMITED; E-Kudak Junction, Block 33, Tehran, Iran; Plant:
COMPANY; a.k.a. NATIONAL DEVELOPMENT f.k.a. IRAN OVERSEAS INVESTMENT Kadim Karaj Road, Metri-E-Zarand 45
AND INVESTMENT GROUP; a.k.a. TOSEE CORPORATION LIMITED), 5 Lothbury, London Boulevard, Tehran, Iran; Additional Sanctions
MELLI GROUP INVESTMENT COMPANY; EC2R 7HD, United Kingdom; PO Box Information - Subject to Secondary Sanctions;
a.k.a. TOSE-E MELLI GROUP INVESTMENT 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Business Registration Document # 5566
COMPANY; a.k.a. TOSE-E MELLI GROUP Ave, Tehran 15119-43885, Iran; Additional [NPWMD] [IFSR].
INVESTMENT COMPANY PUBLIC Sanctions Information - Subject to Secondary IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Sanctions; UK Company Number 01126618 POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
2 Nader Alley, After Dr Vali e Asr Avenue, (United Kingdom); all offices worldwide [IRAN] 15187, Tehran, Iran; Main Office: Vanak
Tehran 15116, Iran; PO Box 15875-3898, Iran; [SDGT] [IFSR]. Square, Shahid Haghaei Road after the Jahan-
Building 89, Khoddami Street, Vanak, Tehran IRAN OVERSEAS INVESTMENT E-Kudak Junction, Block 33, Tehran, Iran; Plant:
53158753898, Iran; Number 89, Shahid CORPORATION LIMITED (a.k.a. BANK Kadim Karaj Road, Metri-E-Zarand 45
Khodami Street, After Kurdistan Bridge, Vanak SADERAT PLC; f.k.a. IRAN OVERSEAS Boulevard, Tehran, Iran; Additional Sanctions
Square, Iran; Vank Square, Shahid Khademi INVESTMENT BANK LIMITED; f.k.a. IRAN Information - Subject to Secondary Sanctions;
Street, after Kurdistan Bridge, No. 89, Tehran OVERSEAS INVESTMENT BANK PLC), 5 Business Registration Document # 5566
1958698856, Iran; Website www.bmiic.ir; alt. Lothbury, London EC2R 7HD, United Kingdom; [NPWMD] [IFSR].
Website www.en.tmgic.ir; Additional Sanctions PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 IRAN SADRA (a.k.a. IRAN MARINE
Information - Subject to Secondary Sanctions; Vali Asr Ave, Tehran 15119-43885, Iran; INDUSTRIAL COMPANY SSA; a.k.a. IRAN
National ID No. 10101339590 (Iran); Additional Sanctions Information - Subject to MARINE INDUSTRIAL COMPANY, SADRA;
Registration Number 89584 (Iran) [SDGT] Secondary Sanctions; UK Company Number a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
[IFSR] (Linked To: BANK MELLI IRAN). 01126618 (United Kingdom); all offices SADRA; a.k.a. SHERKATE SANATI DARYAI
IRAN MERINE SERVICES, Iran; Additional worldwide [IRAN] [SDGT] [IFSR]. IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Sanctions Information - Subject to Secondary IRAN PETROCHEMICAL COMMERCIAL Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Sanctions [IRAN] (Linked To: GHADIR COMPANY (a.k.a. PETROCHEMICAL P.O. Box 14665-495, Tehran, Iran; Office E-43
INVESTMENT COMPANY). COMMERCIAL COMPANY; a.k.a. SHERKATE Torre E- Piso 4, Centrao Commercial Lido Av.,
IRAN MINING INDUSTRIES DEVELOPMENT BASARGANI PETROCHEMIE (SAHAMI Francisco de Miranda, Caracas, Venezuela;
AND RENOVATION ORGANIZATION (a.k.a. KHASS); a.k.a. SHERKATE BAZARGANI Website www.sadra.ir; Additional Sanctions
IMIDRO; a.k.a. IRANIAN MINES AND PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), Information - Subject to Secondary Sanctions
MINERAL INDUSTRIES DEVELOPMENT AND No. 1339, Vali Nejad Alley, Vali-e-Asr St., [SDGT] [NPWMD] [IRGC] [IFSR].
RENOVATION; a.k.a. IRANIAN MINES AND Vanak Sq., Tehran, Iran; INONU CAD. SUMER IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
MINING INDUSTRIES DEVELOPMENT AND Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
RENOVATION ORGANIZATION), No. 39, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak FARASEPEHR ENGINEERING COMPANY;
Sepahbod Gharani Avenue, Ferdousi Square, No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
Tehran, Iran; Additional Sanctions Information - Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
Subject to Secondary Sanctions; all offices Parade, Colabe, Mumbai 400 005, India; No. SHETAB GAMAN; a.k.a. SHETAB TRADING;
worldwide [IRAN]. 1014, Doosan We've Pavilion, 58, Soosong- a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
IRAN NUCLEAR REGULATORY AUTHORITY Dong, Jongno-Gu, Seoul, Korea, South; Office West Lavansai, Tehran 009821, Iran; Sa'adat
(a.k.a. "INRA"), Tehran, Iran; Additional No. 707, No. 10, Chao Waidajie, Chao Tang Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Sanctions Information - Subject to Secondary District, Beijing 100020, China; Additional Unit 5, Tehran, Iran; No 17, Balooch Alley,
Sanctions [IRAN] (Linked To: ATOMIC Sanctions Information - Subject to Secondary Vaezi St, Shariati Ave, Tehran, Iran; Additional
ENERGY ORGANIZATION OF IRAN). Sanctions; all offices worldwide [IRAN]. Sanctions Information - Subject to Secondary
IRAN OVERSEAS INVESTMENT BANK IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
IRAN OVERSEAS INVESTMENT BANK PLC; 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
f.k.a. IRAN OVERSEAS INVESTMENT Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
CORPORATION LIMITED), 5 Lothbury, London E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
EC2R 7HD, United Kingdom; PO Box Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
Ave, Tehran 15119-43885, Iran; Additional Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
Sanctions Information - Subject to Secondary Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
Sanctions; UK Company Number 01126618 [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
September 10, 2019 - 535 -

de Miranda, Caracas, Venezuela; Website Beginning of Mehrabad International Airport, FOR THE RECONSTRUCTION OF LEBANON;
www.sadra.ir; Additional Sanctions Information - Tehran, Iran; Website www.iranair.com; alt. a.k.a. IRANIAN COMMITTEE TO
Subject to Secondary Sanctions [SDGT] Website www.iranair.co.ir; Additional Sanctions RECONSTRUCT LEBANON; a.k.a. IRANIAN
[NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions; CONTRIBUTORY ORGANIZATION FOR
IRAN SPACE AGENCY, No 57/2, Saie St, Vali E National ID No. 10100354259 (Iran); RECONSTRUCTING LEBANON; a.k.a.
Asr St, Tehran, Iran; Additional Sanctions Registration Number 8132 [IRAN]. IRANIAN HEADQUARTERS FOR THE
Information - Subject to Secondary Sanctions IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI RECONSTRUCTION OF LEBANON; a.k.a.
[NPWMD] [IFSR]. IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; IRANIAN ORGANIZATION FOR REBUILDING
IRAN SPACE RESEARCH CENTER, Iran; a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE LEBANON; a.k.a. IRANIAN ORGANIZATION
Additional Sanctions Information - Subject to ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), FOR RECONSTRUCTION IN LEBANON; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Iran Air Building, Mehrabad Airport, Tehran, IRAN'S HEADQUARTERS FOR THE
IRAN TRACTOR MANUFACTURING (a.k.a. Iran; Postal Box 13185-775, Tehran, Iran; RECONSTRUCTION OF LEBANON), Near
IRAN TRACTOR MANUFACTURING Central Airlines Department of the Islamic Iranian Embassy, Brazilia Building, 1st Floor,
COMPANY), Sephabod Gharani Avenue, Km Republic of Iran, Tehran Karaj Special Road, Lebanon; Additional Sanctions Information -
9/5 Karaj Special Road, Corner of Yazar Zarin Beginning of Mehrabad International Airport, Subject to Secondary Sanctions [SDGT] [IFSR].
Street, Opposite Shahab Khodro, Office of The Tehran, Iran; Website www.iranair.com; alt. IRANIAN COMMITTEE FOR REBUILDING
Tractor Engineering, Tehran, Iran; Website Website www.iranair.co.ir; Additional Sanctions LEBANON (a.k.a. IRANIAN COMMISSION
www.itm.co.ir; Additional Sanctions Information Information - Subject to Secondary Sanctions; FOR REBUILDING SOUTHERN LEBANON;
- Subject to Secondary Sanctions [SDGT] National ID No. 10100354259 (Iran); a.k.a. IRANIAN COMMISSION IN LEBANON;
[IFSR] (Linked To: MEHR-E EQTESAD-E Registration Number 8132 [IRAN]. a.k.a. IRANIAN COMMITTEE FOR THE
IRANIAN INVESTMENT COMPANY; Linked To: IRANIAN ATLAS COMPANY, No. 5, 10th CONTRIBUTION IN THE RECONSTRUCTION
NEGIN SAHEL ROYAL INVESTMENT Baharestan, Pasdaran Street, Tehran, Iran; OF LEBANON; a.k.a. IRANIAN COMMITTEE
COMPANY). Additional Sanctions Information - Subject to FOR THE RECONSTRUCTION OF LEBANON;
IRAN TRACTOR MANUFACTURING COMPANY Secondary Sanctions; Business Registration a.k.a. IRANIAN COMMITTEE TO
(a.k.a. IRAN TRACTOR MANUFACTURING), Number 59784 (Iran) [SDGT] [IRGC] [IFSR] RECONSTRUCT LEBANON; a.k.a. IRANIAN
Sephabod Gharani Avenue, Km 9/5 Karaj (Linked To: ANSAR BANK). CONTRIBUTORY ORGANIZATION FOR
Special Road, Corner of Yazar Zarin Street, IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a.
Opposite Shahab Khodro, Office of The Tractor SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE
Engineering, Tehran, Iran; Website COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
www.itm.co.ir; Additional Sanctions Information COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
- Subject to Secondary Sanctions [SDGT] a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
[IFSR] (Linked To: MEHR-E EQTESAD-E CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRANIAN INVESTMENT COMPANY; Linked To: OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
NEGIN SAHEL ROYAL INVESTMENT FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
COMPANY). a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
IRAN ZAMIN BANK (a.k.a. BANK-E IRAN RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
ZAMIN), Seyyed Jamal-oldin Asadabadi St., CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
Corner of 68th St., No. 472, Tehran, Iran RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
[IRAN]. IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION
IRAN ZINC MINES DEVELOPMENT COMPANY, RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION
No. 13, 8th Street, Ghaem Maghame Farahani IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON;
Ave., Tehran, Iran; No. 45, 4th Street, Amir LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
Alame Ghazanfarian Avenue, Etemadiyeh, FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR
Zanjan, Iran; Website www.IZMDC.com; IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN
Additional Sanctions Information - Subject to RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION
Secondary Sanctions [SDGT] [IFSR] (Linked Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE
To: TAKTAR INVESTMENT COMPANY). Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a. IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a.
IRANAIR CARGO; a.k.a. THE AIRLINE OF IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport, COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
Tehran, Iran; Postal Box 13185-775, Tehran, a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
Iran; Central Airlines Department of the Islamic CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
Republic of Iran, Tehran Karaj Special Road, OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
September 10, 2019 - 536 -

RECONSTRUCTION OF LEBANON), Near Information - Subject to Secondary Sanctions SOUTHERN LEBANON; a.k.a. IRANIAN
Iranian Embassy, Brazilia Building, 1st Floor, [IRAN-TRA]. COMMISSION IN LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - IRANIAN CONTRIBUTORY ORGANIZATION COMMITTEE FOR REBUILDING LEBANON;
Subject to Secondary Sanctions [SDGT] [IFSR]. FOR RECONSTRUCTING LEBANON (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
IRANIAN COMMITTEE FOR THE IRANIAN COMMISSION FOR REBUILDING CONTRIBUTION IN THE RECONSTRUCTION
RECONSTRUCTION OF LEBANON (a.k.a. SOUTHERN LEBANON; a.k.a. IRANIAN OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRANIAN COMMISSION FOR REBUILDING COMMISSION IN LEBANON; a.k.a. IRANIAN FOR THE RECONSTRUCTION OF LEBANON;
SOUTHERN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING LEBANON; a.k.a. IRANIAN COMMITTEE TO
COMMISSION IN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE RECONSTRUCT LEBANON; a.k.a. IRANIAN
COMMITTEE FOR REBUILDING LEBANON; CONTRIBUTION IN THE RECONSTRUCTION CONTRIBUTORY ORGANIZATION FOR
a.k.a. IRANIAN COMMITTEE FOR THE OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCTING LEBANON; a.k.a.
CONTRIBUTION IN THE RECONSTRUCTION FOR THE RECONSTRUCTION OF LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN COMMITTEE TO LEBANON; a.k.a. IRANIAN ORGANIZATION
TO RECONSTRUCT LEBANON; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRANIAN CONTRIBUTORY ORGANIZATION HEADQUARTERS FOR THE IRAN'S HEADQUARTERS FOR THE
FOR RECONSTRUCTING LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON), Near
IRANIAN HEADQUARTERS FOR THE IRANIAN ORGANIZATION FOR REBUILDING Iranian Embassy, Brazilia Building, 1st Floor,
RECONSTRUCTION OF LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION Lebanon; Additional Sanctions Information -
IRANIAN ORGANIZATION FOR REBUILDING FOR RECONSTRUCTION IN LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
LEBANON; a.k.a. IRANIAN ORGANIZATION IRAN'S HEADQUARTERS FOR THE IRANIAN HELICOPTERS' MAINTENANCE AND
FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION OF LEBANON), Near REPAIRS COMPANY (a.k.a. IHSRC; a.k.a.
IRAN'S HEADQUARTERS FOR THE Iranian Embassy, Brazilia Building, 1st Floor, IRAN HELICOPTER SUPPORT AND
RECONSTRUCTION OF LEBANON), Near Lebanon; Additional Sanctions Information - RENEWAL COMPANY; a.k.a. IRAN'S
Iranian Embassy, Brazilia Building, 1st Floor, Subject to Secondary Sanctions [SDGT] [IFSR]. HELICOPTER RENOVATION AND LOGISTICS
Lebanon; Additional Sanctions Information - IRANIAN CYBER POLICE (a.k.a. FATA COMPANY; a.k.a. PANHA), Meherabad Airport
Subject to Secondary Sanctions [SDGT] [IFSR]. POLICE); Website http://www.cyberpolice.ir; Road, Azadi Square, Foroudgah Street, Meradj
IRANIAN COMMITTEE TO RECONSTRUCT Additional Sanctions Information - Subject to Avenue, Tehran, Iran; PO Box 13185-1688,
LEBANON (a.k.a. IRANIAN COMMISSION Secondary Sanctions [IRAN-TRA]. Tehran, Iran; Additional Sanctions Information -
FOR REBUILDING SOUTHERN LEBANON; IRANIAN ENRICHMENT COMPANY (a.k.a. Subject to Secondary Sanctions [NPWMD]
a.k.a. IRANIAN COMMISSION IN LEBANON; ADVANCED TECHNOLOGIES COMPANY OF [IFSR].
a.k.a. IRANIAN COMMITTEE FOR IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. IRANIAN INVESTMENT PETROCHEMICAL
REBUILDING LEBANON; a.k.a. IRANIAN "ADVANCED TECHNOLOGIES"; a.k.a. GROUP COMPANY (a.k.a. IRANIAN
COMMITTEE FOR THE CONTRIBUTION IN "ADVANCED TECHNOLOGIES COMPANY"; PETROCHEMICAL INVESTMENT GROUP
THE RECONSTRUCTION OF LEBANON; a.k.a. "ADVANCED TECHNOLOGIES COMPANY), Iran; Additional Sanctions
a.k.a. IRANIAN COMMITTEE FOR THE HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Information - Subject to Secondary Sanctions
RECONSTRUCTION OF LEBANON; a.k.a. Iran; Additional Sanctions Information - Subject [NPWMD] [IFSR] (Linked To: PERSIAN GULF
IRANIAN CONTRIBUTORY ORGANIZATION to Secondary Sanctions [IRAN] (Linked To: PETROCHEMICAL INDUSTRY CO.).
FOR RECONSTRUCTING LEBANON; a.k.a. ATOMIC ENERGY ORGANIZATION OF IRAN). IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
IRANIAN HEADQUARTERS FOR THE IRANIAN EXPORT DEVELOPMENT BANK ASSOCIATION FOR MARTYRS AND
RECONSTRUCTION OF LEBANON; a.k.a. (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. INTERNEES FAMILIES; a.k.a. AL-SHAHID
IRANIAN ORGANIZATION FOR REBUILDING BANK TOSEH SADERAT IRAN; a.k.a. BANK CORPORATION; a.k.a. BONYAD SHAHID;
LEBANON; a.k.a. IRANIAN ORGANIZATION TOSEYEH SADERAT IRAN; a.k.a. BANK a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
FOR RECONSTRUCTION IN LEBANON; a.k.a. TOWSEEH SADERAT IRAN; a.k.a. EXPORT SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
IRAN'S HEADQUARTERS FOR THE DEVELOPMENT BANK OF IRAN; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a.
RECONSTRUCTION OF LEBANON), Near "EDBI"), No. 26, Tosee Tower (Export SHAHID FOUNDATION; a.k.a. SHAHID
Iranian Embassy, Brazilia Building, 1st Floor, Development Building), Corner of 15th Street, FOUNDATION OF THE ISLAMIC
Lebanon; Additional Sanctions Information - Ahmad Qasir Avenue, Argentina Square, REVOLUTION), P.O. Box 15815-1394, Tehran
Subject to Secondary Sanctions [SDGT] [IFSR]. Tehran 1513815111, Iran; Website www.edbi.ir; 15900, Iran; Additional Sanctions Information -
IRANIAN COMMUNICATIONS REGULATORY Additional Sanctions Information - Subject to Subject to Secondary Sanctions; alt. Additional
AUTHORITY (a.k.a. "SAZMAN-E TANZIM Secondary Sanctions; Registration Number Sanctions Information - Subject to Secondary
MOGHARARAT"), Ministry of Information and 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Sanctions Pursuant to the Hizballah Financial
Communications Technology, P.O. Box 15598- MB BANK). Sanctions Regulations [SDGT] [IFSR].
4415, 1631713761, Tehran, Iran; Website IRANIAN HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES
http://www.cra.ir; Additional Sanctions RECONSTRUCTION OF LEBANON (a.k.a. DEVELOPMENT AND RENOVATION (a.k.a.
IRANIAN COMMISSION FOR REBUILDING IMIDRO; a.k.a. IRAN MINING INDUSTRIES
September 10, 2019 - 537 -

DEVELOPMENT AND RENOVATION THE RECONSTRUCTION OF LEBANON; NIRUYIH INTIZAMIYEH JUMHURIYIH

ORGANIZATION; a.k.a. IRANIAN MINES AND a.k.a. IRANIAN COMMITTEE FOR THE ISLAMIYIH IRAN); Additional Sanctions
MINING INDUSTRIES DEVELOPMENT AND RECONSTRUCTION OF LEBANON; a.k.a. Information - Subject to Secondary Sanctions
RENOVATION ORGANIZATION), No. 39, IRANIAN COMMITTEE TO RECONSTRUCT [SYRIA] [IRAN-HR] [HRIT-IR].
Sepahbod Gharani Avenue, Ferdousi Square, LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN PRESS SUPERVISORY BOARD
Tehran, Iran; Additional Sanctions Information - ORGANIZATION FOR RECONSTRUCTING (a.k.a. PRESS SUPERVISORY BOARD),
Subject to Secondary Sanctions; all offices LEBANON; a.k.a. IRANIAN HEADQUARTERS Tehran, Iran; Additional Sanctions Information -
worldwide [IRAN]. FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions [IRAN-TRA].
IRANIAN MINES AND MINING INDUSTRIES a.k.a. IRANIAN ORGANIZATION FOR IRANIAN TITANIUM DEVELOPMENT, Iran;
DEVELOPMENT AND RENOVATION RECONSTRUCTION IN LEBANON; a.k.a. Additional Sanctions Information - Subject to
ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE Secondary Sanctions [IRAN] (Linked To:
MINING INDUSTRIES DEVELOPMENT AND RECONSTRUCTION OF LEBANON), Near GHADIR INVESTMENT COMPANY).
RENOVATION ORGANIZATION; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, IRANO - MISR SHIPPING CO (a.k.a. IRAN AND
IRANIAN MINES AND MINERAL INDUSTRIES Lebanon; Additional Sanctions Information - EGYPT SHIPPING COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION), No. 39, Subject to Secondary Sanctions [SDGT] [IFSR]. AND EGYPT SHIPPING LINES; a.k.a. IRANO
Sepahbod Gharani Avenue, Ferdousi Square, IRANIAN ORGANIZATION FOR MISR; a.k.a. IRANO MISR SHIPPING
Tehran, Iran; Additional Sanctions Information - RECONSTRUCTION IN LEBANON (a.k.a. COMPANY; f.k.a. NEFERTITI SHIPPING AND
Subject to Secondary Sanctions; all offices IRANIAN COMMISSION FOR REBUILDING MARITIME SERVICES), Building 6, Al Horreya
worldwide [IRAN]. SOUTHERN LEBANON; a.k.a. IRANIAN Street, 1st Floor, El Attarin Area, 1016,
IRANIAN MINISTRY OF INTELLIGENCE AND COMMISSION IN LEBANON; a.k.a. IRANIAN Alexandria, Egypt; PO Box 1016, Alexandria,
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA COMMITTEE FOR REBUILDING LEBANON; Egypt; Additional Sanctions Information -
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE Subject to Secondary Sanctions [IRAN].
"VEVAK"), bounded roughly by Sanati Street on CONTRIBUTION IN THE RECONSTRUCTION IRANO HIND SHIPPING COMPANY LTD (a.k.a.
the west, 30th Street on the south, and Iraqi OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN AND INDIA SHIPPING COMPANY; a.k.a.
Street on the east, Tehran, Iran; Ministry of FOR THE RECONSTRUCTION OF LEBANON; IRAN AND INDIA SHIPPING LINES), 18
Intelligence, Second Negarestan Street, a.k.a. IRANIAN COMMITTEE TO Sedaghat St, Opposite Park Millat, Vali-e-Asr
Pasdaran Avenue, Tehran, Iran; Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN Ave, PO Box 15875-4647, Tehran, Iran;
Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR Website www.iranohind.com; Additional
Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] RECONSTRUCTING LEBANON; a.k.a. Sanctions Information - Subject to Secondary
[HRIT-IR]. IRANIAN HEADQUARTERS FOR THE Sanctions [IRAN].
IRANIAN NOVIN INDUSTRY DEVELOPMENT, RECONSTRUCTION OF LEBANON; a.k.a. IRANO MISR (a.k.a. IRAN AND EGYPT
Iran; Additional Sanctions Information - Subject IRANIAN ORGANIZATION FOR REBUILDING SHIPPING COMPANY; a.k.a. IRAN AND
to Secondary Sanctions [IRAN] (Linked To: LEBANON; a.k.a. IRAN'S HEADQUARTERS EGYPT SHIPPING LINES; a.k.a. IRANO -
GHADIR INVESTMENT COMPANY). FOR THE RECONSTRUCTION OF MISR SHIPPING CO; a.k.a. IRANO MISR
IRANIAN NOVIN SYSTEMS MANAGEMENT LEBANON), Near Iranian Embassy, Brazilia SHIPPING COMPANY; f.k.a. NEFERTITI
(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. Building, 1st Floor, Lebanon; Additional SHIPPING AND MARITIME SERVICES),
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Sanctions Information - Subject to Secondary Building 6, Al Horreya Street, 1st Floor, El
Kuhestan-e Sheshom, Nobonyad Square, Sanctions [SDGT] [IFSR]. Attarin Area, 1016, Alexandria, Egypt; PO Box
Tehran, Iran; Additional Sanctions Information - IRANIAN PETROCHEMICAL INVESTMENT 1016, Alexandria, Egypt; Additional Sanctions
Subject to Secondary Sanctions [NPWMD] DEVELOPMENT MANAGEMENT COMPANY, Information - Subject to Secondary Sanctions
[IFSR]. Iran; Additional Sanctions Information - Subject [IRAN].
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. to Secondary Sanctions [NPWMD] [IFSR] IRANO MISR SHIPPING COMPANY (a.k.a.
IOC UK LTD), Riverside House, Riverside (Linked To: PERSIAN GULF IRAN AND EGYPT SHIPPING COMPANY;
Drive, Aberdeen AB11 7LH, United Kingdom; PETROCHEMICAL INDUSTRY CO.). a.k.a. IRAN AND EGYPT SHIPPING LINES;
Additional Sanctions Information - Subject to IRANIAN PETROCHEMICAL INVESTMENT a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
Secondary Sanctions; UK Company Number GROUP COMPANY (a.k.a. IRANIAN IRANO MISR; f.k.a. NEFERTITI SHIPPING
01019769 (United Kingdom); all offices INVESTMENT PETROCHEMICAL GROUP AND MARITIME SERVICES), Building 6, Al
worldwide [IRAN]. COMPANY), Iran; Additional Sanctions Horreya Street, 1st Floor, El Attarin Area, 1016,
IRANIAN ORGANIZATION FOR REBUILDING Information - Subject to Secondary Sanctions Alexandria, Egypt; PO Box 1016, Alexandria,
LEBANON (a.k.a. IRANIAN COMMISSION [NPWMD] [IFSR] (Linked To: PERSIAN GULF Egypt; Additional Sanctions Information -
FOR REBUILDING SOUTHERN LEBANON; PETROCHEMICAL INDUSTRY CO.). Subject to Secondary Sanctions [IRAN].
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN POLICE (a.k.a. IRAN'S LAW IRANOSHARGH COMPANY (a.k.a. IRAN &
a.k.a. IRANIAN COMMITTEE FOR ENFORCEMENT FORCES; a.k.a. LAW SHARGH COMPANY; a.k.a. IRAN AND EAST
REBUILDING LEBANON; a.k.a. IRANIAN ENFORCEMENT FORCES OF THE ISLAMIC COMPANY; a.k.a. IRAN AND SHARGH
COMMITTEE FOR THE CONTRIBUTION IN REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. COMPANY; a.k.a. SHERKAT-E IRAN VA
September 10, 2019 - 538 -

SHARGH), 827, North of Seyedkhandan Bridge, IRAN'S REVOLUTIONARY GUARD CORPS a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
Shariati Street, P.O. Box 13185-1445, Tehran (a.k.a. AGIR; a.k.a. ARMY OF THE IRAN SAFFRON COMPANY; a.k.a. SHETAB
16616, Iran; No. 41, Next to 23rd Alley, South GUARDIANS OF THE ISLAMIC REVOLUTION; G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
Gandi St., Vanak Square, Tehran 15179, Iran; a.k.a. IRAN'S REVOLUTIONARY GUARDS; TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
Website http://www.iranoshargh.com; Additional a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC PART), West Lavansai, Tehran 009821, Iran;
Sanctions Information - Subject to Secondary REVOLUTION GUARDS CORPS; a.k.a. Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
Sanctions [IRAN]. ISLAMIC REVOLUTIONARY CORPS; a.k.a. Floor, Unit 5, Tehran, Iran; No 17, Balooch
IRAN'S HEADQUARTERS FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS; Alley, Vaezi St, Shariati Ave, Tehran, Iran;
RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Additional Sanctions Information - Subject to
IRANIAN COMMISSION FOR REBUILDING a.k.a. ISLAMIC REVOLUTIONARY GUARDS Secondary Sanctions [NPWMD] [IFSR].
SOUTHERN LEBANON; a.k.a. IRANIAN CORPS; a.k.a. PASDARAN; a.k.a. IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a.
COMMISSION IN LEBANON; a.k.a. IRANIAN PASDARAN-E INQILAB; a.k.a. PASDARN-E "IVBB"), IVBB Headquarters, 30th Alley, No. 96,
COMMITTEE FOR REBUILDING LEBANON; ENGHELAB-E ISLAMI; a.k.a. Khaled Eslamboli Street, (Vozara), PO Box
a.k.a. IRANIAN COMMITTEE FOR THE REVOLUTIONARY GUARD; a.k.a. 15175-598, Tehran 15119-57111, Iran; Website
CONTRIBUTION IN THE RECONSTRUCTION REVOLUTIONARY GUARDS; a.k.a. SEPAH; http://en.ivbb.ir/; Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; PASDARAN ENGHELAB ISLAMI; a.k.a. [IRAN] [SDGT] [IFSR] (Linked To: EXPORT
a.k.a. IRANIAN COMMITTEE TO SEPAH-E PASDARAN-E ENGHELAB-E DEVELOPMENT BANK OF IRAN).
RECONSTRUCT LEBANON; a.k.a. IRANIAN ESLAMI; a.k.a. SEPAH-E PASDARAN-E IRAQI ALLIED SERVICES LIMITED, United
CONTRIBUTORY ORGANIZATION FOR ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Kingdom [IRAQ2].
RECONSTRUCTING LEBANON; a.k.a. THE GUARDIANS OF THE ISLAMIC IRAQI FREIGHT SERVICES LIMITED, United
IRANIAN HEADQUARTERS FOR THE REVOLUTION; a.k.a. THE IRANIAN Kingdom [IRAQ2].
RECONSTRUCTION OF LEBANON; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; IRAQI TRADE CENTER, Dubai, United Arab
IRANIAN ORGANIZATION FOR REBUILDING Syria; Additional Sanctions Information - Emirates [IRAQ2].
LEBANON; a.k.a. IRANIAN ORGANIZATION Subject to Secondary Sanctions [FTO] [SDGT] IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di
FOR RECONSTRUCTION IN LEBANON), Near [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Francia 3, Genoa 16149, Italy; Additional
Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S REVOLUTIONARY GUARDS (a.k.a. Sanctions Information - Subject to Secondary
Lebanon; Additional Sanctions Information - AGIR; a.k.a. ARMY OF THE GUARDIANS OF Sanctions; Registration ID GE 348075 (Italy); all
Subject to Secondary Sanctions [SDGT] [IFSR]. THE ISLAMIC REVOLUTION; a.k.a. IRAN'S offices worldwide [IRAN].
IRAN'S HELICOPTER RENOVATION AND REVOLUTIONARY GUARD CORPS; a.k.a. IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di
LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC Francia 3, Genoa 16149, Italy; Additional
IRAN HELICOPTER SUPPORT AND REVOLUTION GUARDS CORPS; a.k.a. Sanctions Information - Subject to Secondary
RENEWAL COMPANY; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions; Registration ID GE 348075 (Italy); all
HELICOPTERS' MAINTENANCE AND ISLAMIC REVOLUTIONARY GUARD CORPS; offices worldwide [IRAN].
REPAIRS COMPANY; a.k.a. PANHA), a.k.a. ISLAMIC REVOLUTIONARY GUARDS; IRG (a.k.a. AGIR; a.k.a. ARMY OF THE
Meherabad Airport Road, Azadi Square, a.k.a. ISLAMIC REVOLUTIONARY GUARDS GUARDIANS OF THE ISLAMIC REVOLUTION;
Foroudgah Street, Meradj Avenue, Tehran, Iran; CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. IRAN'S REVOLUTIONARY GUARD
PO Box 13185-1688, Tehran, Iran; Additional PASDARAN-E INQILAB; a.k.a. PASDARN-E CORPS; a.k.a. IRAN'S REVOLUTIONARY
Sanctions Information - Subject to Secondary ENGHELAB-E ISLAMI; a.k.a. GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC
Sanctions [NPWMD] [IFSR]. REVOLUTIONARY GUARD; a.k.a. REVOLUTION GUARDS CORPS; a.k.a.
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY CORPS; a.k.a.
IRANIAN POLICE; a.k.a. LAW a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARD CORPS;
ENFORCEMENT FORCES OF THE ISLAMIC PASDARAN ENGHELAB ISLAMI; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS
NIRUYIH INTIZAMIYEH JUMHURIYIH ESLAMI; a.k.a. SEPAH-E PASDARAN-E CORPS; a.k.a. PASDARAN; a.k.a.
ISLAMIYIH IRAN); Additional Sanctions ENQELAB-E ESLAMI; a.k.a. THE ARMY OF PASDARAN-E INQILAB; a.k.a. PASDARN-E
Information - Subject to Secondary Sanctions THE GUARDIANS OF THE ISLAMIC ENGHELAB-E ISLAMI; a.k.a.
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARD; a.k.a.
IRAN'S NUCLEAR POWER PLANT REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARDS; a.k.a. SEPAH;
CONSTRUCTION MANAGEMENT COMPANY Syria; Additional Sanctions Information - a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
(a.k.a. "MASNA"); Additional Sanctions Subject to Secondary Sanctions [FTO] [SDGT] PASDARAN ENGHELAB ISLAMI; a.k.a.
Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. SEPAH-E PASDARAN-E ENGHELAB-E
[IRAN] (Linked To: ATOMIC ENERGY IRANSAFFRON CO (a.k.a. ARFA PAINT ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ORGANIZATION OF IRAN). COMPANY; a.k.a. ARFEH COMPANY; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
FARASEPEHR ENGINEERING COMPANY; THE GUARDIANS OF THE ISLAMIC
September 10, 2019 - 539 -

REVOLUTION; a.k.a. THE IRANIAN FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE;
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTION GUARDS CORPS AIR a.k.a. ISLAMIC REVOLUTIONARY GUARD
Syria; Additional Sanctions Information - FORCE; a.k.a. ISLAMIC REVOLUTIONARY CORPS AIR FORCE; a.k.a. ISLAMIC
Subject to Secondary Sanctions [FTO] [SDGT] GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC
IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR
a.k.a. IRAN'S REVOLUTIONARY GUARD FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
CORPS; a.k.a. IRAN'S REVOLUTIONARY FORCE), Tehran, Iran; Syria; Additional Sanctions Information - Subject to Secondary
GUARDS; a.k.a. IRG; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
REVOLUTION GUARDS CORPS; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY CORPS; a.k.a. [IFSR]. IRGCASF (a.k.a. AEROSPACE DIVISION OF
ISLAMIC REVOLUTIONARY GUARD CORPS; IRGC AIR FORCE AL-GHADIR MISSILE IRGC; a.k.a. AEROSPACE FORCE OF THE
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; COMMAND (a.k.a. IRGC MISSILE COMMAND; ARMY OF THE GUARDIANS OF THE ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. ISLAMIC REVOLUTIONARY GUARD REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
CORPS; a.k.a. PASDARAN; a.k.a. CORPS AL-GHADIR MISSILE COMMAND), FORCE, IRGC (PASDARAN); a.k.a. IRGC
PASDARAN-E INQILAB; a.k.a. PASDARN-E Tehran, Iran; Additional Sanctions Information - AEROSPACE FORCE; a.k.a. IRGC AIR
ENGHELAB-E ISLAMI; a.k.a. Subject to Secondary Sanctions [SDGT] FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC
REVOLUTIONARY GUARD; a.k.a. [NPWMD] [IRGC] [IFSR]. REVOLUTION GUARDS CORPS AIR FORCE;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRGC COOPERATIVE FOUNDATION (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E BONYAD TAAVON SEPAH; a.k.a. BONYAD-E CORPS AIR FORCE; a.k.a. ISLAMIC
PASDARAN ENGHELAB ISLAMI; a.k.a. TA'AVON-E; a.k.a. SEPAH COOPERATIVE REVOLUTIONARY GUARDS CORPS
SEPAH-E PASDARAN-E ENGHELAB-E FOUNDATION), Niayes Highway, Seoul Street, AEROSPACE FORCE; a.k.a. ISLAMIC
ESLAMI; a.k.a. SEPAH-E PASDARAN-E Tehran, Iran; Additional Sanctions Information - REVOLUTIONARY GUARDS CORPS AIR
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Subject to Secondary Sanctions [SDGT] FORCE; a.k.a. SEPAH PASDARAN AIR
THE GUARDIANS OF THE ISLAMIC [NPWMD] [IRGC] [IFSR]. FORCE), Tehran, Iran; Syria; Additional
REVOLUTION; a.k.a. THE IRANIAN IRGC GROUND FORCES (a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTION GUARDS CORPS GROUND Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Syria; Additional Sanctions Information - FORCE), Tehran, Iran; Syria; Additional [IFSR].
Subject to Secondary Sanctions [FTO] [SDGT] Sanctions Information - Subject to Secondary IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Sanctions [FTO] [IRGC]. FORCE; a.k.a. ISLAMIC REVOLUTIONARY
IRGC AEROSPACE FORCE (a.k.a. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a. REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS-
AEROSPACE FORCE OF THE ARMY OF THE ELECTRONIC WARFARE AND CYBER QODS FORCE; a.k.a. JERUSALEM FORCE;
GUARDIANS OF THE ISLAMIC REVOLUTION; DEFENSE ORGANIZATION), Iran; Additional a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC Sanctions Information - Subject to Secondary (PASDARAN); a.k.a. QODS (JERUSALEM)
(PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. FORCE OF THE IRGC; a.k.a. QODS FORCE;
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC IRGC MISSILE COMMAND (a.k.a. IRGC AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
REVOLUTION GUARDS CORPS AIR FORCE; FORCE AL-GHADIR MISSILE COMMAND; a.k.a. SEPAH-E QODS (JERUSALEM
a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE)), Tehran, Iran; Syria; Additional
CORPS AIR FORCE; a.k.a. ISLAMIC CORPS AL-GHADIR MISSILE COMMAND), Sanctions Information - Subject to Secondary
REVOLUTIONARY GUARDS CORPS Tehran, Iran; Additional Sanctions Information - Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
AEROSPACE FORCE; a.k.a. ISLAMIC Subject to Secondary Sanctions [SDGT] [IRAN-HR].
REVOLUTIONARY GUARDS CORPS AIR [NPWMD] [IRGC] [IFSR]. IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a.
FORCE; a.k.a. SEPAH PASDARAN AIR IRGC NAVY (a.k.a. ISLAMIC REVOLUTION IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY
FORCE), Tehran, Iran; Syria; Additional GUARDS CORPS NAVAL FORCE), Tehran, GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
Sanctions Information - Subject to Secondary Iran; Syria; Additional Sanctions Information - ISLAMIC REVOLUTIONARY GUARD CORPS-
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Subject to Secondary Sanctions [FTO] [IRGC]. QODS FORCE; a.k.a. JERUSALEM FORCE;
[IFSR]. IRGCAF (a.k.a. AEROSPACE DIVISION OF a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
IRGC AIR FORCE (a.k.a. AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE (PASDARAN); a.k.a. QODS (JERUSALEM)
DIVISION OF IRGC; a.k.a. AEROSPACE ARMY OF THE GUARDIANS OF THE ISLAMIC FORCE OF THE IRGC; a.k.a. QODS FORCE;
FORCE OF THE ARMY OF THE GUARDIANS REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
OF THE ISLAMIC REVOLUTION; a.k.a. FORCE, IRGC (PASDARAN); a.k.a. IRGC a.k.a. SEPAH-E QODS (JERUSALEM
AFAGIR; a.k.a. AIR FORCE, IRGC AEROSPACE FORCE; a.k.a. IRGC AIR FORCE)), Tehran, Iran; Syria; Additional
(PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
September 10, 2019 - 540 -

Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. IMSENGCO; a.k.a. IRISL MARINE (Linked To: ORIENTAL IRON COMPANY
[IRAN-HR]. SERVICES), Iran shahr Street 221, Karimkhan SPRL).
IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Zand Avenue, Tehran, Iran; Website IRSA S.A. (a.k.a. INVERSIONES Y
Ehime, Japan (individual) [TCO]. www.imsengco.com; Additional Sanctions REPRESENTACIONES S.A.), Carrera 43A No.
IRINVESTSHIP LIMITED (a.k.a. LONDON Information - Subject to Secondary Sanctions 16A Sur - 38, Barrio El Poblado, Medellin,
IRINVEST SHIP COMPANY), 10 Greycoat [IRAN]. Colombia; NIT # 811040270-5 (Colombia)
Place, London SW1P 1SB, United Kingdom; IRISL MARITIME TRAINING INSTITUTE (a.k.a. [SDNT].
Additional Sanctions Information - Subject to IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo IS BANK, AO (a.k.a. AKTSIONERNOE
Secondary Sanctions; Trade License No. Square, Shiyan, Tehran, Iran; Reiesali Delvari OBSHCHESTVO KOMMERCHESKI BANK
04110179 (United Kingdom) [IRAN]. Ave, Bushehr 7514618787, Iran; Farhang Ave, INDUSTRIALNY SBEREGATELNY BANK;
IRISH REPUBLICAN PRISONERS WELFARE Khazar's Building, Anzali 4314695613, Iran; f.k.a. CLOSED JOINT STOCK COMPANY
ASSOCIATION (a.k.a. 32 COUNTY Website www.irmti.ir; Additional Sanctions COMMERCIAL BANK 'INDUSTRIAL SAVINGS
SOVEREIGNTY COMMITTEE; a.k.a. 32 Information - Subject to Secondary Sanctions BANK'; a.k.a. JOINT-STOCK COMPANY
COUNTY SOVEREIGNTY MOVEMENT; a.k.a. [IRAN]. COMMERCIAL BANK 'INDUSTRIAL SAVINGS
REAL IRA; a.k.a. REAL IRISH REPUBLICAN IRISL MTI (a.k.a. IRISL MARITIME TRAINING BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; INSTITUTE), No. 63, East Tajarloo Ave, per 7, Moscow 125167, Russia; 29/UL, prospect
a.k.a. RIRA) [FTO] [SDGT]. Tajarloo Square, Shiyan, Tehran, Iran; Reiesali Kirova, Simferopol, Crimea 295011, Ukraine;
IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN Delvari Ave, Bushehr 7514618787, Iran; Building 160, Office 104, Kievskaya Street,
SHIPPING LINES), Asseman Tower, Pasdaran Farhang Ave, Khazar's Building, Anzali Simferopol, Crimea 295493, Ukraine; Building
Street, Tehran, Iran; P.O. Box 19395-177, 4314695613, Iran; Website www.irmti.ir; 25, Lenin Street, Kerch, Crimea 298300,
Tehran, Iran; P.O. Box 1957614114, Tehran, Additional Sanctions Information - Subject to Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
Iran; No 523, Al Seman Tower Building, No 8: Secondary Sanctions [IRAN]. 044525349; Registration ID 1027739339715
Narenjestan, Laveltani Street, Sayya Shirazi IRISL MULTIMODAL TRANSPORT CO., No. 25 (Russia); Tax ID No. 7744001673 (Russia);
Square, Pasdaran Street, Tehran 1957617114, Sanaei Street, Karim Khan Zand Street, Shahid Government Gazette Number 40199908
Iran; Website www.irisl.net; IFCA Determination Arabi Line, Tehran, Iran; Website (Russia) [UKRAINE-EO13685].
- Involved in the Shipping Sector; Additional www.irislmtc.com; Additional Sanctions IS EAST ASIA DIVISION (a.k.a. DAWLATUL
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; ISLAMIYAH WALIYATUL MASRIK; a.k.a.
Sanctions; Trade License No. 11670 (Iran); All Registration Number 230766 [IRAN]. DAWLATUL ISLAMIYYAH WALIYATUL
Offices Worldwide [IRAN] [IFCA]. IR-ITAL (a.k.a. IRITAL SHIPPING LINES MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL
IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF COMPANY; a.k.a. IRITAL SHIPPING S.R.L.), IN THE PHILIPPINES; a.k.a. ISIL
IRAN SHIPPING LINES COMFORT Via Gerolamo Morone 6, Milano 20121, Italy; PHILIPPINES; a.k.a. ISIS BRANCH IN THE
SERVICES; a.k.a. MARITIME WELFARE Additional Sanctions Information - Subject to PHILIPPINES; a.k.a. ISIS IN THE
SERVICES INSTITUTE; a.k.a. SHIPPING Secondary Sanctions; Trade License No. PHILIPPINES; a.k.a. ISIS PHILIPPINE
WELFARE SERVICES INSTITUTE), Number GE0426505 (Italy) [IRAN]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
63, East Shahid Tajrlu Street, Shahid Tajrlu IRITAL SHIPPING LINES COMPANY (a.k.a. IR- ISLAMIC STATE IN IRAQ AND SYRIA IN
Square, Shian, Iran; Website www.irislclub.com; ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
Additional Sanctions Information - Subject to Gerolamo Morone 6, Milano 20121, Italy; THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
Secondary Sanctions [IRAN]. Additional Sanctions Information - Subject to "ISP"), Basilan, Philippines; Lanao del Sur
IRISL EUROPE GMBH, Schottweg 5, Hamburg Secondary Sanctions; Trade License No. Province, Philippines [FTO] [SDGT].
22087, Germany; Website www.irisl-europe.de; GE0426505 (Italy) [IRAN]. IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT;
Additional Sanctions Information - Subject to IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Secondary Sanctions; Trade License No. HRB IRITAL SHIPPING LINES COMPANY), Via STATE IN EGYPT), Egypt [SDGT].
81573 [IRAN]. Gerolamo Morone 6, Milano 20121, Italy; IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH
IRISL MARINE SERVICES (a.k.a. GHESHM Additional Sanctions Information - Subject to WALIYATUL MASRIK; a.k.a. DAWLATUL
SHIPPING LINES MARINE AND Secondary Sanctions; Trade License No. ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
ENGINEERING SERVICES CO; a.k.a. GE0426505 (Italy) [IRAN]. EAST ASIA DIVISION; a.k.a. ISIL IN THE
IMSENGCO; a.k.a. IRISL MARINE SERVICES IRON MOUNTAIN ENTERPRISES LIMITED PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
AND ENGINEERING COMPANY), Iran shahr (a.k.a. IRON MOUNTAIN ENTREPRISES; ISIS BRANCH IN THE PHILIPPINES; a.k.a.
Street 221, Karimkhan Zand Avenue, Tehran, a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] ISIS IN THE PHILIPPINES; a.k.a. ISIS
Iran; Website www.imsengco.com; Additional (Linked To: ORIENTAL IRON COMPANY PHILIPPINE PROVINCE; a.k.a. ISIS-
Sanctions Information - Subject to Secondary SPRL). PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Sanctions [IRAN]. IRON MOUNTAIN ENTREPRISES (a.k.a. IRON AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
IRISL MARINE SERVICES AND ENGINEERING MOUNTAIN ENTERPRISES LIMITED; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
COMPANY (a.k.a. GHESHM SHIPPING LINES "IMEL"), Virgin Islands, British [GLOMAG] "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
MARINE AND ENGINEERING SERVICES CO;
September 10, 2019 - 541 -

Lanao del Sur Province, Philippines [FTO] ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
[SDGT]. a.k.a. ISHAQ, Mohammed), Pakistan; DOB THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISAH, Wali Adam (a.k.a. ALVI, Mohammad 1958; nationality Pakistan (individual) [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a.
Kausar Colony, Model Town-B, Bahawalpur, 1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Punjab Province, Pakistan; Lahore City, Lahore ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
District, Punjab Province, Pakistan; DOB 10 Jul Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
Punjab Province, Pakistan; nationality Pakistan; Helmand Province, Afghanistan; DOB 11 Nov AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
citizen Pakistan; Maulana (individual) [SDGT]. 1950; POB Helmand, Afghanistan; citizen WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
ISAMUDDIN, Nurjaman Riduan (a.k.a. Afghanistan (individual) [SDNTK]. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
ISOMUDDIN, Riduan; a.k.a. NURJAMAN, ISHAQZAI, Haji Lal Jan Muslim (a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji a.k.a. THE MONOTHEISM AND JIHAD
DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin GROUP; a.k.a. THE ORGANIZATION BASE
Cianjur, West Java, Indonesia; nationality District, Helmand Province, Afghanistan; DOB OF JIHAD/COUNTRY OF THE TWO RIVERS;
Indonesia (individual) [SDGT]. 11 Nov 1950; POB Helmand, Afghanistan; a.k.a. THE ORGANIZATION BASE OF
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE citizen Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE
OF APPLIED SCIENCE AND TECHNOLOGY; ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. INSTITUT DES SCIENCES Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Haji Lal Jan Muslim), Sangin JIHAD'S BASE IN THE LAND OF THE TWO
INSTITUT SUPERIEUR DES SCIENCES District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL-
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISSAT), P.O. Box 31983, Barzeh, Damascus, citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Syria [NPWMD]. ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, BASE OF OPERATIONS IN THE LAND OF
ISAZA ARANGO, Ramon Maria; DOB 30 Sep 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; THE TWO RIVERS; a.k.a. THE
1940; POB Sonson, Antioquia, Colombia; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
Cedula No. 5812993 (Colombia) (individual) BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
[SDNTK]. a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; HAYAT") [FTO] [SDGT].
ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL
DOB 24 Apr 1966; POB Envigado, Antioquia, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB ISLAMIYAH WALIYATUL MASRIK; a.k.a.
Colombia; citizen Colombia; Cedula No. 1952; POB Kandahar, Afghanistan; Passport DAWLATUL ISLAMIYYAH WALIYATUL
98517169 (Colombia) (individual) [SDNTK]. 306749 (Afghanistan) expires 28 Jun 2014; alt. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); Passport 47168 (Afghanistan) (individual) a.k.a. IS PHILIPPINES; a.k.a. ISIL
DOB 11 Aug 1967; POB Envigado, Antioquia, [SDGT]. PHILIPPINES; a.k.a. ISIS BRANCH IN THE
Colombia; citizen Colombia; Cedula No. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
98521489 (Colombia) (individual) [SDNTK]. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE
IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; 30 Oct 1932 (individual) [TCO]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISI MARITIME LIMITED, 147/1, St. Lucia Street, ISLAMIC STATE IN IRAQ AND SYRIA IN
STATE IN EGYPT), Egypt [SDGT]. Valletta, Malta; Additional Sanctions Information SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL - Subject to Secondary Sanctions; Trade THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
AGHA; a.k.a. MULLAH GUL AGHA AKHUND; License No. C 28940 (Malta) [IRAN]. "ISP"), Basilan, Philippines; Lanao del Sur
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT].
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
DOB 1972; POB Band-e-Timor, Kandahar, CENTER; a.k.a. AL-FURQAN BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
Afghanistan (individual) [SDGT]. ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE'S KHORASAN
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji PRODUCTION; a.k.a. AL-HAYAT MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIL PHILIPPINES (a.k.a. DAWLATUL
Helmand Province, Afghanistan; DOB 11 Nov IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
1950; POB Helmand, Afghanistan; citizen AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL
Afghanistan (individual) [SDNTK]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
a.k.a. ISHAQ, Mohammed), Pakistan; DOB OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
1958; nationality Pakistan (individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE
September 10, 2019 - 542 -

PHILIPPINES; a.k.a. ISIS PHILIPPINE ISIM SININ LIMITED, 147/1, St. Lucia Street, ISIS BRANCH IN THE PHILIPPINES (a.k.a.
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Valletta, Malta; Additional Sanctions Information DAWLATUL ISLAMIYAH WALIYATUL
ISLAMIC STATE IN IRAQ AND SYRIA IN - Subject to Secondary Sanctions; Trade MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN License No. C37437 (Malta) [IRAN]. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
"ISP"), Basilan, Philippines; Lanao del Sur Street, Valletta, Malta; Additional Sanctions IN THE PHILIPPINES; a.k.a. ISIL
Province, Philippines [FTO] [SDGT]. Information - Subject to Secondary Sanctions; PHILIPPINES; a.k.a. ISIS IN THE
ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- Trade License No. C 41660 (Malta) [IRAN]. PHILIPPINES; a.k.a. ISIS PHILIPPINE
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. PO Box 15875-4337, Tehran, Iran; Additional ISLAMIC STATE IN IRAQ AND SYRIA IN
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions [NPWMD] [IFSR]. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- "ISP"), Basilan, Philippines; Lanao del Sur
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA Province, Philippines [FTO] [SDGT].
a.k.a. "SINAI PROVINCE"; a.k.a. CENTER; a.k.a. AL-FURQAN ISIS IN EAST AFRICA (a.k.a. ABNAA UL-
"SUPPORTERS OF JERUSALEM"; a.k.a. ESTABLISHMENT FOR MEDIA CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"),
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Puntland Region, Somalia [SDGT].
ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS IN SAUDI ARABIA (a.k.a. HIJAZ
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC IN THE LAND OF THE TWO RIVERS; a.k.a. PROVINCE OF THE ISLAMIC STATE; a.k.a.
STATE OF IRAQ AND THE LEVANT-LIBYA; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE OF IRAQ AND THE LEVANT IN SAUDI
"WILAYAT BARQA"; a.k.a. "WILAYAT LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE LEVANT-SAUDI ARABIA; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya [FTO] ORGANIZATION IN THE LAND OF THE TWO MUJAHIDEEN OF THE ARABIAN PENINSULA;
[SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL THE LAND OF THE TWO RIVERS; a.k.a. AL- HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
KHORASAN; a.k.a. ISIS WILAYAT TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. "PROVINCE OF THE TWO HOLY
KHORASAN; a.k.a. ISLAMIC STATE'S a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Asir Provinces, Najd region, Saudi Arabia;
CHAPTER OF ISIL), Afghanistan; Pakistan ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Kuwait [SDGT].
[FTO] [SDGT]. IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN
ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ THE GREATER SAHEL; a.k.a. ISIS IN THE
OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND AND THE LEVANT; a.k.a. JAM'AT AL TAWHID ISLAMIC STATE IN THE GREATER SAHARA;
THE LEVANT IN SAUDI ARABIA; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF THE GREATER
ISLAMIC STATE OF IRAQ AND THE LEVANT- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Faso [SDGT].
ARABIAN PENINSULA; a.k.a. WILAYAT AL- a.k.a. THE MONOTHEISM AND JIHAD ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; GROUP; a.k.a. THE ORGANIZATION BASE THE GREATER SAHARA; a.k.a. ISIS IN THE
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
OF THE TWO HOLY PLACES"; a.k.a. a.k.a. THE ORGANIZATION BASE OF ISLAMIC STATE IN THE GREATER SAHARA;
"WILAYAT NAJD"), Hijaz and Asir Provinces, JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. ISLAMIC STATE OF THE GREATER
Najd region, Saudi Arabia; Kuwait [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- Faso [SDGT].
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN
STATE OF IRAQ AND THE LEVANT IN RIVERS; a.k.a. THE ORGANIZATION OF AL- THE GREATER SAHARA; a.k.a. ISIS IN THE
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ; GREATER SAHEL; a.k.a. ISIS-GS; a.k.a.
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE IN THE GREATER SAHARA;
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), BASE OF OPERATIONS IN THE LAND OF a.k.a. ISLAMIC STATE OF THE GREATER
Yemen [SDGT]. THE TWO RIVERS; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
ISIM ATR LIMITED, 147/1, St. Lucia Street, ORGANIZATION OF JIHAD'S BASE IN THE Faso [SDGT].
Valletta, Malta; Additional Sanctions Information COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL
- Subject to Secondary Sanctions; Trade HAYAT") [FTO] [SDGT]. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
License No. C34477 (Malta) [IRAN]. DAWLATUL ISLAMIYYAH WALIYATUL
September 10, 2019 - 543 -

MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- KHILAFAH FI TUNIS; a.k.a. JUND AL-
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE BANGALI; a.k.a. CALIPHATE IN KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S THE CALIPHATE IN TUNISIA; a.k.a. TALA I
ISIS BRANCH IN THE PHILIPPINES; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- STATE BANGLADESH; a.k.a. ISLAMIC STATE "JUND AL KHILAFAH"; a.k.a. "JUND AL-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ IN BANGLADESH; a.k.a. KHALIFAH'S KHILAFA"; a.k.a. "SOLDIERS OF THE
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- CALIPHATE"; a.k.a. "VANGUARDS OF THE
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; SOLDIERS OF THE CALIPHATE IN [SDGT].
Lanao del Sur Province, Philippines [FTO] BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA;
[SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE OF IRAQ AND SYRIA WEST
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Jhenaidah, Bangladesh; AFRICA PROVINCE; a.k.a. ISLAMIC STATE
STATE OF IRAQ AND THE LEVANT IN Singapore [FTO] [SDGT]. OF IRAQ AND THE LEVANT-WEST AFRICA;
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISLAMIC STATE WEST AFRICA
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), STATE IN EGYPT), Egypt [SDGT]. a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
Yemen [SDGT]. ISIS-GS (a.k.a. ISIS IN THE GREATER ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan
ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL SAHARA; a.k.a. ISIS IN THE GREATER 1955; POB Egypt; Passport 304555 (Egypt);
ISLAMIYAH WALIYATUL MASRIK; a.k.a. SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; Military Leader of ISLAMIC GAMA'AT
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. ISLAMIC STATE IN THE GREATER (individual) [SDGT].
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; SAHARA; a.k.a. ISLAMIC STATE OF THE ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger; JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Burkina Faso [SDGT]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS-PHILIPPINES (a.k.a. DAWLATUL JIHAD E ISLAMI BANGLADESH; a.k.a.
ISIS IN THE PHILIPPINES; a.k.a. ISIS- ISLAMIYAH WALIYATUL MASRIK; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO]
Lanao del Sur Province, Philippines [FTO] ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT].
[SDGT]. ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-
ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
ISLAMIC STATE OF IRAQ AND SYRIA WEST ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICA PROVINCE; a.k.a. ISLAMIC STATE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
OF IRAQ AND THE LEVANT-WEST AFRICA; Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
a.k.a. ISLAMIC STATE WEST AFRICA Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT].
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ISLAMIC AL SALAH SOCIETY (a.k.a. AL-
ISIS WEST AFRICA PROVINCE (a.k.a. ISIS STATE IN SOMALIA; a.k.a. "ISS"), Puntland SALAH; a.k.a. AL-SALAH ASSOCIATION;
WEST AFRICA; a.k.a. ISIS-WEST AFRICA; Region, Somalia [SDGT]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
WEST AFRICA PROVINCE; a.k.a. ISLAMIC ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT-WEST KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AFRICA; a.k.a. ISLAMIC STATE WEST KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
[SDGT]. "JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL-
KHORASAN; a.k.a. ISIL'S SOUTH ASIA CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
BRANCH; a.k.a. ISLAMIC STATE'S SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN [SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH
CHAPTER OF ISIL), Afghanistan; Pakistan ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH
[FTO] [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035,
September 10, 2019 - 544 -

Beshara Street, Deir Al-Balah, Gaza, NETWORK; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA CHARITABLE
Palestinian; Deir Al-Balah Camp, Gaza, ORGANIZATION) [FTO] [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC ARMY OF ADEN [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Palestinian; Gaza City, Gaza, Palestinian; ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Kappellenstrasse 36, Aachen D-52066,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT].
Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CHARITABLE SOCIETY FOR AL-
ISLAMIC ALLIANCE OF DEMOCRATIC ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FORCES; a.k.a. FORCES DEMOCRATIQUES ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
ALLIEES-ARMEE NATIONALE DE LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
LIBERATION DE L'OUGANDA; a.k.a. "ADF"; AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. AL-AQSA INTERNATIONAL
a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA AL ISLAMIAH; a.k.a. LAJNAT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Congo, Democratic Republic of the ALDAWA ALISLAMIA), Kuwait [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
[DRCONGO]. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
Street, Suite D, Columbia, MO 65205, United CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
States; all offices worldwide [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ISLAMIC JIHAD; a.k.a. INTERNATIONAL a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FRONT FOR FIGHTING JEWS AND ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E,
SALVATION FOUNDATION; a.k.a. NEW AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT].
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
FOR THE PRESERVATION OF THE HOLY NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SITES; a.k.a. THE ISLAMIC ARMY FOR THE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
LIBERATION OF THE HOLY PLACES; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ISLAMIC FRONT FOR JIHAD AGAINST JEWS [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NETWORK; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMIC ARMY FOR THE LIBERATION OF CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
ISLAMIC JIHAD; a.k.a. INTERNATIONAL CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FRONT FOR FIGHTING JEWS AND SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
ISLAMIC SALVATION FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
GROUP FOR THE PRESERVATION OF THE a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
THE LIBERATION OF THE HOLY PLACES; SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen,
AND CRUSADERS; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
September 10, 2019 - 545 -

ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA (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. MU' ASA
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL 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; ISLAMIC CHARITY EMDAD (a.k.a. COMITE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIQUE DAIDES ET DE BIEM LIBAN;
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD COMMITTEE FOR ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- COMMITTEE; a.k.a. IMAM KHOMEINI
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMAM KHOMEINI SUPPORT
1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut,
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information -
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial
NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR].
SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM
September 10, 2019 - 546 -

KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE
ASSOCIATION OF THE ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. CENTER; a.k.a. RIHS CENTER FOR
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS
FOR CHARITY; a.k.a. ISLAMIC CHARITY GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] COMMITTEE FOR AFRICA; a.k.a. RIHS
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE [SDGT]. COMMITTEE FOR ALMSGIVING AND
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR
FOUNDATION; a.k.a. KHOMEINI SOCIAL (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HELP COMMITTEE; a.k.a. KOMITE EMDAD OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Beirut AiRabi' Building, 2nd Floor,, Mokdad CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
25/221 El Ghobeiry, Beirut, Lebanon; Additional E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Sanctions; alt. Additional Sanctions Information IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
- Subject to Secondary Sanctions Pursuant to IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
the Hizballah Financial Sanctions Regulations HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING
[SDGT] [IFSR]. IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
FOUNDATION; a.k.a. EMDAD COMMITTEE IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
FOR ISLAMIC CHARITY; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
KHOMEINI FOUNDATION; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
KHOMEINI RELIEF COMMITTEE (LEBANON SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
SUPPORT COMMITTEE; a.k.a. IMAM ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
KHOMEINY AID COMMITTEE; a.k.a. IMDAD HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
ASSOCIATION OF THE ISLAMIC COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
FOR CHARITY; a.k.a. ISLAMIC CHARITY ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE; a.k.a. KHOMEINI CHARITABLE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
FOUNDATION; a.k.a. KHOMEINI SOCIAL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
HELP COMMITTEE; a.k.a. KOMITE EMDAD PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Street, Haret Hreik, Beirut, Lebanon; P.O. Box OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
25/221 El Ghobeiry, Beirut, Lebanon; Additional REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions Information - Subject to Secondary a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Sanctions; alt. Additional Sanctions Information HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
- Subject to Secondary Sanctions Pursuant to a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
the Hizballah Financial Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
[SDGT] [IFSR]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CAUCASUS EMIRATE; a.k.a. IMARAT COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
September 10, 2019 - 547 -

a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT 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
ISLAMIC HERITAGE REVIVAL PARTY (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,
September 10, 2019 - 548 -

www.alturath.org. Revival of Islamic Heritage ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. "EXTERNAL SERVICES
Society Offices Worldwide. [SDGT]. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- ORGANIZATION"; a.k.a. "FOREIGN ACTION
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT UNIT"; a.k.a. "FOREIGN RELATIONS
EXTERNAL SECURITY ORGANIZATION OF MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. "SPECIAL OPERATIONS BRANCH");
PROPHET MUHAMMED; a.k.a. HIZBALLAH; [FTO] [SDGT]. Additional Sanctions Information - Subject to
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH ISLAMIC JIHAD GROUP OF UZBEKISTAN Secondary Sanctions Pursuant to the Hizballah
INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Financial Sanctions Regulations [FTO] [SDGT]
THE LIBERATION OF PALESTINE; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. [SYRIA].
ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD
LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD AL-ISLAMI; a.k.a. DZHAMAAT
HIZBALLAH; a.k.a. ORGANIZATION OF ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
RIGHT AGAINST WRONG; a.k.a. ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
ORGANIZATION OF THE OPPRESSED ON JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; UZBEKISTAN; n.k.a. ISLOMIY JIHOD
EARTH; a.k.a. PARTY OF GOD; a.k.a. a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
REVOLUTIONARY JUSTICE ORGANIZATION; KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
SERVICES ORGANIZATION"; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN BAYT AL-MAQDIS; a.k.a. AL-AWDAH SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
RELATIONS DEPARTMENT"; a.k.a. "FRD"; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
BRANCH"); Additional Sanctions Information - PALESTINE; a.k.a. PALESTINE ISLAMIC AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT
Subject to Secondary Sanctions Pursuant to the JIHAD - SHAQAQI FACTION; a.k.a. FOR ISLAMIC REFORM IN ARABIA; a.k.a.
Hizballah Financial Sanctions Regulations PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOVEMENT FOR REFORM IN ARABIA), BM
[FTO] [SDGT] [SYRIA]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Box: MIRA, London WC1N 3XX, United
ISLAMIC JIHAD FOR THE LIBERATION OF SHAQAQI FACTION; a.k.a. SAYARA AL- Kingdom; 21 Blackstone Road, London NW2
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. QUDS) [FTO] [SDGT]. 6DA, United Kingdom; Safiee Suite, EBC
EXTERNAL SECURITY ORGANIZATION OF ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU House, Townsend Lane, London NW9 8LL,
HEZBOLLAH; a.k.a. FOLLOWERS OF THE GHUNAYM SQUAD OF THE HIZBALLAH United Kingdom; UK Company Number
PROPHET MUHAMMED; a.k.a. HIZBALLAH; BAYT AL-MAQDIS; a.k.a. AL-AWDAH 03834450 (United Kingdom) [SDGT].
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a.
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;
a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD - SHAQAQI FACTION; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI
HIZBALLAH; a.k.a. ORGANIZATION OF PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TAHRIK), Afghanistan [SDGT].
RIGHT AGAINST WRONG; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.
ORGANIZATION OF THE OPPRESSED ON SHAQAQI FACTION; a.k.a. SAYARA AL- "IMU") [FTO] [SDGT].
EARTH; a.k.a. PARTY OF GOD; a.k.a. QUDS) [FTO] [SDGT]. ISLAMIC NATIONAL BANK COMPANY (a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ALLAH; a.k.a. EXTERNAL SECURITY PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
ORGANIZATION"; a.k.a. "EXTERNAL ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
SERVICES ORGANIZATION"; a.k.a. FOLLOWERS OF THE PROPHET "NATIONAL AND ISLAMIC BANK"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District,
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HIZBALLAH ESO; a.k.a. HIZBALLAH Al Wandah Al Yarmuk Street junction, Gaza
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS INTERNATIONAL; a.k.a. ISLAMIC JIHAD; City, Gaza, Palestinian; Khan Yunis, Gaza,
BRANCH"); Additional Sanctions Information - a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Palestinian; Website www.inb.ps; Email
Subject to Secondary Sanctions Pursuant to the OF PALESTINE; a.k.a. LEBANESE Address [email protected]; Registration ID
Hizballah Financial Sanctions Regulations HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 563201581 (Palestinian); Telephone:
[FTO] [SDGT] [SYRIA]. a.k.a. ORGANIZATION OF RIGHT AGAINST 97082881183; Fax: 97082881184 [SDGT].
ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK COMPANY; a.k.a.
a.k.a. ISLAMIC JIHAD GROUP OF GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ORGANIZATION; a.k.a. "ESO"; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "EXTERNAL SECURITY ORGANIZATION"; "NATIONAL AND ISLAMIC BANK"; a.k.a.
September 10, 2019 - 549 -

"NATIONAL ISLAMIC BANK"), Al-Rimal District, Tehran, Iran; Satellite Department, IRIB, Jame Tehran 1939513111, Iran; Additional Sanctions
Al Wandah Al Yarmuk Street junction, Gaza Jam St., Tehran, Iran; Department of IT-IRIB, Information - Subject to Secondary Sanctions
City, Gaza, Palestinian; Khan Yunis, Gaza, P.O. Box 19395-333, Jaame Jam. St, Valiasr [IRAN].
Palestinian; Website www.inb.ps; Email Ave, Tehran, Iran; IT Department, Fanni ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Address [email protected]; Registration ID Building No 3, Jame jam, Valiasr St., Tehran, INVESTMENT COMPANY (a.k.a. ISLAMIC
563201581 (Palestinian); Telephone: Iran; 200 Mosaddegh Avenue, Jaame Jam REPUBLIC OF IRAN SHIPPING LINES
97082881183; Fax: 97082881184 [SDGT]. Street, Vali Asr Ave, P.O. Box 1333, Tehran INVESTMENT), Sky Tower, No. 523, Pasdaran
ISLAMIC PEACEKEEPING INTERNATIONAL 193933333, Iran; Fatemi Building, P.O. Box Ave, Farmanieh Ave, Farmanieh, District 1,
BRIGADE (a.k.a. INTERNATIONAL 15875 / 4333, Tehran, Iran; Website www.irib.ir; Tehran 1939513111, Iran; Additional Sanctions
BATTALION; a.k.a. PEACEKEEPING alt. Website http://iransat.irib.ir; Additional Information - Subject to Secondary Sanctions
BATTALION; a.k.a. THE INTERNATIONAL Sanctions Information - Subject to Secondary [IRAN].
BRIGADE; a.k.a. THE ISLAMIC Sanctions; Registration ID 1792 [IRAN-TRA]. ISLAMIC RESISTANCE MOVEMENT (a.k.a.
INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC REPUBLIC OF IRAN BROADCASTING HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM
ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. BROADCASTING; a.k.a. NATIONAL IRANIAN BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
ISLAMIC REGIMENT OF SPECIAL MEANING RADIO AND TELEVISION; a.k.a. "IRIB"), BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
(a.k.a. THE AL-JIHAD-FISI-SABILILAH Jamejam Street, Valiasr Avenue, Tehran, Iran; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
SPECIAL ISLAMIC REGIMENT; a.k.a. THE Satellite Department, IRIB, Jame Jam St., BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
ISLAMIC SPECIAL PURPOSE REGIMENT; Tehran, Iran; Department of IT-IRIB, P.O. Box BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. THE SPECIAL PURPOSE ISLAMIC 19395-333, Jaame Jam. St, Valiasr Ave, FORCES; a.k.a. STUDENTS OF AYYASH;
REGIMENT) [SDGT]. Tehran, Iran; IT Department, Fanni Building No a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
ISLAMIC REGIONAL COOPERATION BANK 3, Jame jam, Valiasr St., Tehran, Iran; 200 YAHYA AYYASH UNITS) [FTO] [SDGT].
(a.k.a. BANK-E TAAWON MANTAGHEEY-E Mosaddegh Avenue, Jaame Jam Street, Vali ISLAMIC RESISTANCE SUPPORT
ESLAMI; a.k.a. REGIONAL COOPERATION Asr Ave, P.O. Box 1333, Tehran 193933333, ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
OF THE ISLAMIC BANK FOR DEVELOPMENT Iran; Fatemi Building, P.O. Box 15875 / 4333, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
& INVESTMENT), Building No. 59, District 929, Tehran, Iran; Website www.irib.ir; alt. Website RESISTANCE SUPPORT ORGANIZATION),
Street No. 17, Arsat Al-Hindia, Al Masbah, http://iransat.irib.ir; Additional Sanctions Beirut, Lebanon; Additional Sanctions
Baghdad, Iraq; Tohid Street, Before Tohid Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions
Circle, No. 33, Upper Level of Eghtesad-e Novin Registration ID 1792 [IRAN-TRA]. Pursuant to the Hizballah Financial Sanctions
Bank, Tehran 1419913464, Iran; SWIFT/BIC ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Regulations [SDGT].
RCDFIQBA [IRAN]. (a.k.a. IRISL), Asseman Tower, Pasdaran ISLAMIC RESISTANCE SUPPORT
ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA Street, Tehran, Iran; P.O. Box 19395-177, ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; Tehran, Iran; P.O. Box 1957614114, Tehran, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- Iran; No 523, Al Seman Tower Building, No 8: RESISTANCE SUPPORT ASSOCIATION),
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Narenjestan, Laveltani Street, Sayya Shirazi Beirut, Lebanon; Additional Sanctions
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Square, Pasdaran Street, Tehran 1957617114, Information - Subject to Secondary Sanctions
AMERICAN RELIEF AGENCY; a.k.a. ISRA), Iran; Website www.irisl.net; IFCA Determination Pursuant to the Hizballah Financial Sanctions
201 E. Cherry Street, Suite D, Columbia, MO - Involved in the Shipping Sector; Additional Regulations [SDGT].
65205, United States; all offices worldwide Sanctions Information - Subject to Secondary ISLAMIC REVOLUTION GUARDS CORPS
[SDGT]. Sanctions; Trade License No. 11670 (Iran); All (a.k.a. AGIR; a.k.a. ARMY OF THE
ISLAMIC REPUBLIC OF IRAN - CHINA Offices Worldwide [IRAN] [IFCA]. GUARDIANS OF THE ISLAMIC REVOLUTION;
SHIPPING LINES, China; Additional Sanctions ISLAMIC REPUBLIC OF IRAN SHIPPING LINES a.k.a. IRAN'S REVOLUTIONARY GUARD
Information - Subject to Secondary Sanctions COMFORT SERVICES (a.k.a. IRISL CLUB; CORPS; a.k.a. IRAN'S REVOLUTIONARY
[IRAN]. a.k.a. MARITIME WELFARE SERVICES GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST INSTITUTE; a.k.a. SHIPPING WELFARE ISLAMIC REVOLUTIONARY CORPS; a.k.a.
SHIPPING LINES COMPANY, Next to CB SERVICES INSTITUTE), Number 63, East ISLAMIC REVOLUTIONARY GUARD CORPS;
hotel, Sharaf Building, Office No. 202, Dubai, Shahid Tajrlu Street, Shahid Tajrlu Square, a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
United Arab Emirates; Additional Sanctions Shian, Iran; Website www.irislclub.com; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to CORPS; a.k.a. PASDARAN; a.k.a.
[IRAN]. Secondary Sanctions [IRAN]. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ENGHELAB-E ISLAMI; a.k.a.
(a.k.a. ISLAMIC REPUBLIC OF IRAN INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF REVOLUTIONARY GUARD; a.k.a.
BROADCASTING ORG.; a.k.a. NATIONAL IRAN SHIPPING LINES INVESTMENT REVOLUTIONARY GUARDS; a.k.a. SEPAH;
IRANIAN RADIO AND TELEVISION; a.k.a. COMPANY), Sky Tower, No. 523, Pasdaran a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
"IRIB"), Jamejam Street, Valiasr Avenue, Ave, Farmanieh Ave, Farmanieh, District 1, PASDARAN ENGHELAB ISLAMI; a.k.a.
September 10, 2019 - 550 -

SEPAH-E PASDARAN-E ENGHELAB-E THE OPPRESSED"; a.k.a. "RESISTANCE ISLAMIC REVOLUTION GUARDS CORPS;
ESLAMI; a.k.a. SEPAH-E PASDARAN-E MOBILIZATION FORCE"), Tehran, Iran; Syria; a.k.a. ISLAMIC REVOLUTIONARY CORPS;
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Additional Sanctions Information - Subject to a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
THE GUARDIANS OF THE ISLAMIC Secondary Sanctions [FTO] [SDGT] [IRGC] a.k.a. ISLAMIC REVOLUTIONARY GUARDS
REVOLUTION; a.k.a. THE IRANIAN [IFSR] [IRAN-HR] (Linked To: ISLAMIC CORPS; a.k.a. PASDARAN; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD CORPS (IRGC)- PASDARAN-E INQILAB; a.k.a. PASDARN-E
Syria; Additional Sanctions Information - QODS FORCE; Linked To: ISLAMIC ENGHELAB-E ISLAMI; a.k.a.
Subject to Secondary Sanctions [FTO] [SDGT] REVOLUTIONARY GUARD CORPS). REVOLUTIONARY GUARD; a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. ISLAMIC REVOLUTION MARTYRS REVOLUTIONARY GUARDS; a.k.a. SEPAH;
ISLAMIC REVOLUTION GUARDS CORPS AIR FOUNDATION (a.k.a. AL-MUA'ASSAT AL- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
FORCE (a.k.a. AEROSPACE DIVISION OF SHAHID; a.k.a. AL-SHAHID CHARITABLE AND PASDARAN ENGHELAB ISLAMI; a.k.a.
IRGC; a.k.a. AEROSPACE FORCE OF THE SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SEPAH-E PASDARAN-E ENGHELAB-E
ARMY OF THE GUARDIANS OF THE ISLAMIC FOUNDATION; a.k.a. AL-SHAHID ESLAMI; a.k.a. SEPAH-E PASDARAN-E
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR ORGANIZATION; a.k.a. HIZBALLAH ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
FORCE, IRGC (PASDARAN); a.k.a. IRGC MARTYRS FOUNDATION; a.k.a. LEBANESE THE GUARDIANS OF THE ISLAMIC
AEROSPACE FORCE; a.k.a. IRGC AIR MARTYR ASSOCIATION; a.k.a. LEBANESE REVOLUTION; a.k.a. THE IRANIAN
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. MARTYR FOUNDATION; a.k.a. MARTYRS REVOLUTIONARY GUARDS), Tehran, Iran;
ISLAMIC REVOLUTIONARY GUARD CORPS FOUNDATION IN LEBANON; a.k.a. MARTYRS Syria; Additional Sanctions Information -
AIR FORCE; a.k.a. ISLAMIC INSTITUTE), P.O. Box 110 24, Bir al-Abed, Subject to Secondary Sanctions [FTO] [SDGT]
REVOLUTIONARY GUARDS CORPS Beirut, Lebanon; Biqa' Valley, Lebanon; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
AEROSPACE FORCE; a.k.a. ISLAMIC Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS
REVOLUTIONARY GUARDS CORPS AIR Secondary Sanctions Pursuant to the Hizballah (IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a.
FORCE; a.k.a. SEPAH PASDARAN AIR Financial Sanctions Regulations [SDGT]. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
FORCE), Tehran, Iran; Syria; Additional ISLAMIC REVOLUTIONARY CORPS (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-
Sanctions Information - Subject to Secondary AGIR; a.k.a. ARMY OF THE GUARDIANS OF QODS FORCE; a.k.a. JERUSALEM FORCE;
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] THE ISLAMIC REVOLUTION; a.k.a. IRAN'S a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
[IFSR]. REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. QODS (JERUSALEM)
ISLAMIC REVOLUTION GUARDS CORPS IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE OF THE IRGC; a.k.a. QODS FORCE;
GROUND FORCE (a.k.a. IRGC GROUND IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
FORCES), Tehran, Iran; Syria; Additional REVOLUTION GUARDS CORPS; a.k.a. a.k.a. SEPAH-E QODS (JERUSALEM
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS; FORCE)), Tehran, Iran; Syria; Additional
Sanctions [FTO] [IRGC]. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Sanctions Information - Subject to Secondary
ISLAMIC REVOLUTION GUARDS CORPS a.k.a. ISLAMIC REVOLUTIONARY GUARDS Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
NAVAL FORCE (a.k.a. IRGC NAVY), Tehran, CORPS; a.k.a. PASDARAN; a.k.a. [IRAN-HR].
Iran; Syria; Additional Sanctions Information - PASDARAN-E INQILAB; a.k.a. PASDARN-E ISLAMIC REVOLUTIONARY GUARD CORPS
Subject to Secondary Sanctions [FTO] [IRGC]. ENGHELAB-E ISLAMI; a.k.a. AEROSPACE FORCE RESEARCH AND SELF
ISLAMIC REVOLUTION GUARDS CORPS REVOLUTIONARY GUARD; a.k.a. SUFFICIENCY JEHAD ORGANIZATION (a.k.a.
RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AEROSPACE FORCE SELF SUFFICIENCY
a.k.a. BASIJ RESISTANCE FORCES; a.k.a. PASDARAN ENGHELAB ISLAMI; a.k.a. JIHAD ORGANIZATION; a.k.a. ISLAMIC
BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE SEPAH-E PASDARAN-E ENGHELAB-E REVOLUTIONARY GUARD CORPS
OPPRESSED ORGANIZATION; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY
NIROOYE MOGHAVEMATE BASIJ; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF JEHAD ORGANIZATION), Iran; Additional
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. THE GUARDIANS OF THE ISLAMIC Sanctions Information - Subject to Secondary
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. REVOLUTION; a.k.a. THE IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTIONARY GUARD CORPS
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E Syria; Additional Sanctions Information - AEROSPACE FORCE SELF SUFFICIENCY
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Subject to Secondary Sanctions [FTO] [SDGT] JIHAD ORGANIZATION (a.k.a. ISLAMIC
BASIJ-E MOSTAZAFEEN; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS
"MOBILIZATION OF THE OPPRESSED"; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF
"MOBILIZATION OF THE OPPRESSED UNIT"; (a.k.a. AGIR; a.k.a. ARMY OF THE SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
f.k.a. "NATIONAL MOBILIZATION GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION"; a.k.a. "NATIONAL a.k.a. IRAN'S REVOLUTIONARY GUARD AEROSPACE FORCE SELF-SUFFICIENCY
RESISTANCE MOBILIZATION"; a.k.a. CORPS; a.k.a. IRAN'S REVOLUTIONARY JEHAD ORGANIZATION), Iran; Additional
"ORGANIZATION OF THE MOBILISATION OF GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
September 10, 2019 - 551 -

Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS THE GUARDIANS OF THE ISLAMIC
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. RESEARCH AND SELF-SUFFICIENCY JIHAD REVOLUTION; a.k.a. THE IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran;
AEROSPACE FORCE SELF-SUFFICIENCY REVOLUTIONARY GUARD CORPS Syria; Additional Sanctions Information -
JEHAD ORGANIZATION (a.k.a. ISLAMIC RESEARCH AND SELF-SUFFICIENCY JEHAD Subject to Secondary Sanctions [FTO] [SDGT]
REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. ISLAMIC [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
AEROSPACE FORCE RESEARCH AND SELF REVOLUTIONARY GUARD CORPS SELF- ISLAMIC REVOLUTIONARY GUARDS CORPS
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SUFFICIENCY JEHAD ORGANIZATION), Iran; (a.k.a. AGIR; a.k.a. ARMY OF THE
ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to GUARDIANS OF THE ISLAMIC REVOLUTION;
AEROSPACE FORCE SELF SUFFICIENCY Secondary Sanctions [SDGT] [NPWMD] [IRGC] a.k.a. IRAN'S REVOLUTIONARY GUARD
JIHAD ORGANIZATION), Iran; Additional [IFSR]. CORPS; a.k.a. IRAN'S REVOLUTIONARY
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTION GUARDS CORPS;
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. ISLAMIC REVOLUTIONARY CORPS;
AIR FORCE (a.k.a. AEROSPACE DIVISION OF CORPS RESEARCH AND SELF- a.k.a. ISLAMIC REVOLUTIONARY GUARD
IRGC; a.k.a. AEROSPACE FORCE OF THE SUFFICIENCY JEHAD ORGANIZATION; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY
ARMY OF THE GUARDIANS OF THE ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS GUARDS; a.k.a. PASDARAN; a.k.a.
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR RESEARCH AND SELF-SUFFICIENCY JIHAD PASDARAN-E INQILAB; a.k.a. PASDARN-E
FORCE, IRGC (PASDARAN); a.k.a. IRGC ORGANIZATION), Iran; Additional Sanctions ENGHELAB-E ISLAMI; a.k.a.
AEROSPACE FORCE; a.k.a. IRGC AIR Information - Subject to Secondary Sanctions REVOLUTIONARY GUARD; a.k.a.
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
ISLAMIC REVOLUTION GUARDS CORPS AIR ISLAMIC REVOLUTIONARY GUARD CORPS- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
FORCE; a.k.a. ISLAMIC REVOLUTIONARY QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC- PASDARAN ENGHELAB ISLAMI; a.k.a.
GUARDS CORPS AEROSPACE FORCE; QF; a.k.a. IRGC-QUDS FORCE; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
a.k.a. ISLAMIC REVOLUTIONARY GUARDS ISLAMIC REVOLUTIONARY GUARD CORPS ESLAMI; a.k.a. SEPAH-E PASDARAN-E
CORPS AIR FORCE; a.k.a. SEPAH (IRGC)-QODS FORCE; a.k.a. JERUSALEM ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
PASDARAN AIR FORCE), Tehran, Iran; Syria; FORCE; a.k.a. PASDARAN-E ENGHELAB-E THE GUARDIANS OF THE ISLAMIC
Additional Sanctions Information - Subject to ISLAMI (PASDARAN); a.k.a. QODS REVOLUTION; a.k.a. THE IRANIAN
Secondary Sanctions [FTO] [SDGT] [NPWMD] (JERUSALEM) FORCE OF THE IRGC; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran;
[IRGC] [IFSR]. QODS FORCE; a.k.a. QUDS FORCE; a.k.a. Syria; Additional Sanctions Information -
ISLAMIC REVOLUTIONARY GUARD CORPS SEPAH-E QODS; a.k.a. SEPAH-E QODS Subject to Secondary Sanctions [FTO] [SDGT]
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC (JERUSALEM FORCE)), Tehran, Iran; Syria; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
AIR FORCE AL-GHADIR MISSILE COMMAND; Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARDS CORPS
a.k.a. IRGC MISSILE COMMAND), Tehran, Secondary Sanctions [FTO] [SDGT] [SYRIA] AEROSPACE FORCE (a.k.a. AEROSPACE
Iran; Additional Sanctions Information - Subject [IRGC] [IFSR] [IRAN-HR]. DIVISION OF IRGC; a.k.a. AEROSPACE
to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC REVOLUTIONARY GUARDS (a.k.a. FORCE OF THE ARMY OF THE GUARDIANS
[IRGC] [IFSR]. AGIR; a.k.a. ARMY OF THE GUARDIANS OF OF THE ISLAMIC REVOLUTION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS THE ISLAMIC REVOLUTION; a.k.a. IRAN'S AFAGIR; a.k.a. AIR FORCE, IRGC
ELECTRONIC WARFARE AND CYBER REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. IRGC AEROSPACE
DEFENSE ORGANIZATION (a.k.a. IRGC IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
JANGAL ORGANIZATION), Iran; Additional IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
Sanctions Information - Subject to Secondary REVOLUTION GUARDS CORPS; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE;
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS; CORPS AIR FORCE; a.k.a. ISLAMIC
RESEARCH AND SELF-SUFFICIENCY JEHAD a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR
ORGANIZATION (a.k.a. ISLAMIC CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
REVOLUTIONARY GUARD CORPS PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional
RESEARCH AND SELF-SUFFICIENCY JIHAD ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary
ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
REVOLUTIONARY GUARD CORPS SELF- REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR].
SUFFICIENCY JEHAD ORGANIZATION), Iran; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARDS CORPS
Additional Sanctions Information - Subject to PASDARAN ENGHELAB ISLAMI; a.k.a. AIR FORCE (a.k.a. AEROSPACE DIVISION OF
Secondary Sanctions [SDGT] [NPWMD] [IRGC] SEPAH-E PASDARAN-E ENGHELAB-E IRGC; a.k.a. AEROSPACE FORCE OF THE
[IFSR]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
September 10, 2019 - 552 -

FORCE, IRGC (PASDARAN); a.k.a. IRGC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH
AEROSPACE FORCE; a.k.a. IRGC AIR Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035,
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza,
ISLAMIC REVOLUTION GUARDS CORPS AIR a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza,
FORCE; a.k.a. ISLAMIC REVOLUTIONARY SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
REVOLUTIONARY GUARDS CORPS SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AEROSPACE FORCE; a.k.a. SEPAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
PASDARAN AIR FORCE), Tehran, Iran; Syria; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SECURITY FORCE-INDIAN
Additional Sanctions Information - Subject to a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
Secondary Sanctions [FTO] [SDGT] [NPWMD] ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
[IRGC] [IFSR]. ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO]
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT].
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH FURQAN ESTABLISHMENT FOR MEDIA
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, PRODUCTION; a.k.a. AL-HAYAT MEDIA
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, IN THE LAND OF THE TWO RIVERS; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC SALVATION FOUNDATION (a.k.a. AL OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
CHARITABLE ASSOCIATION; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; ORGANIZATION IN THE LAND OF THE TWO
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
Beshara Street, Deir Al-Balah, Gaza, INTERNATIONAL FRONT FOR FIGHTING TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Palestinian; Deir Al-Balah Camp, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Palestinian; Athalatheeniy Street, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; LIBERATION OF HOLY SITES; a.k.a. NEW ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ISLAMIC STATE OF IRAQ AND AL-SHAM;
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOR THE PRESERVATION OF THE HOLY a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
ISLAMIC SALAH FOUNDATION (a.k.a. AL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. ISLAMIC STATE OF IRAQ AND THE
SALAH; a.k.a. AL-SALAH ASSOCIATION; LIBERATION OF THE HOLY PLACES; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- AND CRUSADERS; a.k.a. USAMA BIN LADEN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH NETWORK; a.k.a. USAMA BIN LADEN a.k.a. THE MONOTHEISM AND JIHAD
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ORGANIZATION) [FTO] [SDGT]. GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY (a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. THE ORGANIZATION BASE OF
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JIHAD/MESOPOTAMIA; a.k.a. THE
SALVATION SOCIETY; a.k.a. JAMI'A AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE IN THE LAND OF THE TWO
CHARITABLE ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; RIVERS; a.k.a. THE ORGANIZATION OF AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH FOUNDATION; a.k.a. BASE OF OPERATIONS IN THE LAND OF
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- THE TWO RIVERS; a.k.a. THE
Palestinian; Athalatheeniy Street, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ORGANIZATION OF JIHAD'S BASE IN THE
Palestinian; Gaza City, Gaza, Palestinian; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH COUNTRY OF THE TWO RIVERS; a.k.a. "AL
CHARITABLE ASSOCIATION; a.k.a. SALAH HAYAT") [FTO] [SDGT].
September 10, 2019 - 553 -

ISLAMIC STATE BANGLADESH (a.k.a. ABU THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE OF THE GREATER SAHEL; ISLAMIC STATE OF IRAQ AND THE LEVANT;
BANGLADESH; a.k.a. CALIPHATE'S a.k.a. "ISGS"), Mali; Niger; Burkina Faso a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDGT]. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
BANGLADESH; a.k.a. ISLAMIC STATE IN ISLAMIC STATE IN THE PHILIPPINES (a.k.a. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS DAWLATUL ISLAMIYAH WALIYATUL JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
IN BENGAL; a.k.a. NEO-JAMAAT-UL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH MONOTHEISM AND JIHAD GROUP; a.k.a.
MUJAHIDEEN BANGLADESH; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA THE ORGANIZATION BASE OF
SOLDIERS OF THE CALIPHATE IN DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL JIHAD/COUNTRY OF THE TWO RIVERS;
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; IN THE PHILIPPINES; a.k.a. ISIL a.k.a. THE ORGANIZATION BASE OF
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, PHILIPPINES; a.k.a. ISIS BRANCH IN THE JIHAD/MESOPOTAMIA; a.k.a. THE
Bangladesh; Rangpur, Bangladesh; Sylhet, PHILIPPINES; a.k.a. ISIS IN THE ORGANIZATION OF AL-JIHAD'S BASE IN
Bangladesh; Jhenaidah, Bangladesh; PHILIPPINES; a.k.a. ISIS PHILIPPINE IRAQ; a.k.a. THE ORGANIZATION OF AL-
Singapore [FTO] [SDGT]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; ISLAMIC STATE IN IRAQ AND SYRIA IN RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISLAMIC STATE IN EGYPT), Egypt [SDGT]. "ISP"), Basilan, Philippines; Lanao del Sur a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIC STATE IN BANGLADESH (a.k.a. ABU Province, Philippines [FTO] [SDGT]. BASE OF OPERATIONS IN THE LAND OF
JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR THE TWO RIVERS; a.k.a. THE
BANGLADESH; a.k.a. CALIPHATE'S BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- ORGANIZATION OF JIHAD'S BASE IN THE
SOLDIERS IN BANGLADESH; a.k.a. ISIS- MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC HAYAT") [FTO] [SDGT].
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS STATE-SINAI PROVINCE; a.k.a. JAMAAT ISLAMIC STATE OF IRAQ AND AL-SHAM
IN BENGAL; a.k.a. NEO-JAMAAT-UL ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
MUJAHIDEEN BANGLADESH; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
SOLDIERS OF THE CALIPHATE IN a.k.a. "SINAI PROVINCE"; a.k.a. CENTER; a.k.a. AL-FURQAN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; "SUPPORTERS OF JERUSALEM"; a.k.a. ESTABLISHMENT FOR MEDIA
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, "SUPPORTERS OF THE HOLY PLACE"; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA
Bangladesh; Rangpur, Bangladesh; Sylhet, "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Bangladesh; Jhenaidah, Bangladesh; ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Singapore [FTO] [SDGT]. a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN THE LAND OF THE TWO RIVERS; a.k.a.
ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ISLAMIC STATE EGYPT), Egypt [SDGT]. YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ISLAMIC STATE IN IRAQ AND SYRIA IN "WILAYAT AL-YEMEN"), Yemen [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
SOUTH-EAST ASIA (a.k.a. DAWLATUL ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA ORGANIZATION IN THE LAND OF THE TWO
ISLAMIYAH WALIYATUL MASRIK; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL-
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; FURQAN ESTABLISHMENT FOR MEDIA TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ISIS IN THE PHILIPPINES; a.k.a. ISIS IN THE LAND OF THE TWO RIVERS; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
PHILIPPINE PROVINCE; a.k.a. ISIS- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
PHILIPPINES; a.k.a. ISLAMIC STATE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Basilan, Philippines; Lanao del Sur Province, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Philippines [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL-RAFIDAYN; a.k.a. THE MONOTHEISM
UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; THE LAND OF THE TWO RIVERS; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE
a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION BASE OF JIHAD/COUNTRY
Region, Somalia [SDGT]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF THE TWO RIVERS; a.k.a. THE
ISLAMIC STATE IN THE GREATER SAHARA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ORGANIZATION BASE OF
(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN STATE OF IRAQ AND AL-SHAM; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
September 10, 2019 - 554 -

IRAQ; a.k.a. THE ORGANIZATION OF AL- PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. lngushetia, Russia; Kabardino-Balkaria, Russia
JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE OF IRAQ AND THE LEVANT- [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST ISLAMIC STATE OF IRAQ AND THE LEVANT IN
JIHAD'S BASE OF OPERATIONS IN IRAQ; AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
a.k.a. THE ORGANIZATION OF AL-JIHAD'S "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] STATE OF IRAQ AND THE LEVANT-LIBYA;
BASE OF OPERATIONS IN THE LAND OF [SDGT]. a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
THE TWO RIVERS; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT "WILAYAT BARQA"; a.k.a. "WILAYAT
ORGANIZATION OF JIHAD'S BASE IN THE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "WILAYAT TRIPOLITANIA"), Libya [FTO]
HAYAT") [FTO] [SDGT]. CENTER; a.k.a. AL-FURQAN [SDGT].
ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- PRODUCTION; a.k.a. AL-HAYAT MEDIA SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
a.k.a. AL-FURQAN ESTABLISHMENT FOR IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
MEDIA PRODUCTION; a.k.a. AL-HAYAT IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIAN PENINSULA; a.k.a. WILAYAT AL-
JIHAD IN THE LAND OF THE TWO RIVERS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ORGANIZATION IN THE LAND OF THE TWO OF THE TWO HOLY PLACES"; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "WILAYAT NAJD"), Hijaz and Asir Provinces,
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE LAND OF THE TWO RIVERS; a.k.a. AL- Najd region, Saudi Arabia; Kuwait [SDGT].
ORGANIZATION IN THE LAND OF THE TWO TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE OF IRAQ AND THE LEVANT IN
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF LEVANT-YEMEN; a.k.a. "PROVINCE OF
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC OF IRAQ AND SYRIA; a.k.a. JAM'AT AL Yemen [SDGT].
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ISLAMIC STATE OF IRAQ AND THE LEVANT-
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD STATE OF IRAQ AND THE LEVANT IN LIBYA;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AND JIHAD GROUP; a.k.a. THE "WILAYAT BARQA"; a.k.a. "WILAYAT
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION BASE OF JIHAD/COUNTRY FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM OF THE TWO RIVERS; a.k.a. THE "WILAYAT TRIPOLITANIA"), Libya [FTO]
AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF [SDGT].
ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT-
OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT
RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
JIHAD'S BASE OF OPERATIONS IN IRAQ; THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a.
BASE OF OPERATIONS IN THE LAND OF COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT NAJD"), Hijaz and Asir Provinces,
THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA;
HAYAT") [FTO] [SDGT]. WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA WEST WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE
AFRICA PROVINCE (a.k.a. ISIS WEST QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA
AFRICA; a.k.a. ISIS WEST AFRICA Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST
September 10, 2019 - 555 -

AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISMAEL, Ismael; DOB 1955; Minister of Finance ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] (individual) [SYRIA]. E.U.; f.k.a. SARA GRIMBERG DE GUBEREK
[SDGT]. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU EMPRESA UNIPERSONAL), Calle 17 No. 68D-
ISLAMIC STATE OF IRAQ AND THE LEVANT- GHAZALA, Muhammad Hisham Muhammad 52, Bogota, Colombia; NIT # 8300486885
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU (Colombia); Matricula Mercantil No 745969
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- (Colombia) [SDNTK].
a.k.a. ISLAMIC STATE OF IRAQ AND THE GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ,
LEVANT IN YEMEN; a.k.a. "PROVINCE OF ABU-GHAZALAH, Muhammad Hisham Benny), Calle 12, No. 10-79, Maicao, La
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Yemen [SDGT]. a.k.a. "ABU GHAZALA"; a.k.a. "ABU Centro, Maicao, La Guajira, Colombia; DOB 29
ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; GHAZALEH"); DOB 26 Dec 1962; POB Al- Sep 1974; POB Barranquilla, Colombia; Cedula
a.k.a. MAUTE GROUP), Lanao del Sur, Zarqa, Jordan; nationality Jordan; National ID No. 72204490 (Colombia); Passport 72204490
Philippines [SDGT]. No. 9621014947 (Jordan) (individual) [SDGT]. (Colombia) (individual) [SDNTK] (Linked To:
ISLAMIC STATE OF THE GREATER SAHEL ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; YORUMA SHIPPING COMPANY, S.A.; Linked
(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. nationality Syria; Scientific Studies and To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN Research Center Employee (individual) FAMILY FEDCO; Linked To: FEDCO IMPORT
THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. [SYRIA]. & EXPORT, S.A.; Linked To: MICRO
ISLAMIC STATE IN THE GREATER SAHARA; ISMAIL, Mohammed (a.k.a. ALBASHIR, EMPRESA ASHQUI).
a.k.a. "ISGS"), Mali; Niger; Burkina Faso Mohammed; a.k.a. AL-BASHIR, Muhammad; ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE,
[SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Benny), Calle 12, No. 10-79, Maicao, La
ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Guajira, Colombia; Calle 13, No. 7-49, Barrio El
(a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST KHATAB, Abd Al Rahman; a.k.a. Centro, Maicao, La Guajira, Colombia; DOB 29
AFRICA PROVINCE; a.k.a. ISIS-WEST MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Sep 1974; POB Barranquilla, Colombia; Cedula
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU No. 72204490 (Colombia); Passport 72204490
SYRIA WEST AFRICA PROVINCE; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (Colombia) (individual) [SDNTK] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom; YORUMA SHIPPING COMPANY, S.A.; Linked
WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- DOB 15 Dec 1959; POB Libya (individual) To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. [SDGT]. FAMILY FEDCO; Linked To: FEDCO IMPORT
ISLAMIC STATE'S KHORASAN PROVINCE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 & EXPORT, S.A.; Linked To: MICRO
(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH Jul 1978; POB Krasny Luch, Voroshilovgrad, EMPRESA ASHQUI).
ASIA BRANCH; a.k.a. ISIS WILAYAT Ukraine (individual) [UKRAINE-EO13660]. ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh;
KHORASAN; a.k.a. SOUTH ASIAN CHAPTER ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Nurjaman Riduan; a.k.a. NURJAMAN, Encep; GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR,
ISLAMIC STATE-SINAI PROVINCE (a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
ANSAR BAYT AL-MAQDES; a.k.a. ANSAR 04 Apr 1964; alt. DOB 01 Apr 1964; POB Jun 1942; POB Elgubba, Libya; nationality
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- Cianjur, West Java, Indonesia; nationality Libya; Passport D001001 (Libya) issued 22 Jan
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Indonesia (individual) [SDGT]. 2015 expires 22 Jan 2017; President and
ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Speaker of the Libyan House of
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Representatives (individual) [LIBYA3].
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
"SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry Syria; DOB 01 Jan 1959; nationality Syria;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United Passport 4713277 (Syria) (individual) [IRAQ2].
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD States; all offices worldwide [SDGT]. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
AL-ISLAMI; a.k.a. DZHAMAAT IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD a.k.a. MAUTE GROUP), Lanao del Sur, "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Philippines [SDGT]. 1973; POB Malindi, Kenya; nationality Kenya
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ISSA E.U. (a.k.a. ISSA EMPRESA (individual) [SDGT].
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; UNIPERSONAL; f.k.a. SARA GRIMBERG DE ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza,
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- GUBEREK EMPRESA UNIPERSONAL), Calle Palestinian; DOB 1965; POB Gaza; nationality
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE 17 No. 68D-52, Bogota, Colombia; NIT # Palestinian; Gender Male (individual) [SDGT].
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 8300486885 (Colombia); Matricula Mercantil No 'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza,
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 745969 (Colombia) [SDNTK]. Palestinian; DOB 1965; POB Gaza; nationality
"IJG") [FTO] [SDGT]. Palestinian; Gender Male (individual) [SDGT].
September 10, 2019 - 556 -

ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR P.O. Box 136301, Jeddah 21313, Saudi Arabia IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa [SDGT]. Michel; a.k.a. RUMULI; a.k.a. RUMULI,
Amine; a.k.a. BADREDDINE, Mustafa Youssef; I'TILAF AL-KHAYR (a.k.a. 101 DAYS Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), CAMPAIGN; a.k.a. CHARITY COALITION; RUMURI, Victor), Kibua, North Kivu, Congo,
Beirut, Lebanon; DOB 06 Apr 1961; POB Al- a.k.a. COALITION OF GOOD; a.k.a. ETELAF Democratic Republic of the; DOB 1948; POB
Ghobeiry, Beirut, Lebanon; Additional Sanctions AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. Musanze District (Northern Province) Rwanda;
Information - Subject to Secondary Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), alt. POB Nyakinama, Ruhengeri, Rwanda;
Pursuant to the Hizballah Financial Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia FDLR President; FDLR 2nd Vice President;
Regulations (individual) [SDGT] [SYRIA] [SDGT]. Brigadier General (individual) [DRCONGO].
(Linked To: HIZBALLAH). ITSEC TEAM (a.k.a. AMN PARDAZESH IYARI (a.k.a. IYARI ALTO DISENO HUICHOL;
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE KHARAZMI; a.k.a. "IT SECURITY & a.k.a. IYARI DISENO DE COLECCION
OF APPLIED SCIENCE AND TECHNOLOGY; PENETRATION TESTING TEAM"; a.k.a. HUICHOL; a.k.a. IYARI DISENO Y MODA
a.k.a. INSTITUT DES SCIENCES "POOYA DIGITAL SECURITY GROUP"), Unit ETNICO), Av. De la Cultura No. 157, Col.
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Ciudad del Valle, Tepic, Nayarit C.P. 63157,
INSTITUT SUPERIEUR DES SCIENCES Tehran, Iran; Additional Sanctions Information - Mexico; Naciones Unidas 4579-C, Patria
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Subject to Secondary Sanctions [CYBER2]. Universidad, Zapopan, Jalisco, Mexico; Website
ISAT), P.O. Box 31983, Barzeh, Damascus, ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- www.iyari.com.mx; R.F.C. LOTA650825RF9
Syria [NPWMD]. DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT (Mexico) [GLOMAG].
ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IYARI ALTO DISENO HUICHOL (a.k.a. IYARI;
(a.k.a. ABDOULAYE, Hissene; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF a.k.a. IYARI DISENO DE COLECCION
ABDOULAYE, Issene; a.k.a. HISSEIN, UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION HUICHOL; a.k.a. IYARI DISENO Y MODA
Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. ETNICO), Av. De la Cultura No. 157, Col.
RAMADANE, Abdoulaye Issene (Latin: JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Ciudad del Valle, Tepic, Nayarit C.P. 63157,
RAMADANE, Abdoulaye Issène)), KM5, AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Mexico; Naciones Unidas 4579-C, Patria
Bangui, Central African Republic; Ndele, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH Universidad, Zapopan, Jalisco, Mexico; Website
Bamingui-Bangoran Prefecture, Central African JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. www.iyari.com.mx; R.F.C. LOTA650825RF9
Republic; DOB 1967; POB Ndele, Bamingui- "IJG") [FTO] [SDGT]. (Mexico) [GLOMAG].
Bangoran Prefecture, Central African Republic; IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy IYARI DISENO DE COLECCION HUICHOL
nationality Central African Republic; Gender Vladimirovich); DOB 13 Aug 1954; POB (a.k.a. IYARI; a.k.a. IYARI ALTO DISENO
Male; Passport D00000897 (Central African Perevalsk, Ukraine (individual) [UKRAINE- HUICHOL; a.k.a. IYARI DISENO Y MODA
Republic) issued 05 Apr 2013 expires 04 Apr EO13660]. ETNICO), Av. De la Cultura No. 157, Col.
2018 (individual) [CAR]. IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Ciudad del Valle, Tepic, Nayarit C.P. 63157,
ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Yurii); DOB 13 Aug 1954; POB Perevalsk, Mexico; Naciones Unidas 4579-C, Patria
ASSOCIATION FOR CITIZENS RIGHTS AND Ukraine (individual) [UKRAINE-EO13660]. Universidad, Zapopan, Jalisco, Mexico; Website
RESISTANCE TO LIES; a.k.a. ASSOCIATION IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB www.iyari.com.mx; R.F.C. LOTA650825RF9
FOR EDUCATION, CULTURAL, AND TO 31 Jan 1953; POB St. Petersburg, Russia; Chief (Mexico) [GLOMAG].
CREATE SOCIETY - SIRAT; a.k.a. of Staff of the Presidential Executive Office IYARI DISENO Y MODA ETNICO (a.k.a. IYARI;
ASSOCIATION FOR EDUCATION, CULTURE (individual) [UKRAINE-EO13661]. a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a.
AND BUILDING SOCIETY - SIRAT; a.k.a. IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB IYARI DISENO DE COLECCION HUICHOL),
ASSOCIATION OF CITIZENS FOR THE 31 Jan 1953; POB St. Petersburg, Russia; Chief Av. De la Cultura No. 157, Col. Ciudad del
SUPPORT OF TRUTH AND SUPPRESSION of Staff of the Presidential Executive Office Valle, Tepic, Nayarit C.P. 63157, Mexico;
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. (individual) [UKRAINE-EO13661]. Naciones Unidas 4579-C, Patria Universidad,
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI IVANOV, Victor Petrovich (a.k.a. IVANOV, Zapopan, Jalisco, Mexico; Website
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Viktor); DOB 12 May 1950; alt. DOB 1952; POB www.iyari.com.mx; R.F.C. LOTA650825RF9
Put Mladih Muslimana 30a, Sarajevo 71 000, Novgorod, Russia; Director of the Federal Drug (Mexico) [GLOMAG].
Bosnia and Herzegovina; ul. Strossmajerova Control Service of the Russian Federation IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
72, Zenica, Bosnia and Herzegovina; (FSKN) (individual) [UKRAINE-EO13661]. Deogratias; a.k.a. NZEYIMANA, Stanislas;
Muhameda Hadzijahica #42, Sarajevo, Bosnia IVANOV, Viktor (a.k.a. IVANOV, Victor a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
and Herzegovina [SDGT]. Petrovich); DOB 12 May 1950; alt. DOB 1952; Kalonge, Masisi, North Kivu, Congo,
I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; POB Novgorod, Russia; Director of the Federal Democratic Republic of the; Kibua, Congo,
a.k.a. CHARITY COALITION; a.k.a. Drug Control Service of the Russian Federation Democratic Republic of the; DOB 01 Jan 1966;
COALITION OF GOOD; a.k.a. ETELAF AL- (FSKN) (individual) [UKRAINE-EO13661]. alt. DOB 28 Aug 1966; alt. DOB 1967; POB
KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. IVANOVIC, Milan; DOB 05 Feb 1955 (individual) Mugusa (Butare), Rwanda; citizen Rwanda;
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [BALKANS]. Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].
September 10, 2019 - 557 -

IZADI, Mohammad Sa'id (a.k.a. IZADI, IZHMASH R&D CENTER (a.k.a. CONCERN BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Muhammad Sa'id; a.k.a. IZADI, Ramazan; KALASHNIKOV; a.k.a. IZHEVSKIY BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. FORCES; a.k.a. STUDENTS OF AYYASH;
Iran; Beirut, Lebanon; DOB 1964; Gender Male; JSC NPO IZHMASH; a.k.a. KALASHNIKOV a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Passport 9002446 (Iran) (individual) [SDGT] CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
[IRGC] [IFSR] (Linked To: ISLAMIC OJSC CONCERN KALASHNIKOV; f.k.a. OJSC IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- IZHMASH; f.k.a. SCIENTIFIC PRODUCTION HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
QODS FORCE; Linked To: HAMAS). ASSOCIATION IZHMASH JOINT STOCK ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
IZADI, Muhammad Sa'id (a.k.a. IZADI, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Mohammad Sa'id; a.k.a. IZADI, Ramazan; Republic 426006, Russia; Registration ID BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), 1111832003018 [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Iran; Beirut, Lebanon; DOB 1964; Gender Male; IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Passport 9002446 (Iran) (individual) [SDGT] "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
[IRGC] [IFSR] (Linked To: ISLAMIC Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec FORCES; a.k.a. STUDENTS OF AYYASH;
REVOLUTIONARY GUARD CORPS (IRGC)- 1980; POB Astrakhan, Russia; citizen Russia a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
QODS FORCE; Linked To: HAMAS). (individual) [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT].
IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id; IZQUIERDO TORRES, Gerardo Jose (Latin: IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.
a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, IZQUIERDO TORRES, Gerardo José), HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, Caracas, Capital District, Venezuela; DOB 29 ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Lebanon; DOB 1964; Gender Male; Passport Mar 1961; citizen Venezuela; Gender Male; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
9002446 (Iran) (individual) [SDGT] [IRGC] Cedula No. 6030540 (Venezuela); State BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Minister for the New Border of Peace BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
GUARD CORPS (IRGC)-QODS FORCE; (individual) [VENEZUELA]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Linked To: HAMAS). IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id; 1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT].
Lebanon; DOB 1964; Gender Male; Passport IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
9002446 (Iran) (individual) [SDGT] [IRGC] HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
GUARD CORPS (IRGC)-QODS FORCE; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Linked To: HAMAS). BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH;
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA AYYASH UNITS) [FTO] [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT].
1957; POB Baghdad, Iraq; citizen Iraq IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
(individual) [IRAQ3]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information -
IZHMASH R&D CENTER; f.k.a. JSC NPO BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the
IZHMASH; a.k.a. KALASHNIKOV CONCERN; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT]. 335, Nuremberg, Germany; Nuremberg Prison,
Republic 426006, Russia; Registration ID IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
IZHEVSKY MEKHANICHESKY ZAVOD JSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
(a.k.a. BAIKAL), 8 Promyshlennaya Str., MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a.
Izhevsk 426063, Russia; Website BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del
http://www.baikalinc.ru [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall
September 10, 2019 - 558 -

Megaplaza, La Ceiba, Cortes, Honduras; Santa 2987250 (Palestinian); alt. Passport RESEARCH LABORATORY; a.k.a. JABR IBN
Rosa de Copan, Copan, Honduras [SDNTK]. 26899900360 (Qatar); Identification Number HAYAN MULTIPURPOSE LABORATORY;
J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND 904121555 (Palestinian) (individual) [SDGT] a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
P ADVERTISING, S.A. DE C.V.), Calle Alberta (Linked To: HAMAS). Information - Subject to Secondary Sanctions
No. 2166, Col. Los Colomos, Guadalajara, JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a. [IRAN] (Linked To: ATOMIC ENERGY
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, ORGANIZATION OF IRAN).
Col. Los Colomos, Guadalajara, Jalisco, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; JABER IBN HAYAN (a.k.a. JABBER IBN
Mexico; Website www.jp-adv.com; R.F.C. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; HAYAN; a.k.a. JABER IBN HAYAN
JAP090911D37 (Mexico) [SDNTK]. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB LABORATORY; a.k.a. JABER IBN HAYAN
J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & Salfit, West Bank, Palestinian; alt. POB Nablus, RESEARCH LABORATORY; a.k.a. JABR IBN
P ADVERTISING, S.A. DE C.V.), Calle Alberta West Bank, Palestinian; Gender Male; Passport HAYAN MULTIPURPOSE LABORATORY;
No. 2166, Col. Los Colomos, Guadalajara, 2987250 (Palestinian); alt. Passport a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, 26899900360 (Qatar); Identification Number Information - Subject to Secondary Sanctions
Col. Los Colomos, Guadalajara, Jalisco, 904121555 (Palestinian) (individual) [SDGT] [IRAN] (Linked To: ATOMIC ENERGY
Mexico; Website www.jp-adv.com; R.F.C. (Linked To: HAMAS). ORGANIZATION OF IRAN).
JAP090911D37 (Mexico) [SDNTK]. JABARIN, Zaher Ali Mousa (a.k.a. JABARIN, JABER IBN HAYAN LABORATORY (a.k.a.
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN, JABBER IBN HAYAN; a.k.a. JABER IBN
COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; HAYAN; a.k.a. JABER IBN HAYAN
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; RESEARCH LABORATORY; a.k.a. JABR IBN
800214437-6 (Colombia) [SDNT]. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB HAYAN MULTIPURPOSE LABORATORY;
J.H. EXIM INTERNACIONAL, S.A., Panama; Salfit, West Bank, Palestinian; alt. POB Nablus, a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
RUC # 46110-70-302460 (Panama) [SDNTK]. West Bank, Palestinian; Gender Male; Passport Information - Subject to Secondary Sanctions
JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. 2987250 (Palestinian); alt. Passport [IRAN] (Linked To: ATOMIC ENERGY
JABIR, Mohammad; a.k.a. JABIR, Muhammad; 26899900360 (Qatar); Identification Number ORGANIZATION OF IRAN).
a.k.a. JABIR, Muhammad Mahruz; a.k.a. 904121555 (Palestinian) (individual) [SDGT] JABER IBN HAYAN RESEARCH LABORATORY
JABIR, Muhammad Muhraz; a.k.a. JABIR, (Linked To: HAMAS). (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a. HAYAN; a.k.a. JABER IBN HAYAN
23 Jan 1957; POB Latakia, Syria; Passport JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali LABORATORY; a.k.a. JABR IBN HAYAN
N004871560 (Syria) (individual) [SYRIA]. Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa; MULTIPURPOSE LABORATORY; a.k.a. "JHL"),
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; Tehran, Iran; Additional Sanctions Information -
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB Subject to Secondary Sanctions [IRAN] (Linked
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Salfit, West Bank, Palestinian; alt. POB Nablus, To: ATOMIC ENERGY ORGANIZATION OF
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; West Bank, Palestinian; Gender Male; Passport IRAN).
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. 2987250 (Palestinian); alt. Passport JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- 26899900360 (Qatar); Identification Number Yunis); DOB 1952; POB Jalo, Libya; Defense
DOWLATABADI, Abbas), Tehran Revolutionary 904121555 (Palestinian) (individual) [SDGT] Minister; Major General (individual) [LIBYA2].
and Public Court, Office of Tehran Prosecutor, (Linked To: HAMAS). JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.
Arag Circle, Tehran, Iran; DOB 1953; Additional JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir JABER, Ayman Mehriz; a.k.a. JABER, Ayman
Sanctions Information - Subject to Secondary Ghaffar Town, Okara, Punjab, Pakistan; DOB Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Sanctions; Prosecutor-General of Tehran; 03 Feb 1977; nationality Pakistan; Gender Male Ayman Muhriz); DOB 17 Jan 1967; Passport
General and Revolutionary Prosecutor of (individual) [SDGT]. 003308607 (Syria) (individual) [SYRIA].
Tehran; Tehran Public and Revolution JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN, JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.
Prosecutor; Tehran Public Prosecutor Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN, JABER, Ayman Mehriz; a.k.a. JABER, Ayman
(individual) [IRAN-HR]. Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a. Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Ayman Muhriz); DOB 17 Jan 1967; Passport
Ghaffar Town, Okara, Punjab, Pakistan; DOB Sep 1968; alt. DOB 09 Nov 1968; POB Salfit, 003308607 (Syria) (individual) [SYRIA].
03 Feb 1977; nationality Pakistan; Gender Male West Bank, Palestinian; alt. POB Nablus, West JABER, Ayman Mehriz (a.k.a. JABER, Aiman;
(individual) [SDGT]. Bank, Palestinian; Gender Male; Passport a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a. 2987250 (Palestinian); alt. Passport Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, 26899900360 (Qatar); Identification Number Ayman Muhriz); DOB 17 Jan 1967; Passport
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; 904121555 (Palestinian) (individual) [SDGT] 003308607 (Syria) (individual) [SYRIA].
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; (Linked To: HAMAS). JABER, Ayman Mohriz (a.k.a. JABER, Aiman;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB JABBER IBN HAYAN (a.k.a. JABER IBN a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Salfit, West Bank, Palestinian; alt. POB Nablus, HAYAN; a.k.a. JABER IBN HAYAN Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
West Bank, Palestinian; Gender Male; Passport LABORATORY; a.k.a. JABER IBN HAYAN
September 10, 2019 - 559 -

Ayman Muhriz); DOB 17 Jan 1967; Passport JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
003308607 (Syria) (individual) [SYRIA]. JABHAT FATEH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JABIR, Mohammad; a.k.a. JABIR, Muhammad; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
a.k.a. JABIR, Muhammad Mahruz; a.k.a. LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
JABIR, Muhammad Muhraz; a.k.a. JABIR, a.k.a. LIBERATION OF THE LEVANT FATH AL SHAM; a.k.a. JABHAT FATH AL-
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
23 Jan 1957; POB Latakia, Syria; Passport a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION;
N004871560 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM;
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
(a.k.a. AL NUSRAH FRONT FOR THE VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
FRONT; a.k.a. AL-NUSRAH FRONT IN FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
LEBANON; a.k.a. ASSEMBLY FOR AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
LIBERATION OF THE LEVANT; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATH AL SHAM (a.k.a. AL NUSRAH
ASSEMBLY FOR THE LIBERATION OF LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT; a.k.a. FATAH AL-SHAM FRONT; SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
FRONT FOR THE CONQUEST OF SYRIA/THE FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
LEVANT; a.k.a. FRONT FOR THE FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
JABHAT FATH AL-SHAM; a.k.a. JABHET AL- JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
NUSRAH; a.k.a. LIBERATION OF AL-SHAM JABHAT FATEH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL-
LEVANT ORGANISATION; a.k.a. TAHRIR AL- SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL-
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION;
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT
JABHAT AL-NUSRAH (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
September 10, 2019 - 560 -

LEVANT; a.k.a. FRONT FOR THE JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Mishan; a.k.a. AL-JABURI, Mish'an Rakin
LIBERATION OF THE LEVANT; a.k.a. HAY'AT Yunis); DOB 1952; POB Jalo, Libya; Defense Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Minister; Major General (individual) [LIBYA2]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM JABER, Ayman; a.k.a. JABER, Ayman Mehriz; Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
MIN MUJAHEDI AL-SHAM FI SAHAT AL- a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Ayman Muhriz); DOB 17 Jan 1967; Passport Latakia, Syria; Damascus, Syria; DOB 01 Aug
JABHAT FATAH AL-SHAM; a.k.a. JABHAT 003308607 (Syria) (individual) [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; Syria; Passport 01374026 (individual) [IRAQ3].
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman JABR IBN HAYAN MULTIPURPOSE
LIBERATION OF AL-SHAM COMMISSION; Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. LABORATORY (a.k.a. JABBER IBN HAYAN;
a.k.a. LIBERATION OF THE LEVANT JABIR, Ayman); DOB 17 Jan 1967; Passport a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN
ORGANISATION; a.k.a. TAHRIR AL-SHAM; 003308607 (Syria) (individual) [SYRIA]. HAYAN LABORATORY; a.k.a. JABER IBN
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. HAYAN RESEARCH LABORATORY; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; JABER, Mohammad; a.k.a. JABIR, Muhammad; "JHL"), Tehran, Iran; Additional Sanctions
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a. Information - Subject to Secondary Sanctions
THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABIR, Muhammad Muhraz; a.k.a. JABIR, [IRAN] (Linked To: ATOMIC ENERGY
VICTORY FRONT") [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANIZATION OF IRAN).
JABHET AL-NUSRAH (a.k.a. AL NUSRAH 23 Jan 1957; POB Latakia, Syria; Passport JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. N004871560 (Syria) (individual) [SYRIA]. 1938; POB Ramleh, Israel; Secretary General
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. of POPULAR FRONT FOR THE LIBERATION
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABER, Mohammad; a.k.a. JABIR, Mohammad; OF PALESTINE - GENERAL COMMAND
LIBERATION OF THE LEVANT; a.k.a. a.k.a. JABIR, Muhammad Mahruz; a.k.a. (individual) [SDGT].
ASSEMBLY FOR THE LIBERATION OF JABIR, Muhammad Muhraz; a.k.a. JABIR, JABUR AL-LAMI, Hamid Muhammad (a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
FRONT; a.k.a. FATAH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport Hamid Muhammad; a.k.a. AL-MASUI, Husayn
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT N004871560 (Syria) (individual) [SYRIA]. Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
FOR THE CONQUEST OF SYRIA; a.k.a. JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
FRONT FOR THE CONQUEST OF SYRIA/THE a.k.a. JABER, Mohammad; a.k.a. JABIR, Muhammad Daqduq; a.k.a. AL-MUSAWI,
LEVANT; a.k.a. FRONT FOR THE Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
LIBERATION OF THE LEVANT; a.k.a. HAY'AT JABIR, Muhammad Muhraz; a.k.a. JABIR, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; 23 Jan 1957; POB Latakia, Syria; Passport 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM N004871560 (Syria) (individual) [SYRIA]. 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
MIN MUJAHEDI AL-SHAM FI SAHAT AL- JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; 1972; POB Beirut, Lebanon; alt. POB Al-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR, Karradah, Baghdad, Iraq; nationality Lebanon;
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Additional Sanctions Information - Subject to
FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Muhammad Mahruz; a.k.a. JABIR, Secondary Sanctions Pursuant to the Hizballah
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Financial Sanctions Regulations (individual)
LIBERATION OF AL-SHAM COMMISSION; 23 Jan 1957; POB Latakia, Syria; Passport [SDGT].
a.k.a. LIBERATION OF THE LEVANT N004871560 (Syria) (individual) [SYRIA]. JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,
ORGANISATION; a.k.a. TAHRIR AL-SHAM; JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE a.k.a. JABER, Mohammad; a.k.a. JABIR, JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR JABIR, Muhammad Mahruz; a.k.a. JABIR, JUBAYR AL-RAWI, Fawwaz Muhammad),
THE PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB Syria; DOB 1974; POB Albu Kamal, Syria;
VICTORY FRONT") [FTO] [SDGT]. 23 Jan 1957; POB Latakia, Syria; Passport Gender Male (individual) [SDGT] (Linked To:
JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- N004871560 (Syria) (individual) [SYRIA]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JABOURI, Mashaan (a.k.a. AL JABBURY, JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, PIOLO"), c/o CONSULTORIA EN CAMBIOS
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan FALCON S.A. DE C.V., Huixquilucan, Estado
JUBAYR AL-RAWI, Fawwaz Muhammad), Riqardh Damin; a.k.a. AL JABURI, Misham; de Mexico, Mexico; DOB 24 Oct 1958; POB
Syria; DOB 1974; POB Albu Kamal, Syria; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Mexico; C.U.R.P. JAVO581024HDFCLM02
Gender Male (individual) [SDGT] (Linked To: JABBURI, Mish'an Rakkad Damin; a.k.a. (Mexico) (individual) [SDNT].
ISLAMIC STATE OF IRAQ AND THE LEVANT). ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
September 10, 2019 - 561 -

JADALI, Bahrami Ali (a.k.a. SHAYESTEH, DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions
80331 Muenchen, Bayern, Germany; DOB 06 and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions;
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006
Jun 1958; POB Tehran, Iran (individual) Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD]
[SDNTK]. Sanctions; Prosecutor-General of Tehran; [IFSR].
JADDU', Ahd, Syria; DOB 22 Apr 1986; General and Revolutionary Prosecutor of JA'FARI, Mohammad Agha (a.k.a. "JA'FARI,
nationality Syria; Scientific Studies and Tehran; Tehran Public and Revolution Mohammad"), Iran; DOB 1966; alt. DOB 1967;
Research Center Employee (individual) Prosecutor; Tehran Public Prosecutor POB Kashan, Iran; Additional Sanctions
[SYRIA]. (individual) [IRAN-HR]. Information - Subject to Secondary Sanctions;
JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL- JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI Gender Male (individual) [SDGT] [IRGC] [IFSR]
MAGHRIBI, Ibrahim Saad; a.k.a. JATHRAN, DOLATABADI, Abbas; a.k.a. JAFARI (Linked To: ISLAMIC REVOLUTIONARY
Ibrahim), Libya; DOB 1979 to 1982; POB DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- GUARD CORPS AL-GHADIR MISSILE
Ajdabia, Libya; nationality Libya; Gender Male ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, COMMAND).
(individual) [LIBYA3]. Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
JADRAN, Mohammad-Omar (a.k.a. ZADRAN, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
Muhammad Omar); DOB 1958; POB Sultan JA'FARI-DOWLATABADI, Abbas), Tehran NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Kheyl Village, Spera District, Khowst Province, Revolutionary and Public Court, Office of Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Afghanistan; Maulawi; Mullah (individual) Tehran Prosecutor, Arag Circle, Tehran, Iran; 1957; POB Yazd, Iran; Additional Sanctions
[SDGT]. DOB 1953; Additional Sanctions Information - Information - Subject to Secondary Sanctions;
JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Subject to Secondary Sanctions; Prosecutor- Commander-in-Chief, Islamic Revolutionary
Mohammad; a.k.a. JABIR, Mohammad; a.k.a. General of Tehran; General and Revolutionary Guard Corps; Commander, Islamic
JABIR, Muhammad; a.k.a. JABIR, Muhammad Prosecutor of Tehran; Tehran Public and Revolutionary Guard Corps; Major General;
Mahruz; a.k.a. JABIR, Muhammad Muhraz; Revolution Prosecutor; Tehran Public Brigadier Commander (individual) [SDGT]
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan Prosecutor (individual) [IRAN-HR]. [NPWMD] [IRGC] [IFSR] [IRAN-HR].
1957; POB Latakia, Syria; Passport JAFARI DOWLATABADI, Abbas (a.k.a. JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
N004871560 (Syria) (individual) [SYRIA]. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; 1957; POB Yazd, Iran; Additional Sanctions
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB JA'FARI-DOWLATABADI, Abbas), Tehran Commander-in-Chief, Islamic Revolutionary
20 Jul 1966; POB Central Java, Indonesia; Revolutionary and Public Court, Office of Guard Corps; Commander, Islamic
nationality Indonesia (individual) [SDGT]. Tehran Prosecutor, Arag Circle, Tehran, Iran; Revolutionary Guard Corps; Major General;
JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information - Brigadier Commander (individual) [SDGT]
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions; Prosecutor- [NPWMD] [IRGC] [IFSR] [IRAN-HR].
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary JAFARI, Mohammad Javad, Number 7 Daftari,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and Dawudieh, Shariati Avenue, Tehran, Iran; DOB
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public 1945; Additional Sanctions Information - Subject
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR]. to Secondary Sanctions (individual) [NPWMD]
DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; [IFSR].
and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOLATABADI, Abbas; a.k.a. JAFARI
Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions; Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Tehran; Tehran Public and Revolution Commander-in-Chief, Islamic Revolutionary a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Prosecutor; Tehran Public Prosecutor Guard Corps; Commander, Islamic JA'FARI-DOWLATABADI, Abbas), Tehran
(individual) [IRAN-HR]. Revolutionary Guard Corps; Major General; Revolutionary and Public Court, Office of
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [SDGT] Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. DOB 1953; Additional Sanctions Information -
DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Subject to Secondary Sanctions; Prosecutor-
DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject General of Tehran; General and Revolutionary
DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran) Prosecutor of Tehran; Tehran Public and
DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR].
September 10, 2019 - 562 -

Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. (IRGC)-QODS FORCE; Linked To: NAJAFPUR,
DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sa'id).
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN TECH (a.k.a. JAHAN TECH PARS
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT]. COMPANY; a.k.a. JAHAN TECH ROOYAN
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a. PARS), B18, Takhte-e-Jamshid Building,
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Science and Technology Park, Shiraz, Iran;
JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad; Additional Sanctions Information - Subject to
Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN
DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. TECH; a.k.a. JAHAN TECH ROOYAN PARS),
Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- B18, Takhte-e-Jamshid Building, Science and
General of Tehran; General and Revolutionary KHAL"); DOB 15 Jan 1968; POB Muharraq, Technology Park, Shiraz, Iran; Additional
Prosecutor of Tehran; Tehran Public and Bahrain; nationality Bahrain (individual) [SDGT]. Sanctions Information - Subject to Secondary
Revolution Prosecutor; Tehran Public JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR Sanctions [NPWMD] [IFSR].
Prosecutor (individual) [IRAN-HR]. 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH ROOYAN PARS (a.k.a. JAHAN
JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. TECH; a.k.a. JAHAN TECH PARS COMPANY),
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a. B18, Takhte-e-Jamshid Building, Science and
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Technology Park, Shiraz, Iran; Additional
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Sanctions Information - Subject to Secondary
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sanctions [NPWMD] [IFSR].
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHHAR, Hannan, Syria; DOB 02 Jan 1971;
JAFARI-DOLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT]. nationality Syria; Scientific Studies and
Revolutionary and Public Court, Office of JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. Research Center Employee (individual)
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFAR 'ALI, 'Abd al-Rahman Muhammad; [SYRIA].
DOB 1953; Additional Sanctions Information - a.k.a. JAFFAR, Abdulrahman Mohammad; JAIME EDERY C. & CIA. S. EN C. (a.k.a.
Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFER ALI, Abdul Rahman Mohamed; LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.
General of Tehran; General and Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Prosecutor of Tehran; Tehran Public and JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
Revolution Prosecutor; Tehran Public "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- 800243259-5 (Colombia) [SDNTK].
Prosecutor (individual) [IRAN-HR]. KHAL"); DOB 15 Jan 1968; POB Muharraq, JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Bahrain; nationality Bahrain (individual) [SDGT]. Calle 25C No. 85C-52, Bogota, Colombia; NIT #
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH 860525034-4 (Colombia) [SDNTK].
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av. JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Naciones Unidas 5131 Local 3, Colonia ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions Jardines Universidad, Zapopan, Jalisco, BALOCH PEOPLES RESISTANCE
Information - Subject to Secondary Sanctions; Mexico; Plaza Punto Rio, Blvd. Enrique MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Commander-in-Chief, Islamic Revolutionary Sanchez Alonso #1980 Local 7, Desarrollo Tres ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Guard Corps; Commander, Islamic Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Revolutionary Guard Corps; Major General; No. 95562 (Mexico) [SDNTK]. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Brigadier Commander (individual) [SDGT] JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad a.k.a. JAFFAR, Abdulrahman Mohammad; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
(a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, a.k.a. THE POPULAR RESISTANCE
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Bahrain; nationality Bahrain (individual) [SDGT]. MOVEMENT OF IRAN), Iran; Pakistan;
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, Afghanistan [FTO] [SDGT].
Bahrain; nationality Bahrain (individual) [SDGT]. 6th Floor, Bidar Street, Elahieh, Tehran, Iran; JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
JAFFAR, Abdulrahman Mohammad (a.k.a. No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Additional Sanctions Information - Subject to BALOCH PEOPLES RESISTANCE
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Secondary Sanctions; Registration ID 10877 MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
September 10, 2019 - 563 -

ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; BIN ALWALEED; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL; YARMOUK MARTYRS; a.k.a. JAYSH KHALED Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I WALID; a.k.a. KATIBAH SHUHADA' AL- 1958; POB Al-Madinah, Saudi Arabia;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED nationality Saudi Arabia; Passport A-992535
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; (Saudi Arabia); alt. Passport B 524420 issued
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' [SDGT].
PEOPLE'S RESISTANCE MOVEMENT OF SHUHADA' AL-YARMOUK; a.k.a. MARTYRS JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; OF YARMOUK; a.k.a. SHOHADAA AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
a.k.a. THE POPULAR RESISTANCE YARMOUK BRIGADE; a.k.a. SHUHADA AL JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
MOVEMENT OF IRAN), Iran; Pakistan; YARMOUK BRIGADE; a.k.a. SHUHDA AL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Afghanistan [FTO] [SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAYSH AL-ISLAM) [FTO] [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- a.k.a. "YMB"), Yarmouk Valley, Daraa Province, MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
MUAJIRIN BRIGADE; a.k.a. ARMY OF Syria [SDGT]. 1958; POB Al-Madinah, Saudi Arabia;
FOREIGN FIGHTERS AND SUPPORTERS; JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S nationality Saudi Arabia; Passport A-992535
a.k.a. ARMY OF THE EMIGRANTS AND ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
HELPERS; a.k.a. BRIGADE OF THE BALOCH PEOPLES RESISTANCE 15 Jul 1998 expires 22 May 2003 (individual)
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- [SDGT].
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
[SDGT]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF PEOPLE'S RESISTANCE MOVEMENT OF 1958; POB Al-Madinah, Saudi Arabia;
FOREIGN FIGHTERS AND SUPPORTERS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; nationality Saudi Arabia; Passport A-992535
a.k.a. ARMY OF THE EMIGRANTS AND a.k.a. THE POPULAR RESISTANCE (Saudi Arabia); alt. Passport B 524420 issued
HELPERS; a.k.a. BRIGADE OF THE MOVEMENT OF IRAN), Iran; Pakistan; 15 Jul 1998 expires 22 May 2003 (individual)
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Afghanistan [FTO] [SDGT]. [SDGT].
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
KATEEB AL MUHAJIREEN WAL ANSAR; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
[SDGT]. JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia;
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued
"FOLLOWERS OF ISLAM IN KURDISTAN"; FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT].
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Serbia and Montenegro (individual) [BALKANS]. JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, nationality Syria; Scientific Studies and
a.k.a. "SOLDIERS OF GOD"; a.k.a. Kosovo, Serbia (individual) [BALKANS]. Research Center Employee (individual)
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il [SYRIA].
OF ISLAM IN KURDISTAN"), Iraq [FTO] Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALALOV, Najmiddin (a.k.a. ABU YAHYA
[SDGT]. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail MUHAMMAD FATIH; a.k.a. JALOLOV,
JAISH KHALED BIN ALWALEED (a.k.a. AL H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Najmiddin; a.k.a. JALOLOV, Najmiddin
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV,
September 10, 2019 - 564 -

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; University of Technology; Alternate Title, Head, (individual) [SDGT].
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
a.k.a. ZHANOV, Najmiddin Kamilidinovich; JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz,
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria
Andijan region, Uzbekistan; DOB 01 Apr 1972; http://www.jalili.ir; alt. Website (individual) [SDGT].
alt. DOB 1972; POB Andijan region, http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
Uzbekistan; nationality Uzbekistan (individual) [email protected]; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
[SDGT]. [email protected]; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier
JALIL, Inayatullah ur-Rahman (a.k.a. AL [email protected]; Additional Sanctions General (individual) [SYRIA].
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN;
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of [SDGT].
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH
Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH
Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA]. [SDGT].
RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV, [SDGT].
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT].
"ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
"INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH
"INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH
Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH
Nangalam Village, Manugay District, [SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT].
Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF
[SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE;
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
[email protected]; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a.
[email protected]; alt. Email Address alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
[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.
September 10, 2019 - 565 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ";
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
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.
September 10, 2019 - 566 -

JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; THE PURE AND RIGHTEOUS; a.k.a. ARMY
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JAMAIAT-UD-DAWA; a.k.a. KASHMIR "SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
FREEDOM MOVEMENT; a.k.a. LASHKAR E- "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'AT DA'WA AL-SUNNAT (a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE ASSEMBLY FOR THE CALL OF THE KORAN FOUNDATION; a.k.a. HUMANITARIAN
PAKISTAN; a.k.a. MOVEMENT FOR AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE FOUNDATION; a.k.a. IDARA
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMAAT UD DAWA IL AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU QURAN AL SUNNAH; a.k.a. JAMAAT UL JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAIAT-UD-DAWA; a.k.a. KASHMIR
AZADI-E-JAMMU AND KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SOCIETY FOR THE CALL/INVITATION TO LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), PAKISTAN; a.k.a. MOVEMENT FOR
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Afghanistan [SDGT]. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. GROUP FOR THE SUPPORT OF a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF ISLAM AND MUSLIMS; a.k.a. GROUP TO PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
THE KORAN AND THE SUNNAH; a.k.a. SUPPORT ISLAM AND MUSLIMS; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AND KASHMIR; a.k.a. TEHREEK-E-AZADI
QITAL; a.k.a. JAMAAT AL DAWA ILA AL a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. AZADI-E-JAMMU AND KASHMIR; a.k.a.
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. GROUP FOR THE SUPPORT OF TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
QURAN; a.k.a. JAMA'AT UL DAWA AL- ISLAM AND MUSLIMS; a.k.a. GROUP TO E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUPPORT ISLAM AND MUSLIMS; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMAAT NOSRAT AL-ISLAM WAL- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
DAWA AL-QURAN WAL-SUNNA; a.k.a. MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
SOCIETY FOR THE CALL/INVITATION TO MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") JAMAAT UL DAWA AL QURAN (a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; [FTO] [SDGT]. ASSEMBLY FOR THE CALL OF THE KORAN
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD DAWA IL AL QURAN AL SUNNAH AND THE SUNNAH; a.k.a. JAMA'AT AD-
Afghanistan [SDGT]. (a.k.a. ASSEMBLY FOR THE CALL OF THE DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
JIHAD GROUP OF UZBEKISTAN; n.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; JAMA'AT UL DAWA AL-QU'RAN; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
a.k.a. JAMIYAT; a.k.a. THE JAMAAT JAMAAT-UD-DAWA AL QURAN WAL DAWA AL-QURAN WAL-SUNNA; a.k.a.
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SOCIETY FOR THE CALL/INVITATION TO
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WAL-SUNNA; a.k.a. SOCIETY FOR THE THE QURAN AND THE SUNNA; a.k.a. "JDQ";
[FTO] [SDGT]. CALL/INVITATION TO THE QURAN AND THE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Afghanistan [SDGT].
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; ASSEMBLY FOR THE CALL OF THE KORAN
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AND THE SUNNAH; a.k.a. JAMA'AT AD-
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
September 10, 2019 - 567 -

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASRYA MADRASSA; a.k.a. JAMEHA-E-AL KASHMIR; a.k.a. TEHREEK AZADI JAMMU
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHSERYA MADRASSA; a.k.a. JAMIA AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
SUNNAH; a.k.a. JAMAAT UL DAWA AL MADRASSA; a.k.a. JAMIA ASRIYA AZADI-E-JAMMU AND KASHMIR; a.k.a.
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN MADRASSA; a.k.a. JAMIA ASSARIA TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- MADRASSA; a.k.a. JAMIAE HAZAREA TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
THE CALL/INVITATION TO THE QURAN AND MADRASSA JAMIA AL-ASRIA; f.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; MADRASSA TALIM QURAN USONA), Inqilab OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA). TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Arakzai Tribal Agency, Pakistan; Charsadda, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan; DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Punjab Province, Pakistan [SDGT]. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE AND RIGHTEOUS; a.k.a. ARMY LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. FALAH-E-INSANIAT FOUNDATION; PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
JAMATUL ASARYAH MADRASSA; a.k.a. AL LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL PAKISTAN; a.k.a. MOVEMENT FOR AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; COMMITTED TO THE PROPHET'S
ASARIA MADRASSA; a.k.a. JAMAH-YE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. TEACHINGS FOR PROPAGATION AND
SARYA MADRASSA; a.k.a. JAMEAT-UL PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- JIHAD; a.k.a. SUNNI GROUP FOR
September 10, 2019 - 568 -

PREACHING AND JIHAD), Nigeria [FTO] PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[SDGT]. KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- AZADI-E-JAMMU AND KASHMIR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
PEOPLE COMMITTED TO THE PROPHET'S TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- WELFARE FOUNDATION; a.k.a. IDARA
TEACHINGS FOR PROPAGATION AND E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JIHAD; a.k.a. SUNNI GROUP FOR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
PREACHING AND JIHAD), Nigeria [FTO] OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
[SDGT]. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS JAMA'AT-UD-DA'AWAH (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
MUSLIMINA FI BILADIS SUDAN; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
SUDAN; a.k.a. VANGUARDS FOR THE THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PROTECTION OF MUSLIMS IN BLACK RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
[SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
MUSLIMINA FI BILADIS SUDAN; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
SUDAN; a.k.a. VANGUARDS FOR THE WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
PROTECTION OF MUSLIMS IN BLACK KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
[SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AZADI-E-JAMMU AND KASHMIR; a.k.a.
JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE (a.k.a. ASSEMBLY FOR THE CALL OF THE
FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR KORAN AND THE SUNNAH; a.k.a. JAMA'AT
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. JAMAAT UD DAWA IL AL QURAN AL
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI SUNNAH; a.k.a. JAMAAT UL DAWA AL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- QURAN; a.k.a. JAMA'AT UL DAWA AL-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. WAL-SUNNA; a.k.a. SOCIETY FOR THE
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- CALL/INVITATION TO THE QURAN AND THE
JAMAIAT-UD-DAWA; a.k.a. KASHMIR E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE "SALAFI GROUP"), Afghanistan [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
September 10, 2019 - 569 -

JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE AND RIGHTEOUS; a.k.a. ARMY
Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIAT FOUNDATION;
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. KASHMIR DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UL-DAWA; a.k.a. KASHMIR
Pakistan; Khyber Tribal Agency, Pakistan; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FREEDOM MOVEMENT; a.k.a. LASHKAR E-
Arakzai Tribal Agency, Pakistan; Charsadda, PAKISTAN; a.k.a. MOVEMENT FOR TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Punjab Province, Pakistan [SDGT]. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMAATUL AHRAR; a.k.a. JAMAATUL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- AZADI-E-JAMMU AND KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AZADI-E-JAMMU AND KASHMIR; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAH-YE SARYA MADRASSA (a.k.a. AL TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Punjab Province, Pakistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMAL NETWORK (a.k.a. ABU AHMED
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- MUHAMMAD JAMAL GROUP; a.k.a.
AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MUHAMMAD JAMAL NETWORK), Egypt
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SDGT].
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- MADRASSA; a.k.a. JAMIA ASRIYA BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
JUA"), Afghanistan; Mohmand Tribal Agency, MADRASSA; a.k.a. JAMIA ASSARIA IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Pakistan; Bajaur Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIAE HAZAREA Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Khyber Tribal Agency, Pakistan; Arakzai Tribal MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
Agency, Pakistan; Charsadda, Pakistan; MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
Peshawar, Pakistan; Swat, Pakistan; Punjab MADRASSA TALIM QURAN USONA), Inqilab MOHANDESS, Abu Mehdi; a.k.a. AL-
Province, Pakistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber MUHANDES, Abu Mahdi; a.k.a. AL-
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To: Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA). Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal
September 10, 2019 - 570 -

Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Tribal Agency, Pakistan; Khyber Tribal Agency,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; Pakistan; Arakzai Tribal Agency, Pakistan;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Charsadda, Pakistan; Peshawar, Pakistan;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Swat, Pakistan; Punjab Province, Pakistan
Velayat Faqih Base, Kenesht Mountain Pass, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT].
Northwest of Kermanshah, Iran; Mehran, Iran; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
DOB 1953; POB Ma'ghal, Basrah, Iraq; ORGANIZATION IN THE LAND OF THE TWO BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN JAMAATUL AHRAR; a.k.a. JAMAATUL-
Additional Sanctions Information - Subject to THE LAND OF THE TWO RIVERS; a.k.a. AL- AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
a.k.a. ABDUH, Mohammad Jamal; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
AHMAD, Muhammad Gamal Abu; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Mohmand Tribal Agency, Pakistan; Bajaur
AHMED, Mohammad Jamal Abdo; a.k.a. AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Tribal Agency, Pakistan; Khyber Tribal Agency,
KASHEF, Muhammad Jamal; a.k.a. AL- OF IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
KASHIF, Muhammad Jamal 'Abd-Al Rahim; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT].
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
[SDGT]. OF THE TWO RIVERS; a.k.a. THE 1954; POB Jablah, Zama, Syria; Brigadier
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION BASE OF General (individual) [SYRIA].
Hassan); DOB 11 May 1983; POB Burj al- JIHAD/MESOPOTAMIA; a.k.a. THE JAMEAL, 'Anayet el-Rahman (a.k.a. AL
Burajne, Lebanon; nationality Lebanon; ORGANIZATION OF AL-JIHAD'S BASE IN RAHMAN, Inayat al Rahman bin Sheikh Jamil;
Additional Sanctions Information - Subject to IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE IN THE LAND OF THE TWO RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Financial Sanctions Regulations; Gender Male; RIVERS; a.k.a. THE ORGANIZATION OF AL- Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Passport RL2589786 (Lebanon) expires 11 Feb JIHAD'S BASE OF OPERATIONS IN IRAQ; bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
2019 (individual) [SDGT] (Linked To: a.k.a. THE ORGANIZATION OF AL-JIHAD'S Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
HIZBALLAH; Linked To: TABAJA, Adham BASE OF OPERATIONS IN THE LAND OF Enayat al-Rahman; a.k.a. JAMIL,
Husayn). THE TWO RIVERS; a.k.a. THE Enayaturrahman; a.k.a. JAMIL, Enayetul
JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, ORGANIZATION OF JIHAD'S BASE IN THE Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Hasan); DOB 11 May 1983; POB Burj al- COUNTRY OF THE TWO RIVERS; a.k.a. "AL RAHMAN, Anayat ur; a.k.a. RAHMAN,
Burajne, Lebanon; nationality Lebanon; HAYAT") [FTO] [SDGT]. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Additional Sanctions Information - Subject to JAMAT TAWHID WAL JIHAD FI GARBI RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
Secondary Sanctions Pursuant to the Hizballah AFRIQQIYA (a.k.a. MOVEMENT FOR ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Financial Sanctions Regulations; Gender Male; ONENESS AND JIHAD IN WEST AFRICA; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
Passport RL2589786 (Lebanon) expires 11 Feb a.k.a. MOVEMENT FOR UNITY AND JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
2019 (individual) [SDGT] (Linked To: WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
HIZBALLAH; Linked To: TABAJA, Adham WEST AFRICA; a.k.a. UNITY MOVEMENT Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
Husayn). FOR JIHAD IN WEST AFRICA; a.k.a. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
Kamal); DOB 03 Jan 1958; Additional Sanctions Gao, Mali; Bourem, Mali [SDGT]. "ANAYATURAHMAN"; a.k.a.
Information - Subject to Secondary Sanctions JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "INAYATURAHMAN"; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road,
JAMARO CONSTRUCTORES S.A. DE C.V., JAMAATUL AHRAR; a.k.a. JAMAATUL- Peshawar, Pakistan; DOB 02 Dec 1973; POB
Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Nangalam Village, Manugay District,
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Afghanistan; nationality Pakistan; Gender Male;
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Passport BG1744461 (Pakistan); National ID
SHAM; a.k.a. AL HAYAT MEDIA CENTER; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN No. 1730156254465 (Pakistan) (individual)
a.k.a. AL-FURQAN ESTABLISHMENT FOR PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; QU'RAN; Linked To: TALIBAN; Linked To:
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mohmand Tribal Agency, Pakistan; Bajaur LASHKAR E-TAYYIBA).
September 10, 2019 - 571 -

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).
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL
September 10, 2019 - 572 -

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
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
September 10, 2019 - 573 -

RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a. JAMIA TALEEM-UL-QURAN-WAL-HADITH

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH; MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL GANJOO MADRASSA; a.k.a. JAMIA
AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA DUR UL KORAN WASUNA; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM MADRASA TALEEMUL QURAN WAL HADITH;
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. MADRASA TALEEMUL QURAN WAL
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road, MOW-YA MADRASSA; a.k.a. TALALIM
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TALEEM UL-
BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka QURAN MADRASSA; a.k.a. TASIN AL-QURAN
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate, ABU HAMZA), Gunj Gate, Phandu Road,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT]. Peshawar, Pakistan; Near the Baron Gate, Ganj
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- area, Peshawar, Pakistan; Lahori and Yaka
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Tote Rd. at the intersection near the Ganj Gate,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. Peshawar, Pakistan [SDGT].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMIAE HAZAREA MADRASSA (a.k.a. AL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR ASARIA MADRASSA; a.k.a. JAMA'AT UL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEAT-UL ASRYA
Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
#7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mula Mustafe Baseskije Street, Sarajevo, [SDGT]. MADRASSA; a.k.a. JAMIA ASARIYA
Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASRIYA
Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA
M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA JAMIA AL-ASRIA; f.k.a.
Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Road, Village Chamkani, Peshawar, Khyber
Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID To: NURISTANI, Abdul Aziz; Linked To:
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR LASHKAR E-TAYYIBA).
City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT; (a.k.a. ADMINISTRATION OF THE REVIVAL
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. OF ISLAMIC HERITAGE SOCIETY
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA EUROPE AND THE AMERICAS; a.k.a. DORA
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL- IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; HERITAGE RESTORATION SOCIETY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a. AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAMIATUL-YAHYA UT TURAZ; a.k.a.
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
September 10, 2019 - 574 -

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
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AND DEVELOPMENT PAKISTAN; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAIES KHILQATUL QURANIA FOUNDATION
September 10, 2019 - 575 -

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
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
September 10, 2019 - 576 -

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 www.alturath.org. Revival of Islamic Heritage CHAOM CHAU CENTER; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR ALMSGIVING AND
September 10, 2019 - 577 -

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
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL,
September 10, 2019 - 578 -

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- 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
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
September 10, 2019 - 579 -

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;
Phnom Penh, Cambodia; Kismayo, Somalia; Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
September 10, 2019 - 580 -

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad Peshawar, Pakistan; 216 Khyber View Plaza,
"AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; Jamrud Road, Peshawar, Pakistan [SDGT].
"ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a. JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
"INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, DZHAMAAT MODZHAKHEDOV; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, Abu Bakr Muhammad Muhammad; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
Peshawar, Pakistan; DOB 02 Dec 1973; POB MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr JIHAD GROUP OF UZBEKISTAN; n.k.a.
Nangalam Village, Manugay District, al-Din; a.k.a. "LESAGE, Carol Jacques ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Afghanistan; nationality Pakistan; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
Passport BG1744461 (Pakistan); National ID Iran; DOB 31 Mar 1981; POB Algeria; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
No. 1730156254465 (Pakistan) (individual) nationality Algeria; Passport 98LH90556 JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
[SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA). JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a. "IJG") [FTO] [SDGT].
JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. SOCIETY OF ISLAMIC COOPERATION),
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Qandahar City, Afghanistan [SDGT].
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. ADMINISTRATION OF THE REVIVAL OF
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE ISLAMIC HERITAGE SOCIETY COMMITTEE;
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ AND THE AMERICAS; a.k.a. DORA E
RAHMAN, Anayatullah; a.k.a. RAHMAN, ORGANIZATION; a.k.a. AL-TURAZ TRUST; MIRESISE; a.k.a. GENERAL KUWAIT
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; FORKHAN RELIEF ORGANIZATION; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, HAYAT UR RAS AL-FURQAN; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
"AINAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
"ANAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
"INAYATURAHMAN"; a.k.a. EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL IHYA UL TURATH; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, FURQAN; a.k.a. ORGANIZATION FOR PEACE JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
Peshawar, Pakistan; DOB 02 Dec 1973; POB AND DEVELOPMENT PAKISTAN; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
Nangalam Village, Manugay District, RAIES KHILQATUL QURANIA FOUNDATION THE REBIRTH OF THE ISLAMIC PEOPLE;
Afghanistan; nationality Pakistan; Gender Male; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Passport BG1744461 (Pakistan); National ID HERITAGE SOCIETY; a.k.a. REVIVAL OF JOMIYATU-EHYA-UT TURAS AL ISLAMI;
No. 1730156254465 (Pakistan) (individual) ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
[SDGT] (Linked To: JAMA'AT UL DAWA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. KUWAIT GENERAL COMMITTEE FOR
QU'RAN; Linked To: TALIBAN; Linked To: FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AID; a.k.a. KUWAITI HERITAGE; a.k.a.
LASHKAR E-TAYYIBA). FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; KUWAITI JOINT RELIEF COMMITTEE,
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL- AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT NARA WELFARE AND EDUCATION
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan; ORGANIZACIJA PREPORODA ISLAMSKE
for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in TRADICIJE KUVAJT; a.k.a. PLANDISTE
and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar SCHOOL, BOSNIA AND HERZEGOVINA;
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC HERITAGE
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road, FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; HERITAGE SOCIETY; a.k.a. REVIVAL OF
September 10, 2019 - 581 -

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
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS
September 10, 2019 - 582 -

FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Hraoui Avenue, Beirut, Lebanon; Jammal Trust
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Bank SAL Building, Rashid Karame Ave, Beirut,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Lebanon; PO Box 11-5640 & 13-5750, Bank's
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Bldg, Rashid Karameh Ave, Beirut, Lebanon;
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- SCI La Balance, Boulevard Giscard D'estaing,
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Abidjan, Cote d Ivoire; 15A Burma Road,
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Apapa, Lagos State, Nigeria; 3rd Floor,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Berkeley Court, 6/7 Pollen St, London W1S
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL 1ND, United Kingdom; Al-Buss, Lebanon; Al
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA Lebanon; Bint Jbeil, Lebanon; Bourj El
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Lebanon; Verdun, Lebanon; Abidjan, Cote d
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA Ivoire; Apapa, Nigeria; London, United
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA Kingdom; SWIFT/BIC JTBKLBBE; Additional
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA Sanctions Information - Subject to Secondary
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA Sanctions Pursuant to the Hizballah Financial
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA Sanctions Regulations; All Branches Worldwide
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL- [SDGT] (Linked To: HIZBALLAH).
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN JAMMALI, Imed Ben Bechir Ben Hamda, via
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani, Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001, Jan 1968; POB Menzel Temine, Tunisia;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI, nationality Tunisia; Passport K693812 issued 23
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). Apr 1999 expires 22 Apr 2004; Italian Fiscal
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST Code JMMMDI68A25Z352D; Currently in jail in
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias Tunisia (individual) [SDGT].
ISLAMIC CULTURAL TRAINING CENTER; Hraoui Avenue, Beirut, Lebanon; Jammal Trust JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN Bank SAL Building, Rashid Karame Ave, Beirut, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
ORPHANAGE CENTER; a.k.a. THIRRJA PER Lebanon; PO Box 11-5640 & 13-5750, Bank's ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Bldg, Rashid Karameh Ave, Beirut, Lebanon; ISLAMIC COMMITTEE; a.k.a. AL-SALAH
Kuwait; House #40, Lake Drive Road, Sector SCI La Balance, Boulevard Giscard D'estaing, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
#7, Uttara, Dhaka, Bangladesh; Number 28 Abidjan, Cote d Ivoire; 15A Burma Road, ISLAMIC SOCIETY; a.k.a. AL-SALAH
Mula Mustafe Baseskije Street, Sarajevo, Apapa, Lagos State, Nigeria; 3rd Floor, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Bosnia and Herzegovina; Number 2 Plandiste Berkeley Court, 6/7 Pollen St, London W1S a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; 1ND, United Kingdom; Al-Buss, Lebanon; Al ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, Furzol, Lebanon; Baalbeck, Lebanon; Beirut, ISLAMIC SALAH FOUNDATION; a.k.a.
Bosnia and Herzegovina; Number 6 Donji Lebanon; Bint Jbeil, Lebanon; Bourj El ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Hotonj Street, Sarajevo, Bosnia and Barajneh, Lebanon; Dora, Lebanon; Ghazieh, SALVATION SOCIETY; a.k.a. JAMI'A AL-
Herzegovina; RIHS Office, Ilidza , Bosnia and Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Herzegovina; RIHS Alija House, Ilidza, Bosnia Kana, Lebanon; Labwe, Lebanon; Marjeyoun, a.k.a. SALAH CHARITABLE ASSOCIATION;
and Herzegovina; RIHS Office, Tirana, Albania; Lebanon; Nabatieh, Lebanon; Saida, Lebanon; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Tibnin, Lebanon; Tripoli, Lebanon; Tyre, SALAH WELFARE ORGANIZATION), P.O. Box
City of Sidon, Lebanon; Dangkor District, Lebanon; Verdun, Lebanon; Abidjan, Cote d 6035, Beshara Street, Deir Al-Balah, Gaza,
Phnom Penh, Cambodia; Kismayo, Somalia; Ivoire; Apapa, Nigeria; London, United Palestinian; Deir Al-Balah Camp, Gaza,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Kingdom; SWIFT/BIC JTBKLBBE; Additional Palestinian; Athalatheeniy Street, Gaza,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Sanctions Information - Subject to Secondary Palestinian; Gaza City, Gaza, Palestinian;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Sanctions Pursuant to the Hizballah Financial Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sanctions Regulations; All Branches Worldwide Palestinian; Rafah, Gaza, Palestinian [SDGT].
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: HIZBALLAH).
September 10, 2019 - 583 -

JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. Afghanistan; Pesha-khowr area of Achin [DPRK2] (Linked To: SECOND ACADEMY OF
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus District, Nangarhar Province, Afghanistan; DOB NATURAL SCIENCES).
Junkung; a.k.a. JAMMEH, Yahya; a.k.a. 1976; POB Nangarhar, Achin, Pesha, JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);
JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Afghanistan; alt. POB Jalalabad, Afghanistan; DOB 1966; alt. DOB 1965; Secondary sanctions
Equatorial Guinea; DOB 25 May 1965; POB nationality Afghanistan; Tax ID No. 104-385-2- risk: North Korea Sanctions Regulations,
Kanilai, The Gambia; nationality The Gambia; 019 (Afghanistan); Tazkira National ID Card sections 510.201 and 510.210 (individual)
Gender Male (individual) [GLOMAG]. 932995 (Afghanistan); alt. Tazkira National ID [NPWMD].
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Card 283528 (Afghanistan); alt. Tazkira JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; National ID Card 128086 (Afghanistan) JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya (individual) [SDNTK] (Linked To: LAHORE JAN DOB 22 Feb 1958; citizen Korea, North;
Abdul-Aziz Jemus Junkung), Equatorial Guinea; SHANWARI EXCHANGE). Secondary sanctions risk: North Korea
DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. Sanctions Regulations, sections 510.201 and
nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan, 510.210; Diplomatic Passport 836110034
(individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT]. expires 01 Jan 2020; Tanchon Commercial
JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Bank Representative in Syria (individual)
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. [NPWMD] (Linked To: TANCHON
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); COMMERCIAL BANK).
Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan JANG, Song Chol; DOB 12 Mar 1967; nationality
Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan; Korea, North; Secondary sanctions risk: North
Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No. Korea Sanctions Regulations, sections 510.201
(individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual) and 510.210; KOMID representative in Russia
JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT]. (individual) [DPRK2].
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. JANG, Sung Nam, Dalian, China; DOB 14 Jul
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. 1970; Gender Male; Secondary sanctions risk:
Junkung; a.k.a. JAMMEH, Yahya), Equatorial DOB 22 Feb 1958; citizen Korea, North; North Korea Sanctions Regulations, sections
Guinea; DOB 25 May 1965; POB Kanilai, The Secondary sanctions risk: North Korea 510.201 and 510.210; Passport 563120368
Gambia; nationality The Gambia; Gender Male Sanctions Regulations, sections 510.201 and (Korea, North) issued 22 Mar 2013 expires 22
(individual) [GLOMAG]. 510.210; Diplomatic Passport 836110034 Mar 2018; Chief of the Tangun Trading
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; expires 01 Jan 2020; Tanchon Commercial Corporation branch in Dalian, China (individual)
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, Bank Representative in Syria (individual) [NPWMD] (Linked To: KOREA TANGUN
Omar), Antakya, Hatay, Turkey; DOB 08 Jan [NPWMD] (Linked To: TANCHON TRADING CORPORATION).
1983; alt. DOB 01 Aug 1983; Passport COMMERCIAL BANK). JANG, Yong Son; DOB 20 Feb 1957; nationality
N006951090 (Syria); National ID No. JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Korea, North; Secondary sanctions risk: North
00413L0105232 (individual) [SDGT] (Linked To: DOB 10 Jan 1964; Secondary sanctions risk: Korea Sanctions Regulations, sections 510.201
ISLAMIC STATE OF IRAQ AND THE LEVANT). North Korea Sanctions Regulations, sections and 510.210; KOMID Representative in Iran
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. 510.201 and 510.210; President of Second (individual) [DPRK2].
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. Academy of Natural Sciences (individual) JANJALANI, Khadafi Abubakar (a.k.a.
JIT; a.k.a. SOCIETY OF ISLAMIC [DPRK2] (Linked To: SECOND ACADEMY OF JANJALANI, Khadafy; a.k.a. JANJALANI,
COOPERATION), Qandahar City, Afghanistan NATURAL SCIENCES). Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
[SDGT]. JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. DOB 03 Mar 1975; POB Isabela, Basilan,
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. Philippines; nationality Philippines (individual)
Second Floor, Sarai Shahzada, Kabul, DOB 22 Feb 1958; citizen Korea, North; [SDGT].
Afghanistan; Pesha-khowr area of Achin Secondary sanctions risk: North Korea JANJALANI, Khadafy (a.k.a. JANJALANI,
District, Nangarhar Province, Afghanistan; DOB Sanctions Regulations, sections 510.201 and Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
1976; POB Nangarhar, Achin, Pesha, 510.210; Diplomatic Passport 836110034 Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
Afghanistan; alt. POB Jalalabad, Afghanistan; expires 01 Jan 2020; Tanchon Commercial 1975; POB Isabela, Basilan, Philippines;
nationality Afghanistan; Tax ID No. 104-385-2- Bank Representative in Syria (individual) nationality Philippines (individual) [SDGT].
019 (Afghanistan); Tazkira National ID Card [NPWMD] (Linked To: TANCHON JANJALANI, Khaddafy Abubakar (a.k.a.
932995 (Afghanistan); alt. Tazkira National ID COMMERCIAL BANK). JANJALANI, Khadafi Abubakar; a.k.a.
Card 283528 (Afghanistan); alt. Tazkira JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
National ID Card 128086 (Afghanistan) DOB 13 Nov 1951; Secondary sanctions risk: DOB 03 Mar 1975; POB Isabela, Basilan,
(individual) [SDNTK] (Linked To: LAHORE JAN North Korea Sanctions Regulations, sections Philippines; nationality Philippines (individual)
SHANWARI EXCHANGE). 510.201 and 510.210; Official at Second [SDGT].
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, Academy of Natural Sciences (individual) JANKOVIC, Gojko; DOB 31 Oct 1954; POB
Second Floor, Sarai Shahzada, Kabul, Foca, Bosnia-Herzegovina; ICTY indictee at
September 10, 2019 - 584 -

large; sub-commander of the military police in JAROSH, Petr Grigorievich (a.k.a. YAROSH, JARVIS CONGO SARL, No. 70 Batetela Avenue,
Foca (individual) [BALKANS]. Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; Tilapia Building (Orange), 5th floor, Kinshasa,
JANPRAPAPORN, Arin (a.k.a. DOB 30 Jan 1971; POB Skvortsovo village, Congo, Democratic Republic of the; No. 790
CHANTARAPRAPAPORN, Arin; a.k.a. Simferopol region, Crimea, Ukraine; Gender Panda Avenue, Golf Quarter, Lubumbashi,
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Male (individual) [UKRAINE-EO13660]. Congo, Democratic Republic of the [GLOMAG]
CHANTHRAPRAPHAPHON, Arin; a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; (Linked To: DEBOUTTE, Pieter Albert; Linked
CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY; To: FLEURETTE PROPERTIES LIMITED).
CHATARAPRAPAPORN, Arin), c/o BANGKOK a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
ARTI-FLORA DESIGN LIMITED EPANASTATIKI PIRINES; a.k.a. EUSKAL a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
PARTNERSHIP, Bangkok, Thailand; c/o HERRITARROK; a.k.a. EUZKADI TA JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
BANGKOK SILK FLOWER COMPANY LTD., ASKATASUNA; a.k.a. HERRI BATASUNA; "IRAKI, Commander"), Syria; DOB 25 Sep
Bangkok, Thailand; DOB 05 May 1954; a.k.a. POPULAR REVOLUTIONARY 1976; POB Skopje, Macedonia; nationality
Passport M93116 (Thailand) (individual) STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Macedonia, The Former Yugoslav Republic of
[SDNTK]. "K.A.S.") [FTO] [SDGT]. (individual) [SDGT] (Linked To: AL-NUSRAH
JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben FRONT).
MATE"; a.k.a. "JAQUE MATE"), Dominican Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
Republic; DOB 15 Oct 1985; POB Santo BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Domingo, Dominican Republic; nationality a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
Dominican Republic; Gender Male; Cedula No. AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep
001-1733889-7 (Dominican Republic) "OMAR"), Via Bellaria n.10, Bologna, Italy; Via 1976; POB Skopje, Macedonia; nationality
(individual) [SDNTK]. Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. Macedonia, The Former Yugoslav Republic of
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB (individual) [SDGT] (Linked To: AL-NUSRAH
S.A.), 45 Route de Frontenex, Geneva CH- Sreka, ex-Yugoslavia; nationality Tunisia; alt. FRONT).
1207, Switzerland [IRAQ2]. nationality Bosnia and Herzegovina; Passport JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
JARAMILLO ESTRADA, Nelson Fernando; DOB K989895 (Tunisia) issued 26 Jul 1995 expires a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
23 Jan 1962; POB Medellin, Antioquia, 25 Jul 2000 (individual) [SDGT]. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
Colombia; Cedula No. 70554907 (Colombia) JARRAYA, Khalil Ben Ahmed Ben Mohamed "IRAKI, Commander"), Syria; DOB 25 Sep
(individual) [SDNTK] (Linked To: (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ 1976; POB Skopje, Macedonia; nationality
COMERCIALIZADORA TROPPO SOCIEDAD BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; Macedonia, The Former Yugoslav Republic of
ANONIMA; Linked To: SUBASTA GANADERA a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL (individual) [SDGT] (Linked To: AL-NUSRAH
DE CAUCASIA S.A.; Linked To: FRIGORIFICO AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. FRONT).
DEL CAUCA S.A.S.; Linked To: DYSTRY "OMAR"), Via Bellaria n.10, Bologna, Italy; Via JASHN SAZ, Seifollah (a.k.a. JASHNSAZ,
PANAMA S.A.; Linked To: RECREO S.A.; Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
Linked To: GUMOBARO S.A.S.). DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB 22 Mar 1958; POB Behbahan, Iran; nationality
JAREE-ARPAPORN, Hiran (a.k.a. Sreka, ex-Yugoslavia; nationality Tunisia; alt. Iran; Additional Sanctions Information - Subject
CHARIAPAPORN, Hiran; a.k.a. CHARI- nationality Bosnia and Herzegovina; Passport to Secondary Sanctions; Passport R17589399
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, K989895 (Tunisia) issued 26 Jul 1995 expires (Iran); alt. Passport T23700825 (Iran);
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. 25 Jul 2000 (individual) [SDGT]. Chairman & Director, Naftiran Intertrade Co.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, (NICO) Sarl; Chairman & Director, Naft Iran
COMPANY LTD., Bangkok, Thailand; c/o PLUS Mounir Ben Habib Ben Al-Taher; a.k.a. Intertrade Company Ltd.; Director, Hong Kong
TECH AUTO SUPPLY COMPANY LTD., "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Intertrade Company; Chairman of the Board of
Bangkok, Thailand; DOB 03 Jan 1950; National Via Ariosto n.8, Casalecchio di Reno, Bologna, Directors, Iranian Oil Company (U.K.) Limited;
ID No. 310062394060 (Thailand) (individual) Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; Chairman & Director, Petro Suisse Intertrade
[SDNTK]. nationality Tunisia; Passport L 065947 issued Company (individual) [IRAN].
JAREE-ARPAPORN, Hirun (a.k.a. 28 Oct 1995 expires 27 Oct 2000 (individual) JASHNSAZ, Seifollah (a.k.a. JASHN SAZ,
CHARIAPAPORN, Hiran; a.k.a. CHARI- [SDGT]. Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, JARRAYA, Mounir Ben Habib Ben Al-Taher 22 Mar 1958; POB Behbahan, Iran; nationality
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. Iran; Additional Sanctions Information - Subject
WU, Nan Hsiung), c/o A-TEAM CHEMICALS "YARRAYA"), Via Mirasole n.11, Bologna, Italy; to Secondary Sanctions; Passport R17589399
COMPANY LTD., Bangkok, Thailand; c/o PLUS Via Ariosto n.8, Casalecchio di Reno, Bologna, (Iran); alt. Passport T23700825 (Iran);
TECH AUTO SUPPLY COMPANY LTD., Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; Chairman & Director, Naftiran Intertrade Co.
Bangkok, Thailand; DOB 03 Jan 1950; National nationality Tunisia; Passport L 065947 issued (NICO) Sarl; Chairman & Director, Naft Iran
ID No. 310062394060 (Thailand) (individual) 28 Oct 1995 expires 27 Oct 2000 (individual) Intertrade Company Ltd.; Director, Hong Kong
[SDNTK]. [SDGT]. Intertrade Company; Chairman of the Board of
Directors, Iranian Oil Company (U.K.) Limited;
September 10, 2019 - 585 -

Chairman & Director, Petro Suisse Intertrade Ajdabia, Libya; nationality Libya; Gender Male 1958; alt. DOB circa 1965; POB Pakistan;
Company (individual) [IRAN]. (individual) [LIBYA3]. nationality Pakistan; From Gujranwala, Punjab
JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, JAUA MILANO, Elias Jose (Latin: JAUA province, Pakistan (individual) [SDGT].
Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22 MILANO, Elías José), Miranda, Venezuela; JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.
Mar 1958; POB Behbahan, Iran; nationality Iran; DOB 16 Dec 1969; POB Caucagua, Miranda, JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Additional Sanctions Information - Subject to Venezuela; citizen Venezuela; Gender Male; JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
Secondary Sanctions; Passport R17589399 Cedula No. 10096662 (Venezuela); Head of JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
(Iran); alt. Passport T23700825 (Iran); Venezuela's Presidential Commission for the Mansehra District , Northwest Frontier Province
Chairman & Director, Naftiran Intertrade Co. Constituent Assembly; Venezuela's Minister of , Pakistan; DOB circa 1956; alt. DOB circa
(NICO) Sarl; Chairman & Director, Naft Iran Education; Venezuela's Sectoral Vice President 1958; alt. DOB circa 1965; POB Pakistan;
Intertrade Company Ltd.; Director, Hong Kong of Social Development and the Revolution of nationality Pakistan; From Gujranwala, Punjab
Intertrade Company; Chairman of the Board of Missions; Former Executive Vice President of province, Pakistan (individual) [SDGT].
Directors, Iranian Oil Company (U.K.) Limited; Venezuela (individual) [VENEZUELA]. JAVEDAN MEHR TOOS, Tehran, Iran; Additional
Chairman & Director, Petro Suisse Intertrade JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Sanctions Information - Subject to Secondary
Company (individual) [IRAN]. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions [NPWMD] [IFSR].
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.
Nassif), Baghdad, Iraq; DOB 1941; Former JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Minister of Labor and Social Affairs (individual) Mansehra District , Northwest Frontier Province JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
[IRAQ2]. , Pakistan; DOB circa 1956; alt. DOB circa JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil 1958; alt. DOB circa 1965; POB Pakistan; Mansehra District , Northwest Frontier Province
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan;
shelter Alte Ziegelei, Mainz 55128, Germany; JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT].
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVIER GARCIA ROJAS E.U. (a.k.a. MAG
Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVID, Nasser; a.k.a. "ABU ISHMAEL"), AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG
Syria; Travel Document Number A0003900 Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
(Germany); Temporary suspension of , Pakistan; DOB circa 1956; alt. DOB circa 1 Sur 220 Oficina 706, Medellin, Antioquia,
deportation No. T04338017, expired 08 May 1958; alt. DOB circa 1965; POB Pakistan; Colombia; NIT # 813003117-6 (Colombia)
2013, issued by Alien's Office of the city of nationality Pakistan; From Gujranwala, Punjab [SDNTK].
Mainz (individual) [SDGT]. province, Pakistan (individual) [SDGT]. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
JASSEM, Latif Nassif (a.k.a. JASIM, Latif JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
Nusayyif), Baghdad, Iraq; DOB 1941; Former JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
Minister of Labor and Social Affairs (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
[IRAQ2]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Ivoire; DOB 05 Jan 1961; POB Ansarie,
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO Mansehra District , Northwest Frontier Province Lebanon; citizen Lebanon; Additional Sanctions
SERRATOS, Oscar Arturo), Mexico City, , Pakistan; DOB circa 1956; alt. DOB circa Information - Subject to Secondary Sanctions
Distrito Federal, Mexico; DOB 07 Dec 1964; 1958; alt. DOB circa 1965; POB Pakistan; Pursuant to the Hizballah Financial Sanctions
POB Mexico City, Distrito Federal, Mexico; nationality Pakistan; From Gujranwala, Punjab Regulations; Passport RL0516070 (Lebanon)
nationality Mexico; citizen Mexico; Passport province, Pakistan (individual) [SDGT]. (individual) [SDGT].
98330071201 (Mexico); Driver's License No. JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
2308565 (Mexico); C.U.R.P. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
JASO641207HDFSRS05 (Mexico) (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
[SDNTK]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO Mansehra District , Northwest Frontier Province Jan 1961; POB Ansarie, Lebanon; citizen
ROCHA, Oscar Arturo), Mexico City, Distrito , Pakistan; DOB circa 1956; alt. DOB circa Lebanon; Additional Sanctions Information -
Federal, Mexico; DOB 07 Dec 1964; POB 1958; alt. DOB circa 1965; POB Pakistan; Subject to Secondary Sanctions Pursuant to the
Mexico City, Distrito Federal, Mexico; nationality nationality Pakistan; From Gujranwala, Punjab Hizballah Financial Sanctions Regulations;
Mexico; citizen Mexico; Passport 98330071201 province, Pakistan (individual) [SDGT]. Passport RL0516070 (Lebanon) (individual)
(Mexico); Driver's License No. 2308565 JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. [SDGT].
(Mexico); C.U.R.P. JASO641207HDFSRS05 JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963;
(Mexico) (individual) [SDNTK]. JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. nationality Syria; Scientific Studies and
JATHRAN, Ibrahim (a.k.a. AL-JADRAN AL- JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Research Center Employee (individual)
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, Mansehra District , Northwest Frontier Province [SYRIA].
Ibrahim), Libya; DOB 1979 to 1982; POB , Pakistan; DOB circa 1956; alt. DOB circa
September 10, 2019 - 586 -

JAWISH, Samar Shakir, Syria; DOB 01 May OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; ORDER; a.k.a. ARMY OF THE MEN OF THE
1967; nationality Syria; Scientific Studies and a.k.a. "POPULAR COMMITTEES"; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
Research Center Employee (individual) "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
[SYRIA]. "THE POPULAR ARMY") [SYRIA]. THE ARMY OF AL-NAQSHBANDIA WAY;
JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI a.k.a. NAQSHABANDI ARMY; a.k.a.
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB; NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
BALOCH PEOPLES RESISTANCE a.k.a. JISH SHAABI; a.k.a. SHA'BI "JRN"; a.k.a. "JRTN"), Iraq; Website:
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. www.alnakshabandia-army.org;
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; SYRIAN NATIONAL DEFENSE FORCE; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT]
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; SYRIAN NATIONAL DEFENSE FORCES; [IRAQ3].
a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I "PEOPLE'S ARMY"; a.k.a. "POPULAR (a.k.a. ARMED MEN OF THE NAQSHABANDI
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMMITTEES"; a.k.a. "POPULAR FORCES"; ORDER; a.k.a. ARMY OF THE MEN OF THE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [SYRIA]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAYSH KHALED BIN AL WALID (a.k.a. AL OF THE ARMY OF AL-NAQSHBANDIA WAY;
PEOPLE'S RESISTANCE MOVEMENT OF YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. NAQSHABANDI ARMY; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BIN ALWALEED; a.k.a. BRIGADE OF THE NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
a.k.a. THE POPULAR RESISTANCE YARMOUK MARTYRS; a.k.a. JAISH KHALED "JRN"; a.k.a. "JRTN"), Iraq; Website:
MOVEMENT OF IRAN), Iran; Pakistan; BIN ALWALEED; a.k.a. JAYSH KHALID BIN- www.alnakshabandia-army.org;
Afghanistan [FTO] [SDGT]. 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
OF THE EMIGRANTS AND HELPERS; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- 3497, Terrazas Monraz, Guadalajara, Jalisco
JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 44670, Mexico; Folio Mercantil No. 19365
JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. (Sinaloa) (Mexico) [SDNTK].
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; JEDI, Muhamad Wanndy bin Muhamad (a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, JEDI, Muhamad Wanndy Mohamad; a.k.a.
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT]. JEDI, Muhamad Wanndy Muhamad; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL JEDI, Muhammad Wanndy Bin Mohamed;
[SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH,
JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED Syria; DOB 16 Nov 1990; alt. DOB 1989 to
FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN 1991; POB Durian Tunggal, Malacca, Malaysia;
a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL- nationality Malaysia; Gender Male; Passport
HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED A33373751 (Malaysia); National ID No. 90116-
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 04-5293 (individual) [SDGT] (Linked To:
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL- Muhamad Wanndy Muhamad; a.k.a. JEDI,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL Muhammad Wanndy Bin Mohamed; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria YARMOUK BRIGADE; a.k.a. SHUHDA AL- WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
[SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
JAYSH AL-SHAAB (a.k.a. AL-SHA'BI BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Syria; DOB 16 Nov 1990; alt. DOB 1989 to
COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 1991; POB Durian Tunggal, Malacca, Malaysia;
JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Malaysia; Gender Male; Passport
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN Syria [SDGT]. A33373751 (Malaysia); National ID No. 90116-
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA 04-5293 (individual) [SDGT] (Linked To:
NATIONAL DEFENSE FORCES; a.k.a. "ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT).
September 10, 2019 - 587 -

JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, a.k.a. THE POPULAR RESISTANCE ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MOVEMENT OF IRAN), Iran; Pakistan; JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Muhamad Wanndy Mohamad; a.k.a. JEDI, Afghanistan [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Muhammad Wanndy Bin Mohamed; a.k.a. JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Syria; DOB 16 Nov 1990; alt. DOB 1989 to issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT].
1991; POB Durian Tunggal, Malacca, Malaysia; (individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
nationality Malaysia; Gender Male; Passport JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
A33373751 (Malaysia); National ID No. 90116- Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
04-5293 (individual) [SDGT] (Linked To: JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIC STATE OF IRAQ AND THE LEVANT). Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy bin Muhamad; a.k.a. Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhamad Wanndy Mohamad; a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEDI, Muhamad Wanndy Muhamad; a.k.a. Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Syria; DOB 16 Nov 1990; alt. DOB 1989 to a.k.a. "AL-MAURITANI, Yunis"; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
1991; POB Durian Tunggal, Malacca, Malaysia; "CHINGHEITY"; a.k.a. "THE MAURITANIAN, JEMAA ISLAMIYYA; a.k.a. JEMA'A
nationality Malaysia; Gender Male; Passport Salih"; a.k.a. "THE MAURITANIAN, Shaykh ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
A33373751 (Malaysia); National ID No. 90116- Yunis"); DOB 1981; POB Saudi Arabia; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
04-5293 (individual) [SDGT] (Linked To: nationality Mauritania (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIC STATE OF IRAQ AND THE LEVANT). JELISIC, Goran; DOB 07 Jun 1968; POB a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Bijeljina, Bosnia-Herzegovina; ICTY indictee founded by Abdullah Sungkar [FTO] [SDGT].
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B (individual) [BALKANS]. JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
Nouakchott Street, Wuse Zone 1, Abuja, JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Additional Sanctions Information - Subject to ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA
Secondary Sanctions (individual) [SDGT] JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
[IFSR]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Abbas Othman; a.k.a. JEGA, Abbas), 6B ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Nouakchott Street, Wuse Zone 1, Abuja, a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT].
Nigeria; DOB 1965; nationality Nigeria; founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
Additional Sanctions Information - Subject to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT DAULAH; a.k.a. JAMAAH
Secondary Sanctions (individual) [SDGT] a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
[IFSR]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. [SDGT].
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
Valle, Colombia; NIT # 800112196-8 (Colombia) ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
[SDNT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
BALOCH PEOPLES RESISTANCE founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
PEOPLE'S RESISTANCE MOVEMENT OF JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
September 10, 2019 - 588 -

a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); issued 06 Mar 1999 expires 05 Mar 2004 Address [email protected]; alt.
founded by Abdullah Sungkar [FTO] [SDGT]. (individual) [SDGT]. Email Address [email protected] [SDGT].
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JENNIFER NAVIGATION LIMITED (a.k.a. JERUSALEM INTERNATIONAL FOUNDATION
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENNIFER NAVIGATION LTD.), 80 Broad (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. Street, Monrovia, Liberia; Identification Number INTERNATIONAL INSTITUTION; a.k.a. AL-
JEMAA ISLAMIYYA; a.k.a. JEMA'A IMO 4098018 [VENEZUELA-EO13850]. QUDS FOUNDATION; a.k.a. AL-QUDS
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER INTERNATIONAL FOUNDATION; a.k.a.
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH NAVIGATION LIMITED), 80 Broad Street, INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Monrovia, Liberia; Identification Number IMO INTERNATIONAL JERUSALEM
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); 4098018 [VENEZUELA-EO13850]. FOUNDATION; a.k.a. JERUSALEM
founded by Abdullah Sungkar [FTO] [SDGT]. JEREZ GALEANO, Jaime, c/o INVERSIONES INTERNATIONAL ESTABLISHMENT; a.k.a.
JEMAAH ISLAMIYYAH (a.k.a. JEMAA LOS TUNJOS LTDA., Bogota, Colombia; c/o MU'ASSASAT AL-QUDS; a.k.a. THE
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL INTERNATIONAL AL QUDS FOUNDATION;
JEMAA ISLAMIYAH; a.k.a. JEMA'A S.C.S., Bogota, Colombia; Carrera 7 No. 145- a.k.a. "IJF"), Hamra Street, Saroulla Building,
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. 38 Manzana 2 Int. 2 apto. 101, Bogota, 11th Floor; P.O. Box Beirut-Hamra 113/5647,
JEMA'A ISLAMIYYAH; a.k.a. JEMAA Colombia; Calle 125 No. 21A-71 of. 302, Beirut, Lebanon; Website www.alquds-
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. Bogota, Colombia; Calle 125 No. 21A-71 of. online.org; Email Address institution@alquds-
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH 402, Bogota, Colombia; DOB 08 Apr 1969; POB online.org; alt. Email Address
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Bogota, Colombia; Cedula No. 79484852 [email protected]; alt. Email
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] (Colombia) (individual) [SDNTK]. Address [email protected] [SDGT].
[SDGT]. JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JETLINK TEXTILES TRADING, No. 1004
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA LTDA., Bogota, Colombia; DOB 07 Aug 1968; Dummy Deyar Developer Bldg., P.O. Box
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. POB Bogota, Colombia; Cedula No. 79133740 203253, Dubai, United Arab Emirates; P.O. Box
JEMAA ISLAMIYAH; a.k.a. JEMA'A (Colombia) (individual) [SDNTK]. 41792, Office No. 1004 Deyaar Developer
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JERUSALEM FORCE (a.k.a. AL QODS; a.k.a. Building, Business Bay, Dubai, United Arab
JEMA'A ISLAMIYYAH; a.k.a. JEMAA IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. Emirates; P.O. Box 282158, Dubai, United Arab
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS Emirates; P.O. Box 46584, Sheikh Zayed Road,
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH (IRGC)-QODS FORCE; a.k.a. ISLAMIC Dubai, United Arab Emirates; Commercial
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; REVOLUTIONARY GUARD CORPS-QODS Registry Number 1144902; License 717783
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] FORCE; a.k.a. PASDARAN-E ENGHELAB-E [TCO] (Linked To: ALTAF KHANANI MONEY
[SDGT]. ISLAMI (PASDARAN); a.k.a. QODS LAUNDERING ORGANIZATION).
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH (JERUSALEM) FORCE OF THE IRGC; a.k.a. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
ANSHARUT TAUHID; a.k.a. JAMA'AH QODS FORCE; a.k.a. QUDS FORCE; a.k.a. C.V.), Carretera a El Dorado # 2501, Colonia
ANSHARUT TAUHID; a.k.a. JEM'MAH SEPAH-E QODS; a.k.a. SEPAH-E QODS Campo El Diez, Culiacan, Sinaloa 80155,
ANSHARUT TAUHID; a.k.a. JEMMAH (JERUSALEM FORCE)), Tehran, Iran; Syria; Mexico [SDNTK].
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. Additional Sanctions Information - Subject to JEWISH IDEA YESHIVA (a.k.a. AMERICAN
"JAT"), Indonesia [FTO] [SDGT]. Secondary Sanctions [FTO] [SDGT] [SYRIA] FRIENDS OF THE UNITED YESHIVA; a.k.a.
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH [IRGC] [IFSR] [IRAN-HR]. AMERICAN FRIENDS OF YESHIVAT RAV
ANSHARUT TAUHID; a.k.a. JAMA'AH JERUSALEM INTERNATIONAL MEIR; a.k.a. COMMITTEE FOR THE SAFETY
ANSHARUT TAUHID; a.k.a. JEMMAH ESTABLISHMENT (a.k.a. AL QUDS OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INSTITUTION; a.k.a. AL-QUDS FOUNDATION; FRIENDS OF THE JEWISH IDEA YESHIVA;
"JAT"), Indonesia [FTO] [SDGT]. a.k.a. AL-QUDS INTERNATIONAL a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
ANSHARUT TAUHID; a.k.a. JAMA'AH QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH JERUSALEM FOUNDATION; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL a.k.a. KAHANE.ORG; a.k.a.
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
"JAT"), Indonesia [FTO] [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed FOUNDATION; a.k.a. "IJF"), Hamra Street, a.k.a. NEW KACH MOVEMENT; a.k.a.
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Saroulla Building, 11th Floor; P.O. Box Beirut- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
n.250, Bologna, Italy; Via di Saliceto n.51/9, Hamra 113/5647, Beirut, Lebanon; Website REPRESSION OF TRAITORS; a.k.a. STATE
Bologna, Italy; DOB 30 Jan 1966; POB Beja, www.alquds-online.org; Email Address OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Tunisia; nationality Tunisia; Passport K459698 [email protected]; alt. Email THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
September 10, 2019 - 589 -

JEWISH IDENTITY CENTER; a.k.a. THE IRAN (PMRI); a.k.a. SOLDIERS OF GOD; JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE POPULAR RESISTANCE a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MOVEMENT OF IRAN), Iran; Pakistan; Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Afghanistan [FTO] [SDGT]. JABBAREEN, Zahir Ali Mousa), Iran; Turkey;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
THE RABBI MEIR DAVID KAHANE a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Salfit, West Bank, Palestinian; alt. POB Nablus,
MEMORIAL FUND; a.k.a. THE VOICE OF SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; West Bank, Palestinian; Gender Male; Passport
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. 2987250 (Palestinian); alt. Passport
a.k.a. THE YESHIVA OF THE JEWISH IDEA; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 26899900360 (Qatar); Identification Number
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); 904121555 (Palestinian) (individual) [SDGT]
[FTO] [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; (Linked To: HAMAS).
JEWISH LEGION (a.k.a. AMERICAN FRIENDS nationality Afghanistan; Passport OR801168 JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
OF THE UNITED YESHIVA; a.k.a. AMERICAN (Afghanistan) issued 28 Feb 2006 expires 27 THE SAKE OF THE HOLY STRUGGLE; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan) CONSTRUCTION JIHAD; a.k.a. HOLY
COMMITTEE FOR THE SAFETY OF THE issued 09 Sep 2008 expires 09 Sep 2013; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; National ID No. 281020505755 (Kuwait); AL-BINA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Passport OR801168 and Kuwaiti National ID a.k.a. JIHAD CONSTRUCTION FOUNDATION;
FRIENDS OF THE JEWISH IDEA YESHIVA; No. 281020505755 issued under the name Said a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA Jan 'Abd al-Salam; Passport 4117921 issued a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. under the name Dilawar Khan Zain Khan JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; (individual) [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. KAHANE LIVES; a.k.a. KAHANE JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Valley, Lebanon; Southern Lebanon, Lebanon;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Russia; DOB 03 May 1971; Secondary Additional Sanctions Information - Subject to
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH sanctions risk: North Korea Sanctions Secondary Sanctions Pursuant to the Hizballah
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Regulations, sections 510.201 and 510.210 Financial Sanctions Regulations [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a. (individual) [DPRK4]. JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, THE SAKE OF THE HOLY STRUGGLE; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE North; nationality Korea, North; Secondary CONSTRUCTION JIHAD; a.k.a. HOLY
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. sanctions risk: North Korea Sanctions CONSTRUCTION FOUNDATION; a.k.a. JIHAD
THE COMMITTEE AGAINST RACISM AND Regulations, sections 510.201 and 510.210; AL BINAA; a.k.a. JIHAD CONSTRUCTION;
DISCRIMINATION; a.k.a. THE HATIKVA Passport PS 472330208 (Korea, North) expires a.k.a. JIHAD CONSTRUCTION FOUNDATION;
JEWISH IDENTITY CENTER; a.k.a. THE 04 Jul 2017 (individual) [NPWMD] (Linked To: a.k.a. JIHAD CONSTRUCTION INSTITUTION;
INTERNATIONAL KAHANE MOVEMENT; NAMCHONGANG TRADING CORPORATION). a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Rakadh Dhamin; a.k.a. AL JABOURI, Meshan RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Thamin; a.k.a. AL JABOURI, Mishan Riqardh Valley, Lebanon; Southern Lebanon, Lebanon;
THE RABBI MEIR DAVID KAHANE Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- Additional Sanctions Information - Subject to
MEMORIAL FUND; a.k.a. THE VOICE OF JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Secondary Sanctions Pursuant to the Hizballah
JUDEA; a.k.a. THE WAY OF THE TORAH; Rakkad Damin; a.k.a. ALJABOURI, Mashaan; Financial Sanctions Regulations [SDGT].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, JIHAD CONSTRUCTION (a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Mish'an Rakin Thamin; a.k.a. AL-JABURI, CONSTRUCTION FOR THE SAKE OF THE
[FTO] [SDGT]. Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- HOLY STRUGGLE; a.k.a. CONSTRUCTION
JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD; a.k.a. HOLY CONSTRUCTION
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
BALOCH PEOPLES RESISTANCE JBURI, Mash'an; a.k.a. JABOURI, Mashaan; JIHAD AL-BINA; a.k.a. JIHAD
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- a.k.a. JUBURI, Mashan), Latakia, Syria; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Damascus, Syria; DOB 01 Aug 1957; POB CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Ninwa, Iraq; nationality Iraq; citizen Syria; AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Passport 01374026 (individual) [IRAQ3]. BINAA; a.k.a. STRUGGLE FOR
a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB RECONSTRUCTION), Beirut, Lebanon; Bekaa
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 1938; POB Ramleh, Israel; Secretary General Valley, Lebanon; Southern Lebanon, Lebanon;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. of POPULAR FRONT FOR THE LIBERATION Additional Sanctions Information - Subject to
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. OF PALESTINE - GENERAL COMMAND Secondary Sanctions Pursuant to the Hizballah
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. (individual) [SDGT]. Financial Sanctions Regulations [SDGT].
PEOPLE'S RESISTANCE MOVEMENT OF
September 10, 2019 - 590 -

JIHAD CONSTRUCTION FOUNDATION (a.k.a. Secondary Sanctions Pursuant to the Hizballah Antioquia, Colombia; Cedula No. 71671990
CONSTRUCTION FOR THE SAKE OF THE Financial Sanctions Regulations [SDGT]. (Colombia); Passport AH521672 (Colombia);
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR alt. Passport AE915378 (Colombia) (individual)
JIHAD; a.k.a. HOLY CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a. [SDNT].
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio
JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD Bravo, Colonia Revolucion, Tijuana, Baja
CONSTRUCTION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD California, Mexico; Avenida Independencia,
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD California, Mexico; c/o INMOBILIARIA LA
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. JIHAD- PROVINCIA S.A. DE C.V., Tijuana, Baja
RECONSTRUCTION), Beirut, Lebanon; Bekaa AL-BINAA ASSOCIATION; a.k.a. STRUGGLE California, Mexico; c/o INMOBILIARIA ESTADO
Valley, Lebanon; Southern Lebanon, Lebanon; FOR RECONSTRUCTION), Beirut, Lebanon; 29 S.A. DE C.V., Tijuana, Baja California,
Additional Sanctions Information - Subject to Bekaa Valley, Lebanon; Southern Lebanon, Mexico; DOB 19 Jun 1961; POB Ensenada,
Secondary Sanctions Pursuant to the Hizballah Lebanon; Additional Sanctions Information - Baja California, Mexico; C.U.R.P. #
Financial Sanctions Regulations [SDGT]. Subject to Secondary Sanctions Pursuant to the JIPJ610619HBCMRL07 (Mexico) (individual)
JIHAD CONSTRUCTION INSTITUTION (a.k.a. Hizballah Financial Sanctions Regulations [SDNTK].
CONSTRUCTION FOR THE SAKE OF THE [SDGT]. JIMENEZ URREGO, Blanca Virginia; DOB 29
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; May 1960; citizen Colombia; Cedula No.
JIHAD; a.k.a. HOLY CONSTRUCTION nationality Syria; Scientific Studies and 21030774 (Colombia) (individual) [SDNTK].
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Research Center Employee (individual) JIMENEZ URREGO, Maria Mercedes, c/o
JIHAD AL-BINA; a.k.a. JIHAD [SYRIA]. NEGOCIAMOS MCM LTDA, Bogota, Colombia;
CONSTRUCTION; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el DOB 16 Jul 1968; citizen Colombia; Cedula No.
CONSTRUCTION FOUNDATION; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 51921171 (Colombia) (individual) [SDNTK].
JIHAD-AL-BINAA ASSOCIATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JIN MU MIAN (a.k.a. DOK NGEW KHAM
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
RECONSTRUCTION), Beirut, Lebanon; Bekaa Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; COMPANY; a.k.a. DOK NGIU KHAM KING
Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM
Additional Sanctions Information - Subject to JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- KING ROMAN GROUP; a.k.a.
Secondary Sanctions Pursuant to the Hizballah HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOKNGIEWKHAM COMPANY; a.k.a. DONG
Financial Sanctions Regulations [SDGT]. DOB 20 Jan 1958; POB Al-Madinah, Saudi NGIEW KHAM GROUP; a.k.a. GOLDEN
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; Arabia; nationality Saudi Arabia; Passport A- KAPOK; a.k.a. JING MU MIANG COMPANY;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 992535 (Saudi Arabia); alt. Passport B 524420 a.k.a. KING ROMANS GROUP COMPANY
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa issued 15 Jul 1998 expires 22 May 2003 LTD; a.k.a. KINGS ROMAN INTERNATIONAL
Mohamed; a.k.a. FADIL, Mustafa Muhamad; (individual) [SDGT]. COMPANY, LIMITED; a.k.a. KINGS ROMAN
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. JIMENEZ HERNANDEZ, Oscar Armando, Calle RESORT AND CASINO; a.k.a. KINGS
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Ramon Castellanos 1037-A, Col. San Isidro, ROMANS CASINO; a.k.a. KINGS ROMANS
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Guadalajara, Jalisco, Mexico; C Emilio Rabaza GROUP; a.k.a. KINGS ROMANS
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 2027, Col. Blanco y Cuellar, Guadalajara, INTERNATIONAL (HK) CO., LIMITED; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Jalisco 44730, Mexico; DOB 30 Jun 1978; POB MYANMAR MACAU LUNDUN; a.k.a. WEI TA
Kenyan ID No. 12773667; Serial No. Guadalajara, Jalisco, Mexico; citizen Mexico; LEE COMPANY), Rm 3605, 36/F Wu Chung
201735161 (individual) [SDGT]. Gender Male; R.F.C. JIHO780630A70 (Mexico); Hse, 213 Queens Rd E, Wan Chai, Hong Kong
JIHAD-AL-BINAA ASSOCIATION (a.k.a. Credencial electoral JMHROS78063014H200 Island, Hong Kong; Registration ID 51510606
CONSTRUCTION FOR THE SAKE OF THE (Mexico); alt. Credencial electoral (Hong Kong); Certificate of Incorporation
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO78063014H200 (Mexico); C.U.R.P. Number 1396649 (Hong Kong) [TCO] (Linked
JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. To: WEI, Zhao; Linked To: SU, Guiqin).
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHO780730HJCMRS06 (Mexico); I.F.E. JIN MU MIAN (a.k.a. DOK NGEW KHAM
JIHAD AL-BINA; a.k.a. JIHAD 069582506439 (Mexico) (individual) [SDNTK] CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
CONSTRUCTION; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING COMPANY; a.k.a. DOK NGIU KHAM KING
CONSTRUCTION FOUNDATION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO ROMAN CASINO; a.k.a. DOK NGIU KHAM
CONSTRUCTION INSTITUTION; a.k.a. INMOBILIARIO UNIVERSAL, S.A. DE C.V.; KING ROMAN GROUP; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Linked To: SERVICIOS EMPRESARIALES DOKNGIEWKHAM COMPANY; a.k.a. DONG
RECONSTRUCTION), Beirut, Lebanon; Bekaa FICIE, S.A. DE C.V.). NGIEW KHAM GROUP; a.k.a. GOLDEN
Valley, Lebanon; Southern Lebanon, Lebanon; JIMENEZ NARANJO, Carlos Mario (a.k.a. KAPOK; a.k.a. JING MU MIANG COMPANY;
Additional Sanctions Information - Subject to "MACACO"), Calle 10C No. 25-45, Medellin, a.k.a. KING ROMANS GROUP COMPANY
Colombia; DOB 26 Feb 1966; POB Envigado, LTD; a.k.a. KINGS ROMAN RESORT AND
September 10, 2019 - 591 -

CASINO; a.k.a. KINGS ROMANS CASINO; NGIEW KHAM GROUP; a.k.a. GOLDEN Registration China; Secondary sanctions risk:
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING North Korea Sanctions Regulations, sections
ROMANS INTERNATIONAL INVESTMENT ROMANS GROUP COMPANY LTD; a.k.a. 510.201 and 510.210 [DPRK4].
CO. LIMITED; a.k.a. MYANMAR MACAU KINGS ROMAN RESORT AND CASINO; a.k.a. JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KINGS ROMANS CASINO; a.k.a. KINGS nationality Syria; Scientific Studies and
C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, ROMANS GROUP; a.k.a. KINGS ROMANS Research Center Employee (individual)
Mongkok, Kowloon, Hong Kong; Rm 3605, INTERNATIONAL INVESTMENT CO. LIMITED; [SYRIA].
36FL, Wu Chung House, 213 Queen's Road a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
East, Wan Chai, Wan Chai, Hong Kong; TA LEE COMPANY), Rm C, 15/F, Full Win JIRON, Bismarck Antonio), Residencial Altos de
Registration ID 38620903 (Hong Kong); Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Santo Domingo, Las Cuatro Esquinas,
Certificate of Incorporation Number 1184117 Hong Kong; Rm 3605, 36FL, Wu Chung House, Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
(Hong Kong) [TCO] (Linked To: WEI, Zhao). 213 Queen's Road East, Wan Chai, Wan Chai, al Norte 1/2 Cuadra al Oeste, Monsenor
JINDALLAE (a.k.a. CHO'NGSONG UNITED Hong Kong; Registration ID 38620903 (Hong Lezcano, Managua, Nicaragua; Achuapa, Leon,
TRADING COMPANY; a.k.a. CHONGSONG Kong); Certificate of Incorporation Number Nicaragua; Petronic El Carmen, 7 C al Oeste y
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 1184117 (Hong Kong) [TCO] (Linked To: WEI, 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Zhao). Nicaragua; DOB 27 Apr 1973; POB Esteli,
HOESA; a.k.a. GREEN PINE ASSOCIATED JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, Nicaragua; Cedula No. 288-270473-0002Y
CORPORATION; a.k.a. KU'MHAERYONG Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, (Nicaragua) (individual) [SDNTK].
COMPANY LTD; a.k.a. NATURAL Ghiu Ka; a.k.a. MENEZES, Antonio JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
RESOURCES DEVELOPMENT AND Famtosonghiu Sampo; a.k.a. PA, Sam); DOB a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
INVESTMENT CORPORATION; a.k.a. 28 Feb 1958; nationality China; citizen Angola; SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance alt. citizen United Kingdom; Passport SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
General Bureau Headquarters, Hyongjesan- C234897(0) (United Kingdom) (individual) DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
Guyok, Pyongyang, Korea, North; Nungrado, [ZIMBABWE]. DEFENSE FORCES; a.k.a. "ARMY OF THE
Pyongyang, Korea, North; Secondary sanctions JINHOU INTERNATIONAL HOLDINGS CO., PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
risk: North Korea Sanctions Regulations, LTD. (Chinese Simplified: "POPULAR COMMITTEES"; a.k.a. "POPULAR
sections 510.201 and 510.210 [DPRK]. 金猴集团国际控股有限公司), No. 106, Heping FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
JING MU MIANG COMPANY (a.k.a. DOK NGEW Road, Weihai, Shandong, China; Secondary POPULAR ARMY") [SYRIA].
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO sanctions risk: North Korea Sanctions JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
KHAM COMPANY; a.k.a. DOK NGIU KHAM Regulations, sections 510.201 and 510.210 ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
KING ROMAN CASINO; a.k.a. DOK NGIU [DPRK3]. ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
KHAM KING ROMAN GROUP; a.k.a. JINMYONG JOINT BANK, Korea, North; Dalian, COOPERATION), Qandahar City, Afghanistan
DOKNGIEWKHAM COMPANY; a.k.a. DONG China; Secondary sanctions risk: North Korea [SDGT].
NGIEW KHAM GROUP; a.k.a. GOLDEN Sanctions Regulations, sections 510.201 and JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING 510.210 [DPRK4]. Jalisco, Mexico; Folio Mercantil No. 61698-1
ROMANS GROUP COMPANY LTD; a.k.a. JINSONG JOINT BANK, Korea, North; (Mexico) [SDNTK].
KINGS ROMAN INTERNATIONAL COMPANY, Secondary sanctions risk: North Korea JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
LIMITED; a.k.a. KINGS ROMAN RESORT AND Sanctions Regulations, sections 510.201 and Acacias, Apartado Postal No 1018, San Pedro
CASINO; a.k.a. KINGS ROMANS CASINO; 510.210 [DPRK4]. Sula, Cortes, Honduras; Ave Cricunvalacion,
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS JINXIANG TRADING COMPANY (a.k.a. CHINA Esquina Opuesta al Teatro Francisco Saybe,
ROMANS INTERNATIONAL (HK) CO., DANDONG KUMSANG TRADE COMPANY, San Pedro Sula, Cortes, Honduras [SDNTK].
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; LIMITED; a.k.a. DANDONG JINXIANG TRADE JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F CO., LTD.; a.k.a. DANDONG METAL a.k.a. CHO, Il-U), Korea, North; DOB 10 May
Wu Chung Hse, 213 Queens Rd E, Wan Chai, COMPANY), Room 303, Unit 2, Building 1945; POB Musan, North Hamgyo'ng Province,
Hong Kong Island, Hong Kong; Registration ID Number 3, Number 99 Binjiang Lu (Road), North Korea; nationality Korea, North;
51510606 (Hong Kong); Certificate of Zhenxing District, Dandong, China; Room 303- Secondary sanctions risk: North Korea
Incorporation Number 1396649 (Hong Kong) 01, Number 99-3, Binjiang Zhong Lu (Road), Sanctions Regulations, sections 510.201 and
[TCO] (Linked To: WEI, Zhao; Linked To: SU, Dandong, China; Number 5, Tenth Street, 510.210; Passport 736410010 (Korea, North);
Guiqin). Zhenxing District, Dandong, Liaoning, China; Director of the Fifth Bureau of the
JING MU MIANG COMPANY (a.k.a. DOK NGEW 245-11, Number 1 Wanlian Road, Shenhe Reconnaissance General Bureau (individual)
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO District, Shenyang, China; Room 1101, No B, [DPRK2].
KHAM COMPANY; a.k.a. DOK NGIU KHAM Jiadi Building, Business and Tourist, China; JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),
KING ROMAN CASINO; a.k.a. DOK NGIU Room 303, Unit 2, 3 Haolou, Building 99 Dandong, China; DOB 25 Sep 1984; nationality
KHAM KING ROMAN GROUP; a.k.a. Binjiang Middle Rd., Zhenxing, Dandong, Korea, North; Gender Male; Secondary
DOKNGIEWKHAM COMPANY; a.k.a. DONG Liaoning 118000, China; Nationality of sanctions risk: North Korea Sanctions
September 10, 2019 - 592 -

Regulations, sections 510.201 and 510.210; 14003282053 (Iran) [SDGT] [IFSR] (Linked To: f.k.a. BANK CHBRR, PAO; a.k.a.
Passport 654320502 expires 16 Sep 2019; DASTGIRI, Reza Sakan). 'CHERNOMORSKI BANK RAZVITIYA I
Korea Kwangson Banking Corporation Deputy JOINT STOCK COMMERCIAL BANK RUBLEV REKONSTRUKTSII, OTKRYTOE
Representative (individual) [NPWMD] (Linked (a.k.a. AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
To: KOREA KWANGSON BANKING CORP). KOMMERCHESKI BANK RUBLEV; a.k.a. 'BLACK SEA BANK FOR DEVELOPMENT &
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; RECONSTRUCTION'; f.k.a. OPEN JOINT
04 Apr 1960; Secondary sanctions risk: North a.k.a. RUBLEV BANK), Elokhovsky passage, STOCK COMPANY BLACK SEA
Korea Sanctions Regulations, sections 510.201 Building 3, p. 2, Metro - Baumanskaya, Moscow DEVELOPMENT AND RECONSTRUCTION
and 510.210; Chairman of the Second 105066, Russia; 12 Sevastopol Street, BANK), 24 ul. Bolshevistskaya, Simferopol,
Economic Committee (individual) [DPRK2] Simferopol, Crimea, Ukraine; 6 Gogol Street, Crimea 295001, Ukraine; BIK (RU) 043510101;
(Linked To: SECOND ECONOMIC Sevastopol, Crimea, Ukraine; SWIFT/BIC Registration ID 1149102030186 (Russia); Tax
COMMITTEE). COUERUMM; BIK (RU) 044525253; ID No. 9102019769 (Russia); Government
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Registration ID 1027700159233 (Russia); Tax Gazette Number 00204814 (Russia); License
Korea, North; DOB 1944 to 1945; POB Korea, ID No. 7744001151 (Russia); Government 3527 (Russia) [UKRAINE-EO13685].
North; nationality Korea, North; Secondary Gazette Number 40100094 (Russia) JOINT STOCK COMPANY CONCERN
sanctions risk: North Korea Sanctions [UKRAINE-EO13685]. OKEANPRIBOR (a.k.a. AKTSIONERNOE
Regulations, sections 510.201 and 510.210; JOINT STOCK COMPANY AI-PETRI OBSHCHESTVO KONTSERN OKEANPRIBOR
DPRK Director of Military Security Command SANATORIUM (a.k.a. JOINT STOCK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
(individual) [DPRK2]. COMPANY SANATORIUM AY-PETRI; a.k.a. КОНЦЕРН ОКЕАНПРИБОР); a.k.a. AO
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, JSC SANATORIUM AY-PETRI), House 15, KONTSERN OKEANPRIBOR (Cyrillic: АО
North; DOB 28 Sep 1937; Secondary sanctions Alupkinskoye shosse, Urban Village Koreiz, City КОНЦЕРН ОКЕАНПРИБОР); a.k.a. JSC
risk: North Korea Sanctions Regulations, of Yalta, Crimea 298671, Ukraine; Tax ID No. CONCERN OKEANPRIBOR; a.k.a.
sections 510.201 and 510.210; First Vice 9103082749 (Russia); Registration Number KONTSERN OKEANPRIBOR, PAO), 46,
Director of the Organization and Guidance 1169102093797 (Russia) [UKRAINE-EO13685]. Chkalovskii Prospect, St. Petersburg 197376,
Department (individual) [DPRK2]. JOINT STOCK COMPANY ALMAZ-ANTEY AIR Russia; Website www.oceanpribor.ru;
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; DEFENSE CONCERN MAIN SYSTEM DESIGN Registration ID 1067847424160 (Russia); Tax
DOB 30 Sep 1973; nationality Korea, North; BUREAU NAMED BY ACADEMICIAN A.A. ID No. 7813341546 (Russia) [UKRAINE-
Secondary sanctions risk: North Korea RASPLETIN (a.k.a. A.A. RASPLETIN MAIN EO13662].
Sanctions Regulations, sections 510.201 and SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- JOINT STOCK COMPANY CONCERN RADIO-
510.210; North Korea's Ministry of State ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB ELECTRONIC TECHNOLOGIES (a.k.a.
Security Official (individual) [DPRK2]. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. CONCERN RADIO-ELECTRONIC
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
North; DOB 24 Oct 1957; Gender Male; PVO 'AIR DEFENSE' CONCERN LEAD ul. Goncharnaya, Moscow 109240, Russia;
Secondary sanctions risk: North Korea SYSTEMS DESIGN BUREAU OAO 'OPEN Website http://www.kret.com; Registration ID
Sanctions Regulations, sections 510.201 and JOINT-STOCK COMPANY' IMENI 1097746084666 [UKRAINE-EO13661].
510.210; Vice Director of the Organization and ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK COMPANY CONCERN
Guidance Department (individual) [DPRK2]. GOLOVNOYE SISTEMNOYE SOZVEZDIE (a.k.a. JSC CONCERN
JOINT PARTNERSHIP OF MOHAMMADREZA KONSTRUKTORSKOYE BYURO OPEN SOZVEZDIE), 14 Plekhanovskaya Street,
KHEDMATI AND ASSOCIATES (a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY Voronezh, Russia; 14 ul. Plekhanovskaya,
KHEDMATI AND COMPANY JOINT PVO CONCERN IMENI ACADEMICIAN A.A. Voronezh, Voronezhskaya obl. 394018, Russia;
PARTNERSHIP); Additional Sanctions RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Registration ID 1053600445337 [UKRAINE-
Information - Subject to Secondary Sanctions; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE EO13661].
National ID No. 14006467155 (Iran); OBSHCHESTVO NAUCHNO JOINT STOCK COMPANY DIULBER
Registration ID 503586 (Iran) [SDGT] [IRGC] PROIZVODSTVENNOE OBEDINENIE ALMAZ SANATORIUM (a.k.a. JOINT STOCK
[IFSR] (Linked To: VALADZAGHARD, IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. COMPANY SANATORIUM DYULBER; a.k.a.
Mohammadreza Khedmati; Linked To: "GSKB"), 16-80, Leningradsky Prospect, JSC SANATORIUM DYULBER), House 19,
KHODA'I, Mohammad Hasan). Moscow 125190, Russia; Website Alupkinskoye shosse, Koreiz, Yalta, Crimea
JOINT PARTNERSHIP OF REZA SAKAN http://www.raspletin.ru/; Email Address 298671, Ukraine; Tax ID No. 9103084143
DASTGIRI AND ASSOCIATES (a.k.a. SAKAN [email protected]; alt. Email Address (Russia); Registration Number 1179102009525
EXCHANGE; a.k.a. TAZAMONI REZA SAKAN [email protected] [UKRAINE-EO13661]. (Russia) [UKRAINE-EO13685].
DASTGIRI VA SHORAK), No. 22, First Floor, JOINT STOCK COMPANY BLACK SEA BANK JOINT STOCK COMPANY FIOLENT PLANT
Islaelzadeh Building, Shahid Javad Ghanbari OF DEVELOPMENT AND RECONSTRUCTION (a.k.a. AKTSIONERNOE OBSHCHESTVO
Street, Bazargan, Maku Free Trade Zone, Iran; (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
Additional Sanctions Information - Subject to CHERNOMORSKI BANK RAZVITIYA I ОБЩЕСТБО ЗАВОД ФИОЛЕНТ); a.k.a. AO
Secondary Sanctions; National ID No. REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
September 10, 2019 - 593 -

ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT; Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia;
Kievskaya Street, Simferopol, Crimea 295017, Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address
Ukraine; Website www.phiolent.com; Tax ID No. www.genbank.ru; Email Address [email protected]; alt. Email Address
9102048745 (Russia); Registration Number [email protected]; Registration ID [email protected]; Registration ID
1149102099640 (Russia) [UKRAINE-EO13685]. 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 'MIR BUSINESS
ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA; BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a.
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA; JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB
VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC; MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY Moscow 105062, Russia; Russia; 9/1 Mashkova
OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC St., Moscow 105062, Russia; 6a Lenin Square
VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO- MRBBRUMM; Website www.mbbru.com;
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA Additional Sanctions Information - Subject to
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE Secondary Sanctions; All Offices Worldwide
119019, Russia; Email Address [email protected]; OBEDINENIE MASHINOSTROENIYA OAO; [SDGT] [SYRIA] [IFSR] (Linked To: BANK
Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33, MELLI IRAN; Linked To: GLOBAL VISION
ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region GROUP).
Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov, JOINT STOCK COMPANY SANATORIUM AY-
[UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina PETRI (a.k.a. JOINT STOCK COMPANY AI-
JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia; PETRI SANATORIUM; a.k.a. JSC
ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address SANATORIUM AY-PETRI), House 15,
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK [email protected]; alt. Email Address Alupkinskoye shosse, Urban Village Koreiz, City
COMPANY FOREIGN ECONOMIC [email protected]; Registration ID of Yalta, Crimea 298671, Ukraine; Tax ID No.
ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No. 9103082749 (Russia); Registration Number
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette 1169102093797 (Russia) [UKRAINE-EO13685].
VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE- JOINT STOCK COMPANY SANATORIUM
TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661]. DYULBER (a.k.a. JOINT STOCK COMPANY
STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY- DIULBER SANATORIUM; a.k.a. JSC
ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO SANATORIUM DYULBER), House 19,
a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK Alupkinskoye shosse, Koreiz, Yalta, Crimea
OBSHCHESTVO COMPANY MILITARY INDUSTRIAL 298671, Ukraine; Tax ID No. 9103084143
VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA; (Russia); Registration Number 1179102009525
TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA; (Russia) [UKRAINE-EO13685].
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; JOINT STOCK COMPANY SANATORIUM
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC; MISKHOR (a.k.a. JSC SANATORIUM
119019, Russia; Email Address [email protected]; a.k.a. MILITARY INDUSTRIAL CORPORATION MISKHOR), House 9, Alupkinskoye shosse,
Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID
ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY No. 9103082756 (Russia); Registration Number
Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC 1169102093930 (Russia) [UKRAINE-EO13685].
[UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING JOINT STOCK COMPANY SEVASTOPOLSKY
JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO- MORSKOY BANK (a.k.a. AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA OBSHCHESTVO SEVASTOPOLSKIY
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО NAUCHNO-PROIZVODSTVENNOE MORSKOY BANK; a.k.a. AO
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33, JSC SEVASTOPOLSKY MORSKOY BANK),
(Cyrillic: ГЕНБАНК, АО); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region 18a Brestska Street, Sevastopol, Crimea
GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov, 99001, Ukraine; 18/A Ulitsa Brestskaya,
September 10, 2019 - 594 -

Sevastopol, Crimea 299001, Ukraine; FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. AKTSIONERNOE OBSHCHESTVO
SWIFT/BIC MORKUAUK; Website KINOSTUDIYA YALTA-FILM; a.k.a. OAO KONTSERN PVO ALMAZ ANTEI), 41
www.morskoybank.com; Email Address YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA ul.Vereiskaya, Moscow 121471, Russia;
[email protected]; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Website almaz-antey.ru; Email Address
1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea [email protected] [UKRAINE-EO13661].
JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta, JOINT-STOCK COMPANY RENOVA GROUP
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572 OF COMPANIES (a.k.a. JSC RENOVA GROUP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685]. OF COMPANIES; a.k.a. RENOVA GROUP), V,
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT STOCK COMPANY ZELENODOLSK 28 Balaklavskiy Prospekt, Moscow 117452,
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. PLANT NAMED AFTER A.M. GORKY (Cyrillic: Russia; 40, Malaya Ordynka, Moscow 115184,
'ZVEZDOCHKA' SHIPYARD), 12, proyezd ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Registration ID 1047796880548; Tax ID
Mashinostroiteley, Severodvinsk, ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. No. 7727526670; Government Gazette Number
Arkhangelskaya Oblast 164509, Russia; 13 ГОРЬКОГО) (a.k.a. JSC ZELENODOLSK 772701001 [UKRAINE-EO13662] (Linked To:
Geroyev Sevastopolya Street, Sevastopol, PLANT NAMED AFTER A.M. GORKY (Cyrillic: VEKSELBERG, Viktor Feliksovich).
Crimea 99001, Ukraine; Website www.star.ru; АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
alt. Website http://starsmz.ru/; alt. Website ГОРЬКОГО); a.k.a. ZELENODOLSK MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
http://sevmorzavod.com/; Email Address SHIPYARD PLANT NAMED AFTER A.M. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
[email protected]; alt. Email Address GORKY), 5, Zavodskaya St., Zelenodolsk, Western Bahr El Ghazal State, South Sudan;
[email protected]; alt. Email Address Republic of Tatarstan 422546, Russia Unity State, South Sudan; DOB 1966; POB Bor,
[email protected]; Registration ID [UKRAINE-EO13662]. South Sudan; alt. POB Bor, Sudan; nationality
1082902002677 (Russia); Tax ID No. JOINT-STOCK COMPANY COMMERCIAL South Sudan; Lieutenant General; Sector One
2902060361 (Russia) [UKRAINE-EO13685]. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. Commander (individual) [SOUTH SUDAN].
JOINT STOCK COMPANY TAATTA BANK AKTSIONERNOE OBSHCHESTVO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA KOMMERCHESKI BANK INDUSTRIALNY MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC SBEREGATELNY BANK; f.k.a. CLOSED JOINT Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. STOCK COMPANY COMMERCIAL BANK Western Bahr El Ghazal State, South Sudan;
Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS Unity State, South Sudan; DOB 1966; POB Bor,
677018, Russia; Bld. 41, Bolshaya Morskaya BANK, AO; a.k.a. JSC CB 'IS BANK'), South Sudan; alt. POB Bor, Sudan; nationality
Street, Sevastopol, Crimea 299011, Ukraine; Eldoradovsky per 7, Moscow 125167, Russia; South Sudan; Lieutenant General; Sector One
Bld. 66, Kirova Avenue, Simferopol, Crimea, 29/UL, prospect Kirova, Simferopol, Crimea Commander (individual) [SOUTH SUDAN].
Ukraine; Bld. 36, Kulakova Street, Sevastopol, 295011, Ukraine; Building 160, Office 104, JOKIC, Dragan; DOB 20 Aug 1957; POB
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Kievskaya Street, Simferopol, Crimea 295493, Grbavci, Bosnia-Herzegovina; ICTY indictee
(RU) 049805709; Registration ID Ukraine; Building 25, Lenin Street, Kerch, (individual) [BALKANS].
1021400000380 (Russia); Tax ID No. Crimea 298300, Ukraine; SWIFT/BIC JOKIC, Miodrag; DOB 1935; POB Mionica,
1435126628 (Russia); Government Gazette RISBRUMM; BIK (RU) 044525349; Registration Serbia and Montenegro; ICTY indictee
Number 09287233 (Russia); License 1249 ID 1027739339715 (Russia); Tax ID No. (individual) [BALKANS].
(Russia) [UKRAINE-EO13685]. 7744001673 (Russia); Government Gazette JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
JOINT STOCK COMPANY VAD (a.k.a. Number 40199908 (Russia) [UKRAINE- Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. EO13685]. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY COMMERCIAL Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- BANK NORTH CREDIT (a.k.a. JSC CB NORTH Aymen), Lebanon; Maicao, Colombia; Medellin,
QUALITY HIGHWAYS"), 133, ul. CREDIT; a.k.a. NORTH CREDIT BANK), Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Chernyshevskogo, Vologda, Vologodskaya Obl Building 27, Herzen Street, Vologda, Vologda 1976; POB Al Karouan, Lebanon; alt. POB
160019, Russia; 122 Grazhdanskiy Prospect, Oblast 160000, Russia; Building 29a, Barranquilla, Colombia; nationality Lebanon; alt.
Suite 5, Liter A, St. Petersburg 195267, Russia; Zhelyabova Street, Simferopol, Crimea 295011, nationality Colombia; citizen Lebanon; alt.
Website www.zaovad.com; Email Address Ukraine; ul. Gertsena 27, Vologda, citizen Colombia; Cedula No. 84075050
[email protected]; Registration ID Vologodskaya Oblast 160000, Russia; (Colombia); Passport RL 0235074 (Lebanon);
1037804006811 (Russia); Tax ID No. SWIFT/BIC NOCRRU21; BIK (RU) 041909769; alt. Passport P013331 (Colombia) (individual)
7802059185 (Russia); Government Gazette Registration ID 1022900001772 (Russia); Tax [SDNTK].
Number 34390716 (Russia) [UKRAINE- ID No. 2901009852 (Russia) [UKRAINE- JOMAA, Aymen (a.k.a. JOMAA KHARFAN,
EO13685]. EO13685]. Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOINT STOCK COMPANY YALTA FILM STUDIO JOINT-STOCK COMPANY CONCERN ALMAZ- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
(a.k.a. AKTSIONERNOE OBSCHESTVO ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ALMAZ-ANTEY DEFENSE CORPORATION; Aymen), Lebanon; Maicao, Colombia; Medellin,
YALTA-FILM; a.k.a. FILM STUDIO YALTA- a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
September 10, 2019 - 595 -

1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDNTK]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
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.
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
September 10, 2019 - 596 -

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-
SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JON, Hana Paul, 19 Tudor House, Windsor Way,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS Brook Green, London, United Kingdom
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. (individual) [IRAQ2].
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk;
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO 1976; alt. DOB 25 Aug 1976; Secondary
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM sanctions risk: North Korea Sanctions
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Regulations, sections 510.201 and 510.210;
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. Passport 4721202031 (Korea, North) expires 21
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. Feb 2017; Diplomatic Passport 836110035
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; expires 01 Jan 2020; Tanchon Commercial
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Bank Representative in Syria (individual)
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND [NPWMD] (Linked To: TANCHON
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMERCIAL BANK).
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 1976; alt. DOB 25 Aug 1976; Secondary
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- sanctions risk: North Korea Sanctions
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Regulations, sections 510.201 and 510.210;
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Passport 4721202031 (Korea, North) expires 21
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC Feb 2017; Diplomatic Passport 836110035
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA expires 01 Jan 2020; Tanchon Commercial
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Bank Representative in Syria (individual)
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN [NPWMD] (Linked To: TANCHON
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMERCIAL BANK).
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, RESISTANCE MOVEMENT (BPRM); a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste FEDAYEEN-E-ISLAM; a.k.a. FORMER
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MOVEMENT OF IRAN (PMRI); a.k.a.
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, SOLDIERS OF GOD; a.k.a. THE POPULAR
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; RESISTANCE MOVEMENT OF IRAN), Iran;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Pakistan; Afghanistan [FTO] [SDGT].
September 10, 2019 - 597 -

JONDALLAH (a.k.a. ARMY OF GOD (GOD'S JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; a.k.a. JONGWE PRINTING AND PUBLISHING
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne COMPANY (PVT) LTD), 14 Austin Road,
BALOCH PEOPLES RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Coventry Road, Workington, Harare, Zimbabwe;
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Syria; DOB 17 Nov 1968; POB Greenwich, Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; England; nationality United Kingdom; Passport JONGWE PRINTING AND PUBLISHING
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 519408086 (United Kingdom) issued 23 Sep COMPANY (a.k.a. JONGWE PRINTING &
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 2013 expires 23 Sep 2023 (individual) [SDGT]. PUBLISHING COMPANY (PVT) LTD; a.k.a.
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, JONGWE PRINTING AND PUBLISHING CO;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, a.k.a. JONGWE PRINTING AND PUBLISHING
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; Sally Anne; a.k.a. "AL-BRITANI, Umm COMPANY (PVT) LTD), 14 Austin Road,
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Hussain"), Syria; DOB 17 Nov 1968; POB Coventry Road, Workington, Harare, Zimbabwe;
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Greenwich, England; nationality United Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
MOVEMENT OF IRAN (PMRI); a.k.a. Kingdom; Passport 519408086 (United JONGWE PRINTING AND PUBLISHING
SOLDIERS OF GOD; a.k.a. THE POPULAR Kingdom) issued 23 Sep 2013 expires 23 Sep COMPANY (PVT) LTD (a.k.a. JONGWE
RESISTANCE MOVEMENT OF IRAN), Iran; 2023 (individual) [SDGT]. PRINTING & PUBLISHING COMPANY (PVT)
Pakistan; Afghanistan [FTO] [SDGT]. JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng- LTD; a.k.a. JONGWE PRINTING AND
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S t'aek), Pyongyang, Korea, North; DOB 01 Jan PUBLISHING CO; a.k.a. JONGWE PRINTING
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 1961 to 31 Dec 1963; Gender Male; Secondary AND PUBLISHING COMPANY), 14 Austin
BALOCH PEOPLES RESISTANCE sanctions risk: North Korea Sanctions Road, Coventry Road, Workington, Harare,
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Regulations, sections 510.201 and 510.210; Zimbabwe; Po Box 5988, Harare, Zimbabwe
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Minister of State Security (individual) [DPRK2]. [ZIMBABWE].
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; JONG, Man Bok (a.k.a. CHO'NG, Man-pok), JORGE J., Rodriguez Gomez (a.k.a. JORGE
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Dandong, China; DOB 23 Dec 1958; nationality JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Korea, North; Gender Male; Secondary GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ,
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I sanctions risk: North Korea Sanctions Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El
IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH; Regulations, sections 510.201 and 510.210; Valle, Libertador, Capital District, Venezuela;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Korea Ryonbong General Corporation DOB 09 Nov 1965; citizen Venezuela; Gender
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Representative in Dandong, China (individual) Male; Cedula No. 6823952 (Venezuela)
MOVEMENT OF IRAN (PMRI); a.k.a. [DPRK2]. (individual) [VENEZUELA].
SOLDIERS OF GOD; a.k.a. THE POPULAR JONG, Song Hwa (Korean: 정성화); DOB 05 Feb JORGE JESUS, Rodriguez Gomez (a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; 1970; nationality Korea, North; Gender Male; JORGE J., Rodriguez Gomez; a.k.a.
Pakistan; Afghanistan [FTO] [SDGT]. Secondary sanctions risk: North Korea RODRIGUEZ GOMEZ, Jorge J; a.k.a.
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S Sanctions Regulations, sections 510.201 and RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a.
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 510.210; Passport 927220230 (Korea, North) RODRIGUEZ, Jorge), El Valle, Libertador,
BALOCH PEOPLES RESISTANCE issued 11 May 2017 expires 11 May 2022 Capital District, Venezuela; DOB 09 Nov 1965;
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- (individual) [DPRK4]. citizen Venezuela; Gender Male; Cedula No.
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONG, Yong Su, Korea, North; DOB 15 Dec 6823952 (Venezuela) (individual)
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 1950; nationality Korea, North; Gender Male; [VENEZUELA].
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Secondary sanctions risk: North Korea JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Sanctions Regulations, sections 510.201 and Colombia; NIT # 800112217-4 (Colombia)
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 510.210; Passport 563310172; Minister of [SDNT].
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; Labor (individual) [DPRK2]. JOSE PIELES, Km. 4 via Caucasia Caceres,
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONGWE PRINTING & PUBLISHING Hda. Contadora, Caucasia, Antioquia,
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE COMPANY (PVT) LTD (a.k.a. JONGWE Colombia; Matricula Mercantil No 54369602
MOVEMENT OF IRAN (PMRI); a.k.a. PRINTING AND PUBLISHING CO; a.k.a. (Medellin) [SDNTK].
SOLDIERS OF GOD; a.k.a. THE POPULAR JONGWE PRINTING AND PUBLISHING JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY; a.k.a. JONGWE PRINTING AND Santici, Bosnia-Herzegovina; ICTY indictee
Pakistan; Afghanistan [FTO] [SDGT]. PUBLISHING COMPANY (PVT) LTD), 14 (individual) [BALKANS].
JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Austin Road, Coventry Road, Workington, JOUMAA MONEY LAUNDERING
JONES, Sally Anne; a.k.a. JONES, Sally-Anne Harare, Zimbabwe; Po Box 5988, Harare, ORGANIZATION / DRUG TRAFFICKING
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Zimbabwe [ZIMBABWE]. ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Syria; DOB 17 Nov 1968; POB Greenwich, JONGWE PRINTING AND PUBLISHING CO Beirut, Lebanon; Maicao, Colombia [SDNTK].
England; nationality United Kingdom; Passport (a.k.a. JONGWE PRINTING & PUBLISHING JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
519408086 (United Kingdom) issued 23 Sep COMPANY (PVT) LTD; a.k.a. JONGWE Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
2013 expires 23 Sep 2023 (individual) [SDGT]. PRINTING AND PUBLISHING COMPANY; JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
September 10, 2019 - 598 -

Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, alt. Passport P013331 (Colombia) (individual) Mexico City, Mexico; Folio Mercantil No.
Aymen), Lebanon; Maicao, Colombia; Medellin, [SDNTK]. 325909 (Mexico) [SDNTK].
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
1976; POB Al Karouan, Lebanon; alt. POB Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed 56 D. 4 Etazh ul. Rochdelskaya, Moscow
Barranquilla, Colombia; nationality Lebanon; alt. Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; 123022, Russia; 15/56 Rochdelskaya Street,
nationality Colombia; citizen Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Moscow 123022, Russia; SWIFT/BIC
citizen Colombia; Cedula No. 84075050 Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed SBBARUMM; Website http://www.sobinbank.ru;
(Colombia); Passport RL 0235074 (Lebanon); Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, Registration ID 1027739051009; Government
alt. Passport P013331 (Colombia) (individual) Ayad Miuhammed; a.k.a. MAHAR, Ayad Gazette Number 09610355 [UKRAINE-
[SDNTK]. Muhammad; a.k.a. SHUAB, Ayad Hammed EO13661].
JOUMAA, Ayman Saied (a.k.a. JOMAA Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; 1977; alt. DOB 01 Jul 1972; nationality Iraq; RASPLETIN MAIN SYSTEM DESIGN
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Gender Male (individual) [SDGT] (Linked To: BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
JOUMHA, Aymen), Lebanon; Maicao, JOYA GRANDE (a.k.a. INVERSIONES A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
Colombia; Medellin, Colombia; DOB 21 Jun TURISTICAS JOYA GRANDE, S.A. DE C.V.; MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
1964; alt. DOB 15 Jun 1976; POB Al Karouan, a.k.a. JOYA GRANDE ZOOLOGICO Y DEFENSE' CONCERN LEAD SYSTEMS
Lebanon; alt. POB Barranquilla, Colombia; ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
nationality Lebanon; alt. nationality Colombia; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. COMPANY' IMENI ACADEMICIAN A.A.
citizen Lebanon; alt. citizen Colombia; Cedula ZOOLOGICO Y ECO-PARQUE JOYA RASPLETIN; a.k.a. GOLOVNOYE
No. 84075050 (Colombia); Passport RL GRANDE), Colonia Moderna, San Pedro Sula, SISTEMNOYE KONSTRUKTORSKOYE
0235074 (Lebanon); alt. Passport P013331 Cortes, Honduras; Km. 9 despues de Santa BYURO OPEN JOINT-STOCK COMPANY OF
(Colombia) (individual) [SDNTK]. Cruz de Yojoa, San Pedro Sula, Cortes, ALMAZ-ANTEY PVO CONCERN IMENI
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, Honduras; RTN 08019011356332 (Honduras) ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. [SDNTK]. STOCK COMPANY ALMAZ-ANTEY AIR
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; JOYA GRANDE ZOOLOGICO Y ECOPARQUE DEFENSE CONCERN MAIN SYSTEM DESIGN
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, (a.k.a. INVERSIONES TURISTICAS JOYA BUREAU NAMED BY ACADEMICIAN A.A.
Aymen), Lebanon; Maicao, Colombia; Medellin, GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; RASPLETIN; f.k.a. OTKRYTOE
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun a.k.a. ZOO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
1976; POB Al Karouan, Lebanon; alt. POB ZOOLOGICO JOYA GRANDE; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Barranquilla, Colombia; nationality Lebanon; alt. ZOOLOGICO Y ECO-PARQUE JOYA IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
nationality Colombia; citizen Lebanon; alt. GRANDE), Colonia Moderna, San Pedro Sula, "GSKB"), 16-80, Leningradsky Prospect,
citizen Colombia; Cedula No. 84075050 Cortes, Honduras; Km. 9 despues de Santa Moscow 125190, Russia; Website
(Colombia); Passport RL 0235074 (Lebanon); Cruz de Yojoa, San Pedro Sula, Cortes, http://www.raspletin.ru/; Email Address
alt. Passport P013331 (Colombia) (individual) Honduras; RTN 08019011356332 (Honduras) [email protected]; alt. Email Address
[SDNTK]. [SDNTK]. [email protected] [UKRAINE-EO13661].
JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE
SAHRAWI, Adnan Abu Waleed; a.k.a. AL- 818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
SAHRAWI, Adnan Abu Walid; a.k.a. "AL JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus;
Feb 1973; POB Laayoune, Western Sahara; (Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
Gender Male (individual) [SDGT]. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 159, Tehran, Iran; Additional Sanctions [BELARUS].
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Information - Subject to Secondary Sanctions JSC 'BLACK SEA BANK FOR DEVELOPMENT
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, [NPWMD] [IFSR]. & RECONSTRUCTION' (a.k.a.
Eiman), Lebanon; Maicao, Colombia; Medellin, JOZA INDUSTRIES COMPANY (a.k.a. JOZA AKTSIONERNOE OBSHCHESTVO
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun INDUSTRIAL COMPANY), P.O. Box 16595- CHERNOMORSKI BANK RAZVITIYA I
1976; POB Al Karouan, Lebanon; alt. POB 159, Tehran, Iran; Additional Sanctions REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
Barranquilla, Colombia; nationality Lebanon; alt. Information - Subject to Secondary Sanctions f.k.a. BANK CHBRR, PAO; a.k.a.
nationality Colombia; citizen Lebanon; alt. [NPWMD] [IFSR]. 'CHERNOMORSKI BANK RAZVITIYA I
citizen Colombia; Cedula No. 84075050 JR CONTROLADORA DE RESTAURANTES, REKONSTRUKTSII, OTKRYTOE
(Colombia); Passport RL 0235074 (Lebanon); S.A. DE C.V., Martin L. Guzman 259-3, Colonia AKTSIONERNOE OBSHCHESTVO'; a.k.a.
Villa de Cortes, Delegacion Benito Juarez, JOINT STOCK COMPANY BLACK SEA BANK
September 10, 2019 - 599 -

OF DEVELOPMENT AND JSC CONCERN OKEANPRIBOR (a.k.a. GIPROSTROYMOST-SAINT-PETERSBURG';

RECONSTRUCTION; f.k.a. OPEN JOINT AKTSIONERNOE OBSHCHESTVO a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
STOCK COMPANY BLACK SEA KONTSERN OKEANPRIBOR (Cyrillic: SANKT-PETERBURG'; f.k.a. INSTITUT
DEVELOPMENT AND RECONSTRUCTION АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН GIPROSTROIMOST-SANKT-PETERBURG,
BANK), 24 ul. Bolshevistskaya, Simferopol, ОКЕАНПРИБОР); a.k.a. AO KONTSERN ZAO; a.k.a. JSC 'INSTITUTE
Crimea 295001, Ukraine; BIK (RU) 043510101; OKEANPRIBOR (Cyrillic: АО КОНЦЕРН GIPROSTROYMOST--SANKT-PETERBURG';
Registration ID 1149102030186 (Russia); Tax ОКЕАНПРИБОР); a.k.a. JOINT STOCK f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
ID No. 9102019769 (Russia); Government COMPANY CONCERN OKEANPRIBOR; a.k.a. SAINT-PETERSBURG'), 7 Yablochkova Street,
Gazette Number 00204814 (Russia); License KONTSERN OKEANPRIBOR, PAO), 46, St. Petersburg 197198, Russia; Website
3527 (Russia) [UKRAINE-EO13685]. Chkalovskii Prospect, St. Petersburg 197376, www.gpsm.ru; Email Address [email protected];
JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE Russia; Website www.oceanpribor.ru; Registration ID 1037828021660 (Russia); Tax
OBSHCHESTVO KOMMERCHESKI BANK Registration ID 1067847424160 (Russia); Tax ID No. 7826717210 (Russia); Government
INDUSTRIALNY SBEREGATELNY BANK; ID No. 7813341546 (Russia) [UKRAINE- Gazette Number 53289443 (Russia)
f.k.a. CLOSED JOINT STOCK COMPANY EO13662]. [UKRAINE-EO13685].
COMMERCIAL BANK 'INDUSTRIAL SAVINGS JSC CONCERN SOZVEZDIE (a.k.a. JOINT JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- STOCK COMPANY CONCERN SOZVEZDIE), PETERBURG' (a.k.a. AO 'INSTITUTE
STOCK COMPANY COMMERCIAL BANK 14 Plekhanovskaya Street, Voronezh, Russia; GIPROSTROYMOST-SAINT-PETERSBURG';
'INDUSTRIAL SAVINGS BANK'), Eldoradovsky 14 ul. Plekhanovskaya, Voronezh, a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
per 7, Moscow 125167, Russia; 29/UL, prospect Voronezhskaya obl. 394018, Russia; SANKT-PETERBURG'; f.k.a. INSTITUT
Kirova, Simferopol, Crimea 295011, Ukraine; Registration ID 1053600445337 [UKRAINE- GIPROSTROIMOST-SANKT-PETERBURG,
Building 160, Office 104, Kievskaya Street, EO13661]. ZAO; a.k.a. JSC 'INSTITUTE
Simferopol, Crimea 295493, Ukraine; Building JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE GIPROSTROYMOST--SAINT-PETERSBURG';
25, Lenin Street, Kerch, Crimea 298300, OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД SAINT-PETERSBURG'), 7 Yablochkova Street,
044525349; Registration ID 1027739339715 ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT St. Petersburg 197198, Russia; Website
(Russia); Tax ID No. 7744001673 (Russia); (Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT www.gpsm.ru; Email Address [email protected];
Government Gazette Number 40199908 STOCK COMPANY FIOLENT PLANT; a.k.a. Registration ID 1037828021660 (Russia); Tax
(Russia) [UKRAINE-EO13685]. ZAVOD FIOLENT, PAT), House 34/2, ID No. 7826717210 (Russia); Government
JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK Kievskaya Street, Simferopol, Crimea 295017, Gazette Number 53289443 (Russia)
COMPANY COMMERCIAL BANK NORTH Ukraine; Website www.phiolent.com; Tax ID No. [UKRAINE-EO13685].
CREDIT; a.k.a. NORTH CREDIT BANK), 9102048745 (Russia); Registration Number JSC KBP INSTRUMENT DESIGN BUREAU
Building 27, Herzen Street, Vologda, Vologda 1149102099640 (Russia) [UKRAINE-EO13685]. (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a.
Oblast 160000, Russia; Building 29a, JSC GENBANK (a.k.a. AKTSIONERNOE KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Zhelyabova Street, Simferopol, Crimea 295011, OBSHCHESTVO GENBANK (Cyrillic: KBP INSTRUMENT DESIGN BUREAU JOINT
Ukraine; ul. Gertsena 27, Vologda, АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК); STOCK COMPANY; a.k.a.
Vologodskaya Oblast 160000, Russia; a.k.a. CLOSED JOINT STOCK COMPANY KONSTRUKTORSKOE BYURO
SWIFT/BIC NOCRRU21; BIK (RU) 041909769; GENBANK; a.k.a. GENBANK, AO (Cyrillic: PRIBOROSTROENIYA OTKRYTOE
Registration ID 1022900001772 (Russia); Tax ГЕНБАНК, АО); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a.
ID No. 2901009852 (Russia) [UKRAINE- COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
EO13685]. Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru;
JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address [email protected]; Registration ID
OBSHCHESTVO KOMMERCHESKI BANK Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE-
STOCK COMMERCIAL BANK RUBLEV; a.k.a. [email protected]; Registration ID EO13661].
RUBLEV BANK), Elokhovsky passage, Building 1137711000074 (Russia) [UKRAINE-EO13685]. JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO;
3, p. 2, Metro - Baumanskaya, Moscow 105066, JSC GRODNO KHIMVOLOKNO (a.k.a. a.k.a. JOINT STOCK COMPANY 'MIR
Russia; 12 Sevastopol Street, Simferopol, GRODNO CHEMICAL FIBRE OJSC; a.k.a. BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB
Crimea, Ukraine; 6 Gogol Street, Sevastopol, GRODNO KHIMVOLOKNO JSC; a.k.a. BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK GRODNO KHIMVOLOKNO OAO), 4 MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
(RU) 044525253; Registration ID Slavinskogo Street, 230026, Grodno, Belarus; BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
1027700159233 (Russia); Tax ID No. ulitsa Slavinskogo 4, 230026, Grodno, Belarus; MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
7744001151 (Russia); Government Gazette str. Slavinskogo 4, 230026, Grodno, Belarus Moscow 105062, Russia; Russia; 9/1 Mashkova
Number 40100094 (Russia) [UKRAINE- [BELARUS]. St., Moscow 105062, Russia; 6a Lenin Square
EO13685]. JSC 'INSTITUTE GIPROSTROYMOST--SAINT- Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
PETERSBURG' (a.k.a. AO 'INSTITUTE MRBBRUMM; Website www.mbbru.com;
September 10, 2019 - 600 -

Additional Sanctions Information - Subject to Moskovskaya Obl 140180, Russia; Gagarin Str, Brestska Street, Sevastopol, Crimea 99001,
Secondary Sanctions; All Offices Worldwide 3, Zhukovsky 140180, Russia; Website Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
[SDGT] [SYRIA] [IFSR] (Linked To: BANK http://www.niip.ru; Email Address [email protected]; Crimea 299001, Ukraine; SWIFT/BIC
MELLI IRAN; Linked To: GLOBAL VISION Registration ID 1025001627859; Government MORKUAUK; Website www.morskoybank.com;
GROUP). Gazette Number 13185231 (Russia) Email Address [email protected];
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. Registration ID 1149204013397 [UKRAINE-
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN EO13685].
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. Street, Kerch, Crimea 98310, Ukraine; Website
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION http://www.zalivkerch.com/; alt. Website
NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3, http://www.zaliv.com/; Email Address
JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic [email protected] [UKRAINE-EO13685].
INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID JSC TAATTA BANK (a.k.a. BANK TAATTA;
AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661]. a.k.a. BANK TAATTA AKTSIONERNOE
ASSOCIATION; a.k.a. VOENNO- JSC RENOVA GROUP OF COMPANIES (a.k.a. OBSHCHESTVO; a.k.a. JOINT STOCK
PROMYSHLENNAYA KORPORATSIYA JOINT-STOCK COMPANY RENOVA GROUP COMPANY TAATTA BANK; a.k.a. TAATTA,
NAUCHNO-PROIZVODSTVENNOE OF COMPANIES; a.k.a. RENOVA GROUP), V, AO), 36 ul. Chepalova, Yakutsk, Sakha
OBEDINENIE MASHINOSTROENIYA OAO; 28 Balaklavskiy Prospekt, Moscow 117452, (Yakutiya) Resp. 677018, Russia; Bld. 41,
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Russia; 40, Malaya Ordynka, Moscow 115184, Bolshaya Morskaya Street, Sevastopol, Crimea
Gagarina St., Reutov-town, Moscow Region Russia; Registration ID 1047796880548; Tax ID 299011, Ukraine; Bld. 66, Kirova Avenue,
143966, Russia; 33 Gagarin Street, Reutov, No. 7727526670; Government Gazette Number Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Moscow Region 143966, Russia; 33 Gagarina 772701001 [UKRAINE-EO13662] (Linked To: Street, Sevastopol, Crimea, Ukraine;
ul., Reutov, Moskovskaya obl 143966, Russia; VEKSELBERG, Viktor Feliksovich). SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Website www.npomash.ru; Email Address JSC SANATORIUM AY-PETRI (a.k.a. JOINT Registration ID 1021400000380 (Russia); Tax
[email protected]; alt. Email Address STOCK COMPANY AI-PETRI SANATORIUM; ID No. 1435126628 (Russia); Government
[email protected]; Registration ID a.k.a. JOINT STOCK COMPANY Gazette Number 09287233 (Russia); License
1075012001492 (Russia); Tax ID No. SANATORIUM AY-PETRI), House 15, 1249 (Russia) [UKRAINE-EO13685].
5012039795 (Russia); Government Gazette Alupkinskoye shosse, Urban Village Koreiz, City JSC TEKHNOPROMEXPORT (a.k.a. JOINT
Number 07501739 (Russia) [UKRAINE- of Yalta, Crimea 298671, Ukraine; Tax ID No. STOCK COMPANY FOREIGN ECONOMIC
EO13661]. 9103082749 (Russia); Registration Number ASSOCIATION TECHNOPROMEXPORT;
JSC MYTISHCHINSKI MACHINE-BUILDING 1169102093797 (Russia) [UKRAINE-EO13685]. a.k.a. JOINT STOCK COMPANY FOREIGN
PLANT (a.k.a. MYTISHCHINSKI JSC SANATORIUM DYULBER (a.k.a. JOINT ECONOMIC ASSOCIATION
MASHINOSTROITELNY ZAVOD, OAO; a.k.a. STOCK COMPANY DIULBER SANATORIUM; TEKHNOPROMEXPORT; a.k.a. JSC VO
OTKRYTOE AKTSIONERNOE a.k.a. JOINT STOCK COMPANY TEKHNOPROMEXPORT; a.k.a. OJSC
OBSHCHESTVO 'MYTISHCHINSKI SANATORIUM DYULBER), House 19, TECHNOPROMEXPORT; a.k.a. OPEN JOINT
MASHINOSTROITELNY ZAVOD'), 4 ul. Alupkinskoye shosse, Koreiz, Yalta, Crimea STOCK COMPANY FOREIGN ECONOMIC
Kolontsova Mytishchi, Mytishchinski Raion, 298671, Ukraine; Tax ID No. 9103084143 ASSOCIATION TEKHNOPROMEXPORT;
Moskovskayaobl 141009, Russia; UL. (Russia); Registration Number 1179102009525 a.k.a. OTKRYTOE AKTSIONERNOE
Koloncova, d.4, Mytishi, Moscow region (Russia) [UKRAINE-EO13685]. OBSHCHESTVO
141009, Russia; Website www.mmzavod.ru; JSC SANATORIUM MISKHOR (a.k.a. JOINT VNESHNEEKONOMICHESKOE OBEDINENIE
Email Address [email protected]; Registration STOCK COMPANY SANATORIUM MISKHOR), TEKHNOPROMEKSPORT; a.k.a. VO
ID 1095029003860 (Russia); Government House 9, Alupkinskoye shosse, Koreiz, Yalta, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Gazette Number 61540868 (Russia) Crimea 298671, Ukraine; Tax ID No. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
[UKRAINE-EO13661]. 9103082756 (Russia); Registration Number 119019, Russia; Email Address [email protected];
JSC NIIP (a.k.a. JSC V. TIKHOMIROV 1169102093930 (Russia) [UKRAINE-EO13685]. Registration ID 1067746244026 (Russia); Tax
SCIENTIFIC RESEARCH INSTITUTE OF JSC SEVASTOPOLSKY MORSKOY BANK ID No. 7705713236 (Russia); Government
INSTRUMENT DESIGN; f.k.a. OTKRYTOE (a.k.a. AKTSIONERNOE OBSHCHESTVO Gazette Number 02839043 (Russia)
AKTSIONERNOE OBSHCHESTVO NAUCHNO SEVASTOPOLSKIY MORSKOY BANK; a.k.a. [UKRAINE-EO13685].
ISSLEDOVATELSKI INSTITUT AO SEVASTOPOLSKIY MORSKOY BANK; JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul
PRIBOROSTROENIYA IMENI V.V. a.k.a. JOINT STOCK COMPANY Ventseka 1/97, Samara 443099, Russia;
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, SEVASTOPOLSKY MORSKOY BANK), 18a
September 10, 2019 - 601 -

Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO Hamju County, South Hamgyong Province,
(Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a. Democratic People's Republic of Korea;
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE Secondary sanctions risk: North Korea
INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH Sanctions Regulations, sections 510.201 and
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ 510.210 (individual) [NPWMD].
OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd, ORGANIZATION; a.k.a. "CFO"), Mexico
PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia [SDNTK].
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To: JUAREZ RAMIREZ, Julio Antonio (a.k.a.
Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH). JUAREZ, Julio), Quinta Esterlima Km. 152.5,
3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a. San Bernardino, Suchitepequez, Guatemala;
http://www.niip.ru; Email Address [email protected]; AKTSIONERNOE OBSCHESTVO DOB 01 Dec 1980; POB Mazatenango,
Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Guatemala; nationality Guatemala; Gender
Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA- Male (individual) [GLOMAG].
[UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio
JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- Antonio), Quinta Esterlima Km. 152.5, San
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA Bernardino, Suchitepequez, Guatemala; DOB
CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; 01 Dec 1980; POB Mazatenango, Guatemala;
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, nationality Guatemala; Gender Male (individual)
"HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine; [GLOMAG].
Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine; JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein
160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE- Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685]. Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
[email protected]; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Husayn Muhammad Husayn; a.k.a.
7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; JU'AYTHINI, Husayn Muhammad Husayn);
Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov DOB 03 May 1977; POB Al-Nusayirat refugee
EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website camp, Gaza; Passport 0363464 (individual)
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address AND THE LEVANT).
ASSOCIATION TECHNOPROMEXPORT; [email protected] [UKRAINE-EO13685]. JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.
a.k.a. JOINT STOCK COMPANY FOREIGN JSC ZELENODOLSK PLANT NAMED AFTER ALJEITHNI, Hussein Mohammed Hussein;
ECONOMIC ASSOCIATION A.M. GORKY (Cyrillic: АО a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
TEKHNOPROMEXPORT; a.k.a. JSC ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
TEKHNOPROMEXPORT; a.k.a. OJSC ГОРЬКОГО) (a.k.a. JOINT STOCK COMPANY AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
TECHNOPROMEXPORT; a.k.a. OPEN JOINT ZELENODOLSK PLANT NAMED AFTER A.M. JU'AYTHINI, Husayn Muhammad Husayn;
STOCK COMPANY FOREIGN ECONOMIC GORKY (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
ASSOCIATION TEKHNOPROMEXPORT; ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД POB Al-Nusayirat refugee camp, Gaza;
a.k.a. OTKRYTOE AKTSIONERNOE ИМЕНИ А.М. ГОРЬКОГО); a.k.a. Passport 0363464 (individual) [SDGT] (Linked
OBSHCHESTVO ZELENODOLSK SHIPYARD PLANT NAMED To: ISLAMIC STATE OF IRAQ AND THE
VNESHNEEKONOMICHESKOE OBEDINENIE AFTER A.M. GORKY), 5, Zavodskaya St., LEVANT).
TEKHNOPROMEKSPORT; a.k.a. VO Zelenodolsk, Republic of Tatarstan 422546, JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Russia [UKRAINE-EO13662]. AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
119019, Russia; Email Address [email protected]; Russia; DOB 23 Nov 1986; nationality Korea, Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Registration ID 1067746244026 (Russia); Tax North; Gender Male; Secondary sanctions risk: a.k.a. JUBAYR AL-RAWI, Fawwaz
ID No. 7705713236 (Russia); Government North Korea Sanctions Regulations, sections Muhammad), Syria; DOB 1974; POB Albu
Gazette Number 02839043 (Russia) 510.201 and 510.210; Passport 836420186 Kamal, Syria; Gender Male (individual) [SDGT]
[UKRAINE-EO13685]. (Korea, North) issued 28 Oct 2016 expires 28 (Linked To: ISLAMIC STATE OF IRAQ AND
JSC VOLGOGRADNEFTEMASH (f.k.a. Oct 2021; Foreign Trade Bank of the THE LEVANT).
DOCHERNEE AKTSIONERNOE Democratic People's Republic of Korea JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.
OBSHCHESTVO OTKRYTOGO TIPA representative (individual) [DPRK4]. AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
VOLGOGRADNEFTEMASH ROSSIISKOGO JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
AKTSIONERNOGO OBSHCHESTVA CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
September 10, 2019 - 602 -

a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. JUI CHENG SHIPPING COMPANY LIMITED
Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. (Chinese Traditional: 瑞誠海運股份有限公司)
Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA; (a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUI CHENG SHIPPING CO., LIMITED), Care of
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; Jui Zong Ship Management Co Ltd, 5th Floor,
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 551, Jiuru 1st Road, Sanmin District, Kaohsiung
Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK; 80764, Taiwan; Room B, 21/F Kaikwong
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a. Commercial Building, 332 Lockhart Road, Wan
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Chai, Hong Kong; Secondary sanctions risk:
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; North Korea Sanctions Regulations, sections
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a. 510.201 and 510.210; Commercial Registry
Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Number 0925906 (Hong Kong); Company
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE Number IMO 5499198 [DPRK4].
JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JUI PANG SHIPPING CO LTD (Chinese
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND Traditional: 瑞邦海運股份有限公司), 5th Floor,
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA 551, Jiuru 1st Road, Sanmin District, Kaohsiung
a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE City 80764, Taiwan; 5F-2 No 551 Jiouru 1st
Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT; Road, Sanmin District, Kaohsiung, Taiwan; 4FL
Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE No. 198 Wencheng 2nd Road, Chengde Village,
Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; North District, Tainan, Taiwan; 193 San Kuan
JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Rd, Tainan City 70247, Taiwan; Secondary
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE sanctions risk: North Korea Sanctions
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Regulations, sections 510.201 and 510.210;
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; Company Number IMO 1865817; Business
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; Number 16111431 (Taiwan) [DPRK4].
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT]. ZONG SHIP MANAGEMENT CO LTD (Chinese
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUI CHENG SHIPPING CO LTD (a.k.a. JUI Traditional: 瑞榮船舶管理有限公司); a.k.a. JUI
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. CHENG SHIPPING CO., LIMITED; a.k.a. JUI ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; CHENG SHIPPING COMPANY LIMITED No. 551 Jiouru 1st Road Sanmin Dist.,
a.k.a. KAHANE LIVES; a.k.a. KAHANE (Chinese Traditional: 瑞誠海運股份有限公司)), Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Care of Jui Zong Ship Management Co Ltd, 5th 1st Road, Sanmin District, Kaohsiung City
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Floor, 551, Jiuru 1st Road, Sanmin District, 80764, Taiwan; Secondary sanctions risk: North
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kaohsiung 80764, Taiwan; Room B, 21/F Korea Sanctions Regulations, sections 510.201
a.k.a. NEW KACH MOVEMENT; a.k.a. Kaikwong Commercial Building, 332 Lockhart and 510.210; Company Number IMO 5418446;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Road, Wan Chai, Hong Kong; Secondary Business Number 13195014 (Taiwan) [DPRK4].
REPRESSION OF TRAITORS; a.k.a. STATE sanctions risk: North Korea Sanctions JUI ZONG SHIP MANAGEMENT CO LTD
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Regulations, sections 510.201 and 510.210; (Chinese Traditional: 瑞榮船舶管理有限公司)
THE COMMITTEE AGAINST RACISM AND Commercial Registry Number 0925906 (Hong (a.k.a. JUI ZONG SHIP MANAGEMENT CO;
DISCRIMINATION; a.k.a. THE HATIKVA Kong); Company Number IMO 5499198 a.k.a. JUI ZONG SHIP MANAGEMENT CO.,
JEWISH IDENTITY CENTER; a.k.a. THE [DPRK4]. LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin
INTERNATIONAL KAHANE MOVEMENT; JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE CHENG SHIPPING CO LTD; a.k.a. JUI CHENG Jiuru 1st Road, Sanmin District, Kaohsiung City
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SHIPPING COMPANY LIMITED (Chinese 80764, Taiwan; Secondary sanctions risk: North
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Traditional: 瑞誠海運股份有限公司)), Care of Jui Korea Sanctions Regulations, sections 510.201
THE RABBI MEIR DAVID KAHANE Zong Ship Management Co Ltd, 5th Floor, 551, and 510.210; Company Number IMO 5418446;
MEMORIAL FUND; a.k.a. THE VOICE OF Jiuru 1st Road, Sanmin District, Kaohsiung Business Number 13195014 (Taiwan) [DPRK4].
JUDEA; a.k.a. THE WAY OF THE TORAH; 80764, Taiwan; Room B, 21/F Kaikwong JUI ZONG SHIP MANAGEMENT CO., LTD.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Commercial Building, 332 Lockhart Road, Wan (a.k.a. JUI ZONG SHIP MANAGEMENT CO;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Chai, Hong Kong; Secondary sanctions risk: a.k.a. JUI ZONG SHIP MANAGEMENT CO
[FTO] [SDGT]. North Korea Sanctions Regulations, sections LTD (Chinese Traditional:
JUDEAN CONGRESS (a.k.a. AMERICAN 510.201 and 510.210; Commercial Registry 瑞榮船舶管理有限公司)), 5FL-2 No. 551 Jiouru
FRIENDS OF THE UNITED YESHIVA; a.k.a. Number 0925906 (Hong Kong); Company 1st Road Sanmin Dist., Kaohsiung 80764,
AMERICAN FRIENDS OF YESHIVAT RAV Number IMO 5499198 [DPRK4]. Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin
MEIR; a.k.a. COMMITTEE FOR THE SAFETY District, Kaohsiung City 80764, Taiwan;
September 10, 2019 - 603 -

Secondary sanctions risk: North Korea 1958; POB Al-Madinah, Saudi Arabia; SUNNA ARMY; a.k.a. JAISH ANSAR AL-
Sanctions Regulations, sections 510.201 and nationality Saudi Arabia; Passport A-992535 SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
510.210; Company Number IMO 5418446; (Saudi Arabia); alt. Passport B 524420 issued "FOLLOWERS OF ISLAM IN KURDISTAN";
Business Number 13195014 (Taiwan) [DPRK4]. 15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT]. OF ISLAM IN KURDISTAN"), Iraq [FTO]
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y [SDGT].
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun JUND AL-KHALIFA (a.k.a. CALIPHATE
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines SOLDIERS OF ALGERIA; a.k.a. JUND AL
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT]. KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUM'AH, Hamid, Syria; DOB 01 Mar 1963; FI ARD AL-JAZAYER; a.k.a. JUND AL-
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL nationality Syria; Scientific Studies and KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Research Center Employee (individual) FI ARD AL-JAZA' IR; a.k.a. JUND AL-
1958; POB Al-Madinah, Saudi Arabia; [SYRIA]. KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
nationality Saudi Arabia; Passport A-992535 JUME'AN, George, P.O. Box 1318, Amman, THE CALIPHATE IN ALGERIA; a.k.a.
(Saudi Arabia); alt. Passport B 524420 issued Jordan (individual) [IRAQ2]. SOLDIERS OF THE CALIPHATE IN THE LAND
15 Jul 1998 expires 22 May 2003 (individual) JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
[SDGT]. Syria; Scientific Studies and Research Center Algeria [SDGT].
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Employee (individual) [SYRIA]. JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. SOLDIERS OF THE CALIPHATE IN
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Abdul Rahim Hammad Ahmad; a.k.a. AL- ALGERIA; a.k.a. SOLDIERS OF THE
1958; POB Al-Madinah, Saudi Arabia; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
nationality Saudi Arabia; Passport A-992535 Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- "JAK-A"), Kabylie region, Algeria [SDGT].
(Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE
15 Jul 1998 expires 22 May 2003 (individual) "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB SOLDIERS OF ALGERIA; a.k.a. JUND AL
[SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Arabia; nationality Saudi Arabia; Passport a.k.a. JUND AL-KHALIFA FI ARD AL-
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA OF THE CALIPHATE IN THE LAND OF
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- FI ARD AL-JAZAYER; a.k.a. JUND AL- ALGERIA; a.k.a. "JAK-A"), Kabylie region,
HASAN AL MADANI"); DOB 22 Jan 1958; alt. KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH Algeria [SDGT].
DOB 20 Jan 1958; POB Al-Madinah, Saudi FI ARD AL-JAZA' IR; a.k.a. JUND AL- JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.
Arabia; nationality Saudi Arabia; Passport A- KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
992535 (Saudi Arabia); alt. Passport B 524420 THE CALIPHATE IN ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
issued 15 Jul 1998 expires 22 May 2003 SOLDIERS OF THE CALIPHATE IN THE LAND KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
(individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, AL-JAZAYER; a.k.a. JUND AL-KHILAFA
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Algeria [SDGT]. GROUP; a.k.a. JUND AL-KHILAFAH IN
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; ALGERIA; a.k.a. SOLDIERS OF THE
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib OF THE CALIPHATE IN THE LAND OF
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. governorate, Syria; Hama governorate, Syria ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, [SDGT]. Algeria [SDGT].
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
September 10, 2019 - 604 -

TUNISIA PROVINCE; a.k.a. JUND AL- ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Kayunga, Uganda; alt. POB Ntoke Village,
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Ntenjeru Sub County, Kayunga District,
THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Uganda; nationality Uganda; Head of the Allied
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Democratic Forces; Commander, Allied
"JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Democratic Forces (individual) [DRCONGO].
KHILAFA"; a.k.a. "SOLDIERS OF THE IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; JUNTARAPRAPORN, Aping (a.k.a.
CALIPHATE"; a.k.a. "VANGUARDS OF THE a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
SOLDIERS OF THE CALIPHATE"), Tunisia JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
[SDGT]. MOVEMENT OF IRAN (PMRI); a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a.
JUND AL-KHILAFAH IN ALGERIA (a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR CHATARAPRAPAPORN, Apinya), c/o
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran; BANGKOK ARTI-FLORA DESIGN LIMITED
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Pakistan; Afghanistan [FTO] [SDGT]. PARTNERSHIP, Bangkok, Thailand; c/o
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S BANGKOK SILK FLOWER COMPANY LTD.,
AL-JAZAYER; a.k.a. JUND AL-KHILAFA ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Bangkok, Thailand; DOB 14 Jan 1955
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD BALOCH PEOPLES RESISTANCE (individual) [SDNTK].
AL-JAZA' IR; a.k.a. SOLDIERS OF THE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- JUPITER SEAWAYS SHIPPING, Care of
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Sambouk Shipping FCZ, Office 101, 1st Floor,
OF THE CALIPHATE IN THE LAND OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; FITCO Building No 3, Inside Fujairah Port, PO
ALGERIA; a.k.a. "JAK-A"), Kabylie region, a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Box 50044, Fujairah, United Arab Emirates; 80
Algeria [SDGT]. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Broad Street, Monrovia, Liberia; Additional
JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sanctions Information - Subject to Secondary
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; Sanctions [IRAN].
TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JURADO PALOMINO, Orlay (a.k.a.
KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE "COMMANDER HERMES"; a.k.a. "LIBARDO
THE CALIPHATE IN TUNISIA; a.k.a. TALA I MOVEMENT OF IRAN (PMRI); a.k.a. ANTONIO BENAVIDES MONCAYO"),
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR Colombia; DOB 09 Feb 1950; citizen Colombia;
"JUND AL KHILAFAH"; a.k.a. "JUND AL- RESISTANCE MOVEMENT OF IRAN), Iran; Cedula No. 7245990 (Colombia); International
KHILAFA"; a.k.a. "SOLDIERS OF THE Pakistan; Afghanistan [FTO] [SDGT]. FARC Commission Member for Venezuela
CALIPHATE"; a.k.a. "VANGUARDS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU, (individual) [SDNTK].
SOLDIERS OF THE CALIPHATE"), Tunisia Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW,
[SDGT]. Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, Denis; a.k.a. RYAUZOV, Denis; a.k.a.
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S Muhammad Ahmed; a.k.a. MAIMAITI, RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Denis), Russia; DOB 23 May 1974; POB Omsk,
BALOCH PEOPLES RESISTANCE a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Siberia, Russia; nationality Russia (individual)
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- [UKRAINE-EO13660].
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS");
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB DOB 19 Dec 1961; POB San Francisco,
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Chele County, Khuttan Area, Xinjiang Uighur Putumayo, Colombia; Cedula No. 71613902
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Autonomous Region, China; nationality China; (Colombia) (individual) [SDNTK].
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; National ID No. 653225197110100533 (China) K. P. TO JEANS WEAR S. DE H., Calle 78 No.
a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. (individual) [SDGT]. 53-70 Local 218, Barranquilla, Colombia; NIT #
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR 800211718-7 (Colombia) [SDNT].
MOVEMENT OF IRAN (PMRI); a.k.a. INTERNATIONAL S.A.), Panama; RUC # KABABANKOLA MINING COMPANY (a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR 17458-23-164253 (Panama) [SDNTK]. KMC), Nr. 1106 Avenue Lomami, Lubumbashi,
RESISTANCE MOVEMENT OF IRAN), Iran; JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR Katanga, Congo, Democratic Republic of the
Pakistan; Afghanistan [FTO] [SDGT]. INTERNACIONAL S.A.), Panama; RUC # [ZIMBABWE].
JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; 17458-23-164253 (Panama) [SDNTK]. KACH (a.k.a. AMERICAN FRIENDS OF THE
nationality Syria; Scientific Studies and JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; UNITED YESHIVA; a.k.a. AMERICAN
Research Center Employee (individual) a.k.a. KYAGULANYI, Alilabaki; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
[SYRIA]. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; COMMITTEE FOR THE SAFETY OF THE
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Jamil; a.k.a. TALENGELANIMIRO; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a.
BALOCH PEOPLES RESISTANCE TALENGELANIMIRO, Musezi; a.k.a. TUTU, FRIENDS OF THE JEWISH IDEA YESHIVA;
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
September 10, 2019 - 605 -

LEGION; a.k.a. JUDEA POLICE; a.k.a. KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, KAGANSKIY, Vladimir Yakovlevich (a.k.a.
JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAGANSKIY, Vladimir), Russia; DOB 23 Dec
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman 1957; Gender Male; Passport 726105847
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd (Russia) (individual) [CYBER2] (Linked To:
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd DIVETECHNOSERVICES).
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; KAHANE (a.k.a. AMERICAN FRIENDS OF THE
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, UNITED YESHIVA; a.k.a. AMERICAN
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE al-Arishah Village, Hawijah District, Kirkuk COMMITTEE FOR THE SAFETY OF THE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Province, Iraq; Hawijah District, Kirkuk ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
THE COMMITTEE AGAINST RACISM AND Province, Iraq; Rumanah Village, Kirkuk a.k.a. FOREFRONT OF THE IDEA; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA Province, Iraq; DOB 01 Jan 1973; POB Iraq; FRIENDS OF THE JEWISH IDEA YESHIVA;
JEWISH IDENTITY CENTER; a.k.a. THE citizen Iraq; Gender Male (individual) [SDGT] a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
INTERNATIONAL KAHANE MOVEMENT; (Linked To: ISLAMIC STATE OF IRAQ AND LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE THE LEVANT). JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; KAFI, 'Ataallah Salman (a.k.a. AL JABURI, KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
THE RABBI MEIR DAVID KAHANE Salman; a.k.a. AL-JABURI, 'Atallah Salman KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
MEMORIAL FUND; a.k.a. THE VOICE OF Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JUDEA; a.k.a. THE WAY OF THE TORAH; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, REPRESSION OF TRAITORS; a.k.a. STATE
[FTO] [SDGT]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul al-Arishah Village, Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND
1964; nationality Lebanon; Cedula No. 199740 Province, Iraq; Hawijah District, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA
(Colombia) (individual) [SDNT]. Province, Iraq; Rumanah Village, Kirkuk JEWISH IDENTITY CENTER; a.k.a. THE
KADEK (a.k.a. FREEDOM AND DEMOCRACY Province, Iraq; DOB 01 Jan 1973; POB Iraq; INTERNATIONAL KAHANE MOVEMENT;
CONGRESS OF KURDISTAN; a.k.a. HALU citizen Iraq; Gender Male (individual) [SDGT] a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
MESRU SAVUNMA KUVVETI; a.k.a. KGK; (Linked To: ISLAMIC STATE OF IRAQ AND JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN THE LEVANT). a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
FREEDOM AND DEMOCRACY CONGRESS; KAFI, Atallah Salman Abd (a.k.a. AL JABURI, THE RABBI MEIR DAVID KAHANE
a.k.a. KURDISTAN PEOPLE'S CONGRESS; Atallah Salman Kafi; a.k.a. ALAKT, Ataullah MEMORIAL FUND; a.k.a. THE VOICE OF
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman JUDEA; a.k.a. THE WAY OF THE TORAH;
PARTIYA KARKERAN KURDISTAN; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd a.k.a. THE YESHIVA OF THE JEWISH IDEA;
PEOPLE'S CONGRESS OF KURDISTAN; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; [FTO] [SDGT].
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
[FTO] [SDGT]. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al- THE UNITED YESHIVA; a.k.a. AMERICAN
KADYROV, Ramzan Akhmatovich (a.k.a. Arishah Village, Hawijah District, Kirkuk FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
KADYROW, Ramzan Achmatowisch); DOB 05 Province, Iraq; Hawijah District, Kirkuk COMMITTEE FOR THE SAFETY OF THE
Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Rumanah Village, Kirkuk ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Russia; nationality Russia; Gender Male Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
(individual) [MAGNIT]. citizen Iraq; Gender Male (individual) [SDGT] FRIENDS OF THE JEWISH IDEA YESHIVA;
KADYROW, Ramzan Achmatowisch (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
KADYROV, Ramzan Akhmatovich); DOB 05 THE LEVANT). LEGION; a.k.a. JUDEA POLICE; a.k.a.
Oct 1976; POB Tsentoroi, Chechen Republic, KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Russia; nationality Russia; Gender Male Apartment 4/1, Academics Rajabovs Street, KAHANE; a.k.a. KAHANE LIVES; a.k.a.
(individual) [MAGNIT]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa All offices worldwide [IRAN]. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Road, Kano State, Nigeria; Sierra Leone; KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Additional Sanctions Information - Subject to Vladimir Yakovlevich), Russia; DOB 23 Dec a.k.a. NEW KACH MOVEMENT; a.k.a.
Secondary Sanctions Pursuant to the Hizballah 1957; Gender Male; Passport 726105847 NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Financial Sanctions Regulations [SDGT] (Russia) (individual) [CYBER2] (Linked To: REPRESSION OF TRAITORS; a.k.a. STATE
(Linked To: FAWAZ, Mustapha Reda Darwish; DIVETECHNOSERVICES). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Linked To: FAWAZ, Fouzi Reda Darwish). THE COMMITTEE AGAINST RACISM AND
September 10, 2019 - 606 -

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
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[FTO] [SDGT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE LIVES (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
OF 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]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. 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 CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHIE, Abdullahi Hussein, Bakara Market, Dar
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. Salaam Buildings, Mogadishu, Somalia; 26
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Urtegata Street, Oslo 0187, Norway; DOB 22
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. Sep 1959; POB Mogadishu, Somalia; nationality
THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK; Norway; Passport 26941812 (Norway) issued
DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANETZADAK.COM; a.k.a. KFAR 23 Nov 2008; alt. Passport 27781924 (Norway)
JEWISH IDENTITY CENTER; a.k.a. THE TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S issued 11 May 2011 expires 11 May 2020;
INTERNATIONAL KAHANE MOVEMENT; YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. National ID No. 22095919778 (Norway)
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (individual) [SDGT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE KAHVARIN, Iradj Mohammadi; Additional
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sanctions Information - Subject to Secondary
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND Sanctions; Passport X15232608 (Iran)
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA (individual) [NPWMD] [IFSR] (Linked To: NEKA
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE NOVIN).
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
[FTO] [SDGT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO,
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Yves Khawa Panga; a.k.a. PANGA, Kawa);
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DOB 20 Aug 1973; POB Bunia, Democratic
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; Republic of the Congo; former President, Party
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO].
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT]. KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MANDRO, Khawa Panga; a.k.a. MANDRO,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY Yves Khawa Panga; a.k.a. PANGA, Kawa);
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic
September 10, 2019 - 607 -

Republic of the Congo; former President, Party BOKANDE, Jerome; a.k.a. KAKWAVU Sepahbod Gharani Avenue, Tehran, Iran; Head
for Unity and Safeguarding of the Integrity of BUKANDE, Jerome), Kinshasa, Congo, Office Tehran, Sepahbod Gharani Ave., P.O.
Congo (PUSIC) (individual) [DRCONGO]. Democratic Republic of the; Aru, Congo, Box 15815/1775 15815/3446, Tehran, Iran;
KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; DOB 1964; POB P.O. Box 2965, Sharjah, United Arab Emirates;
EASTNINE CHEMICALS CO., LTD.; f.k.a. Masisi, Nord-Kivu, DRC; nationality Congo, 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
EASTNINE INTERNATIONAL TRADING CO., Democratic Republic of the (individual) Canada; Chekhov St., 24.2 , AP 57, Moscow,
LTD.; a.k.a. NANJING KAIKAI [DRCONGO]. Russia; Room No. 704 - No. 10 Chao Waidajie
POLYURETHANE CO., LTD.; a.k.a. NANJING KAKWAVU BUKANDE, Jerome (a.k.a. Chao Yang District , Beijing 10020, China;
KAIKAI TECHNOLOGY CO., LTD.), No. 3 GAGAKWAVU, Jerome; a.k.a. GAKWAVU Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Fangcao Garden, Longjiang District, Nanjing, BOKANDE, Jerome; a.k.a. KAKAWAVU Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Jiangsu 210038, China; Des Voeux Road, Hong BAKONDE, Jerome), Kinshasa, Congo, Iran; Additional Sanctions Information - Subject
Kong; No. 2, Zhongxin Group, Yanshanhe Democratic Republic of the; Aru, Congo, to Secondary Sanctions; all offices worldwide
Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; DOB 1964; POB [IRAN].
210038, China; Goldencard Building, No. 83 Masisi, Nord-Kivu, DRC; nationality Congo, KALA NAFT COMPANY LTD (a.k.a. KALA NAFT
Suojing Road, Nanjing, Jiangsu 210000, China; Democratic Republic of the (individual) CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
334 Te Atatu Road, Te Atatu South, Auckland, [DRCONGO]. KALA NAFT TEHRAN COMPANY; a.k.a.
New Zealand; Website http://www.kk-pu.com; KALA ELECTRIC COMPANY (a.k.a. KALAYE KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
Email Address [email protected]; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th) a.k.a. MANUFACTURING SUPPORT &
Address [email protected]; alt. Email Street, Seyed-Jamal-Eddin-Assad Abadi PROCUREMENT CO.-KALA NAFT; a.k.a.
Address [email protected]; Business Avenue, Tehran, Iran; Additional Sanctions MANUFACTURING SUPPORT AND
Registration Document # 9429033056678 (New Information - Subject to Secondary Sanctions PROCUREMENT (M.S.P.) KALA NAFT CO.
Zealand) [SDNTK]. [NPWMD] [IFSR]. TEHRAN; a.k.a. MANUFACTURING,
KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB KALA LIMITED (a.k.a. KALA NAFT LONDON SUPPORT AND PROCUREMENT KALA NAFT
1978; POB Bunagana, Rutshuru territory, LTD), NIOC House, 4 Victoria Street, COMPANY; a.k.a. MSP KALA NAFT CO.
Democratic Republic of the Congo; Colonel Westminster, London SW1H 0NE, United TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
(individual) [DRCONGO]. Kingdom; Additional Sanctions Information - COMPANY; a.k.a. MSP KALANAFT; a.k.a.
KAIRABA SHOPPING CENTER (a.k.a. KAIRABA Subject to Secondary Sanctions; UK Company MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SUPERMARKET), Kairaba Ave, P.O. Box 2176, Number 01517853 (United Kingdom); all offices SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Banjul, The Gambia; 62 Buckle Street, Banjul, worldwide [IRAN]. SAHAMI KHASS POSHTIBANI VA TEHIYEH
The Gambia; Pipeline Road, Banjul, The KALA NAFT CO SSK (a.k.a. KALA NAFT KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Gambia; Additional Sanctions Information - COMPANY LTD; a.k.a. KALA NAFT TEHRAN; POSHTIBANI SAKHT VA TAHEIH KALAIE
Subject to Secondary Sanctions Pursuant to the a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. NAFTE TEHRAN), 242 Sepahbod Gharani
Hizballah Financial Sanctions Regulations KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; Street, Karim Khan Zand Bridge, Corner
[SDGT]. a.k.a. MANUFACTURING SUPPORT & Kalantari Street, 8th Floor, P.O. Box 15815-
KAIRABA SUPERMARKET (a.k.a. KAIRABA PROCUREMENT CO.-KALA NAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building
SHOPPING CENTER), Kairaba Ave, P.O. Box MANUFACTURING SUPPORT AND No. 226, Corner of Shahid Kalantari Street,
2176, Banjul, The Gambia; 62 Buckle Street, PROCUREMENT (M.S.P.) KALA NAFT CO. Sepahbod Gharani Avenue, Karimkhan Avenue,
Banjul, The Gambia; Pipeline Road, Banjul, The TEHRAN; a.k.a. MANUFACTURING, Tehran 1598844815, Iran; No. 242, Shahid
Gambia; Additional Sanctions Information - SUPPORT AND PROCUREMENT KALA NAFT Kalantari St., Near Karimkhan Bridge,
Subject to Secondary Sanctions Pursuant to the COMPANY; a.k.a. MSP KALA NAFT CO. Sepahbod Gharani Avenue, Tehran, Iran; Head
Hizballah Financial Sanctions Regulations TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O.
[SDGT]. COMPANY; a.k.a. MSP KALANAFT; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran;
KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, MSP-KALANAFT COMPANY; a.k.a. SHERKAT P.O. Box 2965, Sharjah, United Arab Emirates;
Rafik Mohamad), Kathe Dorsch Ring 21, Berlin SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
12353, Germany; Mannheim Prison, Germany; SAHAMI KHASS POSHTIBANI VA TEHIYEH Canada; Chekhov St., 24.2 , AP 57, Moscow,
DOB 27 Aug 1974; POB Baghdad, Iraq; KALAYE NAFT TEHRAN; a.k.a. SHERKATE Russia; Room No. 704 - No. 10 Chao Waidajie
nationality Iraq; Travel Document Number POSHTIBANI SAKHT VA TAHEIH KALAIE Chao Yang District , Beijing 10020, China;
A0092301 (Germany) (individual) [SDGT]. NAFTE TEHRAN), 242 Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
KAKAR, Saleh Mohammad (a.k.a. "SALEH Street, Karim Khan Zand Bridge, Corner Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
MOHAMMAD"); DOB 1962; POB Nulgham Kalantari Street, 8th Floor, P.O. Box 15815- Iran; Additional Sanctions Information - Subject
Village, Panjwai District, Kandahar, 1775/15815-3446, Tehran 15988, Iran; Building to Secondary Sanctions; all offices worldwide
Afghanistan; nationality Afghanistan (individual) No. 226, Corner of Shahid Kalantari Street, [IRAN].
[SDGT]. Sepahbod Gharani Avenue, Karimkhan Avenue, KALA NAFT LONDON LTD (a.k.a. KALA
KAKAWAVU BAKONDE, Jerome (a.k.a. Tehran 1598844815, Iran; No. 242, Shahid LIMITED), NIOC House, 4 Victoria Street,
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Kalantari St., Near Karimkhan Bridge, Westminster, London SW1H 0NE, United
September 10, 2019 - 608 -

Kingdom; Additional Sanctions Information - COMPANY; a.k.a. MSP KALANAFT; a.k.a. (Russia) (individual) [TCO] (Linked To:
Subject to Secondary Sanctions; UK Company MSP-KALANAFT COMPANY; a.k.a. SHERKAT THIEVES-IN-LAW).
Number 01517853 (United Kingdom); all offices SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
worldwide [IRAN]. SAHAMI KHASS POSHTIBANI VA TEHIYEH Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KALA NAFT TEHRAN (a.k.a. KALA NAFT CO KALAYE NAFT TEHRAN; a.k.a. SHERKATE KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. POSHTIBANI SAKHT VA TAHEIH KALAIE Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KALA NAFT TEHRAN COMPANY; a.k.a. NAFTE TEHRAN), 242 Sepahbod Gharani a.k.a. QALAF, Fuad Mohamed; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; Street, Karim Khan Zand Bridge, Corner SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. MANUFACTURING SUPPORT & Kalantari Street, 8th Floor, P.O. Box 15815- a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
PROCUREMENT CO.-KALA NAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building Fuad; a.k.a. SHONGOLE, Fuad Muhammad
MANUFACTURING SUPPORT AND No. 226, Corner of Shahid Kalantari Street, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
PROCUREMENT (M.S.P.) KALA NAFT CO. Sepahbod Gharani Avenue, Karimkhan Avenue, Somalia; nationality Somalia; alt. nationality
TEHRAN; a.k.a. MANUFACTURING, Tehran 1598844815, Iran; No. 242, Shahid Sweden (individual) [SOMALIA].
SUPPORT AND PROCUREMENT KALA NAFT Kalantari St., Near Karimkhan Bridge, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
COMPANY; a.k.a. MSP KALA NAFT CO. Sepahbod Gharani Avenue, Tehran, Iran; Head Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
COMPANY; a.k.a. MSP KALANAFT; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran; Mohamed; a.k.a. KHALIF, Fuad Mohammed;
MSP-KALANAFT COMPANY; a.k.a. SHERKAT P.O. Box 2965, Sharjah, United Arab Emirates; a.k.a. QALAF, Fuad Mohamed; a.k.a.
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
SAHAMI KHASS POSHTIBANI VA TEHIYEH Canada; Chekhov St., 24.2 , AP 57, Moscow, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
KALAYE NAFT TEHRAN; a.k.a. SHERKATE Russia; Room No. 704 - No. 10 Chao Waidajie Fuad; a.k.a. SHONGOLE, Fuad Muhammad
POSHTIBANI SAKHT VA TAHEIH KALAIE Chao Yang District , Beijing 10020, China; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
NAFTE TEHRAN), 242 Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Somalia; nationality Somalia; alt. nationality
Street, Karim Khan Zand Bridge, Corner Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Sweden (individual) [SOMALIA].
Kalantari Street, 8th Floor, P.O. Box 15815- Iran; Additional Sanctions Information - Subject KALALAH, Husam-al-Din Walid, Syria; DOB 04
1775/15815-3446, Tehran 15988, Iran; Building to Secondary Sanctions; all offices worldwide Jan 1983; nationality Syria; Scientific Studies
No. 226, Corner of Shahid Kalantari Street, [IRAN]. and Research Center Employee (individual)
Sepahbod Gharani Avenue, Karimkhan Avenue, KALA PENSION TRUST LIMITED, C/O Kala [SYRIA].
Tehran 1598844815, Iran; No. 242, Shahid Limited, N.I.O.C. House, 4 Victoria Street, KALAN KISH SHIPPING CO (a.k.a. KALAN KISH
Kalantari St., Near Karimkhan Bridge, London SW1H 0NE, United Kingdom; Additional SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
Sepahbod Gharani Avenue, Tehran, Iran; Head Sanctions Information - Subject to Secondary Ghasir Avenue, PO Box 19635-1114, Tehran,
Office Tehran, Sepahbod Gharani Ave., P.O. Sanctions; UK Company Number 01573317 Iran; Additional Sanctions Information - Subject
Box 15815/1775 15815/3446, Tehran, Iran; (United Kingdom); all offices worldwide [IRAN]. to Secondary Sanctions [IRAN].
P.O. Box 2965, Sharjah, United Arab Emirates; KALACHOV, Zakhar (a.k.a. KALASCHOV, KALAN KISH SHIPPING LINES (a.k.a. KALAN
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, Sachary Knyasevich; a.k.a. KALASCHOW, KISH SHIPPING CO), Unit 5, 9th Street 2,
Canada; Chekhov St., 24.2 , AP 57, Moscow, Zachari; a.k.a. KALASH, Zakhary; a.k.a. Ahmad Ghasir Avenue, PO Box 19635-1114,
Russia; Room No. 704 - No. 10 Chao Waidajie KALASHOV, Sergio; a.k.a. KALASHOV, Tehran, Iran; Additional Sanctions Information -
Chao Yang District , Beijing 10020, China; Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Subject to Secondary Sanctions [IRAN].
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; KALANTARI, Sajjad (a.k.a. KHODA'I,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Mohammad Hasan); DOB 21 Sep 1983;
Iran; Additional Sanctions Information - Subject Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Additional Sanctions Information - Subject to
to Secondary Sanctions; all offices worldwide a.k.a. KALASHOV, Zakhary Knyazevich Secondary Sanctions; Gender Male; National ID
[IRAN]. Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); No. 444-973367-3 (Iran) (individual) [SDGT]
KALA NAFT TEHRAN COMPANY (a.k.a. KALA a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. [IRGC] [IFSR] (Linked To: ISLAMIC
NAFT CO SSK; a.k.a. KALA NAFT COMPANY KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; REVOLUTIONARY GUARD CORPS (IRGC)-
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" QODS FORCE).
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASCHOV, Sachary Knyasevich (a.k.a.
a.k.a. MANUFACTURING SUPPORT & KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOW,
PROCUREMENT CO.-KALA NAFT; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zachari; a.k.a. KALASH, Zakhary; a.k.a.
MANUFACTURING SUPPORT AND YOUNG"), General Tyulenev Street, 7, Building KALASHOV, Sergio; a.k.a. KALASHOV,
PROCUREMENT (M.S.P.) KALA NAFT CO. 2, Apartment 277, Moscow, Russia; Nikolina Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
TEHRAN; a.k.a. MANUFACTURING, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
SUPPORT AND PROCUREMENT KALA NAFT 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
COMPANY; a.k.a. MSP KALA NAFT CO. alt. nationality Russia; Gender Male; Passport Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 604145924 (Russia); alt. Passport 604145934 a.k.a. KALASHOV, Zakhary Knyazevich
September 10, 2019 - 609 -

Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ 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 Х
ЗА АРИЙ 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;
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ 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, Х
ЗА АРИЙ 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 Х
ЗА АРИЙ 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
604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
(Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
a.k.a. KALASCHOV, Sachary Knyasevich; YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
a.k.a. KALASCHOW, Zachari; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;
KALASHOV, Sergio; a.k.a. KALASHOV, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, 604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zakaria; a.k.a.
a.k.a. KALASHOV, Zakhary Knyazevich THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV,
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ);
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "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
September 10, 2019 - 610 -

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 АРИЙ Х "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
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ 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
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. KALASHOV, Zakhary Knyazevich Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ);
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASOV, Zacharias; a.k.a. KALASOV,
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" "SHAKRO KURTI"; a.k.a. "SHAKRO
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. "SHAKRO YOUNG"), General Tyulenev
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO Street, 7, Building 2, Apartment 277, Moscow,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building Russia; Nikolina Gora, Odintsovo, Moscow,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina Russia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Georgia; nationality Georgia; alt. nationality
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; Russia; Gender Male; Passport 604145924
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport (Russia); alt. Passport 604145934 (Russia)
"SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 (individual) [TCO] (Linked To: THIEVES-IN-
YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To: LAW).
2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW). KALASOV, Zacharias (a.k.a. KALACHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary Knyazevich (Cyrillic: Zakhar; a.k.a. KALASCHOV, Sachary
1953; POB Tbilisi, Georgia; nationality Georgia; Х
КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ) (a.k.a. Knyasevich; a.k.a. KALASCHOW, Zachari;
alt. nationality Russia; Gender Male; Passport KALACHOV, Zakhar; a.k.a. KALASCHOV, a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
September 10, 2019 - 611 -

Sergio; a.k.a. KALASHOV, Zachari; a.k.a. a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; 13, Unit 12, Sazman Ab Ave., Jenah Blvd, a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Tehran, Iran; Additional Sanctions Information - Birgit Melani Schroeder, Kuehlungsborner
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Subject to Secondary Sanctions; National ID Strasse 30, Hamburg 22147, Germany; DOB 28
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, No. 1463468660 (Iran); Company Number Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, 10980302323 (Iran) [NPWMD] [IFSR] (Linked Aug 1973; POB Tiaret, Algeria; alt. POB
Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, To: IRAN CENTRIFUGE TECHNOLOGY Morocco; nationality Algeria; arrested 23 Apr
Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; COMPANY). 2002; currently in remand at 20355 Hamburg
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" KALAYEH NAFT CO (a.k.a. KALA NAFT CO Holstenglacis 3, Germany (individual) [SDGT].
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO TEHRAN COMPANY; a.k.a. M.S.P.-KALA; Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building a.k.a. MANUFACTURING SUPPORT & KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina PROCUREMENT CO.-KALA NAFT; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar MANUFACTURING SUPPORT AND Bazaar, Chahgay, Pakistan; Haji Mohammed
1953; POB Tbilisi, Georgia; nationality Georgia; PROCUREMENT (M.S.P.) KALA NAFT CO. Plaza, Tol Aram Road, Nearest Jamal Dean
alt. nationality Russia; Gender Male; Passport TEHRAN; a.k.a. MANUFACTURING, Afghani Road, Quetta, Pakistan; Dr Barno
604145924 (Russia); alt. Passport 604145934 SUPPORT AND PROCUREMENT KALA NAFT Road, Quetta, Pakistan; POB Pakistan; citizen
(Russia) (individual) [TCO] (Linked To: COMPANY; a.k.a. MSP KALA NAFT CO. Pakistan; Passport AD4756241 (Pakistan)
THIEVES-IN-LAW). TEHRAN; a.k.a. MSP KALA NAFT TEHRAN issued 02 Nov 2008 expires 01 Nov 2013;
KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; COMPANY; a.k.a. MSP KALANAFT; a.k.a. National ID No. 54101-6356624-9 (Pakistan)
a.k.a. KALASCHOV, Sachary Knyasevich; MSP-KALANAFT COMPANY; a.k.a. SHERKAT (individual) [SDGT].
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT KALEV KATANGA, Mutondo (a.k.a. KALEV,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. SAHAMI KHASS POSHTIBANI VA TEHIYEH Motono; a.k.a. KALEV, Mutundo; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV, KALAYE NAFT TEHRAN; a.k.a. SHERKATE MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. POSHTIBANI SAKHT VA TAHEIH KALAIE a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KALASHOV, Zakaria; a.k.a. KALASHOV, NAFTE TEHRAN), 242 Sepahbod Gharani KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Street, Karim Khan Zand Bridge, Corner a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, Kalantari Street, 8th Floor, P.O. Box 15815- Campagne, Quartier Ma Campagne Commune
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, 1775/15815-3446, Tehran 15988, Iran; Building De Ngaliema, Kinshasa 00243, Congo,
Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, No. 226, Corner of Shahid Kalantari Street, Democratic Republic of the; DOB 03 Mar 1957;
Zakhariy Kniazevich; a.k.a. KALASOV, Sepahbod Gharani Avenue, Karimkhan Avenue, POB Kasaji, Democratic Republic of the Congo;
Zacharias; a.k.a. "SHAKRO JR."; a.k.a. Tehran 1598844815, Iran; No. 242, Shahid alt. POB Likasi, Katanga, Democratic Republic
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); Kalantari St., Near Karimkhan Bridge, of the Congo; nationality Congo, Democratic
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Sepahbod Gharani Avenue, Tehran, Iran; Head Republic of the; Gender Male; Passport
MALADOI"; a.k.a. "SHAKRO MOLODOY"; Office Tehran, Sepahbod Gharani Ave., P.O. DB0004470 (Congo, Democratic Republic of
a.k.a. "SHAKRO YOUNG"), General Tyulenev Box 15815/1775 15815/3446, Tehran, Iran; the) issued 08 Jun 2012 expires 07 Jun 2017;
Street, 7, Building 2, Apartment 277, Moscow, P.O. Box 2965, Sharjah, United Arab Emirates; Agence Nationale de Renseignements General
Russia; Nikolina Gora, Odintsovo, Moscow, 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, Administrator (individual) [DRCONGO].
Russia; DOB 20 Mar 1953; POB Tbilisi, Canada; Chekhov St., 24.2 , AP 57, Moscow, KALEV, Motono (a.k.a. KALEV KATANGA,
Georgia; nationality Georgia; alt. nationality Russia; Room No. 704 - No. 10 Chao Waidajie Mutondo; a.k.a. KALEV, Mutundo; a.k.a.
Russia; Gender Male; Passport 604145924 Chao Yang District , Beijing 10020, China; MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
(Russia); alt. Passport 604145934 (Russia) Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
(individual) [TCO] (Linked To: THIEVES-IN- Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
LAW). Iran; Additional Sanctions Information - Subject a.k.a. MUTUND, Kalev), 24 Avenue Ma
KALAYE ELECTRIC COMPANY (a.k.a. KALA to Secondary Sanctions; all offices worldwide Campagne, Quartier Ma Campagne Commune
ELECTRIC COMPANY), 33 Fifteenth (15th) [IRAN]. De Ngaliema, Kinshasa 00243, Congo,
Street, Seyed-Jamal-Eddin-Assad Abadi KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; Democratic Republic of the; DOB 03 Mar 1957;
Avenue, Tehran, Iran; Additional Sanctions a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian POB Kasaji, Democratic Republic of the Congo;
Information - Subject to Secondary Sanctions Salim Sadeq), Palestine Street, DIST 505 ST 60 alt. POB Likasi, Katanga, Democratic Republic
[NPWMD] [IFSR]. H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB of the Congo; nationality Congo, Democratic
KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN Baghdad, Iraq; nationality Iraq; Gender Male; Republic of the; Gender Male; Passport
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ National ID No. 00365298 (Iraq) (individual) DB0004470 (Congo, Democratic Republic of
ARAS COMPANY; a.k.a. TAMIN KALAYE [GLOMAG]. the) issued 08 Jun 2012 expires 07 Jun 2017;
SABZ COMPANY; a.k.a. "KSO COMPANY";
September 10, 2019 - 612 -

Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD Sanctions Pursuant to the Hizballah Financial
Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Regulations; Gender Male; Passport
KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg, RL0665670 (Lebanon) (individual) [SDGT]
Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email (Linked To: HIZBALLAH; Linked To: TABAJA,
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address [email protected] [UKRAINE-EO13661]. Adham Husayn).
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN KALLAS, Muhammad Al-Mukhtar (a.k.a.
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ Mohamed); DOB 09 Jan 1987; POB Haret
Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a. Hreik, Lebanon; nationality Lebanon; Additional
De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I. Sanctions Information - Subject to Secondary
Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Pursuant to the Hizballah Financial
POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Regulations; Gender Male; Passport
alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT. RL0665670 (Lebanon) (individual) [SDGT]
of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE (Linked To: HIZBALLAH; Linked To: TABAJA,
Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO Adham Husayn).
DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD KALLIOPE LIMITED, Suite 2, Portland House,
the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18 Glacis Road, Gibraltar; Company Number
Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg, 89681 (Gibraltar) [SDNTK].
Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address [email protected] [UKRAINE-EO13661]. Habashi, Khorramshahr Ave., Zanjan
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a. 4516773541, Iran; Second Floor, No. 13, Street
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a. 8th, Ghaem Magham Farahari Ave., Tehran
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN 1586868513, Iran; Website www.calcimin.com;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a. Additional Sanctions Information - Subject to
Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I. Secondary Sanctions [SDGT] [IFSR] (Linked
Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a. To: IRAN ZINC MINES DEVELOPMENT
Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK COMPANY).
Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT. KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a.
Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE KARUME, Andrew; a.k.a. NZABAMWITA,
issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO Lucien; a.k.a. NZABANITA, Lucien); DOB 15
National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD Sep 1966; POB Kinyami, Byumba Province,
(individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18 Rwanda; nationality Rwanda; Gender Male
KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg, (individual) [DRCONGO].
BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
a.k.a. KALIM, Mohammed Musa; a.k.a. Address [email protected] [UKRAINE-EO13661]. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALKAN, Duran (a.k.a. ERDEM, Selahattin); Abu), Nigeria; DOB 1977; POB Maiduguri,
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay DOB 1954; alt. DOB 1958; POB Adana, Nigeria (individual) [SDGT].
Bazaar, Chahgay, Pakistan; Haji Mohammed Tufanbeyli, Turkey; alt. POB Derik, Turkey; KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
Plaza, Tol Aram Road, Nearest Jamal Dean citizen Turkey; Turkish Identification Number a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Afghani Road, Quetta, Pakistan; Dr Barno 18538165962 (Turkey) (individual) [SDNTK]. Abu), Nigeria; DOB 1977; POB Maiduguri,
Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, Nigeria (individual) [SDGT].
Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al- KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu
issued 02 Nov 2008 expires 01 Nov 2013; Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
National ID No. 54101-6356624-9 (Pakistan) Lebanon; nationality Lebanon; Additional Abu), Nigeria; DOB 1977; POB Maiduguri,
(individual) [SDGT]. Sanctions Information - Subject to Secondary Nigeria (individual) [SDGT].
KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Pursuant to the Hizballah Financial KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi;
MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Regulations; Gender Male; Passport a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV,
STOCK COMPANY; a.k.a. KALININ RL0665670 (Lebanon) (individual) [SDGT] Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn). КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al- KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Kamchybek Asanbekovich; a.k.a. "KAMCHI
YEKATERINBURG'; a.k.a. OTKRYTOE Lebanon; nationality Lebanon; Additional BISHKEKSKIY" (Cyrillic: "КАМЧИ
AKTSIONERNOE OBSHCHESTVO Sanctions Information - Subject to Secondary БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
September 10, 2019 - 613 -

Bahar 1 Sector, C09-T02 Tower, Apartment Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
3203, Dubai 31672, United Arab Emirates; Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial
Murjan 6, Jumeirah Beach Residences, Dubai, 80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889
United Arab Emirates; DOB 03 Aug 1974; alt. KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT].
DOB 01 Jan 1973; POB Cholpon-Ata, CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
Kyrgyzstan; nationality Kyrgyzstan; Gender KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Male; Passport AC2499982 (Kyrgyzstan); alt. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Passport AC732709 (Kyrgyzstan); Identification a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
Number 20308197410028 (Kyrgyzstan); alt. Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias
Identification Number 1002001 (Kyrgyzstan) Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina,
(individual) [SDNTK] [TCO] (Linked To: 703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building
THIEVES-IN-LAW). Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas,
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck,
30 Jan 1971; POB Rouba, Algeria (individual) Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information -
[SDGT]. Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No.
Adam Ramsey; a.k.a. MUSTAFA, Mustafa KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT].
Kamel), 9 Albourne Road, Shepherds Bush, 1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
London W12 OLW, United Kingdom; 8 Adie Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
Road, Hammersmith, London W6 OPW, United [SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Kingdom; DOB 15 Apr 1958 (individual) KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
[SDGT]. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos,
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas,
Ben Mohamed Ben Mohamed), Via Masina n.7, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703,
Milan, Italy; DOB 03 Apr 1968; POB Tunis, a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas,
Tunisia; nationality Tunisia; Passport M307707 Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
issued 12 Apr 2000 expires 11 Apr 2005; Italian Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Fiscal Code: KMMMHD68D03Z352N 703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck,
(individual) [SDGT]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information -
KAMMOUN, Mehdi Ben Mohamed Ben 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the
Mohamed (a.k.a. KAMMOUN, Mehdi), Via POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations;
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No.
Tunis, Tunisia; nationality Tunisia; Passport Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT].
M307707 issued 12 Apr 2000 expires 11 Apr Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.
2005; Italian Fiscal Code: Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KMMMHD68D03Z352N (individual) [SDGT]. V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias
1963; Additional Sanctions Information - Subject Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina,
to Secondary Sanctions (individual) [IRAN]. DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building
KAMSHILOV, Oleg Anatolievich, Crimea, POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas,
Ukraine; DOB 1969; POB Piketnoy Marjanovsky alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb
District, Omsk Region, Russia; nationality Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Russia; Gender Male (individual) [UKRAINE- Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck,
EO13660]. Sanctions Regulations; Passport 1617889 Lebanon; Additional Sanctions Information -
KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the
AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham; Hizballah Financial Sanctions Regulations;
Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Passport 0877677 (Venezuela); National ID No.
Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham); V-6.919.272 (Venezuela) (individual) [SDGT].
Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt. KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-
Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon; Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN,
September 10, 2019 - 614 -

Radwan Muhammad Husayn Ali), Aden, 510.201 and 510.210; Director of the General Yemen; Gender Male (individual) [SDGT]
Yemen; al-Tawilah, Kraytar District, Aden, Political Bureau of the Ministry of People's (Linked To: ISIL-YEMEN).
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Security (individual) [DPRK2]. KANONIERI KURDEBI (a.k.a. KANONIERI
Abyan Governorate, Khanfar, Al-Rumilah, KANG, Ryong; DOB 21 Aug 1968; nationality QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
Yemen; Gender Male (individual) [SDGT] Korea, North; Secondary sanctions risk: North RAMKIANI QURDEBI; a.k.a. RAMKIANI
(Linked To: ISIL-YEMEN). Korea Sanctions Regulations, sections 510.201 QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
KANG, Chol Su, Linjiang, China; DOB 13 Feb and 510.210; KOMID official in Syria (individual) a.k.a. THIEVES PROFESSING THE CODE;
1969; Secondary sanctions risk: North Korea [DPRK2]. a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Sanctions Regulations, sections 510.201 and KANG, Song Nam, Korea, North; DOB 28 Jul WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
510.210; Passport 472234895 (Korea, North); 1962; POB North P'yo'ngan Province, North a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
Korea Ryonbong General Corporation Official Korea; citizen Korea, North; Secondary ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
(individual) [NPWMD] (Linked To: KOREA sanctions risk: North Korea Sanctions VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
RYONBONG GENERAL CORPORATION). Regulations, sections 510.201 and 510.210; (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; Passport 654410025 (Korea, North) expires 14 ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 Oct 2019; Bureau Director (individual) [DPRK3] ЗАКОННИК)), United States; Russia; Greece;
(individual) [TCO]. (Linked To: MINISTRY OF STATE SECURITY). Ukraine; Spain [TCO].
KANG, Min, Beijing, China; DOB 07 May 1980; KANGBONG TRADING CORPORATION, Korea, KANONIERI QURDEBI (a.k.a. KANONIERI
nationality Korea, North; Gender Male; North; Secondary sanctions risk: North Korea KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and RAMKIANI QURDEBI; a.k.a. RAMKIANI
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]. QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
510.210; Passport 563132918 expires 04 Feb KANILAI FAMILY FARMS (a.k.a. KANILAI a.k.a. THIEVES PROFESSING THE CODE;
2018; Korea Daesong Bank representative FARMS LIMITED; a.k.a. KANILAI WORNI a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
(individual) [DPRK4]. FAMILY FARMS LTD; a.k.a. KANILAI WORNI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, FARMS), Kanilai, The Gambia [GLOMAG] a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
North; nationality Korea, North; Secondary (Linked To: JAMMEH, Yahya). ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
sanctions risk: North Korea Sanctions KANILAI FARMS LIMITED (a.k.a. KANILAI VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Regulations, sections 510.201 and 510.210; FAMILY FARMS; a.k.a. KANILAI WORNI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
Passport PS 472330208 (Korea, North) expires FAMILY FARMS LTD; a.k.a. KANILAI WORNI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
04 Jul 2017 (individual) [NPWMD] (Linked To: FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОННИК)), United States; Russia; Greece;
NAMCHONGANG TRADING CORPORATION). (Linked To: JAMMEH, Yahya). Ukraine; Spain [TCO].
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, KANILAI GROUP INTERNATIONAL (a.k.a. KGI KANONIERI QURDI (a.k.a. KANONIERI
North; Secondary sanctions risk: North Korea INTERNATIONAL COMPANY LTD), Banjul, KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
Sanctions Regulations, sections 510.201 and The Gambia; P.O. Box 3070 Serrekunda, The RAMKIANI QURDEBI; a.k.a. RAMKIANI
510.210; Passport 290410121 (Korea, North); Gambia [GLOMAG] (Linked To: JAMMEH, QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
Vice Chairman of the Second Economic Yahya). a.k.a. THIEVES PROFESSING THE CODE;
Committee (individual) [NPWMD] (Linked To: KANILAI WORNI FAMILY FARMS LTD (a.k.a. a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
SECOND ECONOMIC COMMITTEE). KANILAI FAMILY FARMS; a.k.a. KANILAI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. FARMS LIMITED; a.k.a. KANILAI WORNI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
KANG, P'il-Hun), Korea, North; DOB 11 Jun FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
1943; Gender Male; Secondary sanctions risk: (Linked To: JAMMEH, Yahya). VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
North Korea Sanctions Regulations, sections KANILAI WORNI FARMS (a.k.a. KANILAI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
510.201 and 510.210; Director of the General FAMILY FARMS; a.k.a. KANILAI FARMS ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
Political Bureau of the Ministry of People's LIMITED; a.k.a. KANILAI WORNI FAMILY ЗАКОННИК)), United States; Russia; Greece;
Security (individual) [DPRK2]. FARMS LTD), Kanilai, The Gambia [GLOMAG] Ukraine; Spain [TCO].
KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. (Linked To: JAMMEH, Yahya). KANSO FISHING AGENCY LIMITED, Kissy
KANG, P'il-Hun), Korea, North; DOB 11 Jun KANISHCHEV, Pavel; DOB 1986 (individual) Dockyard, Freetown, Sierra Leone; Additional
1943; Gender Male; Secondary sanctions risk: [UKRAINE-EO13660]. Sanctions Information - Subject to Secondary
North Korea Sanctions Regulations, sections KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Sanctions Pursuant to the Hizballah Financial
510.201 and 510.210; Director of the General Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Sanctions Regulations [SDGT] (Linked To:
Political Bureau of the Ministry of People's Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, QANSU, Ali Muhammad).
Security (individual) [DPRK2]. Radwan Muhammad Husayn Ali), Aden, KANSO, Ali Mohamed (a.k.a. KANSOU, Ali
KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. Yemen; al-Tawilah, Kraytar District, Aden, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
KANG, Pil Hoon), Korea, North; DOB 11 Jun Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Ali Muhammad), Hafez Al Assaad Street, Abadi
1943; Gender Male; Secondary sanctions risk: Abyan Governorate, Khanfar, Al-Rumilah, Building, 1st Floor, Jnah, Baabda, Lebanon;
North Korea Sanctions Regulations, sections Hafez Al Assaad Street, Ebadi Building, 1st
September 10, 2019 - 615 -

Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut, Building, 1st Floor, Jnah, Baabda, Lebanon;
Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi Hafez Al Assaad Street, Ebadi Building, 1st
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon; Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st 1966; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb to Secondary Sanctions Pursuant to the
Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject Hizballah Financial Sanctions Regulations;
Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the Gender Male; Passport RL2647015 (Lebanon);
RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations; alt. Passport 127298342 (Venezuela)
(Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon); (individual) [SDGT] (Linked To: AL-INMAA
TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela) ENGINEERING AND CONTRACTING).
KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; (individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad Mohamad (a.k.a. KANSO,
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad ENGINEERING AND CONTRACTING). Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad; KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
KANSOU, Jihad Mohamad; a.k.a. KANSU, a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad;
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, a.k.a. QANSAWH, Jehad; a.k.a. QANSO,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU,
QANSU, Jihad Muhammad), Jinah-Hafez Al QANSAWH, Jehad; a.k.a. QANSO, Jehad; Jihad Muhammad), Jinah-Hafez Al Asad Street,
Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Abedah Building-1st Floor, Beirut, Lebanon;
Lebanon; Hafez Al Assaad Street, Abadi Muhammad), Jinah-Hafez Al Asad Street, Hafez Al Assaad Street, Abadi Building, 1st
Building, 1st Floor, Jnah, Baabda, Lebanon; Abedah Building-1st Floor, Beirut, Lebanon; Floor, Jnah, Baabda, Lebanon; Hafez Al
Hafez Al Assaad Street, Ebadi Building, 1st Hafez Al Assaad Street, Abadi Building, 1st Assaad Street, Ebadi Building, 1st Floor, Jnah,
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Floor, Jnah, Baabda, Lebanon; Hafez Al Baabda, Lebanon; DOB 10 Feb 1966;
1966; Additional Sanctions Information - Subject Assaad Street, Ebadi Building, 1st Floor, Jnah, Additional Sanctions Information - Subject to
to Secondary Sanctions Pursuant to the Baabda, Lebanon; DOB 10 Feb 1966; Secondary Sanctions Pursuant to the Hizballah
Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
Gender Male; Passport RL2647015 (Lebanon); Secondary Sanctions Pursuant to the Hizballah Passport RL2647015 (Lebanon); alt. Passport
alt. Passport 127298342 (Venezuela) Financial Sanctions Regulations; Gender Male; 127298342 (Venezuela) (individual) [SDGT]
(individual) [SDGT] (Linked To: AL-INMAA Passport RL2647015 (Lebanon); alt. Passport (Linked To: AL-INMAA ENGINEERING AND
ENGINEERING AND CONTRACTING). 127298342 (Venezuela) (individual) [SDGT] CONTRACTING).
KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; (Linked To: AL-INMAA ENGINEERING AND KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a.
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO,
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad; a.k.a. KANSOU, Jihad
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Ali Muhammad), Hafez Al Assaad Street, Abadi Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut, Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon); (Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela) TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO, ENGINEERING AND CONTRACTING).
KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a. Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI,
KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad KANSOU, Jihad Mohamad; a.k.a. KANSU, Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. Jehad; a.k.a. QANSAWH, Jehad; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir
KANSOU, Jihad Mohamad; a.k.a. KANSU, QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Hachem; a.k.a. KATRANJI, Amir; a.k.a.
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez Al KATRANJI, Amir Hachem; a.k.a. KATRANJI,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut, Amir Hashem); DOB 24 Jun 1966; POB Hama,
QANSU, Jihad Muhammad), Jinah-Hafez Al Lebanon; Hafez Al Assaad Street, Abadi Syria; nationality Syria; Managing Director and
September 10, 2019 - 616 -

Co-founder of Electronic Katrangi Group 02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren
(individual) [NPWMD] (Linked To: with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
ELECTRONICS KATRANGI TRADING). KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
KANYAMA TSHISIKU, Celestin (a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality
KANYAMA, Celestin (Latin: KANYAMA, KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued
Céléstin); a.k.a. KANYAMA, Celestin Cishiku); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated
DOB 04 Oct 1960; POB Kananga, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT].
Republic of the Congo; nationality Congo, "ABDULLAH THE TURK"; a.k.a. "ABU KARADH AL-HASSAN (a.k.a. AL-QARD AL-
Democratic Republic of the; Gender Male; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- HASSAN ASSOCIATION; a.k.a. AL-QUARD
Passport OB0637580 issued 20 May 2014 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-HASSAN ASSOCIATION; a.k.a. AL-
expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren QUARDH AL-HASSAN ASSOCIATION), Beirut,
(individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, Lebanon; Additional Sanctions Information -
KANYAMA, Celestin (Latin: KANYAMA, Céléstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Subject to Secondary Sanctions Pursuant to the
(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality Hizballah Financial Sanctions Regulations
KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued [SDGT].
1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14
the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT]. May 1973; POB Sarajevo, Bosnia-Herzegovina
Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar (individual) [BALKANS].
OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. KARADZIC, Luka, Dubrovacka Street No 14,
May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Belgrade, Serbia; Janka Vukotica Street No 24,
[DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Rastoci, Municipality of Niksic, Montenegro;
KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB
TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU Savnik, Serbia and Montenegro; alt. POB
(Latin: KANYAMA, Céléstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual)
1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS].
the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren KARADZIC, Radovan; DOB 19 Jun 1945; POB
Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul, Petnica, Serbia and Montenegro; ICTY indictee
OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen, at large; former president of the Republika
May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality Srpska (individual) [BALKANS].
[DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS].
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAFARIN BANK (a.k.a. BANK-E
Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, KARAFARIN), Zafar St. No. 315, Between Vali
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Asr and Jordan, Tehran, Iran; SWIFT/BIC
Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KBIDIRTH [IRAN].
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. KARAGHULLY, Labeed A., Iraq; General
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU Manager of REAL ESTATE BANK (individual)
Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- [IRAQ2].
1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. KARAJ NUCLEAR RESEARCH CENTER FOR
To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren AGRICULTURE AND MEDICINE (a.k.a.
RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul, AGRICULTURAL, MEDICAL, AND
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, INDUSTRIAL RESEARCH CENTER; f.k.a.
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality NUCLEAR RESEARCH CENTER FOR
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued AGRICULTURE AND MEDICINE; a.k.a.
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. Additional Sanctions Information - Subject to
"ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Secondary Sanctions [IRAN] (Linked To:
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, NUCLEAR SCIENCE AND TECHNOLOGY
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, RESEARCH INSTITUTE).
"AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, KARAKEYAN, Roberto Albertovich (a.k.a.
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU Ruben Albertovich; a.k.a. TATULIAN, Ruben
Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
September 10, 2019 - 617 -

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Republic of Mordovia, Russia (individual) KARDIAM BVBA (a.k.a. CARDIAM; a.k.a.
(Cyrillic: "РОБСОН")), Trident Grand [UKRAINE-EO13660]. KARDIAM), Hoveniersstraat 30, Box 145,
Residence, Unit 604, Dubai Marina, Dubai KARAMAN, Alexander (a.k.a. CARAMAN, Antwerp 2018, Belgium; Email Address
93743, United Arab Emirates; DOB 08 Dec Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. [email protected]; V.A.T. Number
1969; POB Sochi, Russia; Gender Male; KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 0430.033.662 (Belgium); Branch Unit Number
Passport 710091868 (Russia); Tax ID No. Republic of Mordovia, Russia (individual) 2030.515.945 (Belgium); Enterprise Number
231704411067 (Russia); Identification Number [UKRAINE-EO13660]. 0430.033.662 (Belgium) [CAR].
312236712500061 (Russia); alt. Identification KARAMAN, Oleksandr (a.k.a. CARAMAN, KAREEM, Aras Habib (a.k.a. KAREEM, Aras
Number 0184214173 (Russia) (individual) Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Habib Mohamed; a.k.a. KARIM, Aras Habib;
[TCO] (Linked To: VESNA HOTEL AND SPA; KARAMAN, Alexander); DOB 26 Jul 1956; POB a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
Linked To: NOVYI VEK - MEDIA; Linked To: Republic of Mordovia, Russia (individual) POB Iraq; Additional Sanctions Information -
THIEVES-IN-LAW). [UKRAINE-EO13660]. Subject to Secondary Sanctions; Gender Male
KARAKEYAN, Ruben Albertovich (a.k.a. KARAMIAN, Vakhtang (a.k.a. KARAMYAN, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Vakhtang); DOB 19 Apr 1991; nationality ISLAMIC REVOLUTIONARY GUARD CORPS
Roberto Albertovich; a.k.a. TATULIAN, Ruben Russia; Passport 727409284 (Russia) expires (IRGC)-QODS FORCE).
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН 28 Mar 2023; Middle East Business KAREEM, Aras Habib Mohamed (a.k.a.
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Development Director at Kalashnikov Concern KAREEM, Aras Habib; a.k.a. KARIM, Aras
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" (individual) [UKRAINE-EO13661] (Linked To: Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug
(Cyrillic: "РОБСОН")), Trident Grand KALASHNIKOV CONCERN). 1967; POB Iraq; Additional Sanctions
Residence, Unit 604, Dubai Marina, Dubai KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Information - Subject to Secondary Sanctions;
93743, United Arab Emirates; DOB 08 Dec Vakhtang); DOB 19 Apr 1991; nationality Gender Male (individual) [SDGT] [IRGC] [IFSR]
1969; POB Sochi, Russia; Gender Male; Russia; Passport 727409284 (Russia) expires (Linked To: ISLAMIC REVOLUTIONARY
Passport 710091868 (Russia); Tax ID No. 28 Mar 2023; Middle East Business GUARD CORPS (IRGC)-QODS FORCE).
231704411067 (Russia); Identification Number Development Director at Kalashnikov Concern KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
312236712500061 (Russia); alt. Identification (individual) [UKRAINE-EO13661] (Linked To: Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Number 0184214173 (Russia) (individual) KALASHNIKOV CONCERN). Kareem; a.k.a. BARI, Gabril Abdul Karim),
[TCO] (Linked To: VESNA HOTEL AND SPA; KARAT INDUSTRY CO., LTD., No. 110 Baiyun Darfur, Sudan; DOB circa 1961; Colonel for the
Linked To: NOVYI VEK - MEDIA; Linked To: Street, Dalian, Liaoning, China; Additional National Movement for Reform and
THIEVES-IN-LAW). Sanctions Information - Subject to Secondary Development (NMRD) (individual) [DARFUR].
KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a. Sanctions [NPWMD] [IFSR]. KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey;
KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL, KARATE, Mahad (a.k.a. KARATE, Mahad a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Mohamed Ali; a.k.a. KARATE, Mahad Warsame Alexei Vyacheslavovich); DOB 07 Apr 1980;
Lebanon; citizen Guinea; Gender Male; Qalley; a.k.a. WARSAME, Abdirahim POB Stahanov, Luhansk Oblast, Ukraine
Passport RL1025526 (Lebanon) issued 14 May Mohamed); DOB 1957 to 1962; POB (individual) [UKRAINE-EO13660].
2007 expires 13 May 2012 (individual) [SDGT]. Xarardheere, Somalia (individual) [SDGT]. KARIBU AFRICA SERVICES SA (a.k.a. KARIBU
KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a. KARATE, Mahad Mohamed Ali (a.k.a. KARATE, DRC; a.k.a. KARIBU WEST; f.k.a. MANICA
KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL, Mahad; a.k.a. KARATE, Mahad Warsame DRC SPRL), Avenue Panda No. 790,
Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Qalley; a.k.a. WARSAME, Abdirahim Lubumbashi, Congo, Democratic Republic of
Lebanon; citizen Guinea; Gender Male; Mohamed); DOB 1957 to 1962; POB the; Avenue Batetela No. 70, Kinshasa, Congo,
Passport RL1025526 (Lebanon) issued 14 May Xarardheere, Somalia (individual) [SDGT]. Democratic Republic of the [GLOMAG] (Linked
2007 expires 13 May 2012 (individual) [SDGT]. KARATE, Mahad Warsame Qalley (a.k.a. To: FLEURETTE PROPERTIES LIMITED).
KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali; KARATE, Mahad; a.k.a. KARATE, Mahad KARIBU AU DEVELOPMENT DURABLE AU
a.k.a. KARAKI, Muhammad; a.k.a. "AL-FADL, Mohamed Ali; a.k.a. WARSAME, Abdirahim CONGO (a.k.a. FLEURETTE DUTCH GROUP;
Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Mohamed); DOB 1957 to 1962; POB a.k.a. FLEURETTE GROUP; a.k.a.
Lebanon; citizen Guinea; Gender Male; Xarardheere, Somalia (individual) [SDGT]. FLEURETTE PROPERTIES LIMITED; a.k.a.
Passport RL1025526 (Lebanon) issued 14 May KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB GROUPE FLEURETTE; a.k.a. VENTORA
2007 expires 13 May 2012 (individual) [SDGT]. 1950; POB Konak, Turkey; nationality Turkey MINING), Strawinskylaan 335, WTC, B-Tower
KARAMAAD SYSTEMS MANAGEMENT, Iran; (individual) [SDNTK]. 3rd floor, Amsterdam 1077 XX, Netherlands;
Additional Sanctions Information - Subject to KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM Gustav Mahlerplein 60, 7th Floor, ITO Tower,
Secondary Sanctions [IRAN] (Linked To: BVBA), Hoveniersstraat 30, Box 145, Antwerp Amsterdam 1082 MA, Netherlands; 70 Batetela
GHADIR INVESTMENT COMPANY). 2018, Belgium; Email Address Avenue, Tilapia Building, 5th floor, Kinshasa,
KARAMAN, Aleksandr (a.k.a. CARAMAN, [email protected]; V.A.T. Number Gombe, Congo, Democratic Republic of the;
Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a. 0430.033.662 (Belgium); Branch Unit Number 57/63 Line Wall Road, Gibraltar GX11 1AA,
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 2030.515.945 (Belgium); Enterprise Number Gibraltar; Public Registration Number 99450
0430.033.662 (Belgium) [CAR].
September 10, 2019 - 618 -

(Gibraltar) [GLOMAG] (Linked To: GERTLER, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; DA0006735 (Uzbekistan) (individual)
Dan). a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [GLOMAG].
KARIBU DRC (a.k.a. KARIBU AFRICA Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, KARIMOVA, Gulnara (a.k.a. KARIMOVA,
SERVICES SA; a.k.a. KARIBU WEST; f.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Goulnara; a.k.a. KARIMOVA, Goulnora
MANICA DRC SPRL), Avenue Panda No. 790, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Islamovna; a.k.a. "Googoosha"), Tashkent,
Lubumbashi, Congo, Democratic Republic of a.k.a. NIZAM, Abou); DOB Sep 1938 Uzbekistan; DOB 08 Jul 1972; POB Fergana,
the; Avenue Batetela No. 70, Kinshasa, Congo, (individual) [SDNTK]. Uzbekistan; nationality Uzbekistan; citizen
Democratic Republic of the [GLOMAG] (Linked KARIM, Malik 'Adil, Syria; DOB 16 May 1984; Uzbekistan; Gender Female; Passport
To: FLEURETTE PROPERTIES LIMITED). nationality Syria; Scientific Studies and DA0006735 (Uzbekistan) (individual)
KARIBU WEST (a.k.a. KARIBU AFRICA Research Center Employee (individual) [GLOMAG].
SERVICES SA; a.k.a. KARIBU DRC; f.k.a. [SYRIA]. KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
MANICA DRC SPRL), Avenue Panda No. 790, KARIM, Yves Andoul (a.k.a. KAHWA, Chief; Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
Lubumbashi, Congo, Democratic Republic of a.k.a. KAHWA, Mandro Panga; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
the; Avenue Batetela No. 70, Kinshasa, Congo, MANDRO, Kawa; a.k.a. MANDRO, Kawa a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Democratic Republic of the [GLOMAG] (Linked Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. Haji Khair), Abdul Manan Chowk, Pashtunabad,
To: FLEURETTE PROPERTIES LIMITED). MANDRO, Yves Khawa Panga; a.k.a. PANGA, Quetta, Pakistan; DOB 1965; POB Zumbaleh
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Kawa); DOB 20 Aug 1973; POB Bunia, Village, Nahr-e Saraj District, Helmand
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Democratic Republic of the Congo; former Province, Afghanistan; alt. POB Qal'ah Abdulla,
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, President, Party for Unity and Safeguarding of Pakistan; alt. POB Mirmadaw Village, Gereshk
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, the Integrity of Congo (PUSIC) (individual) District, Helmand Province, Afghanistan;
Ali Abdul); DOB 1953; POB Latakia [DRCONGO]. Passport BP4199631 (Pakistan) expires 25 Jun
Governorate, Syria; Syrian Ambassador to KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar 2014; National ID No. 5440005229635
Lebanon (individual) [SYRIA]. 1979; POB Mashhad, Iran; nationality Iran; (Pakistan) (individual) [SDGT] (Linked To:
KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Additional Sanctions Information - Subject to TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Secondary Sanctions; Gender Male; National ID SATTAR MONEY EXCHANGE).
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, No. 093-343402-2; Birth Certificate Number KARKHANEJATE SANAYE HAVAPAYMAIE
Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, 4043 (individual) [CYBER2]. IRAN (a.k.a. HESA; a.k.a. HESA TRADE
Ali Abdul); DOB 1953; POB Latakia KARIMIADEGANI, Afsaneh (a.k.a. KARIMI- CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
Governorate, Syria; Syrian Ambassador to ADEGANI, Afsaneh); DOB 06 Jul 1970; IRAN AIRCRAFT MANUFACTURING
Lebanon (individual) [SYRIA]. nationality Iran; Additional Sanctions COMPANY; a.k.a. IRAN AIRCRAFT
KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; Information - Subject to Secondary Sanctions; MANUFACTURING INDUSTRIAL COMPANY;
a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Gender Female; Passport F35323181 (Iran) a.k.a. IRAN AIRCRAFT MANUFACTURING
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM (individual) [NPWMD] [IFSR] (Linked To: IRAN INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); CENTRIFUGE TECHNOLOGY COMPANY). IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
DOB 1953; POB Latakia Governorate, Syria; KARIMI-ADEGANI, Afsaneh (a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.
Syrian Ambassador to Lebanon (individual) KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970; "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
[SYRIA]. nationality Iran; Additional Sanctions 83145-311, 28 km Esfahan - Tehran Freeway,
KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib; Information - Subject to Secondary Sanctions; Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
a.k.a. KAREEM, Aras Habib Mohamed; a.k.a. Gender Female; Passport F35323181 (Iran) 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
"HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB (individual) [NPWMD] [IFSR] (Linked To: IRAN Tehran 15946, Iran; P.O. Box 81465-935,
Iraq; Additional Sanctions Information - Subject CENTRIFUGE TECHNOLOGY COMPANY). Esfahan, Iran; Shahih Shar Industrial Zone,
to Secondary Sanctions; Gender Male KARIMOVA, Goulnara (a.k.a. KARIMOVA, Isfahan, Iran; P.O. Box 8140, No. 107
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Goulnora Islamovna; a.k.a. KARIMOVA, Sepahbod Gharany Ave, Tehran, Iran;
ISLAMIC REVOLUTIONARY GUARD CORPS Gulnara; a.k.a. "Googoosha"), Tashkent, Additional Sanctions Information - Subject to
(IRGC)-QODS FORCE). Uzbekistan; DOB 08 Jul 1972; POB Fergana, Secondary Sanctions [NPWMD] [IFSR].
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; Uzbekistan; nationality Uzbekistan; citizen KARLOV, Gennady Vyacheslavovich (Cyrillic:
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Uzbekistan; Gender Female; Passport КАРЛОВ, Ге ннадий Вячеславович); DOB 27
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, DA0006735 (Uzbekistan) (individual) Feb 1960; alt. DOB 1966; Gender Male
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, [GLOMAG]. (individual) [MAGNIT].
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, KARIMOVA, Goulnora Islamovna (a.k.a. KARMOOSH, Muwafaq Mustafa Mohammed Ali
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. KARIMOVA, Goulnara; a.k.a. KARIMOVA, (a.k.a. AL KASAB, Muwafaq Mustafa
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Gulnara; a.k.a. "Googoosha"), Tashkent, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Uzbekistan; DOB 08 Jul 1972; POB Fergana, Mustafa Mohammed; a.k.a. AL-KARMUSH,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Uzbekistan; nationality Uzbekistan; citizen Muwafaq Mustafa; a.k.a. AL-KARMUSH,
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Uzbekistan; Gender Female; Passport Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
September 10, 2019 - 619 -

KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS 1969754351, Tehran, Iran; Website
KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To: www.krnpc.com; Additional Sanctions
a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX Information - Subject to Secondary Sanctions;
Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To: Registration Number 9645 (Iran) [NPWMD]
KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER [IFSR] (Linked To: PERSIAN GULF
a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR PETROCHEMICAL INDUSTRY CO.).
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To: KARPOV, Pavel; DOB 27 Aug 1977; POB
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES Moscow, Russia (individual) [MAGNIT].
Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP KARST, OOO (a.k.a. CONSTRUCTION
A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.). HOLDING COMPANY OLD CITY - KARST;
KARMUSH, Muwaffaq (a.k.a. AL KASAB, KAROON PETROCHEMICAL (a.k.a. KAROON a.k.a. OBSHCESTVO S OGRANICHENNOI
Muwafaq Mustafa Muhammad Ali; a.k.a. AL- PETROCHEMICAL CO; a.k.a. KAROUN OTVETSTVENNOSTYU KARST; a.k.a.
KARMOUSH, Muafaq Mustafa Mohammed; PETROCHEMICAL COMPANY; a.k.a. KRNPC), "KARST LTD."; a.k.a. "LLC KARST"), D. 4
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. No 17, Shahid Khalilzadeh Ally, Vanak Square, Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
AL-KARMUSH, Muwafaq Mustafa Muhammad Valiasr Street, Tehran 1965754351, Iran; Block Petersburg 199397, Russia; 4 Kapitanskaya
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; 6, Petrochemical Zone Site 2, Special Economic Street, Unit A, Office 69-N, St. Petersburg
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Zone, Imam Khomeini Port, Mahshahr, Tehran 199397, Russia; Website
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq 1965754351, Iran; Site 2, Central Office http://www.oldcitykarst.ru; Registration ID
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Address, Special Industrial Zone, Mahshahr, 1037800012711; Tax ID No. 7801106690;
KHARMOUSH, Muwaffaq Mustafa Mohammad; Khuzestan, Iran; Site 2, Karoon Petrochemical Government Gazette Number 48937526
a.k.a. KARMOOSH, Muwafaq Mustafa Complex 6358159385, Iran; P.O. Box [UKRAINE-EO13685].
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq 1969754351, Tehran, Iran; Website KARTAL, Remzi; DOB 05 May 1948; POB Van,
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, www.krnpc.com; Additional Sanctions Dibekozu, Turkey; citizen Turkey; Turkish
Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Information - Subject to Secondary Sanctions; Identification Number 10298480866 (Turkey)
Gender Male; Passport A5476394 (Iraq) Registration Number 9645 (Iran) [NPWMD] (individual) [SDNTK].
(individual) [SDGT]. [IFSR] (Linked To: PERSIAN GULF KARUME, Andrew (a.k.a. ANDRE, Karume;
KARNER D.O.O. LJUBLJANA, 177 V Murglah, PETROCHEMICAL INDUSTRY CO.). a.k.a. KALUME, Andre; a.k.a. NZABAMWITA,
Ljubljana 1000, Slovenia; Registration ID KAROON PETROCHEMICAL CO (a.k.a. Lucien; a.k.a. NZABANITA, Lucien); DOB 15
5621208 (Slovenia); Tax ID No. 16437748 KAROON PETROCHEMICAL; a.k.a. KAROUN Sep 1966; POB Kinyami, Byumba Province,
(Slovenia) [SDNTK]. PETROCHEMICAL COMPANY; a.k.a. KRNPC), Rwanda; nationality Rwanda; Gender Male
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. No 17, Shahid Khalilzadeh Ally, Vanak Square, (individual) [DRCONGO].
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Valiasr Street, Tehran 1965754351, Iran; Block KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
Ljubljana, Slovenia; DOB 04 Sep 1978; POB 6, Petrochemical Zone Site 2, Special Economic a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Ljubljana, Slovenia; citizen Slovenia; Zone, Imam Khomeini Port, Mahshahr, Tehran Alexei Vyacheslavovich); DOB 07 Apr 1980;
Registration ID 0409978505053 (Slovenia) 1965754351, Iran; Site 2, Central Office POB Stahanov, Luhansk Oblast, Ukraine
(individual) [SDNTK]. Address, Special Industrial Zone, Mahshahr, (individual) [UKRAINE-EO13660].
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Khuzestan, Iran; Site 2, Karoon Petrochemical KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul Complex 6358159385, Iran; P.O. Box a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
1978; POB Ljubljana, Slovenia; nationality 1969754351, Tehran, Iran; Website Alexei Vyacheslavovich); DOB 07 Apr 1980;
Slovenia; Passport P01104005 (Slovenia); www.krnpc.com; Additional Sanctions POB Stahanov, Luhansk Oblast, Ukraine
Registration ID 1907978500063 (Slovenia) Information - Subject to Secondary Sanctions; (individual) [UKRAINE-EO13660].
(individual) [SDNTK] (Linked To: BAMEX Registration Number 9645 (Iran) [NPWMD] KARYAKIN, Alexei Vyacheslavovich (a.k.a.
LIMITED; Linked To: PALEA D.O.O.; Linked To: [IFSR] (Linked To: PERSIAN GULF KARIAKIN, Aleksey; a.k.a. KARYAKIN,
KARNER D.O.O. LJUBLJANA; Linked To: PETROCHEMICAL INDUSTRY CO.). Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
PABAS HOLDING CORP.). KAROUN PETROCHEMICAL COMPANY (a.k.a. Apr 1980; POB Stahanov, Luhansk Oblast,
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), KAROON PETROCHEMICAL; a.k.a. KAROON Ukraine (individual) [UKRAINE-EO13660].
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; PETROCHEMICAL CO; a.k.a. KRNPC), No 17, KASB INTERNATIONAL LLC (a.k.a. FIRST
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; Shahid Khalilzadeh Ally, Vanak Square, Valiasr FURAT TRADING LLC), 10th Floor, Citi Bank
V Murglah 177, Ljubljana, Slovenia; DOB 13 Street, Tehran 1965754351, Iran; Block 6, Building, Oud Metha Road, Oud Metha, Dubai,
Mar 1975; POB Ljubljana, Slovenia; nationality Petrochemical Zone Site 2, Special Economic United Arab Emirates; Additional Sanctions
Slovenia; Passport PZ2420022110 (Slovenia); Zone, Imam Khomeini Port, Mahshahr, Tehran Information - Subject to Secondary Sanctions;
alt. Passport PB06005902 (Slovenia); Personal 1965754351, Iran; Site 2, Central Office Telephone Number: (971) (4) (3248000) [IRAN].
ID Card 00246412491303975500493 (Slovenia) Address, Special Industrial Zone, Mahshahr, KASENOV, Adilet Zhakypovich; DOB 08 Jun
expires 17 Dec 2018; alt. Personal ID Card Khuzestan, Iran; Site 2, Karoon Petrochemical 1983; POB Naryn, Kyrgyzstan; nationality
002464124 (Slovenia) expires 17 Dec 2018 Complex 6358159385, Iran; P.O. Box
September 10, 2019 - 620 -

Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) KASHMIRI, Muhammad Ilyas (a.k.a. AL- KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR,
(individual) [TCO]. KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
KASHLAF, Mohamed (a.k.a. KHUSHLAF, a.k.a. KASHMIRI, Mohammad Ilyas), Thathi Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. Village, Samahni, Bhimber District, Pakistan; DOB 05 May 1960; POB Mumbai, India;
KOSHLAF, Mohamed al-Aameen al-Arabi; DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB nationality India (individual) [SDNTK].
a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec Bhimber, Samahani Valley, Pakistan; Mufti or KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.
1985; POB Zawiya, Libya; nationality Libya; Maulana (individual) [SDGT]. Col. (Rtd). Abd Manaf); DOB 29 May 1955;
Gender Male (individual) [LIBYA3]. KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a. POB Malaysia; nationality Malaysia (individual)
KASHMIR FREEDOM MOVEMENT (a.k.a. AL SOUTH SHIPPING LINES - IRAN LINE), No [SDGT].
MANSOOREEN; a.k.a. AL MANSOORIAN; 119 Shabnam Alley, Ghaem Magham Street, KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Tehran, Iran; Website www.sslil.net; IFCA KASMURI, Abdul Manaf); DOB 29 May 1955;
MUHAMMADIA STUDENTS; a.k.a. ARMY OF Determination - Involved in the Shipping Sector; POB Malaysia; nationality Malaysia (individual)
THE PURE; a.k.a. ARMY OF THE PURE AND Additional Sanctions Information - Subject to [SDGT].
RIGHTEOUS; a.k.a. ARMY OF THE Secondary Sanctions [IRAN] [IFCA]. KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. KASKAR, Anees Ibrahim (a.k.a. KASKAR, Muhammad; a.k.a. QAZAN, Ali Mohamad),
FALAH-E-INSANIAT FOUNDATION; a.k.a. Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Avenue Taroba, 1005 Edificio Beatriz Mendes,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; DOB 05 May 1960; POB Mumbai, 1967; POB Taibe, Lebanon; citizen Lebanon;
I-INSANIYAT; a.k.a. HUMAN WELFARE India; nationality India (individual) [SDNTK]. alt. citizen Paraguay; Additional Sanctions
FOUNDATION; a.k.a. HUMANITARIAN KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Information - Subject to Secondary Sanctions
WELFARE FOUNDATION; a.k.a. IDARA Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Pursuant to the Hizballah Financial Sanctions
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Regulations; Passport 0089044 (Lebanon)
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, (individual) [SDGT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. QASSEM, Naim), Lebanon; DOB 1953; POB
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Kafr Fila, Lebanon; Additional Sanctions
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Information - Subject to Secondary Sanctions
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Iqbal), 617 CP Berar Society, Block 7-8, Pursuant to the Hizballah Financial Sanctions
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Karachi, Pakistan; House No. 37, Street 30, Regulations; Gender Male; Deputy Secretary
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Phase V, Defence Housing Authority, Karachi, General of Hizballah (individual) [SDGT] (Linked
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI Pakistan; White House, Al-Wassal Road, To: HIZBALLAH).
MUSLIM LEAGUE PAKISTAN; a.k.a. Jumeira, Dubai, United Arab Emirates; 33-36, KASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; Pakmodiya Street, Haji Musafirkhana, Dongri, GHASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Bombay, India; House No. 10, Hill Top Arcade, 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Defence Housing Authority, Karachi, Pakistan; El Nahr, Lebanon; nationality Lebanon; Gender
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Moin Palace, 2nd Floor, Opp. Abdullah Shah Male; Passport RL 3367620 (Lebanon) expires
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Gazi Dargah, Clifton, Karachi, Pakistan; DOB 28 Aug 2020 (individual) [SDGT] (Linked To:
TEHREEK AZADI JAMMU AND KASHMIR; 26 Dec 1955; alt. DOB 31 Dec 1955; POB QASEMI, Rostam).
a.k.a. TEHREEK-E-AZADI JAMMU AND Ratnagiri, Maharashtra, India; nationality India; KASSIR, Mohammed Jaafar (a.k.a. QASIR,
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- citizen India; alt. citizen Pakistan; alt. citizen Muhammad; a.k.a. QASIR, Muhammad Jafar;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- United Arab Emirates; Passport M-110522 a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I (India) issued 13 Nov 1978; alt. Passport R- Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- 841697 (India) issued 26 Nov 1981; alt. Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Passport A-333602 (India) issued 04 Jun 1985; Qanun Al-Nahr, Lebanon; Additional Sanctions
AWWAL; a.k.a. WELFARE OF HUMANITY; alt. Passport A-501801 (India) issued 26 Jul Information - Subject to Secondary Sanctions
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 1985; alt. Passport P-537849 (India) issued 30 Pursuant to the Hizballah Financial Sanctions
Pakistan [FTO] [SDGT]. Jul 1979; alt. Passport K-560098 (India) issued Regulations; Gender Male (individual) [SDGT]
KASHMIRI, Mohammad Ilyas (a.k.a. AL- 30 Jul 1975; alt. Passport V-57865 (India) (Linked To: HIZBALLAH).
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; issued 03 Oct 1983; alt. Passport G-866537 KASSOUMA FZC (a.k.a. GOLDEN STAR CO;
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi (Pakistan) issued 12 Aug 1991; alt. Passport G- a.k.a. GOLDEN STAR INTERNATIONAL
Village, Samahni, Bhimber District, Pakistan; 869537 (Pakistan); alt. Passport F-823692 FREIGHT LIMITED; a.k.a. GOLDEN STAR
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB (Yemen) issued 02 Sep 1989; alt. Passport A- TRADING & INTERNATIONAL FREIGHT;
Bhimber, Samahani Valley, Pakistan; Mufti or 717288 (United Arab Emirates) issued 18 Aug a.k.a. GOLDEN STAR TRADING AND
Maulana (individual) [SDGT]. 1985 (individual) [SDNTK] [SDGT]. INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING INTERNATIONAL FREIGHT;
September 10, 2019 - 621 -

a.k.a. SHAREKAT GOLDEN STAR; a.k.a. KATA'IB HIZBALLAH (a.k.a. HIZBALLAH 466-77-221879 (Pakistan); alt. National ID No.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 42201-015024707-7 (individual) [SDGT].
LOGISTICS OFFSHORE; a.k.a. SMART IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN
LOGISTICS TRADING & INTERNATIONAL a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB BRIGADE; a.k.a. ARMY OF FOREIGN
FREIGHT; a.k.a. SMART LOGISTICS HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; FIGHTERS AND SUPPORTERS; a.k.a. ARMY
TRADING AND INTERNATIONAL FREIGHT), a.k.a. KHATTAB HEZBALLAH; a.k.a. OF THE EMIGRANTS AND HELPERS; a.k.a.
Al Awqaf building, 5th floor, Victoria Bridge, "HIZBALLAH BRIGADES-IRAQ OF THE BRIGADE OF THE EMIGRANTS AND
Damascus, Syria; 2 Floor, Inana Bldg, ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
Damascus Free Zone, Damascus, Syria; Room "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-
707, Fulijinxi Business Center, No. 05, Fuchang "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
Road, Haizhu District, Guangzhou, China; Al "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. AL-ANSAR ARMY; a.k.a. JAYSH AL-
Alshiah, Mar Mekheal Church, Amicho Building, "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
3rd Floor, Beirut, Lebanon; Office 112, First KARBALAH"), Iraq; Najaf, Iraq; MUHAJIREEN WAL ANSAR; a.k.a.
Floor, Al Manara Building, Port Street, Beirut, www.aleseb.com [FTO] [SDGT] [IRAQ3]. MUHAJIRIN AND ANSAR ARMY), Syria
Lebanon; Website www.goldenstar-co.com KATANGA, Germain; DOB 28 Apr 1978; POB [SDGT].
[NPWMD] (Linked To: ELECTRONICS Mambasa, Mambasa Territory, Ituri District, KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL
KATRANGI TRADING). DRC; nationality Congo, Democratic Republic of YARMUK BRIGADE; a.k.a. ARMY OF KHALED
KASUKUWERE, Savior, 78 Enterprise Road, the (individual) [DRCONGO]. BIN ALWALEED; a.k.a. BRIGADE OF THE
Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; KATARJI, Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a. YARMOUK MARTYRS; a.k.a. JAISH KHALED
Deputy Minister for Youth Development and AL-QATIRJI, Muhammad; a.k.a. KHATARJI, BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Employment Creation & Deputy Secretary for Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Youth Affairs (individual) [ZIMBABWE]. a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, WALID; a.k.a. KHALID BIN AL-WALEED
KATAEV, Aiub (a.k.a. KATAEV, Ayub Muhammad Bara'; a.k.a. QATIRJI, Muhammad ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич); Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
1984; alt. DOB 01 Dec 1980; nationality Russia; Raqqah; nationality Syria; Gender Male; OF YARMOUK; a.k.a. SHOHADAA AL-
Gender Male (individual) [MAGNIT]. National ID No. 11010046398 (Syria); YARMOUK BRIGADE; a.k.a. SHUHADA AL
KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ, Registration Number 11824466 (Syria) YARMOUK BRIGADE; a.k.a. SHUHDA AL-
А юб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a. (individual) [SYRIA]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
KATAEV, Ayubkhan Vakhaevich (Cyrillic: KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
1984; alt. DOB 01 Dec 1980; nationality Russia; FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Gender Male (individual) [MAGNIT]. a.k.a. ARMY OF THE EMIGRANTS AND Syria [SDGT].
KATAEV, Ayubkhan Vakhaevich (Cyrillic: HELPERS; a.k.a. BRIGADE OF THE KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM
КАТАЕВ, А юбхан Вахаевич) (a.k.a. KATAEV, EMIGRANTS AND HELPERS; a.k.a. JAISH AL- AL-BUKHARI BATTALION; a.k.a. IMAM AL-
Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic: MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
КАТАЕВ, А юб Вахаевич)); DOB 01 Dec 1984; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
alt. DOB 01 Dec 1980; nationality Russia; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
Gender Male (individual) [MAGNIT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM
KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"),
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN AND ANSAR ARMY), Syria [SDGT]. Aleppo, Syria; Afghanistan [SDGT].
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, KATIBAT ANSAR AL-SHARIA IN BENGHAZI
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. (a.k.a. AL-RAYA ESTABLISHMENT FOR
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar MEDIA PRODUCTION; a.k.a. ANSAR AL-
a.k.a. KHATTAB HEZBALLAH; a.k.a. Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
"HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Omar; a.k.a. KATIO, Muhammad Umar a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Sidduque; a.k.a. OMER, Muhammad; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SHARIAH BRIGADE; a.k.a. ANSAR AL-
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Karachi, Pakistan; Miram Shah, North SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Waziristan Agency, Federally Administered THE SHARIA; a.k.a. "SUPPORTERS OF
KARBALAH"), Iraq; Najaf, Iraq; Tribal Areas, Pakistan; DOB 1977; POB Saudi ISLAMIC LAW"), Benghazi, Libya [FTO]
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Arabia; nationality Pakistan; National ID No. [SDGT].
September 10, 2019 - 622 -

KATIBAT EL AHOUAL (a.k.a. DHAMAT alt. nationality Rwanda; Gender Male; Vice- Street, P.O. Box 817 No. 3, Beirut, Lebanon;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT President of the Independent National Electoral P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Commission (individual) [DRCONGO]. Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
DJAMAAT HOUMAT ED DAWA ESSALAFIA; KATINTIMA, Norbert Bashengezi (a.k.a. Lebanon; 11/A, Abbasieh Building, Hijaz Street,
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KATINTIMA, Norbert Basengezi), 15 Joli Parc, Damascus, Syria; Lahlah Building, Industrial
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Ma Campagne, Kinshasa 00243, Congo, Zone, Hama, Syria; Awqaf Building, Naser
a.k.a. GROUP OF SUPPORTERS OF THE Democratic Republic of the; DOB 10 Jan 1958; Street, P.O. Box 34425, Damascus, Syria; #1
SALAFIST TREND; a.k.a. GROUP OF POB Kashiramo-Kaziba, South Kivu, Congo, floor, 02/A, Fares Building, Rami Street,
SUPPORTERS OF THE SALAFISTE TREND; Democratic Republic of the; alt. POB Rwanda; Margeh, Damascus, Syria; 46 El-Falaki Street,
a.k.a. GROUP PROTECTORS OF SALAFIST nationality Congo, Democratic Republic of the; Facing Cook Door, BabLouk Area, Cairo, Egypt;
PREACHING; a.k.a. HOUMAT ED DAAWA ES alt. nationality Rwanda; Gender Male; Vice- Website www.ekt2.com; alt. Website
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- President of the Independent National Electoral www.katranji.com; alt. Website http://sgp-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Commission (individual) [DRCONGO]. france.com; alt. Website http://lumiere-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- KATIO, Muhammad Umar Sidduque (a.k.a. AL- elysees.fr; Identification Number 808 195 689
SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; 00019 (France); Chamber of Commerce
a.k.a. PROTECTORS OF THE SALAFIST a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Number 2014 B 24978 (France) [NPWMD]
CALL; a.k.a. PROTECTORS OF THE Umar Siddique Kathio; a.k.a. CHANDIO, Umar (Linked To: SCIENTIFIC STUDIES AND
SALAFIST PREDICATION; a.k.a. SALAFIST Kathio; a.k.a. CHANDUO, Umar; a.k.a. RESEARCH CENTER).
CALL PROTECTORS; a.k.a. THE HORROR CHANDYO, Omar; a.k.a. KATHIO, Muhammad KATRANGI FOR ELECTRONICS INDUSTRIES
SQUADRON), Algeria [SDGT]. Umar; a.k.a. OMER, Muhammad; a.k.a. (a.k.a. AL AMIR ELECTRONICS; a.k.a.
KATIBAT EL AHOUEL (a.k.a. DHAMAT SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), ALAMIR ELECTRONICS; a.k.a. AL-AMIR
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Karachi, Pakistan; Miram Shah, North ELECTRONICS; a.k.a. AMIRCO
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Waziristan Agency, Federally Administered ELECTRONICS; a.k.a. E.K.T. (KATRANGI
DJAMAAT HOUMAT ED DAWA ESSALAFIA; Tribal Areas, Pakistan; DOB 1977; POB Saudi BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
a.k.a. DJAMAATT HOUMAT ED DAAWA ES Arabia; nationality Pakistan; National ID No. EKT ELECTRONICS; a.k.a. EKT KATRANGI
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; 466-77-221879 (Pakistan); alt. National ID No. BROTHERS; a.k.a. ELECTRONIC KATRANGI
a.k.a. GROUP OF SUPPORTERS OF THE 42201-015024707-7 (individual) [SDGT]. GROUP; a.k.a. ELECTRONICS KATRANGI
SALAFIST TREND; a.k.a. GROUP OF KATRA, Amir (a.k.a. ALKANTRANJI, Amir TRADING; a.k.a. KATRANGI ELECTRONICS;
SUPPORTERS OF THE SALAFISTE TREND; Hachem; a.k.a. KANTRAJI, Amir Hachem; a.k.a. KATRANGI TRADING; a.k.a. KATRANJI
a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, LABS; a.k.a. LUMIERE ELYSEES (Latin:
PREACHING; a.k.a. HOUMAT ED DAAWA ES Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a. LUMIÈRE ELYSÉES); a.k.a. NKTRONICS;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- KATRANJI, Amir Hachem; a.k.a. KATRANJI, a.k.a. SMART GREEN POWER; a.k.a. SMART
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Amir Hashem); DOB 24 Jun 1966; POB Hama, PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Syria; nationality Syria; Managing Director and "ELECTRONIC SYSTEM GROUP"; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Co-founder of Electronic Katrangi Group "ESG"), 1st Floor, Hujij Building, Korniche
a.k.a. PROTECTORS OF THE SALAFIST (individual) [NPWMD] (Linked To: Street, P.O. Box 817 No. 3, Beirut, Lebanon;
CALL; a.k.a. PROTECTORS OF THE ELECTRONICS KATRANGI TRADING). P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
SALAFIST PREDICATION; a.k.a. SALAFIST KATRANGI ELECTRONICS (a.k.a. AL AMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
CALL PROTECTORS; a.k.a. THE HORROR ELECTRONICS; a.k.a. ALAMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
SQUADRON), Algeria [SDGT]. ELECTRONICS; a.k.a. AL-AMIR Damascus, Syria; Lahlah Building, Industrial
KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM ELECTRONICS; a.k.a. AMIRCO Zone, Hama, Syria; Awqaf Building, Naser
AL-BUKHARI BATTALION; a.k.a. IMAM AL- ELECTRONICS; a.k.a. E.K.T. (KATRANGI Street, P.O. Box 34425, Damascus, Syria; #1
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. floor, 02/A, Fares Building, Rami Street,
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; EKT ELECTRONICS; a.k.a. EKT KATRANGI Margeh, Damascus, Syria; 46 El-Falaki Street,
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM BROTHERS; a.k.a. ELECTRONIC KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt;
BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM GROUP; a.k.a. ELECTRONICS KATRANGI Website www.ekt2.com; alt. Website
AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"), TRADING; a.k.a. KATRANGI FOR www.katranji.com; alt. Website http://sgp-
Aleppo, Syria; Afghanistan [SDGT]. ELECTRONICS INDUSTRIES; a.k.a. france.com; alt. Website http://lumiere-
KATINTIMA, Norbert Basengezi (a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; elysees.fr; Identification Number 808 195 689
KATINTIMA, Norbert Bashengezi), 15 Joli Parc, a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE 00019 (France); Chamber of Commerce
Ma Campagne, Kinshasa 00243, Congo, ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART Number 2014 B 24978 (France) [NPWMD]
Democratic Republic of the; DOB 10 Jan 1958; GREEN POWER; a.k.a. SMART PEGASUS; (Linked To: SCIENTIFIC STUDIES AND
POB Kashiramo-Kaziba, South Kivu, Congo, a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. RESEARCH CENTER).
Democratic Republic of the; alt. POB Rwanda; "ELECTRONIC SYSTEM GROUP"; a.k.a. KATRANGI TRADING (a.k.a. AL AMIR
nationality Congo, Democratic Republic of the; "ESG"), 1st Floor, Hujij Building, Korniche ELECTRONICS; a.k.a. ALAMIR
September 10, 2019 - 623 -

ELECTRONICS; a.k.a. AL-AMIR KATRANGI, Houssam (a.k.a. EL KATRANGI, Associate of Electronic Katrangi Group
ELECTRONICS; a.k.a. AMIRCO Houssam Hachem; a.k.a. EL KATRANJI, (individual) [NPWMD] (Linked To:
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Houssam Hachem; a.k.a. KATRANGI, ELECTRONICS KATRANGI TRADING).
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam; KATRANGI, Maher Mohamad (a.k.a. EL
EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Maher Hachem; a.k.a. EL
BROTHERS; a.k.a. ELECTRONIC KATRANGI KATRANKI, Houssam Hashem; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANGI,
GROUP; a.k.a. ELECTRONICS KATRANGI QATRANJI, Hussam), Khansa Jnah, Beirut, Maher; a.k.a. KATRANGI, Maher Hachem;
TRADING; a.k.a. KATRANGI ELECTRONICS; Lebanon; DOB 27 Nov 1973; POB Ramlet El a.k.a. KATRANJI, Maher Hachem; a.k.a.
a.k.a. KATRANGI FOR ELECTRONICS Baida, Lebanon; nationality Lebanon; Co- KATRANJI, Maher Hashem), Khansa Jnah,
INDUSTRIES; a.k.a. KATRANJI LABS; a.k.a. founder and Associate of Electronic Katrangi Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
LUMIERE ELYSEES (Latin: LUMIÈRE Group (individual) [NPWMD] (Linked To: Syria; nationality Syria; Co-founder and
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART ELECTRONICS KATRANGI TRADING). Associate of Electronic Katrangi Group
GREEN POWER; a.k.a. SMART PEGASUS; KATRANGI, Houssam Hachem (a.k.a. EL (individual) [NPWMD] (Linked To:
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. KATRANGI, Houssam Hachem; a.k.a. EL ELECTRONICS KATRANGI TRADING).
"ELECTRONIC SYSTEM GROUP"; a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Mohamad (a.k.a. ALKTRANJI,
"ESG"), 1st Floor, Hujij Building, Korniche KATRANGI, Houssam; a.k.a. KATRANGI, Mohammed; a.k.a. KATRANJI, Mohammed);
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Hussam; a.k.a. KATRANJI, Houssam Hachem; DOB 1928 (individual) [NPWMD] (Linked To:
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. KATRANKI, Houssam Hashem; a.k.a. ELECTRONICS KATRANGI TRADING).
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, QATRANJI, Hussam), Khansa Jnah, Beirut, KATRANJI LABS (a.k.a. AL AMIR
Lebanon; 11/A, Abbasieh Building, Hijaz Street, Lebanon; DOB 27 Nov 1973; POB Ramlet El ELECTRONICS; a.k.a. ALAMIR
Damascus, Syria; Lahlah Building, Industrial Baida, Lebanon; nationality Lebanon; Co- ELECTRONICS; a.k.a. AL-AMIR
Zone, Hama, Syria; Awqaf Building, Naser founder and Associate of Electronic Katrangi ELECTRONICS; a.k.a. AMIRCO
Street, P.O. Box 34425, Damascus, Syria; #1 Group (individual) [NPWMD] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI
floor, 02/A, Fares Building, Rami Street, ELECTRONICS KATRANGI TRADING). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Margeh, Damascus, Syria; 46 El-Falaki Street, KATRANGI, Hussam (a.k.a. EL KATRANGI, EKT ELECTRONICS; a.k.a. EKT KATRANGI
Facing Cook Door, BabLouk Area, Cairo, Egypt; Houssam Hachem; a.k.a. EL KATRANJI, BROTHERS; a.k.a. ELECTRONIC KATRANGI
Website www.ekt2.com; alt. Website Houssam Hachem; a.k.a. KATRANGI, GROUP; a.k.a. ELECTRONICS KATRANGI
www.katranji.com; alt. Website http://sgp- Houssam; a.k.a. KATRANGI, Houssam TRADING; a.k.a. KATRANGI ELECTRONICS;
france.com; alt. Website http://lumiere- Hachem; a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANGI FOR ELECTRONICS
elysees.fr; Identification Number 808 195 689 a.k.a. KATRANKI, Houssam Hashem; a.k.a. INDUSTRIES; a.k.a. KATRANGI TRADING;
00019 (France); Chamber of Commerce QATRANJI, Hussam), Khansa Jnah, Beirut, a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
Number 2014 B 24978 (France) [NPWMD] Lebanon; DOB 27 Nov 1973; POB Ramlet El ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
(Linked To: SCIENTIFIC STUDIES AND Baida, Lebanon; nationality Lebanon; Co- GREEN POWER; a.k.a. SMART PEGASUS;
RESEARCH CENTER). founder and Associate of Electronic Katrangi a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir Group (individual) [NPWMD] (Linked To: "ELECTRONIC SYSTEM GROUP"; a.k.a.
Hachem; a.k.a. KANTRAJI, Amir Hachem; ELECTRONICS KATRANGI TRADING). "ESG"), 1st Floor, Hujij Building, Korniche
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir KATRANGI, Maher (a.k.a. EL KATRANGI, Maher Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Hachem; a.k.a. KATRANJI, Amir; a.k.a. Hachem; a.k.a. EL KATRANJI, Maher Hachem; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
KATRANJI, Amir Hachem; a.k.a. KATRANJI, a.k.a. KATRANGI, Maher Hachem; a.k.a. Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Amir Hashem); DOB 24 Jun 1966; POB Hama, KATRANGI, Maher Mohamad; a.k.a. Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Syria; nationality Syria; Managing Director and KATRANJI, Maher Hachem; a.k.a. KATRANJI, Damascus, Syria; Lahlah Building, Industrial
Co-founder of Electronic Katrangi Group Maher Hashem), Khansa Jnah, Beirut, Zone, Hama, Syria; Awqaf Building, Naser
(individual) [NPWMD] (Linked To: Lebanon; DOB 06 Jul 1967; POB Hama, Syria; Street, P.O. Box 34425, Damascus, Syria; #1
ELECTRONICS KATRANGI TRADING). nationality Syria; Co-founder and Associate of floor, 02/A, Fares Building, Rami Street,
KATRANGI, Amir Hachem (a.k.a. Electronic Katrangi Group (individual) [NPWMD] Margeh, Damascus, Syria; 46 El-Falaki Street,
ALKANTRANJI, Amir Hachem; a.k.a. (Linked To: ELECTRONICS KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt;
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; TRADING). Website www.ekt2.com; alt. Website
a.k.a. KATRANGI, Amir; a.k.a. KATRANJI, KATRANGI, Maher Hachem (a.k.a. EL www.katranji.com; alt. Website http://sgp-
Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANGI, Maher Hachem; a.k.a. EL france.com; alt. Website http://lumiere-
KATRANJI, Amir Hashem); DOB 24 Jun 1966; KATRANJI, Maher Hachem; a.k.a. KATRANGI, elysees.fr; Identification Number 808 195 689
POB Hama, Syria; nationality Syria; Managing Maher; a.k.a. KATRANGI, Maher Mohamad; 00019 (France); Chamber of Commerce
Director and Co-founder of Electronic Katrangi a.k.a. KATRANJI, Maher Hachem; a.k.a. Number 2014 B 24978 (France) [NPWMD]
Group (individual) [NPWMD] (Linked To: KATRANJI, Maher Hashem), Khansa Jnah, (Linked To: SCIENTIFIC STUDIES AND
ELECTRONICS KATRANGI TRADING). Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, RESEARCH CENTER).
Syria; nationality Syria; Co-founder and
September 10, 2019 - 624 -

KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir KATRANJI, Maher Hachem; a.k.a. KATRANGI, KAVE, S.A., Panama [CUBA].
Hachem; a.k.a. KANTRAJI, Amir Hachem; Maher; a.k.a. KATRANGI, Maher Hachem; KAVEH CUTTING TOOLS (a.k.a. KAVEH
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Maher Mohamad; a.k.a. CUTTING TOOLS COMPANY; a.k.a. KAVEH
a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANJI, Maher Hachem), Khansa Jnah, CUTTING TOOLS COMPLEX; a.k.a. KAVEH
KATRANJI, Amir Hachem; a.k.a. KATRANJI, Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, CUTTING TOOLS FACTORIES), Km 4 of
Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Co-founder and Khalaj Road, End of Seyedi Street, Mashad,
Syria; nationality Syria; Managing Director and Associate of Electronic Katrangi Group Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Co-founder of Electronic Katrangi Group (individual) [NPWMD] (Linked To: Km of Khalaj Road, Seyyedi Street, Mashad
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING). 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
ELECTRONICS KATRANGI TRADING). KATRANJI, Mohammed (a.k.a. ALKTRANJI, Mashad, Iran; Moqan St., Pasdaran St.,
KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI, Mohammed; a.k.a. KATRANGI, Mohamad); Pasdaran Cross Rd., Tehran, Iran; Additional
Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; DOB 1928 (individual) [NPWMD] (Linked To: Sanctions Information - Subject to Secondary
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; ELECTRONICS KATRANGI TRADING). Sanctions [NPWMD] [IFSR].
a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANKI, Houssam Hashem (a.k.a. EL KAVEH CUTTING TOOLS COMPANY (a.k.a.
KATRANJI, Amir; a.k.a. KATRANJI, Amir KATRANGI, Houssam Hachem; a.k.a. EL KAVEH CUTTING TOOLS; a.k.a. KAVEH
Hashem); DOB 24 Jun 1966; POB Hama, Syria; KATRANJI, Houssam Hachem; a.k.a. CUTTING TOOLS COMPLEX; a.k.a. KAVEH
nationality Syria; Managing Director and Co- KATRANGI, Houssam; a.k.a. KATRANGI, CUTTING TOOLS FACTORIES), Km 4 of
founder of Electronic Katrangi Group (individual) Houssam Hachem; a.k.a. KATRANGI, Hussam; Khalaj Road, End of Seyedi Street, Mashad,
[NPWMD] (Linked To: ELECTRONICS a.k.a. KATRANJI, Houssam Hachem; a.k.a. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
KATRANGI TRADING). QATRANJI, Hussam), Khansa Jnah, Beirut, Km of Khalaj Road, Seyyedi Street, Mashad
KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI, Lebanon; DOB 27 Nov 1973; POB Ramlet El 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; Baida, Lebanon; nationality Lebanon; Co- Mashad, Iran; Moqan St., Pasdaran St.,
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; founder and Associate of Electronic Katrangi Pasdaran Cross Rd., Tehran, Iran; Additional
a.k.a. KATRANGI, Amir Hachem; a.k.a. Group (individual) [NPWMD] (Linked To: Sanctions Information - Subject to Secondary
KATRANJI, Amir; a.k.a. KATRANJI, Amir ELECTRONICS KATRANGI TRADING). Sanctions [NPWMD] [IFSR].
Hachem); DOB 24 Jun 1966; POB Hama, Syria; KAUKONDE, Ray Joseph, Private Bag 7706, KAVEH CUTTING TOOLS COMPLEX (a.k.a.
nationality Syria; Managing Director and Co- Causeway, Harare, Zimbabwe; DOB 04 Mar KAVEH CUTTING TOOLS; a.k.a. KAVEH
founder of Electronic Katrangi Group (individual) 1963; Mashonaland East Provincial Governor CUTTING TOOLS COMPANY; a.k.a. KAVEH
[NPWMD] (Linked To: ELECTRONICS (individual) [ZIMBABWE]. CUTTING TOOLS FACTORIES), Km 4 of
KATRANGI TRADING). KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), Khalaj Road, End of Seyedi Street, Mashad,
KATRANJI, Houssam Hachem (a.k.a. EL Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
KATRANGI, Houssam Hachem; a.k.a. EL Rd., Sharjah, United Arab Emirates; DOB 03 Km of Khalaj Road, Seyyedi Street, Mashad
KATRANJI, Houssam Hachem; a.k.a. May 1959; nationality India; Gender Female; 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
KATRANGI, Houssam; a.k.a. KATRANGI, Passport Z2525822 (India) (individual) [SDNTK] Mashad, Iran; Moqan St., Pasdaran St.,
Houssam Hachem; a.k.a. KATRANGI, Hussam; (Linked To: HAKIMZADA, Jasmeet). Pasdaran Cross Rd., Tehran, Iran; Additional
a.k.a. KATRANKI, Houssam Hashem; a.k.a. KAUROV, Valerii Volodymyrovych (a.k.a. Sanctions Information - Subject to Secondary
QATRANJI, Hussam), Khansa Jnah, Beirut, KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions [NPWMD] [IFSR].
Lebanon; DOB 27 Nov 1973; POB Ramlet El a.k.a. KAUROV, Valery Vladimirovich); DOB 02 KAVEH CUTTING TOOLS FACTORIES (a.k.a.
Baida, Lebanon; nationality Lebanon; Co- Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS; a.k.a. KAVEH
founder and Associate of Electronic Katrangi [UKRAINE-EO13660]. CUTTING TOOLS COMPANY; a.k.a. KAVEH
Group (individual) [NPWMD] (Linked To: KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPLEX), Km 4 of Khalaj
ELECTRONICS KATRANGI TRADING). Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O.
KATRANJI, Maher Hachem (a.k.a. EL KAUROV, Valery Vladimirovich); DOB 02 Apr Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
KATRANGI, Maher Hachem; a.k.a. EL 1956; POB Odessa, Ukraine (individual) Road, Seyyedi Street, Mashad 91638, Iran;
KATRANJI, Maher Hachem; a.k.a. KATRANGI, [UKRAINE-EO13660]. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
Maher; a.k.a. KATRANGI, Maher Hachem; KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd.,
a.k.a. KATRANGI, Maher Mohamad; a.k.a. Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information -
KATRANJI, Maher Hashem), Khansa Jnah, a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD]
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, Apr 1956; POB Odessa, Ukraine (individual) [IFSR].
Syria; nationality Syria; Co-founder and [UKRAINE-EO13660]. KAVERZINA, Irina Viktorovna, Russia; DOB 18
Associate of Electronic Katrangi Group KAUROV, Valery Vladimirovich (a.k.a. KAUROV, Jul 1986; Gender Female (individual) [CYBER2]
(individual) [NPWMD] (Linked To: Valerii Volodymyrovych; a.k.a. KAUROV, (Linked To: INTERNET RESEARCH AGENCY
ELECTRONICS KATRANGI TRADING). Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr LLC).
KATRANJI, Maher Hashem (a.k.a. EL 1956; POB Odessa, Ukraine (individual) KAVOSH GOSTAR BOSHRA LLC (a.k.a.
KATRANGI, Maher Hachem; a.k.a. EL [UKRAINE-EO13660]. PISHTAZAN KAVOSH GOSTAR BASHARA
September 10, 2019 - 625 -

LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR Secondary Sanctions Pursuant to the Hizballah KAZEMABAD, Mahmoud Bagheri (a.k.a.
BOSHRA, LLC (Arabic: ‫ﺴ ﺮ ﺑﺸﺮا‬ ‫;)ﭘﯿﺸﺘﺎزان ﮐﺎوش ﮔ ﺘ‬ Financial Sanctions Regulations (individual) BAGHERI, Mahmud Kazemabad; a.k.a.
a.k.a. PISHTAZAN KAVOSH GOSTAR [SDGT]. BAGHERI-KAZEMABAD, Mahmud; a.k.a.
BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN KAWTHARANI, Muhammad (a.k.a. AL- KAZEMABAD, Mahmud Bagheri; a.k.a.
KAVOSH GOSTAR BUSHRA LLC; a.k.a. KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, KZEMABAD, Mahmoud Bagheri; a.k.a.
"PKGB"), One Khanjari Alley, Second Floor, Muhammad; a.k.a. KAWTARANI, Muhammad; "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Unit 4, postal code 1685914195, Iran; Room 04, a.k.a. KAWTHARANI, Mohammad); DOB 1945; Mahmud"), Iran; DOB 26 Jun 1965; POB
F2, No. 1 (Bank Shahr Building), Khanjari alley, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Meybod, Iran; nationality Iran; Additional
Farjam Street, Tehran, Iran; Unit 4, Number 1, nationality Lebanon; alt. nationality Iraq; Sanctions Information - Subject to Secondary
Khanjari Alley, between Shahid Bagheri Additional Sanctions Information - Subject to Sanctions; Gender Male; Passport J32377129
Highway and Seraj, Farjam Avenue, Tehran, Secondary Sanctions Pursuant to the Hizballah (Iran) expires 31 Aug 2020; National ID No.
Iran; Number 1, Unit 4, Farjam Street, between Financial Sanctions Regulations (individual) 448947941 (Iran) (individual) [SDGT] [IRGC]
Saraj Intersection and Shaheed Bahjeri [SDGT]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Highway and Khanjari Alley, Tehran, Iran; KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI, GUARD CORPS AL-GHADIR MISSILE
Additional Sanctions Information - Subject to Adnan; a.k.a. KAWTHARANI, Adnan Hussein; COMMAND).
Secondary Sanctions; Registration Number a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a. KAZEMABAD, Mahmud Bagheri (a.k.a.
428840 [NPWMD] [IFSR] (Linked To: KUTHERANI, Adnan), Al Zahrani, Lebanon; BAGHERI, Mahmud Kazemabad; a.k.a.
DEHGHAN, Hamed). Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAWTARANI, Muhammad (a.k.a. AL- Additional Sanctions Information - Subject to KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Secondary Sanctions Pursuant to the Hizballah KZEMABAD, Mahmoud Bagheri; a.k.a.
Muhammad; a.k.a. KAWTHARANI, Mohammad; Financial Sanctions Regulations; Gender Male "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
a.k.a. KAWTHARANI, Muhammad); DOB 1945; (individual) [SDGT] (Linked To: HIZBALLAH). Mahmud"), Iran; DOB 26 Jun 1965; POB
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; KAY ZONE BUILDERS & DEVELOPERS (a.k.a. Meybod, Iran; nationality Iran; Additional
nationality Lebanon; alt. nationality Iraq; KAY ZONE BUILDERS AND DEVELOPERS), Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to House #D-85, Block-5, Clifton, Karachi, Sanctions; Gender Male; Passport J32377129
Secondary Sanctions Pursuant to the Hizballah Pakistan [TCO] (Linked To: KHANANI, Hozaifa (Iran) expires 31 Aug 2020; National ID No.
Financial Sanctions Regulations (individual) Javed). 448947941 (Iran) (individual) [SDGT] [IRGC]
[SDGT]. KAY ZONE BUILDERS AND DEVELOPERS [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
KAWTHARANI, Adnan Hussein (a.k.a. AL- (a.k.a. KAY ZONE BUILDERS & GUARD CORPS AL-GHADIR MISSILE
KAWTHARANI, Adnan; a.k.a. KAWTHARANI, DEVELOPERS), House #D-85, Block-5, Clifton, COMMAND).
Adnan Mahmud; a.k.a. KAWTHRANI, Adnan; Karachi, Pakistan [TCO] (Linked To: KHANANI, KAZIM, Rashid Taan; nationality Iraq; Ba'th party
a.k.a. KUTHERANI, Adnan), Al Zahrani, Hozaifa Javed). regional command chairman, al-Anbar
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB KAY ZONE GENERAL TRADING LLC, Office No. (individual) [IRAQ2].
Lebanon; Additional Sanctions Information - 412, Abdul Ahmed Al Zarouni Building, Deira, KB INVESTMENTS LIMITED, Office 5B, Level 8,
Subject to Secondary Sanctions Pursuant to the Dubai, United Arab Emirates; Registration ID Portomaso Business Tower, Portomaso
Hizballah Financial Sanctions Regulations; 1046349 (United Arab Emirates); Dubai Avenue, St Julians STJ 4011, Malta; D-U-N-S
Gender Male (individual) [SDGT] (Linked To: Chamber of Commerce Membership No. Number 53-399-9713; Trade License No. C
HIZBALLAH). 175229; Trade License No. 626883 (United 72745 (Malta) [LIBYA3] (Linked To: DEBONO,
KAWTHARANI, Adnan Mahmud (a.k.a. AL- Arab Emirates) [TCO] (Linked To: KHANANI, Gordon).
KAWTHARANI, Adnan; a.k.a. KAWTHARANI, Obaid Altaf). KB LINES LIMITED (a.k.a. KB LINES LTD.),
Adnan Hussein; a.k.a. KAWTHRANI, Adnan; KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB Office 5B, Level 8, Portomaso Tower, St.
a.k.a. KUTHERANI, Adnan), Al Zahrani, 1978; POB Bunagana, Rutshuru territory, Julians STJ 4011, Malta; D-U-N-S Number 53-
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB Democratic Republic of the Congo; Colonel 400-0843; V.A.T. Number MT23058705 (Malta);
Lebanon; Additional Sanctions Information - (individual) [DRCONGO]. Tax ID No. 23058705 (Malta); Trade License
Subject to Secondary Sanctions Pursuant to the KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali No. C 73647 (Malta); Company Number
Hizballah Financial Sanctions Regulations; Mohamad; a.k.a. QAZAN, Ali Mohamad), 5905876 (Malta) [LIBYA3] (Linked To:
Gender Male (individual) [SDGT] (Linked To: Avenue Taroba, 1005 Edificio Beatriz Mendes, DEBONO, Gordon).
HIZBALLAH). Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec KB LINES LTD. (a.k.a. KB LINES LIMITED),
KAWTHARANI, Mohammad (a.k.a. AL- 1967; POB Taibe, Lebanon; citizen Lebanon; Office 5B, Level 8, Portomaso Tower, St.
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, alt. citizen Paraguay; Additional Sanctions Julians STJ 4011, Malta; D-U-N-S Number 53-
Muhammad; a.k.a. KAWTARANI, Muhammad; Information - Subject to Secondary Sanctions 400-0843; V.A.T. Number MT23058705 (Malta);
a.k.a. KAWTHARANI, Muhammad); DOB 1945; Pursuant to the Hizballah Financial Sanctions Tax ID No. 23058705 (Malta); Trade License
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Regulations; Passport 0089044 (Lebanon) No. C 73647 (Malta); Company Number
nationality Lebanon; alt. nationality Iraq; (individual) [SDGT]. 5905876 (Malta) [LIBYA3] (Linked To:
Additional Sanctions Information - Subject to DEBONO, Gordon).
September 10, 2019 - 626 -

KBP INSTRUMENT DESIGN BUREAU (a.k.a. Sheikh Ali Abu Muhammad; a.k.a. AL 20 Jul 1966; POB Central Java, Indonesia;
INSTRUMENT DESIGN BUREAU; a.k.a. JSC DAGESTANI, Ali Abu Muhammad; a.k.a. AL- nationality Indonesia (individual) [SDGT].
KBP INSTRUMENT DESIGN BUREAU; a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. KEENCLOUD LIMITED, 11 Catherine Place,
KBP INSTRUMENT DESIGN BUREAU JOINT ALIASKHAB, Abu Mukhammad; a.k.a. AL- Westminister, London, United Kingdom
STOCK COMPANY; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, [IRAQ2].
KONSTRUKTORSKOE BYURO Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20
PRIBOROSTROENIYA OTKRYTOE Alibulatovich; a.k.a. KEBEKOV, Magomed; May 1990; nationality Iran; Additional Sanctions
AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu Information - Subject to Secondary Sanctions
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; (individual) [CYBER2].
Tula 300001, Russia; Website www.kbptula.ru; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
Email Address [email protected]; Registration ID 1972; alt. DOB 1969; POB Teletl County, DOB 30 Oct 1980; POB Pec, Kosovo; Passport
1117154036911 (Russia); Government Gazette Shamil District, Dagestan Republic; citizen 5661746 (Bosnia and Herzegovina) (individual)
Number 07515747 (Russia) [UKRAINE- Russia (individual) [SDGT]. [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
EO13661]. KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
KBP INSTRUMENT DESIGN BUREAU JOINT DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Pec, Kosovo; DOB 03 May 1978; POB Prizren,
STOCK COMPANY (a.k.a. INSTRUMENT DAGESTANI, Sheikh Ali Abu Muhammad; Kosovo; Personal ID Card 0305978934868
DESIGN BUREAU; a.k.a. JSC KBP a.k.a. AL DAGESTANI, Ali Abu Muhammad; (Montenegro) (individual) [SDNTK].
INSTRUMENT DESIGN BUREAU; a.k.a. KBP a.k.a. AL-DAGESTANI, Ali Abu Muhammad; KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
INSTRUMENT DESIGN BUREAU; a.k.a. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. DOB 01 Jan 1983; POB Pec, Kosovo; Passport
KONSTRUKTORSKOE BYURO AL-QAWQAZI, Abu-Muhammad; a.k.a. 5239319 (Bosnia and Herzegovina); alt.
PRIBOROSTROENIYA OTKRYTOE KEBEKOV, Abu Mukhammad; a.k.a. Passport 005452254 (Bosnia and Herzegovina)
AKTSIONERNOE OBSHCHESTVO; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, (individual) [SDNTK].
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KELJMENDI, Naser Meto (a.k.a. KELMENDI,
Tula 300001, Russia; Website www.kbptula.ru; "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
Email Address [email protected]; Registration ID Mukhammad"; a.k.a. "Sheikh Abu and Herzegovina; Velika Aleja Street, no. 2,
1117154036911 (Russia); Government Gazette Muhammad"), Russia; DOB 1972; alt. DOB Ilidza, Bosnia and Herzegovina; DOB 15 Feb
Number 07515747 (Russia) [UKRAINE- 1969; POB Teletl County, Shamil District, 1957; POB Pec, Kosovo; citizen Bosnia and
EO13661]. Dagestan Republic; citizen Russia (individual) Herzegovina; Passport 4843868 (Bosnia and
KCST (a.k.a. COMMITTEE FOR SPACE [SDGT]. Herzegovina); National ID No. 1502957172694
TECHNOLOGY; a.k.a. DEPARTMENT OF KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, (Bosnia and Herzegovina) (individual) [SDNTK]
SPACE TECHNOLOGY OF NORTH KOREA; Abu Muhammad Ali; a.k.a. AD-DAGESTANI, (Linked To: DONATA COMPANY D.O.O.;
a.k.a. DPRK COMMITTEE FOR SPACE Sheikh Ali Abu Muhammad; a.k.a. AL Linked To: N.P.T.T. DONA-SHELL; Linked To:
TECHNOLOGY; a.k.a. KOREAN COMMITTEE DAGESTANI, Ali Abu Muhammad; a.k.a. AL- HOTEL CASA GRANDE - SARAJEVO,
FOR SPACE TECHNOLOGY), Pyongyang, DAGESTANI, Ali Abu Muhammad; a.k.a. BOSNIA AND HERZEGOVINA; Linked To:
Korea, North; Secondary sanctions risk: North ALIASKHAB, Abu Mukhammad; a.k.a. AL- HOTEL CASA GRANDE - ULCINJ,
Korea Sanctions Regulations, sections 510.201 QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, MONTENEGRO; Linked To:
and 510.210 [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; PREDSTAVNISTVO CASAGRANDE EXPORT-
KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. IMPORT).
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik);
DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; DOB 30 Oct 1980; POB Pec, Kosovo; Passport
a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB 5661746 (Bosnia and Herzegovina) (individual)
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County, [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen KELMENDI, Donata, Pec (Peje), Kosovo; DOB
AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT]. 16 Sep 1992 (individual) [SDNTK] (Linked To:
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri HOTEL CASA GRANDE - ULCINJ,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9, MONTENEGRO).
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis),
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE]. Kosovo; Personal ID Card 0305978934868
Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN (Montenegro) (individual) [SDNTK].
1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);
Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL DOB 01 Jan 1983; POB Pec, Kosovo; Passport
[SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 5239319 (Bosnia and Herzegovina); alt.
KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Passport 005452254 (Bosnia and Herzegovina)
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, (individual) [SDNTK].
September 10, 2019 - 627 -

KELMENDI, Naser (a.k.a. KELJMENDI, Naser Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Passport A0030940 (Iran) (individual) [NPWMD]
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, [IFSR].
and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; ul Kirova 28, KETABCHI, Merhdada Akhlaghi (a.k.a.
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch 98312, Ukraine; Website KETABACHI, Mehrdada Akhlaghi), c/o AIO,
1957; POB Pec, Kosovo; citizen Bosnia and http://www.kerchport.com; alt. Website Langare Street, Nobonyad Square, Tehran,
Herzegovina; Passport 4843868 (Bosnia and http://www.ukrport.org.ua; Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
Herzegovina); National ID No. 1502957172694 [email protected]; alt. Email Address nationality Iran; Additional Sanctions
(Bosnia and Herzegovina) (individual) [SDNTK] [email protected]; alt. Email Address Information - Subject to Secondary Sanctions;
(Linked To: DONATA COMPANY D.O.O.; [email protected]; UN/LOCODE Passport A0030940 (Iran) (individual) [NPWMD]
Linked To: N.P.T.T. DONA-SHELL; Linked To: UA KEH; Registration ID 01125554 [UKRAINE- [IFSR].
HOTEL CASA GRANDE - SARAJEVO, EO13685]. KFAR TAPUAH FUND (a.k.a. AMERICAN
BOSNIA AND HERZEGOVINA; Linked To: KERCH SEA PORT (a.k.a. KERCH FRIENDS OF THE UNITED YESHIVA; a.k.a.
HOTEL CASA GRANDE - ULCINJ, COMMERCIAL SEAPORT; a.k.a. KERCH AMERICAN FRIENDS OF YESHIVAT RAV
MONTENEGRO; Linked To: MERCHANT SEA PORT; a.k.a. PORT OF MEIR; a.k.a. COMMITTEE FOR THE SAFETY
PREDSTAVNISTVO CASAGRANDE EXPORT- KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
IMPORT). STATE ENTERPRISE KERCH COMMERCIAL DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
KENAR, Ufuk, Turkey; DOB 24 Apr 1980 SEA PORT; a.k.a. STATE ENTERPRISE FRIENDS OF THE JEWISH IDEA YESHIVA;
(individual) [SYRIA] (Linked To: MILENYUM KERCH SEA COMMERCIAL PORT), Kirova a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
ENERGY S.A.). Street 28, Kerch, Crimea 98312, Ukraine; 28 LEGION; a.k.a. JUDEA POLICE; a.k.a.
KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Kirov, 28, Kerch, Crimea 98312, Ukraine; ul KAHANE LIVES; a.k.a. KAHANE TZADAK;
Ottawa #1568 T, Plaza Fusion Galerias, Kirova 28, Kerch 98312, Ukraine; Website a.k.a. KAHANE.ORG; a.k.a.
Colonia Providencia, Guadalajara, Jalisco, http://www.kerchport.com; alt. Website KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
Mexico; Av. Providencia 1568, Providencia, http://www.ukrport.org.ua; Email Address MEIR'S YOUTH; a.k.a. NEW KACH
Guadalajara, Jalisco 44630, Mexico; Website [email protected]; alt. Email Address MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
www.kenzosushi.mx; R.F.C. OFA101214KG1 [email protected]; alt. Email Address NO'AR MEIR; a.k.a. REPRESSION OF
(Mexico) [SDNTK]. [email protected]; UN/LOCODE TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE- SWORD OF DAVID; a.k.a. THE COMMITTEE
KERCH MERCHANT SEA PORT; a.k.a. EO13685]. AGAINST RACISM AND DISCRIMINATION;
KERCH SEA PORT; a.k.a. PORT OF KERCH; KERIMOV, Suleiman Abusaidovich (Cyrillic: a.k.a. THE HATIKVA JEWISH IDENTITY
a.k.a. SEAPORT OF KERCH; a.k.a. STATE у й ан Абусаидович) (a.k.a.
КЕРИМОВ, С ле м CENTER; a.k.a. THE INTERNATIONAL
ENTERPRISE KERCH COMMERCIAL SEA KERIMOV, Suleyman), Moscow, Russia; KAHANE MOVEMENT; a.k.a. THE JEWISH
PORT; a.k.a. STATE ENTERPRISE KERCH Antibes, France; DOB 12 Mar 1966; POB IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
SEA COMMERCIAL PORT), Kirova Street 28, Derbent, Republic of Dagestan, Russia; citizen a.k.a. THE JUDEAN VOICE; a.k.a. THE
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Russia; Gender Male (individual) [UKRAINE- QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
Kerch, Crimea 98312, Ukraine; 28, Kirov Str., EO13661]. MEIR DAVID KAHANE MEMORIAL FUND;
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KERIMOV, Suleyman (a.k.a. KERIMOV, a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
Kerch, Crimea 98312, Ukraine; ul Kirova 28, Suleiman Abusaidovich (Cyrillic: КЕРИМОВ, OF THE TORAH; a.k.a. THE YESHIVA OF THE
Kerch 98312, Ukraine; Website у й ан Абусаидович)), Moscow, Russia;
С ле м JEWISH IDEA; a.k.a. YESHIVAT HARAV
http://www.kerchport.com; alt. Website Antibes, France; DOB 12 Mar 1966; POB MEIR; a.k.a. "CARD") [FTO] [SDGT].
http://www.ukrport.org.ua; Email Address Derbent, Republic of Dagestan, Russia; citizen KGI INTERNATIONAL COMPANY LTD (a.k.a.
[email protected]; alt. Email Address Russia; Gender Male (individual) [UKRAINE- KANILAI GROUP INTERNATIONAL), Banjul,
[email protected]; alt. Email Address EO13661]. The Gambia; P.O. Box 3070 Serrekunda, The
[email protected]; UN/LOCODE KERMAN SHIPPING COMPANY LIMITED, 143/1 Gambia [GLOMAG] (Linked To: JAMMEH,
UA KEH; Registration ID 01125554 [UKRAINE- Tower Road, Sliema, Malta; Additional Yahya).
EO13685]. Sanctions Information - Subject to Secondary KGK (a.k.a. FREEDOM AND DEMOCRACY
KERCH MERCHANT SEA PORT (a.k.a. KERCH Sanctions; Trade License No. C 37423 (Malta) CONGRESS OF KURDISTAN; a.k.a. HALU
COMMERCIAL SEAPORT; a.k.a. KERCH SEA [IRAN]. MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
PORT; a.k.a. PORT OF KERCH; a.k.a. KETABACHI, Mehrdada Akhlaghi (a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
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;
September 10, 2019 - 628 -

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Number U74999MH2013PTC247118 (India) Information - Subject to Secondary Sanctions
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] [SDGT] (Linked To: MEHDI GROUP). (individual) [NPWMD] [IFSR].
[FTO] [SDGT]. KHADIJA SHIP MANAGEMENT PVT LTD (a.k.a. KHALAF, Ahmed Abdullah Abid (a.k.a. ABED,
KHABIYYAH, Muna, Syria; DOB 01 Apr 1966; KHADIJA SHIP MANAGEMENT PRIVATE Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad
nationality Syria; Scientific Studies and LIMITED; a.k.a. KHADIJA SHIP Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a.
Research Center Employee (individual) MANAGEMENT PVT), Shop 1/2, Adarsh Chawl, "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
[SYRIA]. Anand Nagar, Jogeshwari (W), Mumbai Jul 1967; POB Baghdad, Iraq; nationality Iraq;
KHADDUR, Hasan, Syria; DOB 26 Aug 1981; 400102, India; Off No 512, B Wing, Mumbai Gender Male; Passport D1017310 (Iraq) expires
nationality Syria; Scientific Studies and City, Maharashtra 400053, India; Unit D-605, 14 Apr 2025; National ID No. 00318953 (Iraq)
Research Center Employee (individual) 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. (individual) [GLOMAG].
[SYRIA]. Infinity Mall, New Link Road, Anderi - W, KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Mumbai, Maharashtra 400053, India; 512, 5th a.k.a. KALAF, Fuad Mohammed; a.k.a.
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. Floor, Samarth Aishwarya, Off K.L. Walawalkar KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
SALEM, Abdarrahmane ould Mohamed el Road, Oshiwara, Andheri West, Mumbai, India; Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Houcein ould Mohamed; a.k.a. SALEM, Website www.khadijasm.com; Registration a.k.a. QALAF, Fuad Mohamed; a.k.a.
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Number 247118 (India); alt. Registration SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
Muhammad al-Husayn Ould Muhammad; a.k.a. Number U74999MH2013PTC247118 (India) a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, [SDGT] (Linked To: MEHDI GROUP). Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Somalia; nationality Somalia; alt. nationality
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Muhammad Nasif; a.k.a. KHEIR BEIK, Sweden (individual) [SOMALIA].
Salih"; a.k.a. "THE MAURITANIAN, Shaykh Mohamad; a.k.a. KHEIR BEIK, Mohamad KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Yunis"); DOB 1981; POB Saudi Arabia; Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Mohamed; a.k.a. KALAF, Fuad Mohammed;
nationality Mauritania (individual) [SDGT]. Damascus, Syria; DOB 05 Apr 1937; POB a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
KHADIJA SHIP MANAGEMENT PRIVATE Hama, Syria; Passport D000000483, Diplomatic Mohamed; a.k.a. KHALIF, Fuad Mohammed;
LIMITED (a.k.a. KHADIJA SHIP (Syria); Syrian Deputy Vice President for a.k.a. QALAF, Fuad Mohamed; a.k.a.
MANAGEMENT PVT; a.k.a. KHADIJA SHIP Security Affairs; Major General (individual) SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
MANAGEMENT PVT LTD), Shop 1/2, Adarsh [SYRIA]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Chawl, Anand Nagar, Jogeshwari (W), Mumbai KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji Fuad; a.k.a. SHONGOLE, Fuad Muhammad
400102, India; Off No 512, B Wing, Mumbai Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
City, Maharashtra 400053, India; Unit D-605, KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; Somalia; nationality Somalia; alt. nationality
6th Floor, Crystal Plaza Premises Chs Ltd, Opp. a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Sweden (individual) [SOMALIA].
Infinity Mall, New Link Road, Anderi - W, Haji Khair), Abdul Manan Chowk, Pashtunabad, KHALALU, Ahmad, Syria; DOB 01 Jan 1978;
Mumbai, Maharashtra 400053, India; 512, 5th Quetta, Pakistan; DOB 1965; POB Zumbaleh nationality Syria; Scientific Studies and
Floor, Samarth Aishwarya, Off K.L. Walawalkar Village, Nahr-e Saraj District, Helmand Research Center Employee (individual)
Road, Oshiwara, Andheri West, Mumbai, India; Province, Afghanistan; alt. POB Qal'ah Abdulla, [SYRIA].
Website www.khadijasm.com; Registration Pakistan; alt. POB Mirmadaw Village, Gereshk KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL-
Number 247118 (India); alt. Registration District, Helmand Province, Afghanistan; MULATHAMUN BATTALION; a.k.a. AL-
Number U74999MH2013PTC247118 (India) Passport BP4199631 (Pakistan) expires 25 Jun MULATHAMUN BRIGADE; a.k.a. AL-
[SDGT] (Linked To: MEHDI GROUP). 2014; National ID No. 5440005229635 MULATHAMUN MASKED ONES BRIGADE;
KHADIJA SHIP MANAGEMENT PVT (a.k.a. (Pakistan) (individual) [SDGT] (Linked To: a.k.a. AL-MURABITOUN; a.k.a. AL-
KHADIJA SHIP MANAGEMENT PRIVATE TALIBAN; Linked To: HAJI KHAIRULLAH HAJI MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES
LIMITED; a.k.a. KHADIJA SHIP SATTAR MONEY EXCHANGE). IN BLOOD; a.k.a. SIGNED-IN-BLOOD
MANAGEMENT PVT LTD), Shop 1/2, Adarsh KHAIRY, Abderrahmane Ould Mohamed Lemine BATTALION; a.k.a. THOSE SIGNED IN
Chawl, Anand Nagar, Jogeshwari (W), Mumbai Ould Mohamed (a.k.a. EL KHAIRY, Hamad; BLOOD BATTALION; a.k.a. THOSE WHO
400102, India; Off No 512, B Wing, Mumbai a.k.a. KHEIROU, Amada Ould; a.k.a. SIGN IN BLOOD; a.k.a. "MASKED MEN
City, Maharashtra 400053, India; Unit D-605, KHEIROU, Hamada Ould Mohamed; a.k.a. BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
6th Floor, Crystal Plaza Premises Chs Ltd, Opp. "QUMQUM, Abou"); DOB 1970; POB "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Infinity Mall, New Link Road, Anderi - W, Nouakchott, Mauritania; nationality Mauritania; [SDGT].
Mumbai, Maharashtra 400053, India; 512, 5th alt. nationality Mali; Passport A1447120 (Mali) KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH,
Floor, Samarth Aishwarya, Off K.L. Walawalkar expires 19 Oct 2011; Identification Number Neil Christopher), Syria; Iraq; DOB 07 May
Road, Oshiwara, Andheri West, Mumbai, India; 47911 (Mali) issued 17 Oct 2006 (individual) 1991; POB Melbourne, Australia; nationality
Website www.khadijasm.com; Registration [SDGT]. Australia; Gender Male; Passport N4325853
Number 247118 (India); alt. Registration KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug (Australia) (individual) [SDGT] (Linked To:
1968; POB Tehran, Iran; Additional Sanctions ISLAMIC STATE OF IRAQ AND THE LEVANT).
September 10, 2019 - 629 -

KHALED, Abdulbaqi Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, AL WALID; a.k.a. JAYSH KHALID BIN-AL-
KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; WALID; a.k.a. KATIBAH SHUHADA' AL-
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
a.k.a. "ABU KHAWLA"), Birmingham, United HUSSEIN, Mahafudh Abubakar Ahmed ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Kingdom; DOB 18 Aug 1957; POB Tripoli, Abdallah; a.k.a. MOHAMMED, Shariff Omar; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Libya; citizen United Kingdom (individual) a.k.a. ""AHMED THE TANZANIAN""; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
[SDGT]. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA
KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
Mohammed; a.k.a. KHALED, Abul Baki Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. "ABU KHAWLA"), Birmingham, United 1970; POB Zanzibar, Tanzania; citizen BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Kingdom; DOB 18 Aug 1957; POB Tripoli, Tanzania (individual) [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Libya; citizen United Kingdom (individual) KHALID BIN AL-WALEED ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
[SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT].
KHALED, Abul Baki Mohammed (a.k.a. KHALED, BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY (a.k.a. AL
Abdulbaqi Mohammed; a.k.a. KHALED, Abul YARMOUK MARTYRS; a.k.a. JAISH KHALED YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN BIN ALWALEED; a.k.a. BRIGADE OF THE
"ABU KHAWLA"), Birmingham, United AL WALID; a.k.a. JAYSH KHALID BIN-AL- YARMOUK MARTYRS; a.k.a. JAISH KHALED
Kingdom; DOB 18 Aug 1957; POB Tripoli, WALID; a.k.a. KATIBAH SHUHADA' AL- BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Libya; citizen United Kingdom (individual) YARMOUK; a.k.a. KHALID BIN AL-WALID AL WALID; a.k.a. JAYSH KHALID BIN-AL-
[SDGT]. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; WALID; a.k.a. KATIBAH SHUHADA' AL-
KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
KHALED, Tohami); DOB 1946; POB Genzur, MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Libya; General; Director of the Internal Security AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIWA' SHUHADA' AL-YARMOUK; a.k.a.
Office (individual) [LIBYA2]. YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARTYRS OF YARMOUK; a.k.a. SHOHADAA
KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Tohami); DOB 1946; POB Genzur, Libya; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
General; Director of the Internal Security Office a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
(individual) [LIBYA2]. Syria [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; KHALID BIN AL-WALID ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT].
Tuhami); DOB 1946; POB Genzur, Libya; BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
General; Director of the Internal Security Office YARMOUK MARTYRS; a.k.a. JAISH KHALED HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
(individual) [LIBYA2]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 1933; Secretary General of
KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; AL WALID; a.k.a. JAYSH KHALID BIN-AL- DEMOCRATIC FRONT FOR THE LIBERATION
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, WALID; a.k.a. KATIBAH SHUHADA' AL- OF PALESTINE - HAWATMEH FACTION
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED (individual) [SDGT].
KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; KHALID, Saifullah, Lahore, Pakistan; DOB 1968;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. POB Kasur, Pakistan; citizen Pakistan; Gender
Bazaar, Chahgay, Pakistan; Haji Mohammed LIWA' SHUHADA' AL-YARMOUK; a.k.a. Male (individual) [SDGT] (Linked To: LASHKAR
Plaza, Tol Aram Road, Nearest Jamal Dean MARTYRS OF YARMOUK; a.k.a. SHOHADAA E-TAYYIBA).
Afghani Road, Quetta, Pakistan; Dr Barno AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL KHALIDI COMPANY (a.k.a. AL KHALDI
Road, Quetta, Pakistan; POB Pakistan; citizen YARMOUK BRIGADE; a.k.a. SHUHDA AL- COMPANY LLC; a.k.a. AL KHALDI GOLD AND
Pakistan; Passport AD4756241 (Pakistan) YARMOUK; a.k.a. SUHADA'A AL-YARMOUK EXCHANGE COMPANY; a.k.a. ALKHALEDI
issued 02 Nov 2008 expires 01 Nov 2013; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. JEWELRY COMPANY; a.k.a. AL-KHALIDI
National ID No. 54101-6356624-9 (Pakistan) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
(individual) [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; Syria [SDGT]. KHALIDI MONEY EXCHANGE; a.k.a. AL-
a.k.a. AHMED, Abubakar; a.k.a. AHMED, KHALID BIN-AL-WALID ARMY (a.k.a. AL KHALIDI MONEY TRANSFER OFFICE; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; YARMUK BRIGADE; a.k.a. ARMY OF KHALED AL-KHALIDY JEWELRY COMPANY; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, BIN ALWALEED; a.k.a. BRIGADE OF THE KHALIDI COMPANY FOR JEWELRY),
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; YARMOUK MARTYRS; a.k.a. JAISH KHALED Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, BIN ALWALEED; a.k.a. JAYSH KHALED BIN 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
September 10, 2019 - 630 -

Raqqah, Syria; Nishtaman building second SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Yachouh, Lebanon; DOB 09 Jul 1955;
floor, New Borsa, Irbil, Iraq; Kapali Carsi, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, nationality Lebanon; Additional Sanctions
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Information - Subject to Secondary Sanctions
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Pursuant to the Hizballah Financial Sanctions
100, Fatih, Istanbul 34087, Turkey; Sanliurfa Somalia; nationality Somalia; alt. nationality Regulations; Passport RL2033216 (Lebanon)
Market Yildiz Field Maidan, Sanliurfa, Turkey; Sweden (individual) [SOMALIA]. (individual) [SDGT].
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad KHALIJ-E FARS (PERSIAN GULF) SHIPPING
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Mohamed; a.k.a. KALAF, Fuad Mohammed; LINES (a.k.a. PERSIAN GULF SHIPPING
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad LINES LTD; a.k.a. "PGSL"), Strovolos Center,
Akef Street, Istanbul, Turkey; Oak Square, Mohamed; a.k.a. KHALIF, Fuad Mohamed; Flat No. 204, Floor No. 2, Strovolou 77, Nicosia
Istanbul, Turkey; Asnioret, Istanbul, Turkey; a.k.a. QALAF, Fuad Mohamed; a.k.a. 2018, Cyprus; Additional Sanctions Information
Independence, Mersin, Turkey; Sarashieh, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; - Subject to Secondary Sanctions; Trade
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, License No. C334268 (Cyprus) [IRAN].
Sharsheh, Adana, Turkey; Gaziantep, Turkey; Fuad; a.k.a. SHONGOLE, Fuad Muhammad KHALIL, Ahmad Murtadha Ahmad (a.k.a.
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
Inonu Buvari 86, Mersin 33050, Turkey; Somalia; nationality Somalia; alt. nationality Former Minister of Transport and
Halaskar Gazi Caddesi 224, Istanbul 34384, Sweden (individual) [SOMALIA]. Communications (individual) [IRAQ2].
Turkey [SDGT] (Linked To: ISLAMIC STATE KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna; KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,
OF IRAQ AND THE LEVANT). a.k.a. KHALIFEH, Hanna Elias), Midan Street, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
KHALIDI COMPANY FOR JEWELRY (a.k.a. AL Mazraat Yachouh, Metn, Lebanon; Asaad Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
KHALDI COMPANY LLC; a.k.a. AL KHALDI Karam Building, Midan Street, Mazraat Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
GOLD AND EXCHANGE COMPANY; a.k.a. Yachouh, Lebanon; DOB 09 Jul 1955; DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- nationality Lebanon; Additional Sanctions Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
KHALIDI COMPANY; a.k.a. AL-KHALIDI Information - Subject to Secondary Sanctions 1974; POB Syria; nationality Jordan; Gender
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Pursuant to the Hizballah Financial Sanctions Male; Passport 286062 (Jordan) issued 05 Apr
SHOP; a.k.a. AL-KHALIDI MONEY Regulations; Passport RL2033216 (Lebanon) 1999 expires 04 Apr 2004; alt. Passport 654781
EXCHANGE; a.k.a. AL-KHALIDI MONEY (individual) [SDGT]. (Jordan) issued 01 Jan 2008 to 31 Dec 2010
TRANSFER OFFICE; a.k.a. AL-KHALIDY KHALIFAH'S SOLDIERS IN BENGAL (a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH
JEWELRY COMPANY; a.k.a. KHALIDI ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE FRONT).
COMPANY), Cankaya Mahallesi, Silifke Cd. IN BANGLADESH; a.k.a. CALIPHATE'S KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, SOLDIERS IN BANGLADESH; a.k.a. ISIS- KHALIL, Ahmad Murtadha Ahmad), Iraq;
Bursa, Turkey; Raqqah, Syria; Nishtaman BANGLADESH; a.k.a. ISLAMIC STATE Former Minister of Transport and
building second floor, New Borsa, Irbil, Iraq; BANGLADESH; a.k.a. ISLAMIC STATE IN Communications (individual) [IRAQ2].
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BANGLADESH; a.k.a. NEO-JAMAAT-UL KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI,
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi MUJAHIDEEN BANGLADESH; a.k.a. Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; SOLDIERS OF THE CALIPHATE IN Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Bangladesh; Rangpur, Bangladesh; Sylhet, Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Bangladesh; Jhenaidah, Bangladesh; 1974; POB Syria; nationality Jordan; Gender
Mimat Akef Street, Istanbul, Turkey; Oak Singapore [FTO] [SDGT]. Male; Passport 286062 (Jordan) issued 05 Apr
Square, Istanbul, Turkey; Asnioret, Istanbul, KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; 1999 expires 04 Apr 2004; alt. Passport 654781
Turkey; Independence, Mersin, Turkey; a.k.a. KHALIFEH, Hanna Elias), Midan Street, (Jordan) issued 01 Jan 2008 to 31 Dec 2010
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Mazraat Yachouh, Metn, Lebanon; Asaad (individual) [SDGT] (Linked To: AL-NUSRAH
Turkey; Al-Sharsheh, Adana, Turkey; Karam Building, Midan Street, Mazraat FRONT).
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Yachouh, Lebanon; DOB 09 Jul 1955; KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin nationality Lebanon; Additional Sanctions Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,
33050, Turkey; Halaskar Gazi Caddesi 224, Information - Subject to Secondary Sanctions Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
Istanbul 34384, Turkey [SDGT] (Linked To: Pursuant to the Hizballah Financial Sanctions DOB 1982; POB al-Qamishli, Syria; nationality
ISLAMIC STATE OF IRAQ AND THE LEVANT). Regulations; Passport RL2033216 (Lebanon) Syria; ethnicity Kurdish (individual) [SDGT].
KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad (individual) [SDGT]. KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-
Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Hanna; a.k.a. KHALIFE, Hanna), Midan Street, KHALIL, Fazl-ur Rehman), Kheyaban Sir
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Mazraat Yachouh, Metn, Lebanon; Asaad Sayed, Street Two, Sector B27, Rawalpindi,
a.k.a. QALAF, Fuad Mohamed; a.k.a. Karam Building, Midan Street, Mazraat Pakistan; Shams Colony, Islamabad, Pakistan;
September 10, 2019 - 631 -

DOB 1963; POB Pakistan; Passport Adviser to the Secretary General of Hizballah issued 02 Nov 2008 expires 01 Nov 2013;
CR9158341 (Pakistan); National ID No. (individual) [SDGT] (Linked To: HIZBALLAH). National ID No. 54101-6356624-9 (Pakistan)
6110104398349 (Pakistan); alt. National ID No. KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn; (individual) [SDGT].
14963091647 (Pakistan); Maulana; Moulana; a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain), KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;
Qari (individual) [SDGT] (Linked To: HARAKAT Lebanon; DOB 1955; POB Burj Al Barajinah, POB Varzob, Tajikistan; citizen Tajikistan;
UL-MUJAHIDEEN). Beirut, Lebanon; Additional Sanctions Passport 018840 (Tajikistan) (individual)
KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal Information - Subject to Secondary Sanctions [SDGT].
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. Pursuant to the Hizballah Financial Sanctions KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
KHALIL, Fazl-ur Rehman), Kheyaban Sir Regulations; Gender Male; Political Adviser to Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Sayed, Street Two, Sector B27, Rawalpindi, the Secretary General of Hizballah (individual) Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Pakistan; Shams Colony, Islamabad, Pakistan; [SDGT] (Linked To: HIZBALLAH). JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
DOB 1963; POB Pakistan; Passport KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
CR9158341 (Pakistan); National ID No. Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
6110104398349 (Pakistan); alt. National ID No. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
14963091647 (Pakistan); Maulana; Moulana; shelter Alte Ziegelei, Mainz 55128, Germany; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
Qari (individual) [SDGT] (Linked To: HARAKAT DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
UL-MUJAHIDEEN). DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal Zawr, Syria; alt. POB Baghdad, Iraq; nationality Chele County, Khuttan Area, Xinjiang Uighur
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. Syria; Travel Document Number A0003900 Autonomous Region, China; nationality China;
KHALIL, Fazl-ur Rehman), Kheyaban Sir (Germany); Temporary suspension of National ID No. 653225197110100533 (China)
Sayed, Street Two, Sector B27, Rawalpindi, deportation No. T04338017, expired 08 May (individual) [SDGT].
Pakistan; Shams Colony, Islamabad, Pakistan; 2013, issued by Alien's Office of the city of KHALUF, Faysal, Syria; DOB 21 May 1963;
DOB 1963; POB Pakistan; Passport Mainz (individual) [SDGT]. nationality Syria; Scientific Studies and
CR9158341 (Pakistan); National ID No. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, Research Center Employee (individual)
6110104398349 (Pakistan); alt. National ID No. Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, [SYRIA].
14963091647 (Pakistan); Maulana; Moulana; Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;
Qari (individual) [SDGT] (Linked To: HARAKAT Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.
UL-MUJAHIDEEN). DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. 1974; POB Syria; nationality Jordan; Gender District, Paktika Province, Afghanistan;
KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Male; Passport 286062 (Jordan) issued 05 Apr nationality Pakistan; National ID No.
Street Two, Sector B27, Rawalpindi, Pakistan; 1999 expires 04 Apr 2004; alt. Passport 654781 2170525247081 (Pakistan); Mulawi (individual)
Shams Colony, Islamabad, Pakistan; DOB (Jordan) issued 01 Jan 2008 to 31 Dec 2010 [SDGT].
1963; POB Pakistan; Passport CR9158341 (individual) [SDGT] (Linked To: AL-NUSRAH KHAMENEI, Ali Husseini, Iran; DOB 19 Apr 1939;
(Pakistan); National ID No. 6110104398349 FRONT). POB Mashhad, Iran; Additional Sanctions
(Pakistan); alt. National ID No. 14963091647 KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- Information - Subject to Secondary Sanctions;
(Pakistan); Maulana; Moulana; Qari (individual) ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. Ayatollah (individual) [IRAN].
[SDGT] (Linked To: HARAKAT UL- AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel KHAMIS, Imad Mohammad Deeb; DOB 01 Aug
MUJAHIDEEN). Aziz); DOB 1982; POB al-Qamishli, Syria; 1961; POB near Damascus, Syria; Minister of
KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn; nationality Syria; ethnicity Kurdish (individual) Electricity (individual) [SYRIA].
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), [SDGT]. KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND
Lebanon; DOB 1955; POB Burj Al Barajinah, KHALILI, Jamshid; DOB 23 Sep 1957; Additional SCHIRINDEL GMBH), Schwalbacher Strasse
Beirut, Lebanon; Additional Sanctions Sanctions Information - Subject to Secondary 19, Weisbaden 65185, Germany; C.R. No.
Information - Subject to Secondary Sanctions Sanctions; Gender Male; Passport Y28308325 HRB20555 (Germany) [SDNTK].
Pursuant to the Hizballah Financial Sanctions (Iran) (individual) [IRAN]. KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,
Regulations; Gender Male; Political Adviser to KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
the Secretary General of Hizballah (individual) a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
[SDGT] (Linked To: HIZBALLAH). Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. (individual) [SDNTK].
KHALIL, Husain (a.k.a. AL-KHALIL, Husayn; KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &
a.k.a. KHALIL, Hossein; a.k.a. KHALIL, QALEM, Musa; a.k.a. QALIM, Musa), Chahgay SCHIRINDEL GMBH), Schwalbacher Strasse
Hussein), Lebanon; DOB 1955; POB Burj Al Bazaar, Chahgay, Pakistan; Haji Mohammed 19, Weisbaden 65185, Germany; C.R. No.
Barajinah, Beirut, Lebanon; Additional Plaza, Tol Aram Road, Nearest Jamal Dean HRB20555 (Germany) [SDNTK].
Sanctions Information - Subject to Secondary Afghani Road, Quetta, Pakistan; Dr Barno KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,
Sanctions Pursuant to the Hizballah Financial Road, Quetta, Pakistan; POB Pakistan; citizen Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
Sanctions Regulations; Gender Male; Political Pakistan; Passport AD4756241 (Pakistan) KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
September 10, 2019 - 632 -

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,
September 10, 2019 - 633 -

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,
September 10, 2

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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